Ownership resolves 33 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 33
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-11-28
- Legal form
- ltd
- Activity
- 11010
- Registered office
- 20 Montford Place, Kennington, London, SE11 5DE, England
THE GIN HUB LIMITED is a ltd registered in GB, incorporated 2017-11-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE GIN HUB LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11085810
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-28
- Registered office
- 20 Montford Place, Kennington, London, SE11 5DE, England
- SIC
- 11010
- MCKECHNIE, Stuart Andrew Ferriedirector · British · appt 2019-12-11
- GALLOIS, Sophie(resigned)director · British · appt 2017-11-28
- HAMILTON-STANLEY, Amanda(resigned)director · British · appt 2017-11-28
- MACNAB, Stuart(resigned)director · British · appt 2017-11-28
- RYAN, Louise(resigned)director · Irish · appt 2018-09-10
- THOMPSON, Catherine Louise(resigned)director · Australian · appt 2018-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-12-11
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- THE GLENLIVET MINERAL WATER COMPANY LIMITEDbeneficial owner
- SEAGRAM RESEARCH LIMITEDbeneficial owner
- CAPERDONICH DISTILLERY COMPANY LIMITEDbeneficial owner
- CHEFCO LIMITEDbeneficial owner
- THE COMBINATION OF ROTHES DISTILLERS LIMITEDbeneficial owner
- CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDbeneficial owner
- THE GLENLIVET DISTILLERIES LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDbeneficial owner
- TORMORE DISTILLERY LIMITEDbeneficial owner
- CHIVAS INVESTMENTS LIMITEDbeneficial owner
- HILL, THOMSON & CO., LIMITEDbeneficial owner
- THE GLENLIVET AGENCIES LIMITEDbeneficial owner
- GEORGE & J.G. SMITH LIMITEDbeneficial owner
- ALLIED DOMECQ SPIRITS & WINE LIMITEDbeneficial owner
- WAREHOUSE ASSET MANAGEMENT LIMITEDbeneficial owner