NOVEL WINES LTD

Company number 10129380

2 active persons with significant control / 0 active statements

Mr Mark Roberts (Active)

• Correspondence address: Winnington Hall, Winnington Lane, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DU
• Notified on: 20 December 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Anderson Bevan Limited (Active)

• Correspondence address: Winnington Hall, Winnington, Northwich, England, CW8 4DU
• Notified on: 13 June 2018
• Governing law: England And Wales
• Legal form: Private Limited Company By Shares
• Place registered: England And Wales
• Registration number: 03371679
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Franks (Ceased)

• Correspondence address: Basement Flat, 9, Rivers Street, Bath, United Kingdom, BA1 2PZ
• Notified on: 18 April 2016
• Ceased on: 20 December 2023
• Date of birth: April 1994
• Nationality: British
• 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%

Mr Gyorgy Zsiga (Ceased)

• Correspondence address: Basement Flat, 9, Rivers Street, Bath, United Kingdom, BA1 2PZ
• Notified on: 18 April 2016
• Ceased on: 13 June 2018
• Date of birth: August 1976
• Nationality: Hungarian
• 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%