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WINEIFY LIMITED

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Company·GB·oo:GB-COH-12095707
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAJESTIC WINE WAREHOUSES LIMITEDbeneficial owner 100%→WINEIFY LIMITED
  2. 1Majestic Wine Warehouses Limitedbeneficial owner 87.5%→WINEIFY LIMITED
  3. 2CF BACCHUS HOLDCO LIMITEDbeneficial owner 100%→MAJESTIC WINE WAREHOUSES LIMITED
  4. 2NAKED WINES PLCbeneficial owner 100%→MAJESTIC WINE WAREHOUSES LIMITED
  5. 2CF BACCHUS INTERMEDIATE HOLDCO LIMITEDbeneficial owner 100%→MAJESTIC WINE WAREHOUSES LIMITED
  6. 2NAKED WINES PLCbeneficial owner 87.5%→MAJESTIC WINE WAREHOUSES LIMITED
  7. 2CF BACCHUS INTERMEDIATE HOLDCO LIMITEDbeneficial owner 62.5%→MAJESTIC WINE WAREHOUSES LIMITED
  8. 2CF BACCHUS HOLDCO LIMITEDbeneficial owner 87.5%→MAJESTIC WINE WAREHOUSES LIMITED
  9. 3CF BACCHUS HOLDCO LIMITEDbeneficial owner 100%→CF BACCHUS INTERMEDIATE HOLDCO LIMITED
  10. 3CF BACCHUS HOLDCO LIMITEDbeneficial owner 87.5%→CF BACCHUS INTERMEDIATE HOLDCO LIMITED

Company profile· live · Companies House

Company no.
12095707
Status
active
Type
ltd
Incorporated
2019-07-10
Registered office
The Belfry The Belfry, Majestic House, Colonial Way, Watford, WD24 4WH, United Kingdom
SIC
47250, 56302
Officers · 4 active
  • JABLONOWSKI, Alexander David
    secretary · appt 2021-06-28
  • FEGAN, Nicholas Paul
    director · British · appt 2021-03-26
  • JABLONOWSKI, Alexander David
    director · British · appt 2021-03-26
  • SANADHYA, Nitish
    director · British · appt 2025-10-17
  • HARRIS, Mark(resigned)
    secretary · appt 2019-10-01
  • LANE, Stuart(resigned)
    director · British · appt 2019-07-10
  • LINCOLN-CREESE, Joshua Benjamin(resigned)
    director · British · appt 2019-07-10
Beneficial owners · PSC · 1 current

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