1
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-16 ~ 1997-11-20
IIF 3 - 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 1 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-24 ~ 1997-11-20
IIF 5 - Director → ME
4
43 Portland Road, London
Dissolved Corporate (11 parents)
Officer
2008-01-15 ~ 2018-10-18
IIF 7 - LLP Designated Member → ME
5
43 Portland Road, London
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 59 - 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
~ 2005-03-17
IIF 6 - Director → ME
7
CIRENCESTER ESTATES LIMITED
- now 00046723C.T.R.SECURITIES LIMITED
- 2002-12-24
00046723 43 Portland Road, London
Active Corporate (13 parents)
Equity (Company account)
8,519,317 GBP2025-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
8
43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
HALLMARSH LIMITED - 1999-04-09
43 Portland Road, London
Active Corporate (12 parents)
Equity (Company account)
9,058 GBP2024-08-28
Officer
2001-10-11 ~ 2014-04-29
IIF 33 - 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 34 - 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)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
1994-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
LAYTONS WINE SERVICES LIMITED
- 2022-12-16
04376226 43 Portland Road, London
Active Corporate (19 parents)
Equity (Company account)
3,317,118 GBP2024-03-31
Officer
2002-02-18 ~ 2021-08-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
13
43 Portland Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-186,662 GBP2025-03-31
Officer
2023-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 60 - 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)
Equity (Company account)
49,766 GBP2024-03-31
Officer
1994-05-06 ~ 2021-08-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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)
Equity (Company account)
-1,327,305 GBP2024-03-31
Officer
1999-03-29 ~ 2021-08-26
IIF 25 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 54 - 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 37 - 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 24 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 51 - 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 4 - Director → ME
19
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (17 parents)
Officer
1999-03-29 ~ dissolved
IIF 32 - 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 30 - Director → ME
21
43 Portland Road, London
Active Corporate (8 parents)
Equity (Company account)
6,486 GBP2024-03-31
Officer
2009-11-05 ~ 2021-08-26
IIF 36 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 56 - Has significant influence or control → OE
22
100 Liverpool Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,294,204 GBP2024-03-31
Person with significant control
2018-05-08 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - 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)
Equity (Company account)
4,671 GBP2025-03-31
Officer
1998-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
43 Portland Road, London
Active Corporate (11 parents)
Equity (Company account)
-247,301 GBP2025-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 47 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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)
Equity (Company account)
20,321 GBP2025-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 53 - Has significant influence or control → OE
27
LANCTOWN PROPERTIES LIMITED
- 1980-12-31
00879589 43 Portland Road, London
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
32,489,475 GBP2025-03-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 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)
Equity (Company account)
2,604,904 GBP2025-03-31
Officer
2003-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
LAW 826 LIMITED
- 1997-06-11
03341701 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43 Portland Road, London
Active Corporate (11 parents)
Equity (Company account)
17,397,066 GBP2025-03-31
Officer
1997-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
30
TOWN HOUSE SECURITIES LIMITED
- 1989-10-02
00743200 43 Portland Road, London
Active Corporate (7 parents)
Equity (Company account)
39,648 GBP2025-03-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 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 29 - Director → ME
32
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2004-03-24
IIF 22 - 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 31 - 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 20 - 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 21 - 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)
Equity (Company account)
-2,760,324 GBP2025-03-31
Officer
2012-01-30 ~ now
IIF 19 - Director → ME
2012-01-30 ~ 2012-01-30
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
37
43 Portland Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 61 - 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 2 - Director → ME
39
43 Portland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-8,003 GBP2025-03-31
Officer
2022-09-16 ~ now
IIF 18 - 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 28 - Director → ME