1
5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (8 parents)
Officer
2014-06-30 ~ 2017-04-27
IIF 25 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-10-30
Commencement of winding up on 2021-07-09
Conclusion of winding up on 2024-01-16
Dissolved on 2024-06-23
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2016-11-01 ~ 2018-07-12
IIF 15 - Director → ME
3
CHANNEL ISLANDS DISTILLERS LIMITED
- now 02767575INCORPORATED BEVERAGES (I.C.B.) LIMITED - 2007-11-12
BUFFALO CREEK BEVERAGE CO LIMITED - 1999-12-21
INCORPORATED BEVERAGES (ICB) LIMITED - 1996-10-08
QUESTADMIT LIMITED - 1993-01-14
C/o Icb Ltd 4 Sceptre House, Hornbeam Business Park, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-05-25 ~ dissolved
IIF 20 - Director → ME
4
CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
MATTHEW CLARK LIMITED - 2008-02-06
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
1999-02-22 ~ 2003-10-10
IIF 6 - Director → ME
5
DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21
DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
QUAYSHELFCO 377 LIMITED - 1991-09-23
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2003-10-10
IIF 5 - Director → ME
6
5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (8 parents)
Officer
2014-06-30 ~ 2017-04-27
IIF 21 - Director → ME
7
HYPERAMA INTERNATIONAL LIMITED - 1994-10-28
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
Active Corporate (24 parents, 9 offsprings)
Officer
2015-06-05 ~ 2017-08-05
IIF 12 - Director → ME
2021-02-16 ~ 2022-08-03
IIF 14 - Director → ME
8
INTERCONTINENTAL BRANDS (ICB) LIMITED
- now 02468418FRESHUNIQUE LIMITED - 1990-04-27
Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-29 ~ 2013-05-24
IIF 1 - Director → ME
9
JERSEY CIDER COMPANY LIMITED
- now 02799672NEW WORLD DRINKS LIMITED - 2006-07-13
SIMCO 531 LIMITED - 1993-03-25
Corinthian Brands (cbl) Ltd, Conyngham Hall Conyngham Hall, Bond End, Knaresborough, North Yorkshire
Active Corporate (13 parents)
Officer
2011-05-25 ~ 2013-05-24
IIF 19 - Director → ME
10
5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (29 parents, 4 offsprings)
Officer
2014-06-30 ~ 2017-04-27
IIF 22 - Director → ME
11
LANDMARK CASH & CARRY LIMITED - 2005-11-02
CONSORT CASH & CARRY LIMITED - 1985-06-24
3 Carolina Court, Wisconsin Drive, Doncaster, England
Active Corporate (59 parents, 9 offsprings)
Officer
2017-05-22 ~ 2020-03-31
IIF 11 - Director → ME
12
YORKSHIRE BOTTLERS LIMITED - 1997-08-01
C/o Intercontinental Brands (icb) Limited, 4 Sceptre House Hornbeam Square North Hornbeam Business Park, Harrogate
Active Corporate (9 parents)
Officer
2011-05-25 ~ now
IIF 18 - Director → ME
13
Queen Anne's Cottage, Redhill Road, Cobham, Surrey
Active Corporate (3 parents)
Officer
2013-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
SOH BRANDS HOLDINGS LIMITED - now
ICB BRANDS HOLDINGS LIMITED
- 2023-07-04
06303241START BUTTON LIMITED
- 2012-08-30
06303241 5-7 Montpellier Parade, Harrogate, England
Active Corporate (18 parents, 3 offsprings)
Officer
2009-06-29 ~ 2013-05-24
IIF 3 - Director → ME
15
SPIRIT OF HARROGATE (HOLDINGS) LIMITED - now
INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED
- 2023-07-04
02977249SIMCO 672 LIMITED - 1995-01-25
Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-20 ~ 2013-05-24
IIF 4 - Director → ME
16
5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (8 parents)
Officer
2014-06-30 ~ 2017-04-27
IIF 24 - Director → ME
17
5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (7 parents)
Officer
2014-06-30 ~ 2017-04-27
IIF 23 - Director → ME
18
THE DRINKS TRUST - now
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
- 2020-03-10
02783340 Unit 4 Baden Place, London, England
Active Corporate (132 parents)
Officer
2000-06-20 ~ 2006-10-03
IIF 16 - Director → ME
2013-07-30 ~ 2014-07-15
IIF 2 - Director → ME
19
WILCHAP 571 LIMITED
- 2018-07-26
11454164 07036926, 06470074, 06959423Warning 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) 3 Carolina Court, Wisconsin Drive, Doncaster, England
Active Corporate (38 parents)
Officer
2018-07-09 ~ 2020-03-31
IIF 13 - Director → ME
20
UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD
- now 00885183THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
TEA COUNCIL LIMITED(THE) - 2005-10-31
10 Bloomsbury Way, London, United Kingdom
Active Corporate (91 parents)
Officer
2015-05-07 ~ 2017-05-04
IIF 17 - Director → ME
21
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
CONSTELLATION WINES EUROPE LIMITED
- 2011-06-24
01072796 01680086, 00137407, 02684682Warning 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)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
2003-10-10 ~ 2009-05-31
IIF 9 - Director → ME
22
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK TAUNTON LIMITED
- 1997-05-01
00137407MATTHEW CLARK AND SONS LIMITED.
- 1995-05-01
00137407J. E. MATHER & SONS LIMITED - 1991-05-01
J. E. MATHER & SONS, LIMITED - 1991-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (72 parents, 4 offsprings)
Officer
1993-10-25 ~ 2003-10-10
IIF 7 - Director → ME
23
WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED
02856697 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (34 parents)
Officer
1998-07-25 ~ 2004-04-01
IIF 8 - Director → ME