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C & D WINES LIMITED

Company number 01877304

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Jennifer Christine Benito Active

Correspondence address
Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
Notified on
6 April 2016
Date of birth
December 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Felix Benito Active

Correspondence address
Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
Notified on
6 April 2016
Date of birth
July 1948
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Charles Benito-Barnett Ceased

Correspondence address
25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW
Notified on
6 April 2016
Ceased on
7 July 2023
Date of birth
December 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Vicente Herrando Nuez Ceased

Correspondence address
25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW
Notified on
6 April 2016
Ceased on
7 July 2023
Date of birth
July 1950
Nationality
Spanish
Country of residence
England
Nature of control
Has significant influence or control

Mr Jose Velo-Rego Ceased

Correspondence address
25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW
Notified on
6 April 2016
Ceased on
7 July 2023
Date of birth
February 1950
Nationality
Spanish
Country of residence
England
Nature of control
Has significant influence or control