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ELVINO COMPANY,LIMITED

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Company·GB·oo:GB-COH-00194383
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVY'S OF LONDON (WINE MERCHANTS) LIMITEDbeneficial owner→ELVINO COMPANY,LIMITED
  2. 1DAVY'S OF LONDON (WINE MERCHANTS) LIMITEDbeneficial owner→ELVINO COMPANY,LIMITED
  3. 2DAVY & COMPANY LIMITEDbeneficial owner 50%→DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
  4. 2DAVY & COMPANY LIMITEDbeneficial owner 37.5%→DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
  5. 3DAVY & COMPANY (1997) LIMITEDbeneficial owner 100%→DAVY & COMPANY LIMITED
  6. 4Mr James Richard John Davybeneficial owner 50%→DAVY & COMPANY (1997) LIMITED
  7. 4Mr Nigel James Buntingbeneficial owner 50%→DAVY & COMPANY (1997) LIMITED
  8. 4Mr Richard Allenbeneficial owner 50%→DAVY & COMPANY (1997) LIMITED
  9. 4Mr William Ransfordbeneficial owner 50%→DAVY & COMPANY (1997) LIMITED
  10. 4Mr James Richard John Davybeneficial owner 62.5%→DAVY & COMPANY (1997) LIMITED
  11. 4Mr William Ransfordbeneficial owner 37.5%→DAVY & COMPANY (1997) LIMITED
  12. 4Mr Nigel James Buntingbeneficial owner 37.5%→DAVY & COMPANY (1997) LIMITED
  13. 4Mrs Amanda Davybeneficial owner→DAVY & COMPANY (1997) LIMITED
  14. 4Mr Richard Allenbeneficial owner 37.5%→DAVY & COMPANY (1997) LIMITED

Company profile· live · Companies House

Company no.
00194383
Status
active
Type
ltd
Incorporated
1923-12-13
Registered office
161-165 Greenwich High Road, London, SE10 8JA
SIC
56101
Officers · 2 active
  • CARRICK, Mark
    director · English · appt 2020-11-16
  • DAVY, James Richard John
    director · British · appt 2015-08-05
  • MITCHELL, Christopher Robert(resigned)
    secretary · British · appt 2001-06-21
  • MITCHELL, David Bower, Sir(resigned)
    secretary · British
  • RAMSDEN, Noel(resigned)
    secretary · appt 2015-08-05
  • EDWARDS, Bruce Caird(resigned)
    director · British · appt 2015-08-05
  • MITCHELL, Anthony Robert(resigned)
    director · British
  • MITCHELL, Christopher Robert(resigned)
    director · British
  • MITCHELL, David Bower, Sir(resigned)
    director · British
  • MITCHELL, Graham(resigned)
    director · British · appt 1995-02-22
  • MITCHELL, Michael Robert(resigned)
    director · British
  • RAMSDEN, Noel(resigned)
    director · British · appt 2015-08-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.