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Nom

Chimera Brand Development LT D

Adresse
Bruce Road
Glasgow
City Of Glasgow
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2020
Company Register Name Chimera Brand Development LTD
Company Register Address 167-169 Great Portland Street
Gravesend
W1W 5PF
Société Numéro de Registre 10501787 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • Spirits of The Revolution Limited | Indie Spirits
  • Spirits of The Revolution Limited
  • Indie Spirits Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bratten, Andrew Status: Active Notified: 12/04/2024 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Cunningham, Douglas Brougham Status: Ceased Notified: 29/11/2016 Ceased: 08/08/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cunningham, Douglas Brougham Status: Ceased Notified: 06/01/2020 Ceased: 12/04/2024 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • gb-flag GB Tribe Of Indie (Holdings) Limited Status: Ceased Notified: 08/08/2018 Ceased: 06/01/2020 Companies House Number: 11082728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ferreira, Seymour London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bratten, Andrew Douglas Gravesend, England Status: Ceased Notified: 05/07/2018 Ceased: 26/03/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Douglas Brougham Gravesend, England Status: Ceased Notified: 29/11/2016 Ceased: 12/02/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Agave Partners LTD Status: Active Notified: 28/02/2018 Companies House Number: 11229010 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Spirits of The Revolution LTD Status: Ceased Notified: 27/11/2017 Ceased: 08/01/2020 Companies House Number: 08183879 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%