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WINE AND BEER CO. LIMITED
Person with Significant Control

WINE AND BEER CO. LIMITED: Person with Significant Control

    • Overview

    Company NameWINE AND BEER CO. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12343333
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WINE AND BEER CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ardino Ivine Kashiri
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		Jul 23, 2021
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		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 Babatunde Abayomi Olaleye
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		Jul 23, 2021
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		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 Dennis Lojuan Yupet
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		Jul 23, 2021
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		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