CompaniesInTheUK

OFF-PISTE WINES LIMITED

Company number 05885139 ·

Active

1 active / 2 ceased · persons with significant control

Hc 1313 Limited

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
2019-12-19
Correspondence address
8, Royal Crescent, Cheltenham, GL50 3DA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
12356567
Country registered
United Kingdom

Mr Paul David James Letheren

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-19
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
8, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Mr Anthony William Vaughan Fairbank

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-19
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
8, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA