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WINE INTELLIGENCE LIMITED
Person with Significant Control

WINE INTELLIGENCE LIMITED: Person with Significant Control

    • Overview

    Company NameWINE INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04375306
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WINE INTELLIGENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    W1H 1DP London
    78
    England
    		Dec 03, 2020
    York Street
    W1H 1DP London
    78
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01665101
    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 Richard Patrick Halstead
    Maltings Place, Tower Bridge Road
    SE1 3LJ London
    109
    England
    		Apr 06, 2016
    Maltings Place, Tower Bridge Road
    SE1 3LJ London
    109
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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