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WINE-SEARCHER UK LIMITED
Person with Significant Control

WINE-SEARCHER UK LIMITED: Person with Significant Control

    • Overview

    Company NameWINE-SEARCHER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03039611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WINE-SEARCHER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wine-Searcher Limited
    Totara Avenue
    New Lynn
    3
    New Zealand
    		Nov 13, 2023
    Totara Avenue
    New Lynn
    3
    New Zealand
    		No
    Legal FormLimited Company
    Country RegisteredNew Zealand
    Legal AuthorityNz Companies Act 1993
    Place RegisteredNz Companies Office
    Registration Number1155260
    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.
    Mr Thomas Pascal Brown
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Aug 13, 2020
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    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.
    Mr Martin Raphael Brown
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Aug 13, 2020
    Plantation Wharf
    Clove Hitch Quay
    SW11 3TN London
    1 Ivory House
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    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.
    Mr Julian Perry
    Bellevue House Althorp Road
    London
    SW17 7ED
    		Mar 27, 2017
    Bellevue House Althorp Road
    London
    SW17 7ED
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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