Who owns THE WHISKY LOUNGE LTD?

In the current sources, THE WHISKY LOUNGE LTD is connected to COLUMBUS MEDIA AND EVENTS LIMITED, COLUMBUS MEDIA AND EVENTS LIMITED, The Conversion Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE WHISKY LOUNGE LTD's risk level?

WhiteIntel flags THE WHISKY LOUNGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE WHISKY LOUNGE LTD appear across sources?

THE WHISKY LOUNGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE WHISKY LOUNGE LTD

Name: THE WHISKY LOUNGE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE WHISKY LOUNGE LTD, Company, GB

THE WHISKY LOUNGE LTD — active UK company, incorporated 2007 (oo:GB-COH-06307189). UBO chain traced 6 hops, 3 owners, 14 officers. Cited to 2 registries.

OO GB-COH-06307189Inc. 09 Jul 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-07-09
Legal form: ltd
Activity: 47250, 96090
Registered office: Unit 1b 59-61 Osbaldwick Lane, York, YO10 3AY, England

/02

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.

Owners / controllers

THE WHISKY LOUNGE LTD
- COLUMBUS MEDIA AND EVENTS LIMITED· beneficial owner75%· via OpenOwnership
- The Conversion Group Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE WHISKY LOUNGE LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06307189
Status: active
Type: ltd
Incorporated: 2007-07-09
Registered office: Unit 1b 59-61 Osbaldwick Lane, York, YO10 3AY, England
SIC: 47250, 96090

/04

People & control

13 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LUDLOW, Amanda Lynn
- director · British · appointed 2011-05-01 · Companies House
- secretary · British · appointed 2009-03-01 · resigned · Companies House
- director · British · appointed 2008-01-25 · resigned · Companies House
●
LUDLOW, Edward
- director · British · appointed 2008-01-25 · Companies House
- secretary · British · appointed 2008-01-25 · resigned · Companies House
■
Columbus Media And Events Limited
- corporate PSC · 50–75% shares · England · ceased 2024-02-29 · CH · PSC register
Also holds roles at 4 other companies
- NEXUS HOLDINGS LIMITEDbeneficial owner
- A21 EVENTS UK LTDbeneficial owner
- NEXUS MEDIA EVENTS LTDbeneficial owner
●
DUPORT DIRECTOR LIMITED
- corporate nominee director · appointed 2007-07-09 · resigned · Companies House
●
DUPORT SECRETARY LIMITED
- corporate nominee secretary · appointed 2007-07-09 · resigned · Companies House
●
GIBBONS, Allen
- director · British · appointed 2015-05-11 · resigned · Companies House
●
GUIBERT, Christelle Anita Genevieve
- director · French · appointed 2019-11-07 · resigned · Companies House
●
JOSEPH, Andrew Dennis
- director · British · appointed 2017-06-01 · resigned · Companies House
●
LACEY, Ewan Duncan
- director · British · appointed 2015-05-11 · resigned · Companies House
●
PURI, Ajit
- director · Polish · appointed 2015-05-11 · resigned · Companies House
●
STOPPARD, Richard Ivan
- director · British · appointed 2017-09-29 · resigned · Companies House
●
STOREY, David
- director · British · appointed 2017-09-29 · resigned · Companies House
■
The Conversion Group Ltd
- corporate PSC · 25–50% shares · England · ceased 2022-11-11 · CH · PSC register
Also holds roles at 1 other company
- INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)beneficial owner

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE WHISKY LOUNGE LTD?: In the current sources, THE WHISKY LOUNGE LTD is connected to COLUMBUS MEDIA AND EVENTS LIMITED, COLUMBUS MEDIA AND EVENTS LIMITED, The Conversion Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE WHISKY LOUNGE LTD's risk level?: WhiteIntel flags THE WHISKY LOUNGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE WHISKY LOUNGE LTD appear across sources?: THE WHISKY LOUNGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE WHISKY LOUNGE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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