WHISKY DREAMS LTD

Company number SC593572

1 active person with significant control / 0 active statements

Mr Leonard Victor Broese Van Groenou (Active)

• Correspondence address: 23 Oatlands Close, Weybridge, United Kingdom, KT13 9EE
• Notified on: 19 December 2018
• Date of birth: January 1947
• Nationality: Dutch
• Country of residence: United Kingdom
• 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%

Mr Harold Victor Broese Van Groenou (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 11 January 2019
• Ceased on: 1 February 2020
• Date of birth: July 1977
• Nationality: Dutch
• 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%
• Nature of control: Right to appoint or remove directors

Mr Leonard Victor Broese Van Groenou (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 11 June 2018
• Ceased on: 11 January 2019
• Date of birth: January 1949
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Harold Victor Broese Van Groenou (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 6 April 2018
• Ceased on: 19 December 2018
• Date of birth: July 1977
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors