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COTERIE VAULTS LIMITED
Person with Significant Control

COTERIE VAULTS LIMITED: Person with Significant Control

    • Overview

    Company NameCOTERIE VAULTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04973515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COTERIE VAULTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    KT13 8AL Weybridge
    Eggerton House
    England
    		Aug 18, 2023
    Baker Street
    KT13 8AL Weybridge
    Eggerton House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14868561
    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 Foster Chiang
    Blackacre Road
    Great Blakenham
    IP6 0FL Ipswich
    Unit 6
    England
    		Oct 01, 2019
    Blackacre Road
    Great Blakenham
    IP6 0FL Ipswich
    Unit 6
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Hong Kong
    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.
    Lay & Wheeler Ltd
    Hadleigh Road
    Holton St. Mary
    CO7 6NN Colchester
    Holton Park
    England
    		Oct 01, 2019
    Hadleigh Road
    Holton St. Mary
    CO7 6NN Colchester
    Holton Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05730318
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Majestic Wine Plc
    Colonial Way
    WD24 4WH Watford
    Majestic House
    England
    		Jul 03, 2019
    Colonial Way
    WD24 4WH Watford
    Majestic House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredHertfordshire
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number2281640
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Majestic Wine Warehouses Limited
    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 FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number01594599
    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