WINCHESTER WINES GROUP LIMITED

Company number 10415497

1 active person with significant control / 0 active statements

Heritage Wine Phase 1 Ltd (Active)

• Correspondence address: Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, England, PR7 6HD
• Notified on: 24 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 15920897
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Winchester Wines Eot Limited (Ceased)

• Correspondence address: The Old Chalk Mine, Warren Row, Reading, England, RG10 8QS
• Notified on: 23 December 2021
• Ceased on: 24 October 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13815577
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Mary-Rose Lyon Winchester (Ceased)

• Correspondence address: Harelaw, Gorse Hill Road, Virginia Water, Surrey, England, GU25 4AS
• Notified on: 2 November 2016
• Ceased on: 23 December 2021
• Date of birth: August 1968
• 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 John Howard Winchester (Ceased)

• Correspondence address: Harelaw, Gorse Hill Road, Virginia Water, Surrey, England, GU25 4AS
• Notified on: 7 October 2016
• Ceased on: 23 December 2021
• Date of birth: April 1961
• 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%
• Nature of control: Right to appoint or remove directors