1
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1993-12-16 ~ 1997-12-10IIF 27 - secretary → ME
2
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1993-10-06 ~ 1997-12-10IIF 23 - secretary → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1993-12-24 ~ 1997-12-10IIF 26 - secretary → ME
4
RELUGAS PLC - 2000-09-14
RELUGAS INVESTMENTS PLC - 1995-07-26
The Fossil Barn, Poyntington, Sherborne, DorsetDissolved corporate (1 parent)
Officer
1995-01-31 ~ 2014-05-01IIF 16 - secretary → ME
5
C.T.R.SECURITIES LIMITED - 2002-12-24
43 Portland Road, LondonCorporate (6 parents)
Equity (Company account)
7,766,107 GBP2024-03-31
Officer
1996-06-01 ~ 2005-07-27IIF 7 - secretary → ME
6
MCEC LIMITED - 2011-07-28
MR CHRISTIAN'S LIMITED - 2010-03-24
HH & P TWENTY LIMITED - 2003-01-29
43 Portland Road, LondonDissolved corporate (3 parents)
Officer
2003-02-05 ~ 2005-07-21IIF 40 - director → ME
2003-02-05 ~ 2005-07-21IIF 30 - secretary → ME
7
JEROBOAMS LIMITED - 2022-12-16
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08
43 Portland Road, LondonCorporate (8 parents, 6 offsprings)
Equity (Company account)
3,063,961 GBP2024-03-31
Officer
2002-03-27 ~ 2005-07-27IIF 35 - director → ME
1994-02-16 ~ 2005-07-27IIF 22 - secretary → ME
8
LAYTONS WINE SERVICES LIMITED - 2022-12-16
WINE SERVICES LIMITED - 2002-11-06
43 Portland Road, LondonCorporate (7 parents)
Equity (Company account)
3,317,118 GBP2024-03-31
Officer
2002-02-18 ~ 2005-07-27IIF 39 - director → ME
2002-02-18 ~ 2005-07-27IIF 24 - secretary → ME
9
STONES WINE MERCHANTS LIMITED - 2002-02-19
UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
43 Portland Road, LondonCorporate (6 parents)
Equity (Company account)
49,766 GBP2024-03-31
Officer
2002-03-27 ~ 2005-07-27IIF 38 - director → ME
1994-05-06 ~ 2005-07-27IIF 28 - secretary → ME
10
LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, LondonCorporate (8 parents)
Equity (Company account)
-1,327,305 GBP2024-03-31
Officer
1999-03-29 ~ 2005-07-27IIF 37 - director → ME
1999-03-29 ~ 2005-07-27IIF 17 - secretary → ME
11
WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
43 Portland Road, LondonCorporate (4 parents)
Officer
1996-06-01 ~ 2005-07-27IIF 12 - secretary → ME
12
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United KingdomCorporate (1 parent)
Officer
1996-04-16 ~ 1998-03-18IIF 1 - secretary → ME
13
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, LondonDissolved corporate (3 parents)
Officer
1999-03-29 ~ 2005-07-27IIF 36 - director → ME
1999-03-29 ~ 2005-07-27IIF 21 - secretary → ME
14
RIVERBANK (FIVE) LIMITED - 2008-06-16
25 Dover Street, LondonDissolved corporate (1 parent)
Officer
2004-05-26 ~ 2005-11-11IIF 29 - secretary → ME
15
MARCHPALM LIMITED - 1983-01-13
Richmond House, Walkern Road, Stevenage, HertsCorporate (7 parents)
Equity (Company account)
318,577 GBP2024-02-29
Officer
1996-11-03 ~ 2008-06-15IIF 33 - director → ME
~ 2008-06-15IIF 14 - secretary → ME
16
THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
MCCALLIG LIMITED - 1998-11-12
43 Portland Road, LondonCorporate (4 parents)
Equity (Company account)
6,210 GBP2024-03-31
Officer
1998-05-15 ~ 2005-07-27IIF 20 - secretary → ME
17
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, LondonCorporate (5 parents)
Equity (Company account)
-61,232 GBP2024-03-31
Officer
1996-06-01 ~ 2005-07-27IIF 4 - secretary → ME
18
MOSSPLAN LIMITED - 2001-03-22
43 Portland Road, LondonDissolved corporate (3 parents)
Officer
2001-03-21 ~ 2005-07-27IIF 8 - secretary → ME
19
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED - 2007-06-12
43 Portland Road, LondonCorporate (4 parents)
Equity (Company account)
21,788 GBP2024-03-31
Officer
1996-06-01 ~ 2005-07-27IIF 3 - secretary → ME
20
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, LondonCorporate (5 parents, 5 offsprings)
Equity (Company account)
32,129,541 GBP2024-03-31
Officer
1996-06-01 ~ 2005-07-27IIF 6 - secretary → ME
21
HH & P TWENTY NINE LIMITED - 2003-10-08
43 Portland Road, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,373,490 GBP2024-03-31
Officer
2003-10-09 ~ 2005-07-27IIF 25 - secretary → ME
22
LAW 826 LIMITED - 1997-06-11
43 Portland Road, LondonCorporate (6 parents)
Equity (Company account)
17,099,637 GBP2024-03-31
Officer
1997-06-03 ~ 2005-07-27IIF 2 - secretary → ME
23
TOWN HOUSE SECURITIES LIMITED - 1989-10-02
RICH ESTATES LIMITED - 1978-12-31
43 Portland Road, LondonCorporate (3 parents)
Equity (Company account)
41,304 GBP2024-03-31
Officer
1996-06-01 ~ 2005-07-27IIF 10 - secretary → ME
24
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 31 - secretary → ME
25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-03-17 ~ 2004-03-24IIF 11 - secretary → ME
26
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-03-24 ~ 2005-11-11IIF 13 - secretary → ME
27
HH & P TWENTY ONE LIMITED - 2003-03-21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2003-03-17 ~ 2005-11-11IIF 9 - secretary → ME
28
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 5 - secretary → ME
29
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1993-10-06 ~ 1997-12-10IIF 19 - secretary → ME
30
MILROY'S OF SOHO LIMITED - 2014-09-25
ANDRE SIMON SHOPS LIMITED - 2005-09-16
43 Portland Road, LondonDissolved corporate (2 parents)
Officer
1999-03-29 ~ 2005-07-27IIF 34 - director → ME
1999-03-29 ~ 2005-07-27IIF 18 - secretary → ME