1
43 Portland Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
Birkdale, Monaltrie Avenue, Ballater, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,048 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 14 - Director → ME
3
43 Portland Road, London
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolved
IIF 22 - Director → ME
4
C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, London
Active Corporate (6 parents)
Equity (Company account)
8,519,317 GBP2025-03-31
Officer
2016-05-24 ~ now
IIF 5 - Director → ME
5
43 Portland Road, London
Dissolved Corporate (5 parents)
Officer
2024-03-11 ~ dissolved
IIF 21 - Director → ME
6
HALLMARSH LIMITED - 1999-04-09
43 Portland Road, London
Active Corporate (3 parents)
Equity (Company account)
9,058 GBP2024-08-28
Person with significant control
2016-08-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
JEROBOAMS LIMITED - 2022-12-16
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08
43 Portland Road, London
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
2019-03-21 ~ now
IIF 12 - Director → ME
8
LAYTONS WINE SERVICES LIMITED - 2022-12-16
WINE SERVICES LIMITED - 2002-11-06
43 Portland Road, London
Active Corporate (7 parents)
Equity (Company account)
3,317,118 GBP2024-03-31
Officer
2020-06-18 ~ now
IIF 4 - Director → ME
9
43 Portland Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-186,662 GBP2025-03-31
Officer
2023-11-07 ~ now
IIF 18 - Director → ME
10
STONES WINE MERCHANTS LIMITED - 2002-02-19
UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
43 Portland Road, London
Active Corporate (6 parents)
Equity (Company account)
49,766 GBP2024-03-31
Officer
2020-06-18 ~ now
IIF 6 - Director → ME
11
LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, London
Active Corporate (8 parents)
Equity (Company account)
-1,327,305 GBP2024-03-31
Officer
2020-06-18 ~ now
IIF 10 - Director → ME
12
WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
43 Portland Road, London
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 11 - Director → ME
13
MCEC LIMITED - 2010-03-24
43 Portland Road, London
Active Corporate (5 parents)
Equity (Company account)
6,486 GBP2024-03-31
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
14
THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
MCCALLIG LIMITED - 1998-11-12
43 Portland Road, London
Active Corporate (4 parents)
Equity (Company account)
4,671 GBP2025-03-31
Officer
2016-06-21 ~ now
IIF 2 - Director → ME
15
43 Portland Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, London
Active Corporate (7 parents)
Equity (Company account)
-247,301 GBP2025-03-31
Officer
2016-06-21 ~ now
IIF 7 - Director → ME
17
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, London
Active Corporate (4 parents)
Equity (Company account)
20,321 GBP2025-03-31
Officer
2016-05-24 ~ now
IIF 8 - Director → ME
18
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
32,489,475 GBP2025-03-31
Officer
2016-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
HH & P TWENTY NINE LIMITED - 2003-10-08
43 Portland Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,604,904 GBP2025-03-31
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
20
LAW 826 LIMITED - 1997-06-11
43 Portland Road, London
Active Corporate (6 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
2015-06-12 ~ now
IIF 13 - Director → ME
21
TOWN HOUSE SECURITIES LIMITED - 1989-10-02
RICH ESTATES LIMITED - 1978-12-31
43 Portland Road, London
Active Corporate (3 parents)
Equity (Company account)
39,648 GBP2025-03-31
Officer
2017-01-18 ~ now
IIF 1 - Director → ME
22
RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
43 Portland Road, London
Active Corporate (5 parents)
Equity (Company account)
-2,760,324 GBP2025-03-31
Officer
2016-05-24 ~ now
IIF 15 - Director → ME
23
43 Portland Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 27 - Has significant influence or control → OE
24
43 Portland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,003 GBP2025-03-31
Officer
2022-09-16 ~ now
IIF 17 - Director → ME