1
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
1993-12-16 ~ 1997-11-20IIF 18 - Director → ME
2
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
1993-10-06 ~ 1997-11-20IIF 21 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
1993-12-24 ~ 1997-11-20IIF 17 - Director → ME
4
69 Tupwood Lane, Caterham, SurreyActive Corporate (7 parents)
Officer
1993-06-16 ~ 1998-01-30IIF 19 - Director → ME
5
43 Portland Road, LondonDissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2008-07-02IIF 15 - LLP Designated Member → ME
6
C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
8,519,317 GBP2025-03-31
Officer
2003-01-06 ~ 2017-10-29IIF 1 - Director → ME
7
LAW 555 LIMITED - 1994-02-08
JEROBOAMS LIMITED - 2022-12-16
RICH FOODS LIMITED - 1998-05-05
43 Portland Road, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
2002-03-27 ~ 2015-06-15IIF 9 - Director → ME
8
LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, LondonActive Corporate (8 parents)
Equity (Company account)
-1,327,305 GBP2024-03-31
Officer
1999-03-29 ~ 2003-01-23IIF 4 - Director → ME
9
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United KingdomActive Corporate (1 parent)
Officer
1996-04-16 ~ 1998-03-18IIF 16 - Director → ME
10
RIVERBANK (FIVE) LIMITED - 2008-06-16
25 Dover Street, LondonDissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2005-11-11IIF 13 - Director → ME
11
100 Liverpool Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,294,204 GBP2024-03-31
Officer
2016-08-19 ~ 2024-04-06IIF 6 - Director → ME
2016-08-19 ~ 2018-04-30IIF 22 - Secretary → ME
Person with significant control
2016-08-19 ~ 2016-08-19IIF 24 - Has significant influence or control → OE
2016-08-19 ~ 2024-12-11IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
MCCALLIG LIMITED - 1998-11-12
THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
43 Portland Road, LondonActive Corporate (4 parents)
Equity (Company account)
4,671 GBP2025-03-31
Officer
1998-05-15 ~ 2013-09-26IIF 5 - Director → ME
13
MOSSPLAN LIMITED - 2001-03-22
43 Portland Road, LondonDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2013-09-26IIF 10 - Director → ME
14
DAGNALL SECURITIES LIMITED - 2007-06-12
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
43 Portland Road, LondonActive Corporate (4 parents)
Equity (Company account)
20,321 GBP2025-03-31
Officer
2010-07-13 ~ 2017-10-29IIF 3 - Director → ME
15
LAW 826 LIMITED - 1997-06-11
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
1997-06-03 ~ 2017-10-29IIF 2 - Director → ME
16
HH & P THIRTY SIX LIMITED - 2004-04-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2004-03-31 ~ 2005-11-11IIF 14 - Director → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2004-03-24IIF 8 - Director → ME
18
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2005-11-11IIF 12 - Director → ME
19
HH & P TWENTY THREE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-03-17 ~ 2005-11-11IIF 7 - Director → ME
20
RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
43 Portland Road, LondonActive Corporate (5 parents)
Equity (Company account)
-2,760,324 GBP2025-03-31
Officer
2012-01-30 ~ 2017-10-29IIF 11 - Director → ME
21
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
1993-10-19 ~ 1997-11-20IIF 20 - Director → ME