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Proof Drinks Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · London

ActiveUnited KingdomIncorporated 2008Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 8 ceased

Jp Drinks LimitedCorporate

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-03-31 · No cessation recorded

Source record 145789794

MS

Maxwell ShapiraIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-08-13 · No cessation recorded

Source record 145941581

AS

Adam ShapiraIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-08-13 · No cessation recorded

Source record 145981302

JS

Judith ShapiraIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-08-13 · No cessation recorded

Source record 145981308

EM

Ellen MillerIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-08-13 · No cessation recorded

Source record 146352562

Show 8 ceased records

AS

Adam ShapiraIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2022-08-13 · Ceased 2022-08-13

Source record 141980579

JS

Judith ShapiraIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2022-08-13 · Ceased 2022-08-13

Source record 141984663

MS

Maxwell ShapiraIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2022-08-13 · Ceased 2022-08-13

Source record 142022545

EM

Ellen MillerIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2022-08-13 · Ceased 2022-08-13

Source record 142291619

Nelson County Distilling CompanyCorporate

Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-08-13 · Ceased 2022-08-13

Source record 149526032

Jpj (Uk) LimitedCorporate

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-28 · Ceased 2023-03-31

Source record 142501606

Mbg Holding GmbhCorporate

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-25

Source record 149802846

Jpj (Uk) LimitedCorporate

Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-28

Source record 149802845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical

BF

Bryan FallonCurrent director

Appointed 2022-08-13 · 4 yrs · Director

PF

Paul FergusonCurrent director

Appointed 2010-04-09 · 16 yrs · Director

Show 7 historical appointments

AH

Andreas HerbResigned director

Resigned 2016-02-05 · 2 yrs · Bankhaufman

JN

James Neville O BrienResigned director

Resigned 2013-04-09 · 8 yrs · Director

LW

Luke WadeResigned director

Resigned 2011-04-01 · 2 yrs · Director

CorpQa Nominees LimitedResigned director

Resigned 2008-04-08

CorpQa Registrars LimitedResigned secretary

Resigned 2008-04-08

JJ

Justin JamesResigned director

Resigned 2008-04-08 · Director

JM

James McdermottResigned director

Resigned 2008-04-08 · 16 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 46
Under 35: 0
65 and over: 0
Disqualified match: None active