1
Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-04-30 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
2
ENGLISH WINE PRODUCERS LIMITED
- now 04021195ENGLISH WINE PRODUCERS
- 2016-07-27
04021195 Bga House, Nottingham Road, Louth, Lincolnshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-20 ~ 2017-12-15
IIF 16 - Director → ME
3
25 Bedford Square, London
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ dissolved
IIF 5 - Director → ME
5
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED
- now 10746424NYETIMBER (US OPERATIONS) LIMITED
- 2018-01-16
10746424 Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
Dissolved Corporate (7 parents)
Officer
2017-04-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-28 ~ 2024-10-16
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
LAWGRA (NO.1168) LIMITED - 2005-08-22
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2006-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Asticus Building, 21 Palmer Street, London, England
Active Corporate (5 parents)
Officer
2023-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-30 ~ 2024-10-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
NYETIMBER VINEYARD LIMITED
- now 05695354CHARCO 1149 LIMITED
- 2006-03-07
05695354 05675241, 05633038, 05675338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (16 parents)
Officer
2006-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
NYETIMBER WINES AND SPIRITS GROUP LIMITED
- now 15281873NYETIMBER HOLDING COMPANY LIMITED
- 2024-03-07
15281873 Asticus Building, 21 Palmer Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
NYETIMBER WINES HOLDINGS LIMITED
- now FC030655 6 Esplanade, St Helier, Je1 1bx, Jersey
Active Corporate (4 parents, 4 offsprings)
Officer
2012-02-22 ~ now
IIF 2 - Director → ME
11
Asticus Building, 21 Palmer Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-08-16 ~ now
IIF 10 - Director → ME
12
Asticus Building, 21 Palmer Street, London, England
Active Corporate (6 parents)
Officer
2022-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-10 ~ 2024-10-16
IIF 21 - Has significant influence or control → OE
13
ROMAN VILLA VINEYARD LIMITED
- now 05509844LAWGRA (NO.1167) LIMITED - 2005-08-22
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 6 - Director → ME
14
LAWGRA (NO.1169) LIMITED
- 2009-11-18
05509849 05535730, 05361231, 05481417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 4 - Director → ME
15
ROMAN ROAD VINEYARDS LIMITED
- 2006-03-06
05360623 Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents)
Officer
2005-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-01-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
THE CHILGROVE GIN COMPANY LTD
- now 08681248THE GOODWOOD GIN COMPANY LTD - 2013-12-10
Asticus Building, 21 Palmer Street, London, England
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-12 ~ 2024-07-15
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
18
THE LAKES DISTILLERY COMPANY LIMITED
- now 07769363THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19
07769363THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
Asticus Building, 21 Palmer Street, London, England
Active Corporate (30 parents)
Officer
2024-06-18 ~ now
IIF 11 - Director → ME