OpenCompanies

Chase Distillery (Holdings) Limited

Company number
10887624
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Jul 2017
Dissolved
18 Nov 2025
Nature of business
Other service activities n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

25 Farringdon Street
London
EC4A 4AB

Control

NameNature of controlNotifiedCeased
Diageo Great Britain Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2021
Bgf Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Oct 2017 26 Feb 2021
Bgf Investment Management Limited Significant Influence Or Control 24 Oct 2017 26 Feb 2021
Chase Farm Rosemaund Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2017 26 Feb 2021
Business Growth Fund Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2017 24 Oct 2017
Adrian Lee Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jul 2017 5 Sep 2017

Accounts

Year ended Cash Employees
30 Jun 2022 - -
30 Jun 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £49,338 5

Connections

Owned by

Chase Distillery (Holdings) Limited → Diageo Great Britain Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC

Companies at the same address

Data