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Companies/09463359

Vinothec Compass Limited

Private Limited Company · Greenwich Peninsula

OtherUnited KingdomIncorporated 2015Private 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 · 1 ceased
KL
Mr Keith LyonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-29 · No cessation recorded

Source record 115946584
Show 1 ceased record
AC
Mr Arnaud CompasIndividual
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2020-01-29

Source record 115672725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GI
Guzman IdoiaCurrent director
Appointed 2020-01-29 · 6 yrs · Head Chef
+1 other
KL
Keith LyonCurrent director
Appointed 2016-03-16 · 10 yrs · Restaurateur
+3 others
Show 4 historical appointments
AC
Arnaud CompasResigned director
Resigned 2015-04-16 · Director And Company Secretary
AC
Arnaud CompasResigned secretary
Resigned 2015-02-27 · 4 yrs
KL
Keith LyonResigned director
Resigned 2015-02-27 · Blue Clay Wines Limited

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active