WHISKEY (TOPCO) LIMITED

Company number 11112501

2 active persons with significant control / 0 active statements

Lonsdale Capital Partners Gp Llp (Active)

• Correspondence address: 21 Upper Brook Street, London, W1K 7PY
• Notified on: 7 December 2018
• Governing law: The Law Of England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc401786
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Nicholas Campbell (Active)

• Correspondence address: 120 Charing Cross Road, 3rd Floor, London, United Kingdom, WC2H 0JR
• Notified on: 1 February 2018
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lonsdale Capital Partners L.P. (Ceased)

• Correspondence address: 21 Upper Brook Street, London, England, W1K 7PY
• Notified on: 7 December 2018
• Ceased on: 7 December 2018
• Governing law: 1907 Limited Partnerships Act
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp016867
• Incorporated in: England
• 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

Mr Nicholas Campbell (Ceased)

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Notified on: 7 December 2018
• Ceased on: 7 December 2018
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lonsdale Capital Partners L.P. (Ceased)

• Correspondence address: 21 Upper Brook Street, London, England, W1K 7PY
• Notified on: 7 December 2018
• Ceased on: 7 December 2018
• Governing law: 1907 Limited Partnerships Act
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp016867
• 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 25% but not more than 50%

Lonsdale Capital Partners Llp (Ceased)

• Correspondence address: 21 Upper Brook Street, London, W1K 7PY
• Notified on: 7 December 2018
• Ceased on: 7 December 2018
• Governing law: The Law Of England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc352379
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Lonsdale Capital Partners Llp (Ceased)

• Correspondence address: 21 Upper Brook Street, London, United Kingdom, W1K 7PY
• Notified on: 14 December 2017
• Ceased on: 7 December 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: Oc352379
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Lonsdale Capital Partners Gp Llp (Ceased)

• Correspondence address: 21 Upper Brook Street, London, United Kingdom, W1K 7PY
• Notified on: 14 December 2017
• Ceased on: 7 December 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: Oc401786
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm