Company · Liverpool Liquidation
Quintessential Brands Premium Brands Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- James David Lousada 2020-2022 View profile
- Alex Pollard 2020-2024 View profile
- Warren Michael Scott 2014-2022 View profile
- Sophie Nina Brown 2014-2016 View profile
- Michael Clifford 2018-2020 View profile
- Esther Booth 2017-2018 View profile
- Steven Geoffrey Lister 2016-2018 View profile
- Sophie Brown 2014-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Incorporated
- 27/03/2014
- Registered office
- Liverpool
- Previous names
- Quintessential Brands Company Limited (until 01/08/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quintessential Brands UK Group Limited
75-100% shares · notified 2016-04-06
Group
- Quintessential Brands Premium Brands Limited
is controlled by Quintessential Brands UK Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Quintessential Brands UK Group Limited
is controlled by Quintessential Brands UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Quintessential Brands UK Holdings Limited
is controlled by Vincenzo Visone
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vincenzo Visone.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Vincenzo Visone Director · appointed 2014
Directors past 6 years
- Vincenzo Visone Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08963676
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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