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Vinoteca Q Limited

Adresa
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (DIČ) no VAT ID available
Company No. 14869542 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)56302 Public houses and bars
Company Register Statusactive
Previous Names
  • Andrea Q Limited
  • BBN Brewing Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Boquerones Holdings Limited Status: Active Notified: 17/08/2023 Companies House Number: 14584259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boquerones Holdings Limited Status: Ceased Notified: 15/05/2023 Ceased: 11/07/2023 Companies House Number: 14584259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Breal Capital (Bbn) Holdings Limited Status: Ceased Notified: 11/07/2023 Ceased: 17/08/2023 Companies House Number: 14995881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gostelow, Neil David London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Ronald London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Harrys BAR Restaurants KX PR Opco Limited Status: Active Notified: 12/09/2023 Companies House Number: 15133977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinoteca (Borough) Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinoteca (Borough) Prop CO Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinoteca (Chiswick) Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinoteca (Chiswick)Prop CO Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinoteca (City) Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vinoteca (City) Prop CO Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinoteca (Farringdon) Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinoteca (Farringdon) Prop CO Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinoteca (KX) Limited Status: Active Notified: 12/09/2023 Companies House Number: 15133970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors