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BIBENDUM WINE LIMITED

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Company·GB·oo:GB-COH-02218928
JSON / MCP View network
Status
liquidation
Incorporated
1988-02-09
Legal form
ltd
Activity
46342
Registered office
16 St. Martin's Le Grand, London, EC1A 4EN, England

BIBENDUM WINE LIMITED is a ltd registered in GB, incorporated 1988-02-09 (liquidation).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BIBENDUM GROUP LIMITEDbeneficial owner 100%→BIBENDUM WINE LIMITED
  2. 1Bibendum Plb Group Limitedbeneficial owner 87.5%→BIBENDUM WINE LIMITED
  3. 2BIBENDUM PLB (TOPCO) LIMITEDbeneficial owner 100%→BIBENDUM GROUP LIMITED
  4. 2BIBENDUM PLB (TOPCO) LIMITEDbeneficial owner 87.5%→BIBENDUM GROUP LIMITED
  5. 3Conviviality Brands Limitedbeneficial owner 87.5%→BIBENDUM PLB (TOPCO) LIMITED
  6. 3C & C HOLDINGS (NI) LIMITEDbeneficial owner 87.5%→BIBENDUM PLB (TOPCO) LIMITED
  7. 4C&C Group Plcbeneficial owner 87.5%→C & C HOLDINGS (NI) LIMITED
  8. 5ANDREW SHARMAshareholder of→ONECS INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
02218928
Status
liquidation
Type
ltd
Incorporated
1988-02-09
Registered office
16 St. Martin's Le Grand, London, EC1A 4EN, England
SIC
46342
Officers · 2 active
  • C&C MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2018-09-26
  • EVANS, Richard Alistair
    director · British · appt 2024-08-31
  • HEYWOOD-LANSDALE, Thomas Norman(resigned)
    secretary · British
  • HEYWOOD-LONSDALE, Thomas Norman(resigned)
    secretary · British · appt 1999-05-14
  • HEYWOOD-LONSDALE, Thomas Norman(resigned)
    secretary · British · appt 1993-10-21
  • HIBBERT, Andrew William(resigned)
    secretary · British · appt 2001-02-15
  • KOWSZUN, James Stephen Peregrine(resigned)
    secretary · appt 2010-03-14
  • MUGRIDGE, Nicholas John(resigned)
    secretary · British · appt 1998-09-17
  • WATCHORN, Hugh John(resigned)
    secretary · British · appt 1992-02-11
  • YOUNG, Jeremy James(resigned)
    secretary · British · appt 2006-02-24
  • C&C MANAGEMENT SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2018-04-06
  • ARKWRIGHT, Andrew John(resigned)
    director · British
Beneficial owners · PSC · 1 current

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