1
113 REGENTS PARK ROAD (TOPCO) LIMITED
10096841 113 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
2
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED
10138064 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ 2016-11-16
IIF 17 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2016-11-16
IIF 16 - Director → ME
4
HARTFORD GROUP PLC
- 2006-03-30
03447841TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2002-05-09 ~ dissolved
IIF 7 - Director → ME
5
ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
- now 03565290HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED
- 1998-06-26
03565290 Dominion Way, Worthing, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
1998-06-18 ~ 2000-02-01
IIF 4 - Director → ME
6
ALLERGY THERAPEUTICS (UK) LIMITED - now
ALLERGY THERAPEUTICS LTD
- 2004-09-24
03489885HAMSUDD TWO THOUSAND AND ONE LIMITED
- 1998-03-26
03489885 Dominion Way, Worthing, West Sussex
Active Corporate (22 parents)
Officer
1998-01-29 ~ 2000-02-01
IIF 5 - Director → ME
7
ANGEL REALISATIONS 6 LIMITED - now
SFI GROUP LIMITED - 2005-06-28
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2002-04-29
IIF 18 - Director → ME
8
BRADY BIDCO LIMITED - 2018-01-12
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-01-20 ~ 2022-08-30
IIF 26 - Director → ME
9
AT BRADY HOLDINGS LIMITED
- now 10935683BRADY MIDCO LIMITED - 2018-01-12
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-20 ~ 2022-08-30
IIF 27 - Director → ME
10
Bax Castle, Two Mile Ash Road, Horsham, England
Active Corporate (7 parents)
Officer
2023-11-28 ~ 2024-11-19
IIF 29 - Director → ME
11
BIBENDUM PLB GROUP LIMITED
- 2019-08-30
06155211BIBENDUM WINE HOLDINGS LIMITED
- 2014-12-08
06155211FINLAW 558 LIMITED - 2007-04-02
16 St. Martin's Le Grand, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2010-03-14 ~ 2016-07-28
IIF 14 - Director → ME
2019-11-12 ~ 2022-01-19
IIF 37 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 41 - Secretary → ME
12
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 10 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 44 - Secretary → ME
13
BIBENDUM OFF TRADE LIMITED
- now 01655729PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
PRIVATE LIQUOR BRANDS (O - 1986-09-30
16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
Active Corporate (45 parents, 3 offsprings)
Officer
2019-10-14 ~ 2023-11-30
IIF 35 - Director → ME
2014-10-28 ~ 2016-07-28
IIF 22 - Director → ME
14
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-03-31 ~ 2016-07-27
IIF 11 - Director → ME
2019-11-12 ~ 2022-01-19
IIF 33 - Director → ME
15
MIXBURY TRADING COMPANY LIMITED - 1988-04-29
16 St. Martin's Le Grand, London, England
Active Corporate (42 parents, 7 offsprings)
Officer
2019-11-12 ~ 2023-11-30
IIF 36 - Director → ME
2010-03-14 ~ 2016-07-28
IIF 12 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 43 - Secretary → ME
16
BLENDS WINE ESTATES UK LTD - now
THE ARGENTO WINE COMPANY LIMITED
- 2013-08-30
05275829LIMATONE LIMITED - 2005-06-14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-04-08 ~ 2012-09-14
IIF 8 - Director → ME
17
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-21 ~ 2022-08-30
IIF 38 - Director → ME
18
BRIDGWATER ENTERTAINMENTS LIMITED
- now 03038273BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
143 Station Road, Hampton, Middlesex, England
Active Corporate (20 parents)
Officer
2002-05-09 ~ 2004-01-14
IIF 6 - Director → ME
19
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (17 parents)
Officer
2015-04-29 ~ 2016-07-28
IIF 24 - Director → ME
20
INSTIL DRINKS COMPANY LIMITED
- now 02747130H. YOUDELL & COMPANY LIMITED
- 2013-12-16
02747130 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 13 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 46 - Secretary → ME
21
Bancroft Mill Road, West Chiltington, Pulborough, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
LEATHAMS PLC - 2010-10-13
LEATHAMS LARDER PLC - 1997-09-24
Unit 10-12 The Circle, Queen Elizabeth Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-11-07 ~ 2018-05-31
IIF 31 - Director → ME
23
MATTHEW CLARK BIBENDUM LIMITED
- now 02550982CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS 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
2022-01-19 ~ 2023-11-30
IIF 50 - Director → ME
24
MIXBURY TRADING COMPANY LIMITED
- 2015-07-06
01596563BIBENDUM WINE LIMITED - 1988-04-29
INTERCEDE SIXTY-FOUR LIMITED - 1982-03-10
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (21 parents)
Officer
2010-03-14 ~ 2016-07-28
IIF 2 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 45 - Secretary → ME
25
PLB WINES LIMITED - now
BIBENDUM OFF TRADE LIMITED - 2019-08-30
Whitchurch Lane Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (19 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 21 - Director → ME
26
307 Perry Street, Billericay, Essex
Active Corporate (8 parents)
Officer
2012-06-11 ~ 2013-03-31
IIF 25 - Director → ME
27
Bax Castle, Two Mile Ash Road, Horsham, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ 2024-12-20
IIF 34 - Director → ME
Person with significant control
2023-08-15 ~ 2024-11-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TENNENT CALEDONIAN BREWERIES UK LIMITED
- now SC362352MAGNERS UK LIMITED - 2009-09-29
LAWGRA (NO. C6934.2) LIMITED - 2009-08-26
Wellpark Brewery, 161 Duke Street, Glasgow
Active Corporate (31 parents, 4 offsprings)
Officer
2022-01-19 ~ 2023-11-30
IIF 39 - Director → ME
29
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
- now SC081527WALLACES OF AYR LIMITED - 2014-08-20
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2022-01-19 ~ 2023-11-30
IIF 40 - Director → ME
30
THE ENVIRONMENTAL WINE COMPANY LIMITED
11150568 Bancroft Mill Road, West Chiltington, Pulborough, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
31
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 23 - Director → ME
32
THE WONDERING WINE COMPANY LIMITED
07603133 Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Liquidation Corporate (18 parents)
Officer
2011-04-14 ~ 2016-07-28
IIF 3 - Director → ME
33
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134 Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
2010-03-14 ~ 2016-07-31
IIF 9 - Director → ME
2010-03-14 ~ 2016-05-20
IIF 42 - Secretary → ME
34
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (18 parents)
Officer
2011-12-23 ~ 2016-07-28
IIF 20 - Director → ME
35
WALKER & WODEHOUSE WINES LIMITED
- now 06935947WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
16 St. Martin's Le Grand, London, England
Active Corporate (26 parents)
Officer
2019-11-12 ~ 2023-11-30
IIF 30 - Director → ME
2014-11-19 ~ 2016-07-28
IIF 1 - Director → ME
36
WEST COUNTRY BEVERAGES LIMITED - now
C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-10-28 ~ 2016-07-28
IIF 19 - Director → ME