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 19 - 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 26 - 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 31 - 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 21 - 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 15 - 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 6 - 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
00730712 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 10 - 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 4 - 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 2 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 5 - Director → ME
2012-03-01 ~ 2013-09-13
IIF 38 - Director → ME
12
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 3 - Director → ME
13
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
00442028 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 16 - 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 9 - 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 22 - Director → ME
16
SOUTHCORP WINES EUROPE LIMITED
- now 02808255PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
02313748ZEDPACK 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 8 - 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 20 - Director → ME
18
SHOWERINGS LIMITED - 2012-03-02
02861174INCOMEBEGIN 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 25 - 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 13 - Director → ME
2012-03-01 ~ 2013-09-13
IIF 39 - Director → ME
20
FOSTER'S EMEA LIMITED - 2010-09-02
07314084FGL 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 12 - 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 7 - Director → ME
22
9th Floor Regal House, London Road, Twickenham
Active Corporate (16 parents)
Officer
2019-09-01 ~ 2020-11-30
IIF 11 - 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 14 - Director → ME
24
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04
01072796CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
01680086BRL 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 24 - Director → ME
25
VINARCHY EUROPE NO. 2 LIMITED
- now 02715046CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 00137407, 02661279, 02661273, 02661275, 02867467... (more)STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2024-02-15 ~ 2025-09-22
IIF 28 - Director → ME
26
VINARCHY HOLDINGS EUROPE LIMITED
- now 05185971ACCOLADE WINES HOLDINGS EUROPE LIMITED
- 2025-06-04
05185971VINCOR U.K. LIMITED - 2011-06-24
05017860 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-09-22
IIF 17 - Director → ME
27
VINARCHY HOLDINGS UK LIMITED
- now 02661275CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 00137407, 02715046, 02661279, 02661273, 02867467... (more)THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
QUAYSHELFCO 388 LIMITED - 1992-02-20
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-09-22
IIF 27 - Director → ME
28
CONSTELLATION EUROPE LIMITED - 2011-06-24
02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 02715046, 02661279, 02661273, 02661275, 02867467... (more)MATTHEW CLARK BRANDS LIMITED - 2004-03-29
00596344MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
02937738 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (72 parents, 4 offsprings)
Officer
2024-02-15 ~ 2025-09-22
IIF 18 - Director → ME
29
VINARCHY WEYBRIDGE LIMITED
- now 01180984ACCOLADE WINES WEYBRIDGE LIMITED
- 2025-06-04
01180984CHRISTOPHER & CO LIMITED - 2012-03-02
02684691LES 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 29 - Director → ME
30
WESTERN WINES HOLDINGS LIMITED
- now 04485988HAMSARD 2545 LIMITED - 2002-08-29
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (44 parents)
Officer
2024-02-15 ~ 2025-09-22
IIF 30 - 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 23 - Director → ME