WATERMILL WINES LTD.
Company number 08260103 · Monitor this company
2 active / 3 ceased · persons with significant control
Whitefriar Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-01
- Correspondence address
- 80, Pine Walk, Carshalton, SM5 4HN, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 11919221
- Country registered
- United Kingdom
Mr Hatimali Dungarwalla
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-01
- Date of birth
- December 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, England
Whitefriar Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-01
- Ceased on
- 2022-11-11
- Correspondence address
- 80, Pine Walk, Carshalton, SM5 4HN, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 11919221
- Country registered
- United Kingdom
Stonehouse Consultancy Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Correspondence address
- 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 08639574
- Country registered
- Uk
Mr Richard Michael Joseph Baizley
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Testwood Park, Salisbury Road, Totton, Hampshire, SO40 2RW, England