CompaniesInTheUK

L.WINE & CO. LTD

Company number 10768805 ·

Active

2 active / 3 ceased · persons with significant control

Mr Peter Ka-Kuen Chan

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-02
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
F2 & F3, Unit C 399, Edgware Road, London, NW9 0FH, England

Irisgold Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-31
Correspondence address
Alliance House, 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
Legal form
Limited Company

Irisgold Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-31
Ceased on
2024-08-02
Correspondence address
Alliance House, 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
Legal form
Limited Company

Mr To Ming Lam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-25
Ceased on
2017-10-31
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
Alliance House, 2nd Floor 29-30 High Holborn, London, WC1V 6AZ, United Kingdom

Yick Kwan Yeung-Lam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-12
Ceased on
2017-05-25
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Alliance House, 2nd Floor 29-30 High Holborn, London, WC1V 6AZ, United Kingdom