THE NEW ZEALAND HOUSE OF WINE LIMITED

Company number 04678109

1 active person with significant control / 0 active statements

Cadman Fine Wines Limited (Active)

• Correspondence address: Unit 6 The Woodyard, Castle Ashby, Northampton, England, NN7 1LF
• Notified on: 22 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 04231959
• Incorporated in: England
• 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

Jessica Carin Maria Mcleod (Ceased)

• Correspondence address: 4 Ardington Courtyard, Roke Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5NF
• Notified on: 13 June 2017
• Ceased on: 22 February 2019
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kelvin Mccleod (Ceased)

• Correspondence address: 4 Ardington Courtyard, Roke Lane, Witley, Godalming, Surrey, GU8 5NF
• Notified on: 1 January 2017
• Ceased on: 22 February 2019
• Date of birth: July 1970
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%