Advanced company searchLink opens in new window

INTERNATIONAL WINE LIMITED

Company number 12925115

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

Mr Maximilian Thomas Hunter Active

Correspondence address
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom, LS29 9JB
Notified on
7 January 2021
Date of birth
March 1995
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CRO CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Maximilian Thomas Hunter to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

CRO CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ognian Stanev Bozarov Ceased

Correspondence address
8 Damian Danionav St., Dragalevtsi, Sofia, Bulgaria
Notified on
3 October 2020
Ceased on
7 January 2021
Date of birth
July 1947
Nationality
Bulgarian
Country of residence
Bulgaria
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