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Name

The Dark Star Brewing Company Limited
Address
Griffin Brewery
Chiswick Lane South
London
W4 2QB
VAT ID no VAT ID available
Company No. 03053142 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 May 1995
AccountsSMALL
last accounts made up to 31 December 2020
Sector (SIC)11050 - Manufacture of beer
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Asahi Europe & International Ltd Status: Active Notified: 01/01/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asahi International Ltd Status: Ceased Notified: 27/04/2019 Ceased: 01/01/2022 Companies House Number: 10332503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fuller Smith & Turner P.L.C Status: Ceased Notified: 19/02/2018 Ceased: 27/04/2019 Companies House Number: 00241882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halliday, Peter Haydn Status: Ceased Notified: 01/11/2016 Ceased: 19/02/2018 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bailey, Andrew London, England Status: Active Notified: 01/11/2020 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: Czech Republic Nationality: British
    Clay, Timothy James London, England Status: Active Notified: 01/11/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Michael William London, England Status: Active Notified: 01/11/2020 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Simon Ray Woking, England Status: Ceased Notified: 19/02/2018 Ceased: 27/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British