1
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-16 ~ 1997-11-20
IIF 57 - 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 55 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-24 ~ 1997-11-20
IIF 58 - Director → ME
4
43 Portland Road, London
Dissolved Corporate (11 parents)
Officer
2008-01-15 ~ 2018-10-18
IIF 32 - LLP Designated Member → ME
5
43 Portland Road, London
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
6
RELUGAS INVESTMENTS PLC
- 1995-07-26
00054643 The Fossil Barn, Poyntington, Sherborne, Dorset
Dissolved Corporate (9 parents)
Officer
(before 1991-11-07) ~ 2005-03-17
IIF 59 - Director → ME
7
CIRENCESTER ESTATES LIMITED
- now 00046723C.T.R.SECURITIES LIMITED
- 2002-12-24
00046723 43 Portland Road, London
Active Corporate (13 parents)
Officer
(before 1991-09-24) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
8
43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
HALLMARSH LIMITED - 1999-04-09
43 Portland Road, London
Active Corporate (12 parents)
Officer
2001-10-11 ~ 2014-04-29
IIF 26 - Director → ME
10
JEROBOAMS (HOLLAND PARK) LIMITED
- now 04612136HH & P TWENTY LIMITED - 2003-01-29
43 Portland Road, London
Dissolved Corporate (8 parents)
Officer
2003-02-05 ~ dissolved
IIF 27 - Director → ME
11
RICH FOODS LIMITED
- 1998-05-05
02887007LAW 555 LIMITED - 1994-02-08
43 Portland Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
1994-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
LAYTONS WINE SERVICES LIMITED
- 2022-12-16
04376226 43 Portland Road, London
Active Corporate (19 parents)
Officer
2002-02-18 ~ 2021-08-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
13
43 Portland Road, London, England
Active Corporate (6 parents)
Officer
2023-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 52 - Has significant influence or control → OE
14
STONES WINE MERCHANTS LIMITED
- 2002-02-19
02923018UPSTREAM PRODUCTIONS LIMITED
- 1994-05-16
02923018 43 Portland Road, London
Active Corporate (20 parents)
Officer
1994-05-06 ~ 2021-08-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
15
LAYTONS WINE MERCHANTS LIMITED
- 2022-12-08
03315645TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, London
Active Corporate (28 parents)
Officer
1999-03-29 ~ 2021-08-26
IIF 18 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 46 - Has significant influence or control → OE
16
JEROBOAMS VINTAGES LIMITED
- now 09231624 43 Portland Road, London
Dissolved Corporate (3 parents)
Officer
2014-09-23 ~ dissolved
IIF 30 - Director → ME
17
WINE & CHEESE SHOP LIMITED(THE)
- 2004-02-06
01857061 43 Portland Road, London
Active Corporate (9 parents)
Officer
~ 2021-08-26
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 43 - Has significant influence or control → OE
18
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 54 - Director → ME
19
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (17 parents)
Officer
1999-03-29 ~ dissolved
IIF 25 - Director → ME
20
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 23 - Director → ME
21
43 Portland Road, London
Active Corporate (8 parents)
Officer
2009-11-05 ~ 2021-08-26
IIF 29 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 48 - Has significant influence or control → OE
22
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents)
Person with significant control
2018-05-08 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
RICH ASSET MANAGEMENT LIMITED
- now 03564721THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17
03564721 43 Portland Road, London
Active Corporate (9 parents)
Officer
1998-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
43 Portland Road, London
Active Corporate (11 parents)
Officer
(before 1991-06-11) ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 39 - Has significant influence or control → OE
25
RICH INVESTMENTS (EASTBOURNE) LIMITED
- now 04147652 43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2001-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
26
RICH INVESTMENTS (HOLLAND PARK) LIMITED
- now 00549872RICH PROPERTY DEVELOPMENTS LIMITED
- 2010-07-28
00549872DAGNALL SECURITIES LIMITED
- 2007-06-12
00549872 43 Portland Road, London
Active Corporate (12 parents)
Officer
(before 1991-09-24) ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 45 - Has significant influence or control → OE
27
LANCTOWN PROPERTIES LIMITED
- 1980-12-31
00879589 43 Portland Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
(before 1991-09-24) ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
RICH PROPERTY HOLDINGS LIMITED
- now 04779376HH & P TWENTY NINE LIMITED - 2003-10-08
43 Portland Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
LAW 826 LIMITED
- 1997-06-11
03341701 03341785, 03492583, 02354142Warning 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) 43 Portland Road, London
Active Corporate (11 parents)
Officer
1997-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
30
TOWN HOUSE SECURITIES LIMITED
- 1989-10-02
00743200 43 Portland Road, London
Active Corporate (7 parents)
Officer
(before 1991-09-24) ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
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 22 - Director → ME
32
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2004-03-24
IIF 15 - Director → ME
33
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 24 - Director → ME
34
HH & P TWENTY ONE LIMITED
- 2003-03-21
04611825 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ 2005-11-11
IIF 13 - Director → ME
35
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 14 - Director → ME
36
RICH INVESTMENTS (NOTTING HILL) LIMITED
- 2022-07-29
07927727RICH INVESTMENTS (PEASCOD) LIMITED
- 2012-08-01
07927727 43 Portland Road, London
Active Corporate (7 parents)
Officer
2012-01-30 ~ now
IIF 12 - Director → ME
2012-01-30 ~ 2012-01-30
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
37
43 Portland Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 60 - Has significant influence or control → OE
38
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 56 - Director → ME
39
43 Portland Road, London, England
Active Corporate (5 parents)
Officer
2022-09-16 ~ now
IIF 11 - Director → ME
40
ANDRE SIMON SHOPS LIMITED
- 2005-09-16
01428924 43 Portland Road, London
Dissolved Corporate (9 parents)
Officer
1999-03-29 ~ dissolved
IIF 21 - Director → ME