Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-12-01
- Legal form
- ltd
- Activity
- 46342
- Registered office
- Dane John Works, Gordon Road, Canterbury, CT1 3PP, England
SOUTHERN WINES LIMITED is a ltd registered in GB, incorporated 2009-12-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOUTHERN WINES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07092137
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-01
- Registered office
- Dane John Works, Gordon Road, Canterbury, CT1 3PP, England
- SIC
- 46342
- ST. AUBYN, Rupert, Mr.director · British · appt 2010-01-06
- WARD, Anthony Richard Bangordirector · British · appt 2010-01-06
- DAVIS, Andrew Simon(resigned)director · British · appt 2009-12-01
- GOWER, Richard Ivon Alexander(resigned)director · British · appt 2010-01-06
- LESCHALLAS, Anthony Simon(resigned)director · British · appt 2010-01-06
- MORLEY, Harry Michael Charles(resigned)director · British · appt 2010-01-06
- ■Armajaro Holdings Limitedright to appoint and remove directorscorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-21
- ST. AUBYN LESCHALLAS WINES LIMITED
- DIVINESET LIMITED
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.
- ARL COMMODITIES LIMITEDbeneficial owner
- ARMAJARO LIMITEDbeneficial owner
- MIDIRA LIMITEDbeneficial owner
- Mr Anthony Richard Bangor Wardbeneficial owner
- Mr Richard Ivon Alexander Gowerbeneficial owner
- ARMAJARO CLEAN ENERGY LIMITEDbeneficial owner
- BABIANA LLPbeneficial owner
- ENVIRONMENTAL FUEL SYSTEMS LIMITEDbeneficial owner
- NEWGROVE LIMITEDbeneficial owner
- CONSORTIA DARNLEY ROAD LTDbeneficial owner
- CONSORTIA B1 SPV1 LTDbeneficial owner
- ARL COMMODITIES LIMITEDbeneficial owner
- ARMAJARO LIMITEDbeneficial owner
- CONSORTIA DARNLEY ROAD LTDbeneficial owner
- ARMAJARO LIMITEDbeneficial owner
- MIDIRA LIMITEDbeneficial owner
- NEWGROVE LIMITEDbeneficial owner
- ENVIRONMENTAL FUEL SYSTEMS LIMITEDbeneficial owner
- ARMAJARO CLEAN ENERGY LIMITEDbeneficial owner
- Mr Anthony Richard Bangor Wardbeneficial owner
- Mr Richard Ivon Alexander Gowerbeneficial owner
- CONSORTIA B1 SPV1 LTDbeneficial owner
- Mr Archie Erskine Bangor Wardbeneficial owner
- Gemma Pettersbeneficial owner
- Armajaro Asset Management Fm Llpbeneficial owner
- JM BOWER TIMBER PRODUCTS LTDbeneficial owner
- BABIANA LLPbeneficial owner