Parental companies, filial companies, and officers of THE WHISKY WEALTH CLUB LTD

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 3

1
Mr Dave Jones
Born in September 1967
Individual (3 offsprings)
Person with significant control
2024-05-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Newton, David John
Company Director born in September 1967
Individual (2 offsprings)
Officer
2024-09-01 ~ dissolved
OF - Director → CIF 0
3
Mr Dave John Newton
Born in September 1997
Individual (1 offspring)
Person with significant control
2024-10-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 4

1
Patten, Graham
Managing Director born in February 1961
Individual (30 offsprings)
Officer
2023-12-15 ~ 2024-01-19
OF - Director → CIF 0
Patten, Graham
Company Director born in February 1961
Individual (30 offsprings)
2024-07-01 ~ 2024-07-15
OF - Director → CIF 0
2024-07-19 ~ 2024-10-01
OF - Director → CIF 0
2
Ltd, Storeton Distillery
Company Director born in February 1961
Individual (2 offsprings)
Officer
2024-01-22 ~ 2024-05-01
OF - Director → CIF 0
Storeton Distillery Ltd
Born in February 1981
Individual (2 offsprings)
Person with significant control
2023-12-14 ~ 2024-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
Storeton Distillery Ltd
Born in February 1961
Individual (2 offsprings)
Person with significant control
2024-07-01 ~ 2024-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Jones, Dave
Commercial Director born in September 1967
Individual (3 offsprings)
Officer
2024-05-01 ~ 2024-07-01
OF - Director → CIF 0
Jones, Dave
Company Director born in July 1967
Individual (3 offsprings)
Officer
2024-07-15 ~ 2024-07-19
OF - Director → CIF 0
4
Savage, Julie Elizabeth
Director born in May 1968
Individual (3 offsprings)
Officer
2023-09-20 ~ 2023-12-15
OF - Director → CIF 0
Miss Julie Elizabeth Savage
Born in May 1968
Individual (3 offsprings)
Person with significant control
2023-09-20 ~ 2023-12-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THE WHISKY WEALTH CLUB LTD

Standard Industrial Classification

46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

96090 - Other Service Activities N.e.c.

THE WHISKY WEALTH CLUB LTD
Info
Registered number 15149725
475 Hamilton Square, Birkenhead CH41 5BP
Private Limited Company incorporated on 2023-09-20 and dissolved on 2025-02-25 (1 year 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.