HALLGARTEN WINES,LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bewes, Andrew Nicholas
Born in October 1964
Individual (1 offspring)
Officer
2010-07-01 ~ now
OF - Director → CIF 0
2
Robinson, Christopher John
Born in March 1969
Individual (72 offsprings)
Officer
2023-12-19 ~ now
OF - Director → CIF 0
3
COTERIE HOLDINGS UK LIMITED
Ground Floor, Eggerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
43,543,766 GBP2024-03-31
Person with significant control
2023-12-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Mccarten, Gerard Francis
Director born in January 1931
Individual
Officer
~ 1996-05-31
OF - Director → CIF 0
2
Lenz, Uwe
Wine Merchant born in January 1942
Individual
Officer
1998-11-02 ~ 2007-03-30
OF - Director → CIF 0
3
Mr Andreas Pieroth
Born in November 1969
Individual
Person with significant control
2016-04-06 ~ 2023-12-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Foster, Jayne Elizabeth
Individual (4 offsprings)
Officer
2015-12-01 ~ 2023-12-19
OF - Secretary → CIF 0
5
Cunynghame, John Philip Henry Michael Selwyn
Wine Merchant born in September 1944
Individual (1 offspring)
Officer
2002-04-01 ~ 2012-12-31
OF - Director → CIF 0
6
Pieroth, Johannes Ferdinand, Dr
Director born in September 1965
Individual
Officer
2003-05-21 ~ 2010-11-12
OF - Director → CIF 0
Dr Johannes Pieroth
Born in September 1965
Individual
Person with significant control
2016-04-06 ~ 2023-12-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Falk, Howard Warren
Finance Director born in October 1963
Individual (5 offsprings)
Officer
2004-02-02 ~ 2025-07-31
OF - Director → CIF 0
8
Fricke, Peter Jurgen
Finance Director born in May 1943
Individual
Officer
~ 2005-12-31
OF - Director → CIF 0
9
Bocker, Ernst Jurgen
Individual
Officer
~ 2015-11-30
OF - Secretary → CIF 0
10
Crosse, Peter
Wine Merchant born in August 1947
Individual
Officer
1996-06-01 ~ 2002-03-31
OF - Director → CIF 0
11
Hallgarten, Peter Alexander
Director born in September 1931
Individual
Officer
~ 1996-09-29
OF - Director → CIF 0
12
Hager, Richard
Director born in May 1929
Individual
Officer
~ 1999-09-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

HALLGARTEN WINES,LIMITED
Info
Registered number 00432433
58 Grosvenor Street, London W1K 3JB
PRIVATE LIMITED COMPANY incorporated on 1947-04-02 (78 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.