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Companies/08213934

Tomoka Fine And Rare Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Milton Keynes

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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 · 3 ceased
Carey Bastien Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-20 · No cessation recorded

Source record 225970100
Show 3 ceased records
SC
Mr Shane CodyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-13 · Ceased 2023-03-01

Source record 213160154
RF
Mr Roberto FiorilloIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2018-08-13

Source record 216004403
JP
Mr Jassel Jagdish PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2023-03-01

Source record 216005848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DW
Daniel WalkerCurrent director
Appointed 2023-12-13 · 2 yrs · Director
+3 others
MP
Matthew PantonCurrent director
Appointed 2021-08-14 · 5 yrs · Director
+15 others
SC
Shane CodyCurrent director
Appointed 2018-08-13 · 8 yrs · Director
+3 others
Show 2 historical appointments
RF
Roberto FiorilloResigned director
Resigned 2012-09-13 · 5 yrs · Director
JP
Jass PatelResigned director
Resigned 2012-09-13 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active