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Companies/00477935

Bablake Wines Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1950
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-09-28 · No cessation recorded

Source record 137886025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LM
Loucia MachlouzaridesCurrent director
Appointed 2015-07-31 · 11 yrs · Director
+3 others
IG
Isabella GeorgiouCurrent director
Appointed 2015-07-31 · 11 yrs · Director
+4 others
CG
Chariton GeorgiouCurrent director
Appointed 2015-07-31 · 11 yrs · Company Director
+7 others
Show 13 historical appointments
DW
Dale WhartonResigned director
Resigned 2015-08-01 · 5 yrs · Operations Director
WA
Warren AdamsResigned secretary
Resigned 2014-09-30 · 4 yrs
JM
Joby MortimerResigned director
Resigned 2013-02-04 · 2 yrs · Sales Director
JY
John YardyResigned director
Resigned 2010-04-01 · 5 yrs · Wine Merchant
WA
Warren AdamsResigned director
Resigned 2006-09-01 · 12 yrs · Accountant
KH
Keith HaleResigned director
Resigned 1991-11-01 · 19 yrs · Wine Merchant
SW
Shelia WylesResigned director
Resigned 1991-11-01 · 10 yrs · Administrator
RW
Ronald WylesResigned director
Resigned 1991-11-01 · 5 yrs · Wine Merchant
VP
Vivienne PerryResigned directorResigned secretary
Resigned 1991-11-01 · 22 yrs · Administrator
MW
Martin WylesResigned director
Resigned 1991-11-01 · 23 yrs · Wine Merchant
RW
Rupert WylesResigned director
Resigned 1991-11-01 · 23 yrs · Wine Merchant
DP
David PerryResigned director
Resigned 1991-11-01 · 15 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active