WHISKEY (BIDCO) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Ellis, Roy Edward
Born in September 1962
Individual (17 offsprings)
Officer
2018-02-01 ~ now
OF - Director → CIF 0
2
Gasparro, David
Born in September 1965
Individual (14 offsprings)
Officer
2018-02-01 ~ now
OF - Director → CIF 0
3
Campbell, Nicholas
Born in April 1987
Individual (76 offsprings)
Officer
2018-02-01 ~ now
OF - Director → CIF 0
4
Evans, Benjamin Russell
Born in July 1977
Individual (21 offsprings)
Officer
2021-05-28 ~ now
OF - Director → CIF 0
5
WHISKEY (TOPCO) LIMITED
120 Charing Cross Road, 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-12-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Knott, James Andrew Samuel
Finance born in November 1981
Individual (7 offsprings)
Officer
2017-12-19 ~ 2021-05-28
OF - Director → CIF 0
2
Henry, Thomas Rhys
Director born in December 1983
Individual (7 offsprings)
Officer
2018-04-19 ~ 2024-12-05
OF - Director → CIF 0
3
LONSDALE CAPITAL PARTNERS LLP
21, Upper Brook Street, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
26,950 GBP2025-04-30
Person with significant control
2019-12-03 ~ 2019-12-03
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
4
LONSDALE CAPITAL PARTNERS GP LLP
21, Upper Brook Street, London, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2019-12-03 ~ 2019-12-03
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
5
WHISKEY (TOPCO) LIMITED
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-12-19 ~ 2019-12-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
LONSDALE CAPITAL PARTNERS L.P.
21, Upper Brook Street, London, England
Active Corporate
Person with significant control
2019-12-03 ~ 2019-12-03
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

WHISKEY (BIDCO) LIMITED
Info
Registered number 11118086
120 Charing Cross Road 3rd Floor, London WC2H 0JR
PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-18
CIF 0
WHISKEY (BIDCO) LIMITED
S
Registered number missing
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Limited Company
CIF 1
WHISKEY (BIDCO) LIMITED
S
Registered number 11118086
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Limited By Shares in Companies House, England And Wales
CIF 2

Offspring entities and appointments

Active 1

NIGHTLIGHT LEISURE LTD
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (2 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2023-04-02
Person with significant control
2018-02-27 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

Ceased 1

NIGHTLIGHT LEISURE LTD
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (2 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2023-04-02
Person with significant control
2018-02-27 ~ 2020-01-20
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE