1
Finchley Park, Emmet Hill Lane, Laddingford, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
JAMES HERRICK WINES LIMITED
- now 03830087OPENWHIZ LIMITED - 2000-02-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (21 parents)
Officer
2001-01-02 ~ 2003-02-14
IIF 11 - Director → ME
2001-01-02 ~ 2003-02-14
IIF 4 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-04
Dissolved on 2010-06-23
GOYEN CONTROLS CO.U.K.LIMITED - 2002-01-14
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2003-02-14
IIF 6 - Director → ME
4
RAL EUROPEAN HOLDINGS LIMITED
- now 02069256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-04
Dissolved on 2010-06-23
CUSTOMSTRETCH LIMITED - 1987-04-16
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2003-02-14
IIF 8 - Director → ME
5
ROSEMOUNT ESTATE WINES LIMITED
- now 01677280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-04
Dissolved on 2010-06-23
ROSEMOUNT VINTNERS LIMITED - 1986-09-29
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-28 ~ 2003-02-14
IIF 7 - Director → ME
6
SOUTHCORP FINANCE EUROPE LIMITED
- now 02793217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-04
Dissolved on 2010-06-23
SAB FINANCE (EUROPE) LIMITED - 1994-01-04
HACKREMCO (NO.810) LIMITED - 1993-03-23
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-01-02 ~ 2003-02-14
IIF 5 - Director → ME
2001-01-02 ~ 2003-02-14
IIF 1 - Secretary → ME
7
SOUTHCORP WINES EUROPE LIMITED
- now 02808255PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
ZEDPACK LIMITED - 1993-06-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (24 parents)
Officer
2001-01-02 ~ 2003-02-14
IIF 10 - Director → ME
2001-01-02 ~ 2003-02-14
IIF 3 - Secretary → ME
8
SOUTHCORP UK LIMITED
- 2002-06-18
02313748SABH (UK) HOLDINGS LIMITED - 1994-01-04
PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
PENFOLDS WINES (UK) LIMITED - 1992-07-03
MINDING LIMITED - 1989-02-13
Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham
Active Corporate (38 parents)
Officer
2001-01-02 ~ 2002-06-20
IIF 9 - Director → ME
2001-01-02 ~ 2002-06-20
IIF 2 - Secretary → ME
9
54 Southlands Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE