CompaniesInTheUK

OENOFUTURE LIMITED

Company number 09637864 ·

Liquidation

3 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Oeno Group Ltd

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
2021-05-01
Correspondence address
The Royal Exchange, Unit 16-17, London, EC3V 3LL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11843862
Country registered
England And Wales

Carey Bastien Holdings Limited

Corporate entity Active

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
2019-06-12
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12044494
Country registered
England And Wales

Doerr Group Limited

Corporate entity Active

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
2018-11-01
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11209151
Country registered
England And Wales

Carey Bastien Holdings Limited

Corporate entity 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
2019-06-12
Ceased on
2021-05-01
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12044494
Country registered
England And Wales

Doerr Group Limited

Corporate entity 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
2018-11-01
Ceased on
2021-05-01
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11209151
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-04
Date of birth
Correspondence address
 
Subscribers only

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
2021-05-01
Date of birth
Correspondence address
 
Subscribers only