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LIVE · CORPUS
Dossier

THAT WINESHOP LIMITED

LowActive
CompanyNO
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
2009-10-14
Legal form
Private Limited Company
Activity
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU

THAT WINESHOP LIMITED is a Private Limited Company registered in NO, incorporated 2009-10-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
07041345
Status
Active
Type
Private Limited Company
Incorporated
2009-10-14
Registered office
17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
SIC
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-28
FORMERLY KNOWN AS
  • TASTESPOT LIMITED

Community intel

Crowd leads · unverified

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