1
ACCOLADE BRANDS LIMITED - now
ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
ACCOLADE WINES LIMITED - 2011-06-24
CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
WILLIAM GAYMER & SON LIMITED
- 2010-03-23
02684715ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 29 - Director → ME
2
ACCOLADE BRANDS UK LIMITED - now
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED
- 2008-02-06
SC138433 02684682, 02684715, 02684701Warning 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)M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 23 - Director → ME
3
ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31
02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
OVAL (888) LIMITED - 1993-10-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 40 - Director → ME
4
ACCOLADE WINES EUROPE NO 10 LIMITED - now
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED
- 2010-03-23
02684701BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 14 - Director → ME
5
ACCOLADE WINES EUROPE NO 5 LIMITED - now
ACCOLADE WINES UK LIMITED - 2012-03-12
MATTHEW CLARK GAYMER LIMITED - 1995-05-01
TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 33 - Director → ME
6
ACCOLADE WINES EUROPE NO. 4 LIMITED - now
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED
- 2010-01-18
02661273QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 45 - Director → ME
7
ACCOLADE WINES EUROPE NO. 6 LIMITED - now
CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18
02661279QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 13 - Director → ME
8
ACCOLADE WINES PENSION TRUSTEES LIMITED - now
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
MATTHEW CLARK PENSION TRUSTEES LIMITED
- 2008-11-28
00765010MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (51 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2005-04-29 ~ 2006-09-08
IIF 24 - Director → ME
9
AMERICAN NIGHT PRODUCTIONS LIMITED
- now 05786050CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050RUN FILMS LIMITED - 2006-07-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 103 - Director → ME
10
ARTICULATED PRODUCTIONS LIMITED
- now 06563139GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 60 - Director → ME
11
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 32 - Director → ME
12
BOSWELL STREET PRODUCTIONS LIMITED
09255322 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2014-10-08 ~ 2021-02-17
IIF 62 - Director → ME
13
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-07-31 ~ dissolved
IIF 63 - Director → ME
14
BRL HARDY (INVESTMENTS) LIMITED
- now 02246678BRL HARDY (EUROPE) LIMITED - 1994-06-13
BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
PACTBIND LIMITED - 1988-05-20
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-12-16 ~ 2006-09-08
IIF 43 - Director → ME
15
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 10 - Director → ME
16
CHRISTOPHER & CO LIMITED - now
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 39 - Director → ME
17
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 41 - Director → ME
18
CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 5 - Director → ME
19
Apple Acre High Road, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
-688 GBP2025-03-31
Officer
2021-06-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
20
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 87 - Director → ME
21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2015-06-30 ~ 2021-02-17
IIF 102 - Director → ME
22
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 52 - Director → ME
23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 58 - Director → ME
24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 98 - Director → ME
25
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 34 - Director → ME
26
FACIL PRODUCTIONS LIMITED
- now 06701319GORGON PRODUCTIONS LIMITED
- 2020-03-05
06701319LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 70 - Director → ME
27
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
2013-02-14 ~ 2021-03-04
IIF 55 - Director → ME
28
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 18 - Director → ME
29
FREETRADERS GROUP LIMITED
- now 02550656FREE TRADERS GROUP LIMITED - 1991-02-19
OVAL (667) LIMITED - 1991-01-17
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (36 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 38 - Director → ME
30
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 74 - Director → ME
31
SHADOWDARK PRODUCTIONS LIMITED
- 2019-03-21
06711361 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 65 - Director → ME
32
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 22 - Director → ME
33
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 30 - Director → ME
34
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2015-03-03 ~ 2021-04-23
IIF 68 - Director → ME
35
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 1 - Director → ME
36
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 7 - Director → ME
37
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 27 - Director → ME
38
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2015-04-17 ~ dissolved
IIF 93 - Director → ME
39
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 26 - Director → ME
40
J.E. MATHER & SONS, LIMITED.
