CANTINA LAREDO (UK) LIMITED

Company number 09628725

1 person with significant control / 0 statements

John Harkey Jr

• Correspondence address: 12200 Stemmons Freeway, Suite 100, Dallas Tx 75234, United States
• Notified on: 6 April 2016
• Date of birth: August 1960
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Lee Dale Ginsberg (Ceased)

• Correspondence address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
• Notified on: 29 October 2020
• Ceased on: 9 June 2021
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Helen Ginsberg (Ceased)

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, United Kingdom, SL5 9SP
• Notified on: 6 April 2016
• Ceased on: 20 October 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Lee Dale Ginsberg (Ceased)

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, United Kingdom, SL5 9SP
• Notified on: 6 April 2016
• Ceased on: 20 October 2020
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control