LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 9
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-06-29
- Legal form
- ltd
- Activity
- 47250
- Registered office
- 157 Great Portland Street, London, W1W 6QR, England
Low
Risk
SPIRITED WINES & CO LIMITED is a ltd registered in GB, incorporated 2011-06-29 (active).
/03
Ownership & control
Owners / controllers
- SPIRITED WINES & CO LIMITED
Holdings / subsidiaries
- SPIRITED WINES & CO LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07686477
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-29
- Registered office
- 157 Great Portland Street, London, W1W 6QR, England
- SIC
- 47250
Officers · 2 active
- THOUVENIN, Benoitdirector · French · appt 2011-06-29
- ETABLISSEMENTS NICOLAS S.A.corporate director · appt 2023-10-12
- SEQUEIRA, Gaylord(resigned)secretary · appt 2011-06-29
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-13overdue
- Outstanding charges
- 1
/07
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WINE OF A KIND LTD
- SPIRITED WINES LONDON LIMITEDbeneficial owner
- AMELUL LIMITEDbeneficial owner
- FRENCH RELAIS LIMITEDbeneficial owner
- WINE BAR NICOLAS LIMITEDbeneficial owner
- Benoit Thouveninbeneficial owner
- FRANCHISE NICOLAS LTDbeneficial owner
- WINE BAR NICOLAS LIMITEDbeneficial owner
- FRANCHISE NICOLAS LTDbeneficial owner
- SPIRITED WINES LONDON LIMITEDbeneficial owner
- Benoit Thouveninbeneficial owner
- FRENCH RELAIS LIMITEDbeneficial owner
- NICOLAS FRANCHISE LIMITEDbeneficial owner
- AMELUL LIMITEDbeneficial owner
FRENCH RELAIS LIMITED
- WINE OF A KIND LTDbeneficial owner
- WINE OF A KIND LTDbeneficial owner
FRANCHISE NICOLAS LTD
- Mr Benoit Thouveninbeneficial owner
- WINE OF A KIND LTDbeneficial owner
- WINE OF A KIND LTDbeneficial owner
- Mr Benoit Thouveninbeneficial owner
WINE BAR NICOLAS LIMITED
- WINE OF A KIND LTDbeneficial owner
- WINE OF A KIND LTDbeneficial owner
- Sf Holding Sasubeneficial owner
NICOLAS FRANCHISE LIMITED
- Mr Benoit Thouveninbeneficial owner
- WINE OF A KIND LTDbeneficial owner
NICOLAS STRATFORD LIMITED
- Wine Of A Kind Ltdbeneficial owner
SPIRITED WINES LONDON LIMITED
- WINE OF A KIND LTDbeneficial owner
- WINE OF A KIND LTDbeneficial owner