OpenCompanies

Bacchus M8 Limited

Company number
08462164
Status
Active
Type
Ltd
Incorporated
26 Mar 2013
Nature of business
Manufacture of wine from grape

Registered office

Berkeley Suite
35 Berkeley Square
Mayfair
W1J 5BF

Previous names

  • Sealfield Limited (until 4 Apr 2013)

Officers

NameRoleAppointedResigned
LEVY, Adrian Joseph Morris Director 26 Mar 2013 3 Apr 2013
PUDGE, David John Director 26 Mar 2013 3 Apr 2013
AGBLE, Dugald Komla Director 3 Apr 2013 1 Apr 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 26 Mar 2013 7 Jun 2023
GRAHAM, Deon Benjamin Director 3 Apr 2013 16 Jul 2024
SHAH, Hemen Shashikant Director 3 Apr 2013 27 Jul 2024
TESFAYE, Mihret Ares Director 27 Jul 2024 23 Jul 2025
TESFAYE, Mihret Asres Director 23 Oct 2025 23 Oct 2025
ADURAI, Ayah Nirmaal Director 23 Jul 2025
ADURAI, Ayah Nirmaal Secretary 27 Jul 2024

Control

NameNature of controlNotifiedCeased
8 Miles Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016 16 Jul 2024
Meftah Albahar General Trading Llc Ownership Of Shares 75 To 100 Percent 16 Jul 2024 25 Jul 2025
Mr Mihret Asres Tesfaye Ownership Of Shares 75 To 100 Percent 23 Oct 2025 23 Oct 2025
Mr Ayah Nirmaal Adurai Ownership Of Shares 75 To 100 Percent 25 Jul 2025 23 Oct 2025
Mr Ayah Nirmaal Adurai Ownership Of Shares 75 To 100 Percent 23 Oct 2025

Accounts

Connections

Directors’ other companies

Companies at the same address

Data