SearchLIVE · CORPUS
/ Dossier
■
CHELMSFORD VINEYARD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Philippa Elizabeth Mcleanbeneficial owner→CHELMSFORD VINEYARD
- 1Mr Tom Birdbeneficial owner→CHELMSFORD VINEYARD
- 1Mr Mark Russell Mcleanbeneficial owner→CHELMSFORD VINEYARD
- 1Mr Gavin James Courtneybeneficial owner→CHELMSFORD VINEYARD
- 1Mrs Claire Louise Tompkinsbeneficial owner→CHELMSFORD VINEYARD
- 1Mr Mathew Taylorbeneficial owner→CHELMSFORD VINEYARD
Company profile· live · Companies House
- Company no.
- 07728057
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2011-08-03
- Registered office
- 34 Eastwood Park, Chelmsford, Essex, CM2 8HF
- SIC
- 94910
Officers · 4 active
- COURTNEY, Gavin Jamesdirector · British · appt 2023-04-23
- WARING, Helendirector · British · appt 2023-06-27
- WOODWARD, Elizabeth Abigaildirector · British · appt 2011-08-03
- WOODWARD, Graham Markdirector · British · appt 2011-08-03
- WARING, Helen(resigned)director · British · appt 2023-06-27
Beneficial owners · PSC · 1 current
- ●Mrs Philippa Elizabeth Mcleanright to appoint and remove directors as trustindividual PSC · since 2016-04-06
- ●Mr Mathew Taylorsignificant influence or controlindividual PSC · ceased 2026-01-25
- ●Mr Mark Russell Mcleanright to appoint and remove directors as trustindividual PSC · ceased 2026-05-05
- ●Mr Gavin James Courtneyright to appoint and remove directors as trustindividual PSC · ceased 2026-04-04
- ●Mr Tom Birdright to appoint and remove directors as trustindividual PSC · ceased 2018-07-10
- ●Mrs Claire Louise Tompkinsright to appoint and remove directors as trustindividual PSC · ceased 2018-01-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.