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VIRGIN WINES UK PLC
Person with Significant Control

VIRGIN WINES UK PLC: Person with Significant Control

    • Overview

    Company NameVIRGIN WINES UK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13169238
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIRGIN WINES UK PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rapunzel Newco Limited
    Haymarket
    SW1Y 4EX London
    30
    England
    		Mar 02, 2021
    Haymarket
    SW1Y 4EX London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number13184987
    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 Graeme David Weir
    Longridge Road
    Ribbleton
    PR2 5BD Preston
    37-41 Roman Way Industrial Estate
    Lancashire
    United Kingdom
    		Feb 23, 2021
    Longridge Road
    Ribbleton
    PR2 5BD Preston
    37-41 Roman Way Industrial Estate
    Lancashire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Jeremy Simon Wright
    Longridge Road
    Ribbleton
    PR2 5BD Preston
    37-41 Roman Way Industrial Estate
    Lancashire
    United Kingdom
    		Feb 23, 2021
    Longridge Road
    Ribbleton
    PR2 5BD Preston
    37-41 Roman Way Industrial Estate
    Lancashire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Rachel Sarah Jane Wright
    Longridge Road
    Ribbleton
    PR2 5BD Preston
    37-41 Roman Way Industrial Estate
    Lancashire
    United Kingdom
    		Feb 01, 2021
    Longridge Road
    Ribbleton
    PR2 5BD Preston
    37-41 Roman Way Industrial Estate
    Lancashire
    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, 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.

    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