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BACARDI-MARTINI LIMITED

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Company·GB·oo:GB-COH-00305960
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BACARDI U.K. LIMITEDbeneficial owner 100%→BACARDI-MARTINI LIMITED
  2. 1BACARDI U.K. LIMITEDbeneficial owner 87.5%→BACARDI-MARTINI LIMITED

Company profile· live · Companies House

Company no.
00305960
Status
active
Type
ltd
Incorporated
1935-10-12
Registered office
12 Francis Street, London, SW1P 1QN, United Kingdom
SIC
46341, 46342
Officers · 4 active
  • CHMYKHOVA, Ekaterina
    director · Polish · appt 2025-05-01
  • MOREL, Vincent Bernard J
    director · Belgian · appt 2023-11-01
  • POLL, Robert Arnoldus Johannes
    director · Dutch · appt 2023-08-23
  • YOUNG, Stephen Martin
    director · British · appt 2024-05-23
  • BREWER, Leslie(resigned)
    secretary · British · appt 1995-01-01
  • COTTINGHAM, Faye Elizabeth(resigned)
    secretary · appt 2013-04-16
  • DEVLIN, Adrian Paul(resigned)
    secretary · British · appt 2002-01-01
  • LUCAS, Peter Dennis(resigned)
    secretary · British
  • ALMOND, Amanda Claire(resigned)
    director · British · appt 2024-05-23
  • ALMOND, Amanda Claire(resigned)
    director · British · appt 2014-11-03
  • ANDERSON, Peter Hamish Guildford(resigned)
    director · British · appt 2022-01-01
  • ANDREWS, Richard(resigned)
    director · Canadian · appt 2012-06-22
Beneficial owners · PSC · 1 current
  • ■
    Bacardi U.K. Limited
    corporate PSC · England And Wales · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.