1
BIBENDUM GROUP LIMITED - now
BIBENDUM PLB GROUP LIMITED
- 2019-08-30
06155211BIBENDUM WINE HOLDINGS LIMITED
- 2014-12-08
06155211FINLAW 558 LIMITED - 2007-04-02
06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 St. Martin's Le Grand, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2007-05-25 ~ 2016-05-20
IIF 9 - Director → ME
2
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2008-05-16 ~ 2016-05-20
IIF 15 - Director → ME
3
MIXBURY TRADING COMPANY LIMITED - 1988-04-29
01596563 16 St. Martin's Le Grand, London, England
Active Corporate (42 parents, 7 offsprings)
Officer
2012-02-22 ~ 2016-05-20
IIF 13 - Director → ME
~ 2011-04-01
IIF 17 - Director → ME
4
BLENDS WINE ESTATES UK LTD
- now 05275829THE ARGENTO WINE COMPANY LIMITED
- 2013-08-30
05275829 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,551,023 GBP2024-06-30
Officer
2005-03-17 ~ 2021-07-26
IIF 11 - Director → ME
5
Central Working Eccleston Yards, 25 Eccleston Place, Belgravia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1,582,069 GBP2024-12-31
Officer
2013-06-07 ~ now
IIF 1 - Director → ME
7
26 Red Lion Square, London
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 14 - Director → ME
8
27 Huddleston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-122,587 GBP2023-10-31
Officer
2022-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
1 Braganza Maurice & Co, 1 Lancaster Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
LAURELTIDE COMPUTERS LIMITED
- 2001-01-09
04116650 27 Huddleston Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
911,945 GBP2024-03-31
Officer
2000-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
307 Perry Street, Billericay, Essex
Active Corporate (8 parents)
Equity (Company account)
1,157 GBP2024-03-31
Officer
2007-04-23 ~ 2013-03-31
IIF 16 - Director → ME
12
1 Splash Point, Cliff Road, Seaford, East Sussex
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2021-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
16 Bell Street, St. Andrews, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
80,236 GBP2024-03-31
Officer
2012-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
14
27 Huddleston Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
566,794 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 5 - Director → ME
15
WINE HOLDINGS (INTERNATIONAL) LIMITED
- now 08539629 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
381,828 GBP2024-01-01 ~ 2024-12-31
Officer
2013-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
39 Berwyn Road, Richmond, England
Active Corporate (6 parents)
Equity (Company account)
1,037,236 GBP2024-09-30
Officer
2012-10-05 ~ now
IIF 6 - Director → ME