CompaniesInTheUK

WINE DEVELOPMENT LTD

Company number 07606887 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Xancap 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
2017-08-17
Correspondence address
4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10638558
Country registered
United Kingdom

Xancap 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
Notified on
2017-08-17
Correspondence address
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10638558
Country registered
United Kingdom

Mr Jonathan Paul Hirsch

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
Notified on
2016-04-06
Ceased on
2018-02-12
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Paul Robert Hammond

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
Notified on
2016-04-06
Ceased on
2018-02-12
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Miss Mounissa Chodieva

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
Notified on
2016-04-06
Ceased on
2017-08-17
Date of birth
October 1976
Nationality
Belgium
Country of residence
United Kingdom
Correspondence address
10-11, Park Place, Floor 2, London, SW1A 1LP, United Kingdom