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DEHAVILLAND & CO WINES & SPIRITS LTD
Person with Significant Control

DEHAVILLAND & CO WINES & SPIRITS LTD: Person with Significant Control

    • Overview

    Company NameDEHAVILLAND & CO WINES & SPIRITS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13310166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DEHAVILLAND & CO WINES & SPIRITS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christy Hemming
    Edith Road
    W14 9AP London
    120
    England
    		Apr 01, 2021
    Edith Road
    W14 9AP London
    120
    England
    		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 Frederic Bisinotto
    5th Floor
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		Apr 01, 2021
    5th Floor
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		Yes
    Nationality: French
    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 Paul Andrew Clark
    Edith Road
    W14 9AP London
    120
    England
    		Apr 01, 2021
    Edith Road
    W14 9AP London
    120
    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.
    • 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