Parental companies, filial companies, and officers of FOOD & WINE FROM FRANCE 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 2

1
Rouchy, Sylvain
Board Member born in March 1972
Individual (2 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
2
HOPSCOTCH GROUPE
23-25, Rue Notre-dame Des Victoires, Paris, France
Corporate (2 offsprings)
Person with significant control
2019-07-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
D'arbonneau, Pierre Henry Paul Marie
Administrative And Financial Director born in December 1964
Individual
Officer
2016-08-19 ~ 2019-01-17
OF - Director → CIF 0
Mr Pierre Henry Paul Marie D'arbonneau
Born in December 1964
Individual
Person with significant control
2016-08-19 ~ 2019-04-03
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
PE - Right to appoint or remove directors → CIF 0
2
Collache, Francois
Managing Director born in May 1958
Individual
Officer
1996-12-05 ~ 2006-08-21
OF - Director → CIF 0
3
Dubuquoy, Olivier
Managing Director born in April 1955
Individual
Officer
1994-03-22 ~ 1996-12-05
OF - Director → CIF 0
4
Elfassy, Monique
Financial Director born in December 1941
Individual
Officer
1994-03-22 ~ 1998-09-01
OF - Director → CIF 0
5
Burchett, Anne Christine Danièle
Managing Director born in June 1962
Individual (1 offspring)
Officer
2010-08-31 ~ 2016-08-19
OF - Director → CIF 0
Ms Anne Christine Danièle Burchett
Born in June 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-08-19
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
PE - Right to appoint or remove directors → CIF 0
6
Collard, Charles Christophe Jean
Managing Director born in January 1966
Individual
Officer
2006-08-21 ~ 2010-08-31
OF - Director → CIF 0
7
Krol, John Alexander
Individual
Officer
1994-03-22 ~ 1996-12-05
OF - Secretary → CIF 0
8
Delourme, Francois Olivier
Individual
Officer
1996-12-05 ~ 2012-06-30
OF - Secretary → CIF 0
9
Moulias, Jean
Company Director born in October 1937
Individual
Officer
1994-03-22 ~ 1996-12-10
OF - Director → CIF 0
10
Levron, Arnaud
Company Director born in August 1971
Individual
Officer
2019-01-17 ~ 2021-10-01
OF - Director → CIF 0
11
BEACH SECRETARIES LIMITED
100 Fetter Lane, London
Active Corporate (4 parents, 93 offsprings)
Officer
1993-12-08 ~ 1994-03-22
PE - Nominee Secretary → CIF 0
12
CROFT NOMINEES LIMITED
100 Fetter Lane, London
Active Corporate (4 parents, 13 offsprings)
Officer
1993-12-08 ~ 1994-03-22
PE - Nominee Director → CIF 0

Company in focus

FOOD & WINE FROM FRANCE LIMITED

Previous name

BEALAW (365) LIMITED - 1994-04-05

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-12-31

2 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

FOOD & WINE FROM FRANCE LIMITED
Info
BEALAW (365) LIMITED - 1994-04-05
Registered number 02878700
4-7 Vine Yard, London SE1 1QL
Private Limited Company incorporated on 1993-12-08 (31 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.