ELITE WINE AND WHISKY LTD

Company number 08121327

2 active persons with significant control / 0 active statements

Greene Holdings Limited (Active)

• Correspondence address: C/O Band, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Oab Investments Ltd (Active)

• Correspondence address: C/O Band, 111 Charterhouse Street, London, England, EC1M 6AW
• Notified on: 30 January 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13965838
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Garry Bishop (Ceased)

• Correspondence address: 65 Sloane Street, London, England, SW1X 9SH
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Karen Ann Bishop (Ceased)

• Correspondence address: 65 Sloane Street, London, England, SW1X 9SH
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors