1
71 Sinclair Road, London
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2007-10-10 ~ 2009-12-18
IIF 32 - Director → ME
2
AMPHORA AUSTRALIA HOLDINGS LIMITED
11268587 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 18 - Director → ME
3
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-02-15 ~ 2025-09-22
IIF 25 - Director → ME
4
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (14 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-04-26
IIF 30 - Director → ME
5
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-09-25
IIF 20 - Director → ME
6
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2024-02-15 ~ 2025-09-22
IIF 14 - Director → ME
7
BERINGER BLASS WINE ESTATES LIMITED
- now 02807888MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
MILDARA BLASS (UK) LIMITED - 1998-07-07
MIOTENE LIMITED - 1993-05-28
9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (31 parents)
Officer
2019-09-01 ~ 2020-11-30
IIF 5 - Director → ME
2012-03-01 ~ 2013-09-13
IIF 34 - Director → ME
8
CELLARMASTER WINES (UK) LIMITED
- now 02430641THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
9th Floor Regal House, London Road, Twickenham, Middlesex
Active Corporate (29 parents)
Officer
2012-03-01 ~ 2013-09-13
IIF 41 - Director → ME
2019-09-01 ~ 2020-11-30
IIF 9 - Director → ME
9
CELLARMASTER WINES HOLDINGS (UK) LIMITED
- now 00926472BREWMAN CIS LIMITED - 1998-06-25
COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (31 parents, 2 offsprings)
Officer
2019-09-01 ~ 2020-11-30
IIF 3 - Director → ME
2012-03-01 ~ 2013-09-13
IIF 33 - Director → ME
10
4 Harriotts Lane, Ashtead, England
Active Corporate (2 parents)
Officer
2025-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
9th Floor, Regal House 70 London Road, Twickenham, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-01 ~ 2020-11-30
IIF 4 - Director → ME
2012-03-01 ~ 2013-09-13
IIF 38 - Director → ME
12
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 2 - Director → ME
13
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 15 - Director → ME
14
JAMES HERRICK WINES LIMITED
- now 03830087OPENWHIZ LIMITED - 2000-02-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (21 parents)
Officer
2012-03-01 ~ 2013-09-13
IIF 35 - Director → ME
2019-09-01 ~ dissolved
IIF 8 - Director → ME
15
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 21 - Director → ME
16
SOUTHCORP WINES EUROPE LIMITED
- now 02808255PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
ZEDPACK LIMITED - 1993-06-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (24 parents)
Officer
2012-03-01 ~ 2013-09-13
IIF 40 - Director → ME
2019-09-01 ~ dissolved
IIF 7 - Director → ME
17
STONE'S OF LONDON LIMITED
- now 00143734FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (33 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 19 - Director → ME
18
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 24 - Director → ME
19
THE NEW ZEALAND WINE CLUB LIMITED
- now 02521626FOSTER'S GROUP EMEA LIMITED - 2005-08-25
THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
Dissolved Corporate (21 parents)
Officer
2019-09-01 ~ dissolved
IIF 12 - Director → ME
2012-03-01 ~ 2013-09-13
IIF 39 - Director → ME
20
FOSTER'S EMEA LIMITED - 2010-09-02
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
FBG (UK) LIMITED - 2005-08-24
FBG (U.K.) PLC - 1998-04-14
ELDERS (U.K.) PLC - 1991-02-18
EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (39 parents, 10 offsprings)
Officer
2012-03-01 ~ 2013-09-13
IIF 42 - Director → ME
2019-09-01 ~ 2020-11-30
IIF 11 - Director → ME
21
TREASURY WINE ESTATES UK BRANDS LIMITED
07543218 9th Floor Regal House, 70 London Road, Twickenham, Middlesex
Active Corporate (14 parents)
Officer
2012-03-01 ~ 2013-09-13
IIF 36 - Director → ME
2019-09-01 ~ 2020-11-30
IIF 6 - Director → ME
22
9th Floor Regal House, London Road, Twickenham
Active Corporate (16 parents)
Officer
2019-09-01 ~ 2020-11-30
IIF 10 - Director → ME
2012-03-01 ~ 2013-09-13
IIF 37 - Director → ME
23
VINARCHY BRANDS EUROPE LIMITED
- now 05586122ACCOLADE BRANDS EUROPE LIMITED
- 2025-06-04
05586122CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-09-22
IIF 13 - Director → ME
24
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04
01072796CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
BRL HARDY EUROPE LIMITED - 2003-08-04
BRL HARDY (UK) LIMITED - 1994-07-01
WHICLAR & GORDON WINES LIMITED - 1993-05-10
WHICLAR WINES LIMITED - 1990-01-22
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (52 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 23 - Director → ME
25
VINARCHY EUROPE NO. 2 LIMITED
- now 02715046ACCOLADE WINES EUROPE NO. 2 LIMITED
- 2025-06-04
02715046 02661273, 02661279, 02661275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2024-02-15 ~ 2025-09-22
IIF 27 - Director → ME
26
VINARCHY HOLDINGS EUROPE LIMITED
- now 05185971ACCOLADE WINES HOLDINGS EUROPE LIMITED
- 2025-06-04
05185971VINCOR U.K. LIMITED - 2011-06-24
VINCOR U.K. PLC - 2010-01-19
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-09-22
IIF 16 - Director → ME
27
VINARCHY HOLDINGS UK LIMITED
- now 02661275ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-09-22
IIF 26 - Director → ME
28
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK BRANDS LIMITED - 2004-03-29
MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (72 parents, 4 offsprings)
Officer
2024-02-15 ~ 2025-09-22
IIF 17 - Director → ME
29
VINARCHY WEYBRIDGE LIMITED
- now 01180984ACCOLADE WINES WEYBRIDGE LIMITED
- 2025-06-04
01180984BABYCHAM LIMITED - 2021-11-09
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 28 - Director → ME
30
WESTERN WINES HOLDINGS LIMITED
- now 04485988HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (44 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 29 - Director → ME
31
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 22 - Director → ME