PROOF DRINKS LIMITED

Company number 06558609

5 active persons with significant control / 0 active statements

Jp Drinks Limited (Active)

• Correspondence address: 41 Great Portland Street, London, England, W1W 7LA
• Notified on: 31 March 2023
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13572694
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Maxwell Shapira (Active)

• Correspondence address: P.O. Box 729, Nelson County Distilling Company, Bardstown, United States
• Notified on: 13 August 2022
• Date of birth: January 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Adam Shapira (Active)

• Correspondence address: P.O. Box 729, Nelson County Distilling Company, Bardstown, United States, KY40004
• Notified on: 13 August 2022
• Date of birth: April 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Judith Shapira (Active)

• Correspondence address: P.O. Box 729, Nelson County Distilling Company, Bardstown, United States
• Notified on: 13 August 2022
• Date of birth: April 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ellen Miller (Active)

• Correspondence address: P.O. Box 729, Nelson County Distilling Company, Bardstown, United States, KY40004
• Notified on: 13 August 2022
• Date of birth: March 1946
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Nelson County Distilling Company (Ceased)

• Correspondence address: PO Box KY 40004, P.O. Box 729, Bardstown, Bardstown, United States
• Notified on: 13 August 2022
• Ceased on: 13 August 2022
• Governing law: American
• Legal form: Company
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ellen Miller (Ceased)

• Correspondence address: Nelson County Distilling Company, P.O. Box 729, Bardstown, United States, KY 40004
• Notified on: 13 August 2022
• Ceased on: 13 August 2022
• Date of birth: March 1946
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Adam Shapira (Ceased)

• Correspondence address: Nelson County Distilling Company, P.O. Box 729, Bardstown, United States, KY 40004
• Notified on: 13 August 2022
• Ceased on: 13 August 2022
• Date of birth: April 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Judith Shapira (Ceased)

• Correspondence address: Nelson County Distilling Company, P.O. Box 729, Bardstown, United States, KY 40004
• Notified on: 13 August 2022
• Ceased on: 13 August 2022
• Date of birth: April 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Maxwell Shapira (Ceased)

• Correspondence address: Nelson County Distilling Company, P.O. Box 729, Bardstown, United States, KY 40004
• Notified on: 13 August 2022
• Ceased on: 13 August 2022
• Date of birth: January 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Jpj (Uk) Limited (Ceased)

• Correspondence address: 41 Great Portland Street, London, England, W1W 7LA
• Notified on: 28 April 2016
• Ceased on: 31 March 2023
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09348627
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mbg Holding Gmbh (Ceased)

• Correspondence address: 41 Great Portland Street, London, United Kingdom, W1W 7LA
• Notified on: 6 April 2016
• Ceased on: 25 May 2018
• Governing law: German
• Legal form: Gmbh
• Place registered: Germany
• Registration number: Hrb8913
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jpj (Uk) Limited (Ceased)

• Correspondence address: 41 Great Portland Street, London, United Kingdom, W1W 7LA
• Notified on: 6 April 2016
• Ceased on: 28 April 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09348627
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors