1
43 Portland Road, LondonDissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolvedIIF 22 - LLP Designated Member → ME
2
Birkdale, Monaltrie Avenue, Ballater, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,048 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 19 - Director → ME
3
43 Portland Road, LondonDissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolvedIIF 14 - Director → ME
4
C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
7,766,107 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 18 - Director → ME
5
HALLMARSH LIMITED - 1999-04-09
43 Portland Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,058 GBP2024-08-28
Person with significant control
2016-08-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
JEROBOAMS LIMITED - 2022-12-16
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08
43 Portland Road, LondonActive Corporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 11 - Director → ME
7
LAYTONS WINE SERVICES LIMITED - 2022-12-16
WINE SERVICES LIMITED - 2002-11-06
43 Portland Road, LondonActive Corporate (7 parents)
Equity (Company account)
3,317,118 GBP2024-03-31
Officer
2020-06-18 ~ nowIIF 4 - Director → ME
8
43 Portland Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
61,694 GBP2024-03-31
Officer
2023-11-07 ~ nowIIF 16 - Director → ME
9
STONES WINE MERCHANTS LIMITED - 2002-02-19
UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
49,766 GBP2024-03-31
Officer
2020-06-18 ~ nowIIF 5 - Director → ME
10
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
2020-06-18 ~ nowIIF 9 - Director → ME
11
WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
43 Portland Road, LondonActive Corporate (4 parents)
Officer
2021-08-26 ~ nowIIF 10 - Director → ME
12
MCEC LIMITED - 2010-03-24
43 Portland Road, LondonActive Corporate (5 parents)
Equity (Company account)
6,486 GBP2024-03-31
Officer
2015-06-12 ~ nowIIF 15 - Director → ME
13
THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
MCCALLIG LIMITED - 1998-11-12
43 Portland Road, LondonActive Corporate (4 parents)
Equity (Company account)
6,210 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 2 - Director → ME
14
43 Portland Road, London, United KingdomActive Corporate (2 parents)
Officer
2015-04-20 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, LondonActive Corporate (5 parents)
Equity (Company account)
-61,232 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 6 - Director → ME
16
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, LondonActive Corporate (4 parents)
Equity (Company account)
21,788 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 7 - Director → ME
17
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, LondonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
32,129,541 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HH & P TWENTY NINE LIMITED - 2003-10-08
43 Portland Road, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,373,490 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 3 - Director → ME
19
LAW 826 LIMITED - 1997-06-11
43 Portland Road, LondonActive Corporate (6 parents)
Equity (Company account)
17,099,637 GBP2024-03-31
Officer
2015-06-12 ~ nowIIF 12 - Director → ME
20
TOWN HOUSE SECURITIES LIMITED - 1989-10-02
RICH ESTATES LIMITED - 1978-12-31
43 Portland Road, LondonActive Corporate (3 parents)
Equity (Company account)
41,304 GBP2024-03-31
Officer
2017-01-18 ~ nowIIF 1 - Director → ME
21
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)
-1,913,970 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 13 - Director → ME
22
43 Portland Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-21 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 26 - Has significant influence or control → OE
23
43 Portland Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-154,675 GBP2024-03-31
Officer
2022-09-16 ~ nowIIF 21 - Director → ME