1
Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-04-30 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
2
25 Bedford Square, London
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 15 - Director → ME
4
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED
- now 10746424NYETIMBER (US OPERATIONS) LIMITED
- 2018-01-16
10746424 Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-04-28 ~ dissolved
IIF 26 - Director → ME
5
LAWGRA (NO.1168) LIMITED - 2005-08-22
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-53,098,691 GBP2021-12-31
Officer
2006-05-26 ~ now
IIF 25 - Director → ME
6
Asticus Building, 21 Palmer Street, London, England
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 18 - Director → ME
7
NYETIMBER VINEYARD LIMITED
- now 05695354CHARCO 1149 LIMITED
- 2006-03-07
05695354 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (4 parents)
Equity (Company account)
2,910,380 GBP2021-12-31
Officer
2006-02-28 ~ now
IIF 23 - Director → ME
8
NYETIMBER WINES AND SPIRITS GROUP LIMITED
- now 15281873NYETIMBER HOLDING COMPANY LIMITED
- 2024-03-07
15281873 Asticus Building, 21 Palmer Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
NYETIMBER WINES HOLDINGS LIMITED
- now FC030655 6 Esplanade, St Helier, Je1 1bx, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-22 ~ now
IIF 12 - Director → ME
10
Asticus Building, 21 Palmer Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-08-16 ~ now
IIF 21 - Director → ME
11
Asticus Building, 21 Palmer Street, London, England
Active Corporate (4 parents)
Equity (Company account)
306,439 GBP2021-12-31
Officer
2022-07-05 ~ now
IIF 20 - Director → ME
12
ROMAN VILLA VINEYARD LIMITED
- now 05509844LAWGRA (NO.1167) LIMITED - 2005-08-22
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-05-26 ~ dissolved
IIF 16 - Director → ME
13
LAWGRA (NO.1169) LIMITED
- 2009-11-18
05509849 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-05-26 ~ dissolved
IIF 14 - Director → ME
14
ROMAN ROAD VINEYARDS LIMITED
- 2006-03-06
05360623 Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (4 parents)
Equity (Company account)
12,835,044 GBP2021-12-31
Officer
2005-04-28 ~ now
IIF 24 - Director → ME
15
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-01-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
THE CHILGROVE GIN COMPANY LTD
- now 08681248THE GOODWOOD GIN COMPANY LTD - 2013-12-10
Broughton House, 6-8 Sackville Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-55,822 GBP2023-10-31
Officer
2024-02-12 ~ now
IIF 13 - Director → ME
17
THE LAKES DISTILLERY COMPANY LIMITED
- now 07769363THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19
07769363THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
Asticus Building, 21 Palmer Street, London, England
Active Corporate (4 parents)
Officer
2024-06-18 ~ now
IIF 22 - Director → ME