L.WINE & CO. LTD

Company number 10768805

1 active person with significant control / 0 active statements

Mr Peter Ka-Kuen Chan (Active)

• Correspondence address: F2 & F3, Unit C 399, Edgware Road, London, England, NW9 0FH
• Notified on: 2 August 2024
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Irisgold Ltd (Ceased)

• Correspondence address: Alliance House, 2nd Floor, 29-30 High Holborn, London, England, WC1V 6AZ
• Notified on: 31 October 2017
• Ceased on: 2 August 2024
• Governing law: Company Act
• Legal form: Limited Company
• 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 To Ming Lam (Ceased)

• Correspondence address: Alliance House, 2nd Floor 29-30 High Holborn, London, United Kingdom, WC1V 6AZ
• Notified on: 25 May 2017
• Ceased on: 31 October 2017
• Date of birth: March 1953
• Nationality: British
• Country of residence: 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

Yick Kwan Yeung-Lam (Ceased)

• Correspondence address: Alliance House, 2nd Floor 29-30 High Holborn, London, United Kingdom, WC1V 6AZ
• Notified on: 12 May 2017
• Ceased on: 25 May 2017
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• 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