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OENOFUTURE LIMITED

Company number 09637864

Persons with significant control: 1 active person with significant control / 0 active statements

Oeno Group Ltd Active

Correspondence address
The Royal Exchange, Unit 16-17, London, United Kingdom, EC3V 3LL
Notified on
1 May 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11843862
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Carey Bastien Holdings Limited Ceased

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
Notified on
12 June 2019
Ceased on
1 May 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
12044494
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Doerr Group Limited Ceased

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
Notified on
1 November 2018
Ceased on
1 May 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11209151
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Eros Carnio Ceased

Correspondence address
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Notified on
6 April 2016
Ceased on
1 May 2021
Date of birth
January 1987
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Xiaowei Huang Ceased

Correspondence address
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Notified on
6 April 2016
Ceased on
4 September 2018
Date of birth
October 1987
Nationality
Chinese
Country of residence
China
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors