1
CONSTELLATION EUROPE 10 LIMITED
- 2011-01-31
02684715 02684684, SC138433, 02684697, 02684701, 02684682, 00137407, 02715046, 02661279, 02661273, 02661275, 02867467... (more)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
2006-09-08 ~ 2012-12-10
IIF 23 - Director → ME
2
ACCOLADE BRANDS UK LIMITED
- now SC138433CONSTELLATION EUROPE 1 LIMITED
- 2008-02-06
SC138433 02684684, 02684697, 02684715, 02684701, 02684682, 00137407, 02715046, 02661279, 02661273, 02661275, 02867467... (more)STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2006-09-08 ~ dissolved
IIF 36 - Director → ME
3
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
2006-09-08 ~ 2012-12-10
IIF 27 - Director → ME
4
CONSTELLATION EUROPE 9 LIMITED
- 2011-01-31
02684701 02684684, SC138433, 02684697, 02684715, 02684682, 00137407, 02715046, 02661279, 02661273, 02661275, 02867467... (more)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
2006-09-08 ~ dissolved
IIF 12 - Director → ME
5
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
2006-09-08 ~ dissolved
IIF 24 - Director → ME
6
CONSTELLATION EUROPE 4 LIMITED
- 2011-06-24
02661273 02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 00137407, 02715046, 02661279, 02661275, 02867467... (more)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
2006-09-08 ~ 2012-12-10
IIF 44 - Director → ME
7
CONSTELLATION EUROPE 6 LIMITED
- 2011-06-24
02661279 02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 00137407, 02715046, 02661273, 02661275, 02867467... (more)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
2006-09-08 ~ dissolved
IIF 41 - 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
2006-09-08 ~ 2007-05-22
IIF 64 - Director → ME
9
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2006-09-08 ~ 2011-04-18
IIF 35 - Director → ME
10
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2007-01-10 ~ 2012-12-10
IIF 48 - Director → ME
11
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
2006-09-08 ~ dissolved
IIF 49 - Director → ME
12
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-09-08 ~ 2011-04-18
IIF 32 - Director → ME
13
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-09-08 ~ dissolved
IIF 21 - Director → ME
14
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2006-09-08 ~ 2012-12-10
IIF 17 - Director → ME
15
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12,036,925 GBP2022-12-31
Officer
2015-08-03 ~ 2023-09-28
IIF 56 - Director → ME
16
CONSTELLATION EUROPE (HOLDINGS) LIMITED
- now 00163952MATTHEW CLARK PLC - 2006-02-07
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-09-08 ~ 2011-04-18
IIF 39 - Director → ME
17
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
-15,291,461 GBP2022-12-31
Officer
2014-07-31 ~ 2023-09-28
IIF 63 - Director → ME
18
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
314,402 GBP2022-12-31
Officer
2014-07-31 ~ 2023-09-28
IIF 61 - Director → ME
19
ENOTRIA WINE GROUP LIMITED
- now 08062342BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-02-10 ~ 2023-09-28
IIF 60 - Director → ME
20
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2015-07-20 ~ 2023-09-28
IIF 54 - Director → ME
21
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-09-08 ~ dissolved
IIF 40 - Director → ME
22
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-09-08 ~ dissolved
IIF 43 - Director → ME
23
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
2006-09-08 ~ 2012-12-10
IIF 13 - Director → ME
24
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
2006-09-08 ~ 2012-12-10
IIF 20 - Director → ME
25
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-98,060 GBP2022-12-31
Officer
2020-06-17 ~ 2023-09-28
IIF 57 - Director → ME
26
GREAT WESTERN WINE COMPANY LIMITED(THE)
- now 01749820NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
395,250 GBP2022-12-31
Officer
2014-07-31 ~ 2023-09-28
IIF 62 - Director → ME
27
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2006-09-08 ~ 2012-12-10
IIF 16 - Director → ME
28
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2006-09-08 ~ 2012-12-10
IIF 1 - Director → ME
29
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2006-09-08 ~ 2011-05-03
IIF 31 - Director → ME
30
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2006-09-08 ~ 2012-12-10
IIF 25 - Director → ME
31
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
2006-09-08 ~ 2012-12-10
IIF 8 - Director → ME
32
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
2006-09-08 ~ 2012-12-10
IIF 19 - Director → ME
33
MANOR PARK CELLARS LIMITED
- now 02861168TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-08 ~ 2011-04-18
IIF 29 - Director → ME
34
MATTHEW CLARK (SCOTLAND) LIMITED
