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MAJESTIC WINE WAREHOUSES LIMITED
Person with Significant Control

MAJESTIC WINE WAREHOUSES LIMITED: Person with Significant Control

    • Overview

    Company NameMAJESTIC WINE WAREHOUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01594599
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAJESTIC WINE WAREHOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colonial Way
    WD24 4WH Watford
    Majestic House The Belfry
    Hertfordshire
    England
    		Jan 22, 2021
    Colonial Way
    WD24 4WH Watford
    Majestic House The Belfry
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13053280
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clarges Street
    W1J 8AE London
    7
    United Kingdom
    		Dec 10, 2019
    Clarges Street
    W1J 8AE London
    7
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12132229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Majestic Wine Plc
    Colonial Way
    WD24 4WH Watford
    Majestic House, The Belfry
    England
    		Apr 06, 2016
    Colonial Way
    WD24 4WH Watford
    Majestic House, The Belfry
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02281640
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0