Who owns RD WINES LIMITED?

In the current sources, RD WINES LIMITED is connected to Mr Simon Densem, Mrs Margaret Densem, Mr Steven Edmund Leonard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RD WINES LIMITED's risk level?

WhiteIntel flags RD WINES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RD WINES LIMITED appear across sources?

RD WINES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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RD WINES LIMITED

Name: RD WINES LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-03639455

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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TELFORD WINES LTD
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Mr Simon Densembeneficial owner 50%→RD WINES LIMITED
1Mrs Margaret Densembeneficial owner 50%→RD WINES LIMITED
1Mr Steven Edmund Leonardbeneficial owner 75%→RD WINES LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 03639455
Status: liquidation
Type: ltd
Incorporated: 1998-09-28
Registered office: Leonard Curtis Hoiuse Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
SIC: 46342, 47250

Officers · 4 active

DENSEM, Margaret
secretary · British · appt 1998-11-27
DENSEM, Margaret
director · British · appt 1999-03-31
DENSEM, Simon
director · British · appt 2014-01-24
LEONARD, Steven Edmund
director · British · appt 2001-01-01
DMCS SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1998-09-28
DENSEM, Rodney Thomas Clive(resigned)
director · British · appt 1998-11-27
GENT, Nicholas James(resigned)
director · British · appt 2010-05-01
KNIGHT, Keith Andrew(resigned)
director · British · appt 2011-11-16
TEARLE, David Francis(resigned)
director · British · appt 2000-05-01
DMCS DIRECTORS LIMITED(resigned)
corporate nominee director · appt 1998-09-28

Beneficial owners · PSC · 2 current

●
Mr Simon Densem
individual PSC · since 2017-12-08
25–50% shares
●
Mrs Margaret Densem
individual PSC · since 2016-10-06
25–50% shares
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Mr Steven Edmund Leonard
individual PSC · United Kingdom · ceased 2016-10-06
50–75% shares

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