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Companies/05747149

The Wine Warehouse (Chepstow) Management Company Limited

Other letting and operating of own or leased real estate · Brentwood

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-06 · No cessation recorded

Source record 141992360
Show 2 ceased records
ST
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-06

Source record 138828411
Check Safety First LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 138898470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LC
Laura CrespiCurrent director
Appointed 2025-09-12 · 1 yr · Finance Manager
+15 others
IW
Ida WoodgerCurrent director
Appointed 2025-04-07 · 1 yr · Group Company Secretary
+18 others
Appointed 2022-11-06 · 3 yrs
+58 others
Show 9 historical appointments
TR
Tobias ReeksResigned director
Resigned 2025-04-07 · Director
CM
Calin MoldoveanResigned director
Resigned 2022-10-06 · 2 yrs · Executive Management
SA
Samir AhmedResigned director
Resigned 2022-10-06 · 2 yrs · Managing Director - Csf & Assuris
ST
Stephen TateResigned director
Resigned 2019-12-13 · 2 yrs · Company Director
LO
Leslie OxleyResigned secretary
Resigned 2011-07-01 · 11 yrs
DD
Daniel DwyerResigned secretary
Resigned 2006-03-17
MH
Martin HallResigned secretary
Resigned 2006-03-17 · 5 yrs · Architect
DD
Daniel DwyerResigned director
Resigned 2006-03-17 · Company Registration Agent
MH
Mark HarringtonResigned director
Resigned 2006-03-17 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active