LLG Bidco Limited
Company 12012075 Active
Connected board network
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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.
5 directors on the board
- Yang Zhang Director · appointed 2022
- Zun Wang Director · appointed 2020
- Yun Bai Director · appointed 2022
- Colin Scott Matthews Director · appointed 2019
- Christopher Alexander Mitchell Director · appointed 2024
Directors past 6 years
- Zun Wang Director · appointed 2020
- Colin Scott Matthews Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Yang Zhang Director · appointed 2022
Portfolio (4)
- Zun Wang Director · appointed 2020
- Yun Bai Director · appointed 2022
- Colin Scott Matthews Director · appointed 2019
- Christopher Alexander Mitchell Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- LLG Topco Limited 3 shared directors
- The Littlemill Distillery Company Limited 2 shared directors
- Loch Lomond Distillery Company Limited 2 shared directors
- Loch Lomond Holdings 1 Limited 2 shared directors
- Glen Scotia Distillery Company Limited 2 shared directors
- Loch Lomond Distillers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12012075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2019 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- LLG Topco Limited
75-100% shares, 75-100% voting · notified 2019-05-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loch Lomond Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06
Officers (11)
- Christopher Alexander Mitchell Director · appointed 2024
- Yang Zhang Director · appointed 2022
- Yun Bai Director · appointed 2022
- Zun Wang Director · appointed 2020
- Colin Scott Matthews Director · appointed 2019
Show 6 former officers
- Dich Kheng Lim Director · appointed 2020 · resigned 2022
- Peng Fu Director · appointed 2020 · resigned 2022
- Wei Cao Director · appointed 2020 · resigned 2023
- Timothy David Harrison Director · appointed 2019 · resigned 2020
- Haoyu Shen Director · appointed 2019 · resigned 2019
- Colm John O'Connell Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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