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WINE-SEARCHER UK LIMITED

Active
03039611·incorporated 1995-03-29

WINE-SEARCHER UK LIMITED is an active UK private limited company, incorporated on 29 March 1995 at Companies House (number 03039611; OpenRegistry canonical ID GB-03039611-wine-searcher-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-29
Registered Address
1 IVORY HOUSE PLANTATION WHARF, CLOVE HITCH QUAY, LONDON, SW11 3TN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

WINE-SEARCHER UK LIMITED has 1 person with significant control on file:

  • Wine-Searcher Limited (New Zealand reg. 1155260). Notified 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Julian Perry born 1965 resident in England, British national. Notified 2017-03-27. Ceased 2020-08-13.
    • Owns 50–75% of shares
  • Mr Thomas Pascal Brown born 1959 resident in New Zealand, New Zealander national. Notified 2020-08-13. Ceased 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Raphael Brown born 1957 resident in New Zealand, New Zealander national. Notified 2020-08-13. Ceased 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WINE-SEARCHER UK LIMITED has previously traded as:

  • LIMITLESS INTERNET SOLUTIONS LIMITED (until 2024-02-01)
  • T&D LIMITLESS WEB LTD (until 2006-09-26)

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