- now 00742586MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 16 - Director → ME
41
LCA PICTURES LIMITED - now
WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED
- 2024-04-10
10778495 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-05-18 ~ 2021-02-17
IIF 51 - Director → ME
42
LONDON FILM EXPERIENCE (BAKER STREET) LTD
10853006 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 97 - Director → ME
43
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
794,279 GBP2016-01-28
Officer
2018-12-17 ~ 2021-02-19
IIF 96 - Director → ME
44
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2015-03-30 ~ dissolved
IIF 76 - Director → ME
45
MAMMOTH PRODUCTIONS LIMITED
- now 05674906LINFILM LIMITED - 2006-02-02
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 90 - Director → ME
46
MANOR PARK CELLARS LIMITED
- now 02861168TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 15 - Director → ME
47
Prospect House, Rouen Road, Norwich
Dissolved Corporate (12 parents)
Officer
2014-09-08 ~ 2021-04-26
IIF 104 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 105 - Has significant influence or control → OE
48
MATTHEW CLARK (SCOTLAND) LIMITED - now
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 25 - Director → ME
49
MATTHEW CLARK BIBENDUM LIMITED - now
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27
02550982FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2005-02-16 ~ 2006-09-08
IIF 42 - Director → ME
50
NARROW MARK FILMS LIMITED
- now 05920191 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 78 - Director → ME
51
NEW LINE PRODUCTIONS (UK) LIMITED
- now 05182464DWSCO 2555 LIMITED - 2004-11-08
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-04 ~ 2021-04-19
IIF 69 - Director → ME
52
NUMBER THREE FILMS LIMITED
- now 06563112 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 89 - Director → ME
53
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 100 - Director → ME
54
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3,404,983 GBP2016-11-28
Officer
2018-12-17 ~ 2021-02-19
IIF 95 - Director → ME
55
PLAYDEMIC DEVELOPMENT LIMITED
- now 06270541 Onslow House, Onslow Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2016-12-22 ~ 2021-02-05
IIF 101 - Director → ME
56
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Current Assets (Company account)
1,954,607 GBP2016-11-30
Officer
2016-12-22 ~ 2021-02-05
IIF 94 - Director → ME
57
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 20 - Director → ME
58
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 84 - Director → ME
59
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2016-11-28 ~ 2021-02-25
IIF 67 - Director → ME
60
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 35 - Director → ME
61
SHOWERINGS LIMITED - now
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 48 - Director → ME
62
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 86 - Director → ME
63
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
2005-04-29 ~ 2006-09-08
IIF 49 - Director → ME
64
STOWELLS OF CHELSEA LIMITED - now
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 47 - Director → ME
65
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 3 - Director → ME
66
TAUNTON CIDER (TRADING) LIMITED
- now 00174057TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 17 - Director → ME
67
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Officer
2011-01-27 ~ 2021-03-30
IIF 53 - Director → ME
68
THE JAMESTOWN BREWING COMPANY LIMITED
- now 02760862KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 12 - Director → ME
69
THE ORIGINAL METZ COMPANY LIMITED
- now 00078550ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 31 - Director → ME
70
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
- now 02600718THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 8 - Director → ME
71
THE VOX CIDER COMPANY LIMITED
- now 02076105FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 19 - Director → ME
72
THE WINE STUDIO LIMITED - now
SAMUEL DOW LIMITED
- 2006-12-01
02867477TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 11 - Director → ME
73
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-06 ~ 2021-03-30
IIF 92 - Director → ME
74
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 85 - Director → ME
75
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 66 - Director → ME
76
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2021-02-12
IIF 80 - Director → ME
77
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-09-30 ~ 2021-02-05
IIF 57 - Director → ME
78
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2021-02-05
IIF 72 - Director → ME
79
160 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-03 ~ 2021-04-23
IIF 50 - Director → ME
80
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 99 - Director → ME
81
VINARCHY BRANDS EUROPE LIMITED - now
ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24
05586122 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-09-08
IIF 9 - Director → ME
82
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
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
2005-02-03 ~ 2006-09-08
IIF 28 - Director → ME
83
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24
02715046 02661275, 02684697, SC138433Warning 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)STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
- 2006-06-12
02715046TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2005-04-29 ~ 2006-09-08
IIF 44 - Director → ME
84
VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
VINCOR U.K. LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2006-06-05 ~ 2006-09-08
IIF 36 - Director → ME
85
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES UK LIMITED - 2025-06-04
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18
02661275QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 37 - Director → ME
86
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24
00137407 02661275, 02684697, SC138433Warning 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)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
2005-02-03 ~ 2006-09-08
IIF 6 - Director → ME
87
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 4 - Director → ME
88
WARNER BROS. CINEMAS (HOLDINGS) LIMITED
- now 03570212FCB 1294 LIMITED - 1998-06-03
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2015-02-25 ~ 2021-04-19
IIF 64 - Director → ME
89
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2012-06-08 ~ 2021-01-25
IIF 88 - Director → ME
90
WARNER BROS. GAMES LIMITED
- now 04946940TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-30 ~ 2021-02-05
IIF 73 - Director → ME
91
WARNER BROS. GAMES MANCHESTER LIMITED
- now 05527190EMBRYONIC STUDIOS LIMITED - 2007-02-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2021-02-05
IIF 71 - Director → ME
92
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
03630224 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-25 ~ 2021-04-19
IIF 54 - Director → ME
93
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388 Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 79 - Director → ME
94
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
2012-07-31 ~ 2021-02-17
IIF 81 - Director → ME
95
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- now 00330764WARNER BROS. THEATRES LIMITED - 2010-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2013-09-11 ~ 2021-02-19
IIF 91 - Director → ME
96
WARNER BROS. THEATRES (HOLDINGS) LIMITED
- now 03252129FCB 1182 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-02-25 ~ 2021-04-19
IIF 56 - Director → ME
97
WARNER BROS. THEATRES (UK) LIMITED
- now 02164313FC870854 LIMITED - 1987-11-06
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2015-02-25 ~ 2021-04-19
IIF 82 - Director → ME
98
WARNER BROS. UK FEATURES LIMITED
- now 05660126 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 75 - Director → ME
99
WARNER BROS. UK SERVICES LIMITED
04660932 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2015-04-17 ~ dissolved
IIF 61 - Director → ME
100
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (24 parents)
Officer
2012-07-31 ~ 2021-01-18
IIF 77 - Director → ME
101
WARNER VILLAGE TRUSTEES LIMITED
- now 03263290FCB 1196 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents)
Officer
2015-05-12 ~ 2021-04-23
IIF 59 - Director → ME
102
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-09-30 ~ 2021-02-06
IIF 83 - Director → ME
103
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
2006-07-11 ~ 2006-09-08
IIF 46 - Director → ME
104
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2006-06-05 ~ 2006-06-05
IIF 21 - Director → ME