---
title: "THE MEAT AND WINE COMPANY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa3bcd2d-1a52-5ef7-b2b9-bb435f10a373
json: https://whiteintel.dev/api/public/dossier/aa3bcd2d-1a52-5ef7-b2b9-bb435f10a373
identifier: oo:GB-COH-06530361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MEAT AND WINE COMPANY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06530361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa3bcd2d-1a52-5ef7-b2b9-bb435f10a373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa3bcd2d-1a52-5ef7-b2b9-bb435f10a373  

## Ownership & control

### Owners / controllers

- **Mr Ioannis Konstantinos Tomazos** (beneficial owner) — 100% — https://whiteintel.dev/entity/45d5386c-4a9d-5a2a-8226-392168ff349d
- **Mr Konstantinos Tomazos** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c10694d-61cf-5ff6-8885-7fe709c1f50f
- **Mr Jean Gogo** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd92df24-c20e-5c74-b10e-fe174e7f478d
- **Mr Marc Angst** (beneficial owner) — 100% — https://whiteintel.dev/entity/75005218-95a9-53b2-a03a-0d4606c35c4a
- **Ms Gillian Regina Roth** (beneficial owner) — 100% — https://whiteintel.dev/entity/76522be3-e0e5-5044-bbb7-4274d905b7ff
- **Mr Richard Alain Legrand** (beneficial owner) — 100% — https://whiteintel.dev/entity/24b220e4-d7f4-519a-9ba5-a6b12a3a975f
- **Mrs Karen Elisia Longsworth** (beneficial owner) — 100% — https://whiteintel.dev/entity/96171d01-86c7-5255-8903-74aac8de7822
- **Mr Philip Edward Harris** (beneficial owner) — 100% — https://whiteintel.dev/entity/b280e85b-26aa-50f5-85c1-4262e223d3b9
- **Mr John Edward Tuck** (beneficial owner) — 100% — https://whiteintel.dev/entity/70e32340-cde1-5ce8-969a-d1a87944970b
- **Mr Marc Angst** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df46c4ad-5c5c-42ac-b5a0-d45299d2c793
- **Mr Konstantinos Tomazos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e074ebe-a470-4c2a-a3ed-6712b7a607cd
- **Mr Richard Alain Legrand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf90340e-f42e-49fe-b385-69f6c830b2ba
- **Mr John Edward Tuck** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/318f0396-abbe-4891-b97e-00315249bd17
- **Ms Gillian Regina Roth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c05abbe3-eaec-46c8-b1be-ff50c97afbc4
- **Mr Philip Edward Harris** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc684a89-db44-4f4d-b3b1-9761f3f8cf68
- **Mr Jean Gogo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37b228ae-5b6c-4f66-90d7-63d97ffc38eb
- **Mrs Karen Elisia Longsworth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5f4c50a-443d-412c-a547-362b5f289da3
- **Mr Ioannis Konstantinos Tomazos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c894cd57-78d4-4cac-86e5-29b66d770cf7

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

A **18-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:** `06530361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-11
- **Registered office:** Badgers Wood Kiln Lane, Farley Hill, Reading, RG7 1XG, England
- **SIC:** 56101

### Officers

- FEARNHEAD, Simon Whitney — director · British · appointed 2021-08-11
- HARRINGTON, Clive Anthony — secretary · Other · appointed 2009-03-03 · resigned 2009-09-03
- PINTO, Paulo — secretary · appointed 2019-11-20 · resigned 2021-08-17
- SPANJAR, Denise Bianca — secretary · British · appointed 2008-04-08 · resigned 2009-03-03
- AA COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2008-03-11 · resigned 2008-04-08
- [CR SECRETARIES LIMITED](https://whiteintel.dev/entity/17fc66d5-2b6c-4d1a-8aaa-e90513bf9111) — corporate secretary · appointed 2009-11-26 · resigned 2019-11-20
- [STONEWELL ADMINISTRATION UK LIMITED](https://whiteintel.dev/entity/2175f211-fa54-5419-a3cd-e2d2d29f4a74) — corporate secretary · appointed 2021-08-17 · resigned 2021-08-17
- HARRINGTON, Clive — director · South African · appointed 2008-07-19 · resigned 2009-03-03
- MICHAEL, Bradley Martin — director · South African · appointed 2009-03-03 · resigned 2013-03-18
- TOMAZOS, Ioannis Konstantinos — director · Greek · appointed 2013-03-18 · resigned 2021-08-17
- Buyview Ltd — corporate director · appointed 2008-03-11 · resigned 2008-04-08

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06530361
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06530361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MEAT AND WINE COMPANY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/aa3bcd2d-1a52-5ef7-b2b9-bb435f10a373 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa3bcd2d-1a52-5ef7-b2b9-bb435f10a373._

_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"._