VINTAGE 1947 LIMITED: Person with Significant Control

  • Overview

    Company NameVINTAGE 1947 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08638288
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VINTAGE 1947 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lydia Alexandra Hollas
    Highgate High Street
    Highgate
    N6 5JX London
    63
    Nov 08, 2023
    Highgate High Street
    Highgate
    N6 5JX London
    63
    No
    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.
    • 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.
    Mr Benjamin Rick
    Highgate High Street
    Highgate
    N6 5JX London
    63
    Apr 06, 2016
    Highgate High Street
    Highgate
    N6 5JX London
    63
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jason Francis Feasey
    Highgate High Street
    Highgate
    N6 5JX London
    63
    Apr 06, 2016
    Highgate High Street
    Highgate
    N6 5JX London
    63
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jordi Orriols-Gil
    Highgate High Street
    Highgate
    N6 5JX London
    63
    Apr 06, 2016
    Highgate High Street
    Highgate
    N6 5JX London
    63
    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.

    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