CompaniesInTheUK

ELITE WINE AND WHISKY LTD

Company number 08121327 ·

Active

2 active / 2 ceased · persons with significant control

Greene Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Correspondence address
C/O Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
Legal form
Private Limited Company

Oab Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-30
Correspondence address
C/O Band, 111 Charterhouse Street, London, EC1M 6AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13965838
Country registered
England

Mr Steven Garry Bishop

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
65, Sloane Street, London, SW1X 9SH, England

Mrs Karen Ann Bishop

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
65, Sloane Street, London, SW1X 9SH, England