CELLARVIE WINES LIMITED: Person with Significant Control

  • Overview

    Company NameCELLARVIE WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07243530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CELLARVIE WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Thomas Yusef
    Pudding Lane
    IG7 6BY Chigwell
    High Oaks
    Essex
    United Kingdom
    Apr 06, 2016
    Pudding Lane
    IG7 6BY Chigwell
    High Oaks
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Carson
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Apr 06, 2016
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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.

    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