1
New Aquitaine House, Exeter Way, Theale, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-05-24 ~ 2010-02-01
IIF 12 - Director → ME
2
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-02-26) ~ 2010-02-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Marlow Winery, Pump Lane North, Marlow, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2015-01-19
IIF 9 - Director → ME
5
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2008-09-05 ~ 2024-02-01
IIF 16 - Director → ME
6
DIRECT WINES INTERNATIONAL LIMITED
02987166 One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-02-01 ~ 2015-01-19
IIF 8 - Director → ME
7
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
(before 1991-02-26) ~ 2024-02-01
IIF 10 - Director → ME
8
New Aquitaine House Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-09-13 ~ 2010-02-01
IIF 7 - Director → ME
9
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-09-20 ~ 2010-02-01
IIF 13 - Director → ME
10
First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, England
Active Corporate (5 parents)
Officer
2021-04-22 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-04-22 ~ now
IIF 19 - Has significant influence or control → OE
11
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 14 - Director → ME
12
2600 John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (48 parents, 1 offspring)
Officer
1999-03-08 ~ 2003-02-04
IIF 15 - Director → ME
13
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 6 - Director → ME
14
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) ~ 2010-02-01
IIF 3 - Director → ME
15
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-07-02 ~ 2010-02-01
IIF 11 - Director → ME
16
New Aquitaine House, Exeter Way Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-02-26) ~ 2010-02-01
IIF 4 - Director → ME