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FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED
Person with Significant Control

FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED: Person with Significant Control

    • Overview

    Company NameFRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11040428
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippe Andre Lespinet
    Cannon Drive
    E14 4AS London
    128 Cannon Workshops
    United Kingdom
    		Apr 01, 2025
    Cannon Drive
    E14 4AS London
    128 Cannon Workshops
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Malcolm Swallow
    Cannon Drive
    E14 4AS London
    128 Cannon Workshops
    United Kingdom
    		Apr 01, 2019
    Cannon Drive
    E14 4AS London
    128 Cannon Workshops
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philippe Andre Lespinet
    Cannon Drive
    E14 4AS London
    128 Cannon Workshops
    United Kingdom
    		Apr 01, 2018
    Cannon Drive
    E14 4AS London
    128 Cannon Workshops
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Malcolm Swallow
    Cannon Drive
    E14 4AS London
    128 Cannon Workshops
    United Kingdom
    		Oct 31, 2017
    Cannon Drive
    E14 4AS London
    128 Cannon Workshops
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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