---
title: "NEARBUYWINES.COM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39ebe11a-3dd9-5073-bfbb-4dbc48038208
json: https://whiteintel.dev/api/public/dossier/39ebe11a-3dd9-5073-bfbb-4dbc48038208
identifier: oo:GB-COH-13114650
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEARBUYWINES.COM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13114650`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39ebe11a-3dd9-5073-bfbb-4dbc48038208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39ebe11a-3dd9-5073-bfbb-4dbc48038208  

## Ownership & control

### Owners / controllers

- **Jason Neville Timothy Richards** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7df95d8-4a38-5d5a-a1fa-e61632e0116d
- **Jonathan Edward Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a207412-f924-56a6-80c6-b6ec749d5aae
- **Jonathan Edward Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b5aaecd-2c51-43ec-a384-be875aa04a64
- **Jason Neville Timothy Richards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa35d782-8410-4634-a0a4-c94a02d8d54e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13114650`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-05
- **Registered office:** The Bungalow, Rodborough Lane, Stroud, Gloucestershire, GL5 2LN, United Kingdom
- **SIC:** 47250

### Officers

- RICHARDS, Jason Neville Timothy — secretary · appointed 2021-01-05
- HUGHES, Jonathan Edward — director · British · appointed 2021-01-05
- RICHARDS, Jason Neville Timothy — director · British · appointed 2021-01-05

### Beneficial owners (Persons with Significant Control)

- Jason Neville Timothy Richards — 25–50% shares · individual PSC · United Kingdom — since 2021-01-05
- Jonathan Edward Hughes — 25–50% shares · individual PSC · United Kingdom — since 2021-01-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13114650
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13114650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEARBUYWINES.COM LIMITED**. Human view: https://whiteintel.dev/entity/39ebe11a-3dd9-5073-bfbb-4dbc48038208 · Structured JSON: https://whiteintel.dev/api/public/dossier/39ebe11a-3dd9-5073-bfbb-4dbc48038208._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._