Wine It Limited

Company 09580945 · Active - Proposal to Strike off · incorporated 08/05/2015 · London W1W 7LT · Private Limited Company

Nature of business: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Who controls it

Mr Riccardo Gavelli (person, born 10/1989, Italian, resident Italy)
ownership of shares 75 to 100 percent · from 2020-02-12
Mr Ricardo Gavelli (person, born 10/1989, Italian, resident Italy)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control · from 2016-06-01, ceased 2019-02-08
Mr Leon William Miller (person, born 01/1976, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors, significant influence or control · from 2016-06-30, ceased 2017-03-03
Mr Claudio Povero (person, born 04/1978, Italian, resident England)
ownership of shares 75 to 100 percent · from 2019-02-08, ceased 2020-02-12

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Public money received

1 grant received (360Giving), £2,000 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Wine Online Ltd (11732095)
No.1 Wine & Spirits Limited (13245231)
Limited Whisky Ltd (13794574)
Di.wine Limited (09311282)
London Drinks Limited (07882487)
Wine and Whisky Organisation Limited (15924881)
London Wine Agencies Limited (07014408)
Wine At Home Ltd (12530373)

Check this company on Companies House.

Get the full asset and risk dossier on Wine It Limited
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