Optisure Limited
- Company number
- 04361336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2002
- Nature of business
- Activities of head offices
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Previous names
- Bedminster (Holdings) Limited (until 5 Oct 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Domecq (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Optisure Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited
Controls
- Beefeater Gin Limited (04361333)
- Borzoi Company Limited (04361321)
Companies at the same address
- Ad (Europe) Finance (04425583)
- Ad (US) Finance (04698649)
- Ad Atlantic Finance Limited (05117178)
- Ad Canada Financing Company (04793619)
- Ad European Investments Limited (02772426)
- Ad Fin Services Limited (02706797)
- Ad Former Rum Brands Limited (00216134)
- Ad Inv Limited (00585340)
- Ad Investment Holdings Limited (05117173)
- Ad Latin America Finance (04805917)