LIVE · CORPUS
/ Dossier
■
GIN AND SPICES WALES LTD
Low- Status
- dissolved
- Incorporated
- 2024-07-01
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales
GIN AND SPICES WALES LTD is a ltd registered in GB, incorporated 2024-07-01 (dissolved).
Ownership & control
Owners / controllers
- GIN AND SPICES WALES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1G & S GROUP OF COMPANIES LIMITEDbeneficial owner 100%→GIN AND SPICES WALES LTD
- 1G & S GROUP OF COMPANIES LIMITEDbeneficial owner 87.5%→GIN AND SPICES WALES LTD
- 2Mr Stephen Andrew Clarkebeneficial owner 50%→G & S GROUP OF COMPANIES LIMITED
- 2Miss Joan Monina Angeles Tolentinobeneficial owner 50%→G & S GROUP OF COMPANIES LIMITED
- 2Mr Stephen Andrew Clarkebeneficial owner 37.5%→G & S GROUP OF COMPANIES LIMITED
- 2Miss Joan Monina Angeles Tolentinobeneficial owner 37.5%→G & S GROUP OF COMPANIES LIMITED
Company profile· live · Companies House
- Company no.
- 15812907
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-07-01
- Registered office
- Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales
- SIC
- 56101
Officers · 2 active
- CLARKE, Stephen Andrewdirector · British · appt 2024-07-01
- TOLENTINO, Joan Monina Angelesdirector · British · appt 2024-07-01
Beneficial owners · PSC · 1 current
- ■G & S Group Of Companies Limited75–100% sharescorporate PSC · Wales · since 2024-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.