COMPASS BOX DELICIOUS WHISKY LTD.

Company number SC205193

1 active person with significant control / 0 active statements

Compass Box Holdings Limited (Active)

• Correspondence address: 3rd Floor 3 Shortlands, London, United Kingdom,, Shortlands, London, England, W6 8DA
• Notified on: 9 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Wales
• Registration number: 14467913
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Caelum Compass Box Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, 3 Shortlands, London, England, England, W6 8DA
• Notified on: 20 April 2022
• Ceased on: 7 December 2022
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 14016645
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more

Mr John Reppert Glaser (Ceased)

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Notified on: 6 April 2016
• Ceased on: 20 April 2022
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bacardi Uk Limited (Ceased)

• Correspondence address: Bacardi Brown-Forman House, Kings Worthy, Church Green Close, Kings Worthy, Winchester, England, SO23 7TW
• Notified on: 6 April 2016
• Ceased on: 20 April 2022
• Governing law: Limited Liability Partnership Act
• Legal form: Limited Entity
• Nature of control: Ownership of shares – More than 25% but not more than 50%