CompaniesInTheUK

PROVENCE WINE LIMITED

Company number 12988923 ·

Active

3 active / 1 ceased · persons with significant control

Mr Paul Simon Fernback

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-09
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Lower Hook Business Park, Shire Lane, Orpington, Kent, BR6 7GZ, England

Mrs Ewa Anna Fernback

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-09
Date of birth
March 1984
Nationality
Polish
Country of residence
England
Correspondence address
Unit 1, Lower Hook Business Park, Shire Lane, Orpington, Kent, BR6 7GZ, England

Mr Andy Patterson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-02
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

Mr Simon William Hamilton

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
2020-11-02
Ceased on
2022-10-31
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England