- now SC039321 Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2006-09-08 ~ 2012-04-30
IIF 38 - Director → ME
35
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2007-03-01 ~ 2010-06-28
IIF 45 - Director → ME
2011-01-31 ~ 2011-05-24
IIF 46 - Director → ME
36
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
2011-01-31 ~ 2011-05-24
IIF 5 - Director → ME
2006-09-08 ~ 2010-06-24
IIF 37 - Director → ME
37
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2006-09-08 ~ 2011-05-03
IIF 34 - Director → ME
38
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2006-09-08 ~ 2012-12-10
IIF 7 - Director → ME
39
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-755,882 GBP2022-12-31
Officer
2020-04-30 ~ 2023-09-28
IIF 55 - Director → ME
40
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-08 ~ dissolved
IIF 22 - Director → ME
41
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
2006-09-08 ~ 2012-12-10
IIF 11 - Director → ME
42
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2006-09-08 ~ 2012-12-10
IIF 9 - Director → ME
43
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
2006-09-08 ~ 2011-04-18
IIF 3 - Director → ME
44
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
2006-09-08 ~ 2011-05-03
IIF 2 - Director → ME
45
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
- 2020-03-10
02783340 Unit 4 Baden Place, London, England
Active Corporate (132 parents)
Officer
2018-07-19 ~ 2023-10-17
IIF 58 - Director → ME
46
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
2006-09-08 ~ 2011-04-18
IIF 33 - Director → ME
47
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
2006-09-08 ~ 2011-05-03
IIF 30 - Director → ME
48
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
2006-09-08 ~ 2011-05-03
IIF 4 - Director → ME
49
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
2006-09-08 ~ dissolved
IIF 42 - Director → ME
50
THE WINE AND SPIRIT TRADE ASSOCIATION
- now 00410660THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
Unit 9 Baden Place, Crosby Row, London, United Kingdom
Active Corporate (140 parents, 2 offsprings)
Equity (Company account)
1,255,655 GBP2024-12-31
Officer
2008-04-23 ~ 2010-07-08
IIF 65 - Director → ME
2015-04-29 ~ 2021-07-01
IIF 52 - Director → ME
51
SAMUEL DOW LIMITED
- 2006-12-01
02867477TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2006-09-08 ~ 2012-04-30
IIF 6 - Director → ME
52
VINARCHY BRANDS EUROPE LIMITED - now
ACCOLADE BRANDS EUROPE LIMITED
- 2025-06-04
05586122CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24
05586122 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2006-09-08 ~ 2012-12-10
IIF 26 - Director → ME
53
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04
01072796BRL 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
2006-09-08 ~ 2012-12-10
IIF 66 - Director → ME
54
VINARCHY EUROPE NO. 2 LIMITED - now
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24
02715046 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
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2006-09-08 ~ 2012-12-10
IIF 15 - Director → ME
55
VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED
- 2025-06-04
05185971 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2006-09-08 ~ 2012-12-10
IIF 50 - Director → ME
56
VINARCHY HOLDINGS UK LIMITED - now
CONSTELLATION EUROPE 5 LIMITED
- 2011-06-24
02661275 02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 00137407, 02715046, 02661279, 02661273, 02867467... (more)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
2006-09-08 ~ 2012-12-10
IIF 18 - Director → ME
57
VINARCHY UK LIMITED - now
CONSTELLATION EUROPE LIMITED
- 2011-06-24
00137407 02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 02715046, 02661279, 02661273, 02661275, 02867467... (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
2006-09-08 ~ 2012-12-10
IIF 10 - Director → ME
58
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2006-09-08 ~ 2012-12-10
IIF 14 - Director → ME
59
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
2006-09-19 ~ 2012-12-10
IIF 51 - Director → ME
60
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2006-09-19 ~ 2012-12-10
IIF 47 - Director → ME
61
WINE AND SPIRIT EDUCATION TRUST
- now 00964179WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
International House, 39-45 Bermondsey Street, London
Active Corporate (70 parents)
Officer
2014-12-08 ~ 2021-12-07
IIF 53 - Director → ME
62
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
32,073 GBP2022-12-31
Officer
2014-07-31 ~ 2023-09-28
IIF 59 - Director → ME
63
WOOLLEY DUVAL AND BEAUFOYS LIMITED
- now 02686303REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2006-09-08 ~ 2012-12-10
IIF 28 - Director → ME