WINE-SEARCHER UK LIMITED

Company number 03039611

1 active person with significant control / 0 active statements

Wine-Searcher Limited (Active)

• Correspondence address: 3 Totara Avenue, New Lynn, New Zealand
• Notified on: 13 November 2023
• Governing law: Nz Companies Act 1993
• Legal form: Limited Company
• Place registered: Nz Companies Office
• Registration number: 1155260
• Incorporated in: New Zealand
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Pascal Brown (Ceased)

• Correspondence address: 1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, England, SW11 3TN
• Notified on: 13 August 2020
• Ceased on: 13 November 2023
• Date of birth: March 1959
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Raphael Brown (Ceased)

• Correspondence address: 1 Ivory House, Plantation Wharf, Clove Hitch Quay, London, England, SW11 3TN
• Notified on: 13 August 2020
• Ceased on: 13 November 2023
• Date of birth: February 1957
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Julian Perry (Ceased)

• Correspondence address: Bellevue House Althorp Road, London, SW17 7ED
• Notified on: 27 March 2017
• Ceased on: 13 August 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%