SearchLIVE · CORPUS
/ Dossier
■
GENTLEMEN'S TONIC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Olivier Bonnefoybeneficial owner 75%→GENTLEMEN'S TONIC LIMITED
- 1Mr Olivier Bonnefoybeneficial owner 62.5%→GENTLEMEN'S TONIC LIMITED
Company profile· live · Companies House
- Company no.
- 05000509
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2003-12-19
- Registered office
- C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
- SIC
- 96020
Officers · 3 active
- BONNEFOY, Olivierdirector · French · appt 2012-04-20
- FRENCH, Karldirector · British · appt 2010-03-23
- ORMEROD, Mark Noeldirector · British · appt 2010-03-23
- BONNEFOY, Olivier(resigned)secretary · French · appt 2004-08-11
- COTTER, George(resigned)secretary · British · appt 2003-12-19
- THOMAS, Howard(resigned)nominee secretary · British · appt 2003-12-19
- BONNEFOY, Olivier(resigned)director · French · appt 2004-01-07
- COTTER, George(resigned)director · British · appt 2003-12-19
- GURNEY CHAMPION, Dominic Richard Selwyn(resigned)director · British · appt 2003-12-19
- LUNN, Stuart Burgoyne(resigned)director · British · appt 2004-08-11
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 2003-12-19
- UGUR, Cem(resigned)director · German · appt 2004-11-11
Beneficial owners · PSC · 1 current
- ●Mr Olivier Bonnefoy50–75% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.