CompaniesInTheUK

THE SECRET CELLAR LIMITED

Company number 05712472 ·

Active

2 active / 2 ceased · persons with significant control

Heritage Wine Phase 1 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
2025-10-31
Correspondence address
The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15920897
Country registered
United Kingdom

Winchester Wines Group 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
2017-03-24
Correspondence address
The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10415497
Country registered
England And Wales

Winchester Wines Group Limited

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
2017-03-24
Ceased on
2025-10-31
Correspondence address
The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10415497
Country registered
England And Wales

Mr John Howard Winchester

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-11-23
Ceased on
2021-12-23
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Bershire, RG10 8QS, England