OpenCompanies

Lay And Wheeler Trading Limited

Company number
16314151
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2025
Nature of business
Management consultancy activities other than financial management
Corporate group
Coterie Holdings UK Limited (8 companies)

Registered office

58 Grosvenor Street
London
W1K 3JB

Previous names

  • X Wine Trading Limited (until 2 Jun 2025)

Officers

NameRoleAppointedResigned
HODGES, Jody Marie Director 16 Jun 2025
ROBINSON, Christopher John Director 13 Mar 2025

Control

NameNature of controlNotifiedCeased
Lay & Wheeler Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2025
Dr Stefan Bruno Lindemann Significant Influence Or Control 2 Jun 2025 2 Jun 2025
Mr Eckhard Martin Significant Influence Or Control 2 Jun 2025 2 Jun 2025
Mr Ernst Blóchlinger Significant Influence Or Control 2 Jun 2025 2 Jun 2025
Xancap Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2025 2 Jun 2025

Connections

Owned by

Lay And Wheeler Trading Limited → Lay & Wheeler Limited → Coterie Holdings UK Limited

Directors’ other companies

Companies at the same address

Data