Who owns THE MEAT AND WINE COMPANY (UK) LIMITED?

In the current sources, THE MEAT AND WINE COMPANY (UK) LIMITED is connected to Mr Ioannis Konstantinos Tomazos, Mr Konstantinos Tomazos, Mr Jean Gogo, Mr Marc Angst, Ms Gillian Regina Roth and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE MEAT AND WINE COMPANY (UK) LIMITED's risk level?

WhiteIntel flags THE MEAT AND WINE COMPANY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE MEAT AND WINE COMPANY (UK) LIMITED appear across sources?

THE MEAT AND WINE COMPANY (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE MEAT AND WINE COMPANY (UK) LIMITED

Name: THE MEAT AND WINE COMPANY (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE MEAT AND WINE COMPANY (UK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 18
Officers: 11
Beneficial owners: 9
Same address: 7
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-03-11
Legal form: ltd
Activity: 56101
Registered office: Badgers Wood Kiln Lane, Farley Hill, Reading, RG7 1XG, England

Low

Risk

THE MEAT AND WINE COMPANY (UK) LIMITED is a ltd registered in GB, incorporated 2008-03-11 (active).

/03

Ownership & control

Owners / controllers

THE MEAT AND WINE COMPANY (UK) LIMITED
- Mr Ioannis Konstantinos Tomazos· beneficial owner100%· via OpenOwnership
- Mr Konstantinos Tomazos· beneficial owner100%· via OpenOwnership
- Mr Jean Gogo· beneficial owner100%· via OpenOwnership
- Mr Marc Angst· beneficial owner100%· via OpenOwnership
- Ms Gillian Regina Roth· beneficial owner100%· via OpenOwnership
- Mr Richard Alain Legrand· beneficial owner100%· via OpenOwnership
- Mrs Karen Elisia Longsworth· beneficial owner100%· via OpenOwnership
- Mr Philip Edward Harris· beneficial owner100%· via OpenOwnership
- Mr John Edward Tuck· beneficial owner100%· via OpenOwnership
- Mr Marc Angst· beneficial owner87.5%· via ch_psc
- Mr Konstantinos Tomazos· beneficial owner87.5%· via ch_psc
- Mr Richard Alain Legrand· beneficial owner87.5%· via ch_psc
- Mr John Edward Tuck· beneficial owner87.5%· via ch_psc
- Ms Gillian Regina Roth· beneficial owner87.5%· via ch_psc
- Mr Philip Edward Harris· beneficial owner87.5%· via ch_psc
- Mr Jean Gogo· beneficial owner87.5%· via ch_psc
- Mrs Karen Elisia Longsworth· beneficial owner87.5%· via ch_psc
- Mr Ioannis Konstantinos Tomazos· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
07 Mar 2027Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
11 Mar 2008Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06530361
Status: active
Type: ltd
Incorporated: 2008-03-11
Registered office: Badgers Wood Kiln Lane, Farley Hill, Reading, RG7 1XG, England
SIC: 56101

Officers · 1 active

FEARNHEAD, Simon Whitney
director · British · appt 2021-08-11
HARRINGTON, Clive Anthony(resigned)
secretary · Other · appt 2009-03-03
PINTO, Paulo(resigned)
secretary · appt 2019-11-20
SPANJAR, Denise Bianca(resigned)
secretary · British · appt 2008-04-08
AA COMPANY SERVICES LIMITED(resigned)
corporate nominee secretary · appt 2008-03-11
CR SECRETARIES LIMITED(resigned)
corporate secretary · appt 2009-11-26
STONEWELL ADMINISTRATION UK LIMITED(resigned)
corporate secretary · appt 2021-08-17
HARRINGTON, Clive(resigned)
director · South African · appt 2008-07-19
MICHAEL, Bradley Martin(resigned)
director · South African · appt 2009-03-03
TOMAZOS, Ioannis Konstantinos(resigned)
director · Greek · appt 2013-03-18
Buyview Ltd(resigned)
corporate director · appt 2008-03-11

Beneficial owners · PSC · 1 current

●
Mr Ioannis Konstantinos Tomazos
individual PSC · England · since 2021-09-13
75–100% shares
●
Mr Konstantinos Tomazos
individual PSC · United Arab Emirates · ceased 2021-09-13
75–100% shares
●
Mr Jean Gogo
individual PSC · South Africa · ceased 2021-09-13
75–100% shares
●
Mr Marc Angst
individual PSC · Belize · ceased 2021-09-13
offshore75–100% shares
●
Ms Gillian Regina Roth
individual PSC · Belize · ceased 2021-09-13
offshore75–100% shares
●
Mr Richard Alain Legrand
individual PSC · Belize · ceased 2021-09-13
offshore75–100% shares
●
Mr John Edward Tuck
individual PSC · Belize · ceased 2021-09-13
offshore75–100% shares
●
Mrs Karen Elisia Longsworth
individual PSC · Belize · ceased 2017-08-15
offshore75–100% shares
●
Mr Philip Edward Harris
individual PSC · Belize · ceased 2017-08-15
offshore75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-03-07

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE MEAT AND WINE COMPANY (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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