THE WINE RESERVE LTD
THE WINE RESERVE LTD is a Private limited company (Ltd.) registered in United Kingdom under 03266335, and its current status with Companies House is active. The company was incorporated on 21 October 1996 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for THE WINE RESERVE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for THE WINE RESERVE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WINE RESERVE HOLDING COMPANY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WINE RESERVE HOLDING COMPANY LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THE WINE RESERVE LTD are current appointments, filed with Companies House. Carol Edwards (appointed 2015-05-18) and Timothy Walker (appointed 2015-05-18) both serve as Director; Carol Edwards (appointed 2015-05-18) serves as Company Secretary. The remaining 2 records shown (Claire Attard) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE WINE RESERVE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE WINE RESERVE LTD sits 1 level below its ultimate parent, THE WINE RESERVE HOLDING COMPANY LTD, registered in United Kingdom. The full chain up to THE WINE RESERVE HOLDING COMPANY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE WINE RESERVE LTD's own shareholder record.
THE WINE RESERVE HOLDING COMPANY LTD
United Kingdom
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Frequently Asked Questions
Who owns THE WINE RESERVE LTD?
One shareholder is currently on record for THE WINE RESERVE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINE RESERVE HOLDING COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE WINE RESERVE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE WINE RESERVE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE WINE RESERVE LTD have on record?
1 shareholder is shown on record for THE WINE RESERVE LTD.
What is THE WINE RESERVE LTD's company registration number?
THE WINE RESERVE LTD's registration number is 03266335, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE WINE RESERVE LTD still an active company?
THE WINE RESERVE LTD's status on Companies House is listed as active.
When was THE WINE RESERVE LTD incorporated?
THE WINE RESERVE LTD was incorporated on 21 October 1996, according to Companies House.
What is THE WINE RESERVE LTD's registered address?
The registered address on file for THE WINE RESERVE LTD is MILTON KEYNES, United Kingdom.
What legal structure is THE WINE RESERVE LTD registered as?
THE WINE RESERVE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE WINE RESERVE LTD?
Three of the 5 officer records shown for THE WINE RESERVE LTD are current appointments, filed with Companies House. Carol Edwards (appointed 2015-05-18) and Timothy Walker (appointed 2015-05-18) both serve as Director; Carol Edwards (appointed 2015-05-18) serves as Company Secretary. The remaining 2 records shown (Claire Attard) are former appointments that have since been resigned. Management authority at THE WINE RESERVE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE WINE RESERVE LTD have a parent company or subsidiaries?
THE WINE RESERVE LTD sits 1 level below its ultimate parent, THE WINE RESERVE HOLDING COMPANY LTD, registered in United Kingdom.
Can Zavia monitor changes to THE WINE RESERVE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE WINE RESERVE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE WINE RESERVE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE WINE RESERVE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.