1
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-02-26) ~ 2010-02-01
IIF 11 - Director → ME
2
Marlow Winery, Pump Lane North, Marlow, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ 2010-02-01
IIF 20 - Director → ME
4
DIRECT WINES LIMITED - 1998-06-12
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-11 ~ 2010-02-01
IIF 16 - Director → ME
5
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2023-05-31
IIF 13 - Director → ME
6
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2008-09-05 ~ 2023-03-15
IIF 24 - Director → ME
7
DIRECT WINES INTERNATIONAL LIMITED
02987166 One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2005-02-11 ~ 2019-03-27
IIF 23 - Director → ME
8
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
(before 1991-02-26) ~ 2023-05-31
IIF 15 - Director → ME
9
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-09-13 ~ 2010-02-01
IIF 12 - Director → ME
10
Marlow Winery, Pump Lane North, Marlow, England
Active Corporate (7 parents)
Officer
2011-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
11
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-09-25 ~ 2010-02-01
IIF 22 - Director → ME
12
First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, England
Active Corporate (5 parents)
Officer
2021-04-22 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-04-22 ~ now
IIF 3 - Has significant influence or control → OE
13
HARROW & HOPE LIMITED - now
H. J. H BARREL WINES LIMITED
- 2015-02-24
04718208SHELFCO (NO. 2842) LIMITED - 2003-07-04
Marlow Winery, Pump Lane North, Marlow, Buckinghamshire
Active Corporate (5 parents)
Officer
2003-09-12 ~ 2015-02-23
IIF 14 - Director → ME
2003-09-12 ~ 2015-02-23
IIF 28 - Secretary → ME
14
LAITHWAITE LIMITED
- 2000-06-23
03840874 One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
1999-09-14 ~ 2010-02-01
IIF 18 - Director → ME
15
MATAHARI 133 LIMITED
- 1987-06-24
02114389 02021934, 01987235, 02114410Warning 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) New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-02-26) ~ 2010-02-01
IIF 8 - Director → ME
16
THE INTERNATIONAL WINE COMPANY LIMITED
- now 02729565WINES OF THE WORLD CLUB LIMITED - 1995-04-28
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ 2010-02-01
IIF 21 - Director → ME
17
THE LOOSE CANNON BREWING COMPANY LIMITED
06450631 Unit 6 Suffolk Way, Abingdon, Oxfordshire
Active Corporate (2 parents)
Officer
2007-12-11 ~ 2024-10-22
IIF 7 - Director → ME
2007-12-11 ~ 2024-11-22
IIF 27 - Secretary → ME
18
MATAHARI 234 LIMITED
- 1989-08-14
02404673 02380267, 02410243, 02410244Warning 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) New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-02-26) ~ 2010-11-05
IIF 10 - Director → ME
19
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-07-28 ~ 2010-02-01
IIF 17 - Director → ME
20
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-02-26) ~ 2010-02-01
IIF 9 - Director → ME
21
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ 2010-02-01
IIF 19 - Director → ME
22
NEWINCCO 1280 LIMITED - 2014-01-31
The Chalet, Peppard Common, Henley On Thames, Oxfordshire
Active Corporate (10 parents)
Officer
2014-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE