CompaniesInTheUK

VINEXUS LIMITED

Company number 03165444 ·

Active

2 active / 4 ceased · persons with significant control

Mr Jack Luca Bielak

Individual 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
2025-09-04
Date of birth
August 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Langley House, Park Road, London, N2 8EY, England

Ms Rosa Genchi

Individual 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
2022-12-05
Date of birth
July 1966
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

Miss Maria Beatriz De Melo Belfrage

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-21
Ceased on
2025-07-07
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
Langley House, Park Road, London, N2 8EY, England

Ms Ixta Manuela Belfrage

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-21
Ceased on
2025-07-07
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Langley House, Park Road, London, N2 8EY, England

Mr Nicolas John Belfrage

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
2016-06-30
Ceased on
2022-09-17
Date of birth
July 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Rosebank, Holyport Road, London, SW6 6LG, United Kingdom

Mr Nicholas James Bielak

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
2016-06-30
Ceased on
2022-04-09
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Langley House, Park Road, London, N2 8EY, England