- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
VENUS WINE & SPIRIT MERCHANTS PLC
VENUS WINE & SPIRIT MERCHANTS PLC — active UK company, incorporated 2006 (oo:GB-COH-05689256). UBO chain traced 16 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-01-27
- Legal form
- ltd
- Activity
- 46342
- Registered office
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VENUS WINE & SPIRIT MERCHANTS PLC
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VENUS WINE & SPIRIT MERCHANTS PLC, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05689256
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-27
- Registered office
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
- SIC
- 46342
People & control
16 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANDEV, Veselin
- director · British · appointed 2024-06-04 · Companies House
- Booker Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-06-04 · CH · PSC register
Also holds roles at 1 other company- BOOKER WHOLESALE HOLDINGS LIMITEDbeneficial owner
- GALLAGHER, Sheila Mary
- director · British · appointed 2025-07-04 · Companies House
- HYSLOP, Stuart James
- director · British · appointed 2025-11-06 · Companies House
- JEWSBURY, Neil
- director · British · appointed 2025-07-04 · Companies House
- YAXLEY, Andrew David
- director · British · appointed 2024-06-04 · Companies House
- ALBA, Chris
- director · British · appointed 2007-07-11 · resigned · Companies House
- CHRISTOFOROU, Pantelis
- director · British · appointed 2006-01-27 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-06-04 · CH · PSC register
- CHRYSOSTOMOU, Andreas
- director · British · appointed 2006-01-27 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2006-01-27 · resigned · Companies House
- DOREY, Michelle
- director · British · appointed 2019-11-05 · resigned · Companies House
- GEORGHIOU, Georgios
- secretary · appointed 2013-05-07 · resigned · Companies House
- director · British · appointed 2013-05-07 · resigned · Companies House
- MICHAEL, Kerry
- director · British · appointed 2014-02-28 · resigned · Companies House
- MICHAELIDES, Lakis
- director · British · appointed 2018-05-21 · resigned · Companies House
- director · British · appointed 2006-01-27 · resigned · Companies House
- PAPALOIZOU, Christos Kyrillos Ioannou
- secretary · British · appointed 2006-01-27 · resigned · Companies House
- director · British · appointed 2018-05-21 · resigned · Companies House
- director · British · appointed 2006-01-27 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-01-27 · resigned · Companies House
- corporate nominee director · appointed 2006-01-27 · resigned · Companies House
16 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VENUS WINE & SPIRIT MERCHANTS PLC?
- What is VENUS WINE & SPIRIT MERCHANTS PLC's risk level?
- Where does VENUS WINE & SPIRIT MERCHANTS PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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