1
Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-04-30 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
2
ENGLISH WINE PRODUCERS LIMITED
- now 04021195ENGLISH WINE PRODUCERS
- 2016-07-27
04021195 Bga House, Nottingham Road, Louth, Lincolnshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-20 ~ 2017-12-15
IIF 10 - Director → ME
3
25 Bedford Square, London
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ dissolved
IIF 15 - Director → ME
5
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED
- now 10746424NYETIMBER (US OPERATIONS) LIMITED
- 2018-01-16
10746424 Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
Dissolved Corporate (7 parents)
Officer
2017-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-28 ~ 2024-10-16
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
LAWGRA (NO.1168) LIMITED - 2005-08-22
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2006-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Asticus Building, 21 Palmer Street, London, England
Active Corporate (5 parents)
Officer
2023-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-30 ~ 2024-10-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
NYETIMBER VINEYARD LIMITED
- now 05695354CHARCO 1149 LIMITED
- 2006-03-07
05695354 05859672, 05633005, 05675284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (16 parents)
Officer
2006-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
NYETIMBER WINES AND SPIRITS GROUP LIMITED
- now 15281873NYETIMBER HOLDING COMPANY LIMITED
- 2024-03-07
15281873 Asticus Building, 21 Palmer Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
NYETIMBER WINES HOLDINGS LIMITED
- now FC030655 6 Esplanade, St Helier, Je1 1bx, Jersey
Active Corporate (4 parents, 4 offsprings)
Officer
2012-02-22 ~ now
IIF 12 - Director → ME
11
Asticus Building, 21 Palmer Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-08-16 ~ now
IIF 4 - Director → ME
12
Asticus Building, 21 Palmer Street, London, England
Active Corporate (6 parents)
Officer
2022-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-10 ~ 2024-10-16
IIF 17 - Has significant influence or control → OE
13
ROMAN VILLA VINEYARD LIMITED
- now 05509844LAWGRA (NO.1167) LIMITED - 2005-08-22
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 16 - Director → ME
14
LAWGRA (NO.1169) LIMITED
- 2009-11-18
05509849 05509844, 05535730, 05481397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 14 - Director → ME
15
ROMAN ROAD VINEYARDS LIMITED
- 2006-03-06
05360623 Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents)
Officer
2005-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-01-02 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
THE CHILGROVE GIN COMPANY LTD
- now 08681248THE GOODWOOD GIN COMPANY LTD - 2013-12-10
Asticus Building, 21 Palmer Street, London, England
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-12 ~ 2024-07-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
THE LAKES DISTILLERY COMPANY LIMITED
- now 07769363THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19
07769363THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
Asticus Building, 21 Palmer Street, London, England
Active Corporate (30 parents)
Officer
2024-06-18 ~ now
IIF 5 - Director → ME