1
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-16 ~ 1997-11-20
IIF 18 - Director → ME
2
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 1997-11-20
IIF 21 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-24 ~ 1997-11-20
IIF 17 - Director → ME
4
69 Tupwood Lane, Caterham, Surrey
Active Corporate (29 parents)
Officer
1993-06-16 ~ 1998-01-30
IIF 19 - Director → ME
5
43 Portland Road, London
Dissolved Corporate (11 parents)
Officer
2008-01-15 ~ 2008-07-02
IIF 15 - LLP Designated Member → ME
6
CIRENCESTER ESTATES LIMITED
- now 00046723C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, London
Active Corporate (13 parents)
Equity (Company account)
8,519,317 GBP2025-03-31
Officer
2003-01-06 ~ 2017-10-29
IIF 2 - Director → ME
7
JEROBOAMS GROUP LIMITED - now
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08
43 Portland Road, London
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
2002-03-27 ~ 2015-06-15
IIF 9 - Director → ME
8
JEROBOAMS TRADE LIMITED - now
LAYTONS WINE MERCHANTS LIMITED
- 2022-12-08
03315645TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, London
Active Corporate (28 parents)
Equity (Company account)
-1,327,305 GBP2024-03-31
Officer
1999-03-29 ~ 2003-01-23
IIF 5 - Director → ME
9
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520 6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-04-16 ~ 1998-03-18
IIF 16 - Director → ME
10
LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-26 ~ 2005-11-11
IIF 13 - Director → ME
11
100 Liverpool Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,294,204 GBP2024-03-31
Officer
2016-08-19 ~ 2024-04-06
IIF 1 - Director → ME
2016-08-19 ~ 2018-04-30
IIF 22 - Secretary → ME
Person with significant control
2016-08-19 ~ 2024-12-11
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-19 ~ 2016-08-19
IIF 24 - Has significant influence or control → OE
12
RICH ASSET MANAGEMENT LIMITED
- now 03564721THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17
03564721 43 Portland Road, London
Active Corporate (9 parents)
Equity (Company account)
4,671 GBP2025-03-31
Officer
1998-05-15 ~ 2013-09-26
IIF 6 - Director → ME
13
RICH INVESTMENTS (EASTBOURNE) LIMITED
- now 04147652 43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2001-03-21 ~ 2013-09-26
IIF 10 - Director → ME
14
RICH INVESTMENTS (HOLLAND PARK) LIMITED
- now 00549872RICH PROPERTY DEVELOPMENTS LIMITED
- 2010-07-28
00549872DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, London
Active Corporate (12 parents)
Equity (Company account)
20,321 GBP2025-03-31
Officer
2010-07-13 ~ 2017-10-29
IIF 4 - Director → ME
15
LAW 826 LIMITED
- 1997-06-11
03341701 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43 Portland Road, London
Active Corporate (11 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
1997-06-03 ~ 2017-10-29
IIF 3 - Director → ME
16
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED
- 2004-04-08
04947847 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2005-11-11
IIF 14 - Director → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2004-03-24
IIF 8 - Director → ME
18
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2005-11-11
IIF 12 - Director → ME
19
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED
- 2003-03-21
04697078 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-03-17 ~ 2005-11-11
IIF 7 - Director → ME
20
SEATON QUAY LIMITED - now
RICH INVESTMENTS (NOTTING HILL) LIMITED
- 2022-07-29
07927727RICH INVESTMENTS (PEASCOD) LIMITED
- 2012-08-01
07927727 43 Portland Road, London
Active Corporate (7 parents)
Equity (Company account)
-2,760,324 GBP2025-03-31
Officer
2012-01-30 ~ 2017-10-29
IIF 11 - Director → ME
21
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-19 ~ 1997-11-20
IIF 20 - Director → ME