The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, John David
- British born in April 1946Registered addresses and corresponding companies
Hughes, John David
- British Registered addresses and corresponding companies
Hughes, John David
Mulberry House, Seven Corners Lane Beverley, Hull, HU17 7AJ
IIF 9
- British born in April 1946
Hughes, John David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hughes, David John
38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
IIF 14
- British born in July 1969Registered addresses and corresponding companies
Hughes, David John
Honey Cottage, 21 Stevenage Way, Barton Upon Humber, South Humberside, DN18 5NZ
IIF 15
- British born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Road No.7, South Humberside Industrial, Estate, Grimsby, Lincolnshire, DN31 2TP
IIF 16C/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 17Resolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 18Flat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in September 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwich House, Madingley Rise, Madingley Rise, Cambridge, Cambridgeshire, CB3 0TX, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Hughes, David
- Registered addresses and corresponding companies
Hughes, David John
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 104
- British born in July 1969
Hughes, David John
Resident in England
Registered addresses and corresponding companies - Australian born in October 1958Registered addresses and corresponding companies
Hughes, David John
7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia
IIF 107
- British born in April 1946
John Hughes
Resident in England
Registered addresses and corresponding companies - British born in April 1946
Mr John David Hughes
Resident in England
Registered addresses and corresponding companiesPrairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England
IIF 110
- British born in July 1969
Hughes, David
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England
IIF 111
- British born in July 1969
Mr David John Hughes
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies6, Sharpe Close, Barton Upon Humber, Lincolnshire, DN18 5TL, United Kingdom
IIF 1156 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL
IIF 116 IIF 1176, Sharpe Close, Barton-upon-humber, DN18 5TL, England
IIF 118 IIF 1196, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom
IIF 1206, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom
IIF 121
- Australian born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 186
Related profiles found in government register
Offspring entities and appointments
109
- 1ACCOLADE BRANDS LIMITED - nowWILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 129 - Director → ME2011-01-31 ~ 2011-07-08IIF 57 - Secretary → ME
- 2CONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (24 parents)Officer2011-01-31 ~ 2011-07-08IIF 150 - Director → ME2011-01-31 ~ 2011-07-08IIF 64 - Secretary → ME
- 3
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2011-01-31 ~ 2011-07-08IIF 132 - Director → ME2011-01-31 ~ 2011-07-08IIF 73 - Secretary → ME - 4ACCOLADE WINES EUROPE NO 10 LIMITED - nowR N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-01-31 ~ 2011-07-08IIF 140 - Director → ME2011-01-31 ~ 2011-07-08IIF 43 - Secretary → ME
- 5ACCOLADE WINES EUROPE NO 5 LIMITED - nowMATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 146 - Director → ME2011-01-31 ~ 2011-07-08IIF 72 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2011-01-31 ~ 2011-07-08IIF 143 - Director → ME2011-01-31 ~ 2011-07-08IIF 44 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-01-31IIF 186 - Director → ME2011-01-31 ~ 2011-07-08IIF 180 - Director → ME2011-01-31 ~ 2011-01-31IIF 104 - Secretary → ME2011-01-31 ~ 2011-07-08IIF 61 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Dissolved on 2010-11-05 during the appointment or period of controlJAYCADE LIMITED
- 2004-11-16 05114810Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-11-11 ~ dissolvedIIF 21 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-04 during the appointment or period of control
Dissolved on 2010-10-05 during the appointment or period of controlBdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (7 parents)Officer(before 1992-08-03) ~ dissolvedIIF 3 - Director → ME(before 1992-08-21) ~ 2006-09-30IIF 15 - Director → ME2003-09-01 ~ 2004-08-09IIF 9 - Secretary → ME - 10
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 131 - Director → ME2011-01-31 ~ 2011-07-08IIF 74 - Secretary → ME - 11HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 176 - Director → ME2011-01-31 ~ 2011-07-08IIF 91 - Secretary → ME
- 12
BENMER DEVELOPMENTS LIMITED
06221960Tcs House Estate Road No 7, South Humberside Industrial Estate, Grimsby, N E Lincs, EnglandDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 22 - Director → ME - 13
BENMER LIMITED
06221204Tcs House Estate Road No 7, South Humberside Industrial Estate, Grimsby, N E Lincs, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ dissolvedIIF 20 - Director → ME - 14
BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
FC029038Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2009-06-12 ~ 2010-10-22IIF 35 - Director → ME - 15
- 16TENNECO GREAT BRITAIN LIMITED - 1989-02-20Shell Centre, London, United KingdomActive Corporate (67 parents)Officer2010-11-01 ~ 2012-01-05IIF 29 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-05-16BRITISH GAS VENTURES LIMITED - 1998-10-20BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-3115 Canada Square, LondonDissolved Corporate (41 parents)Officer2008-09-02 ~ 2010-11-01IIF 31 - Director → ME - 18BG NO.1 LIMITED - 1998-07-03BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17Shell Centre, London, United KingdomActive Corporate (65 parents)Officer2010-11-01 ~ 2012-01-05IIF 26 - Director → ME
- 19
BG KARACHAGANAK TRADING LIMITED
04785802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-2315 Canada Square, LondonDissolved Corporate (28 parents)Officer2010-11-01 ~ 2012-01-05IIF 25 - Director → ME - 20
BG NORGE LIMITED
05028627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-2130 Finsbury Square, LondonDissolved Corporate (57 parents)Officer2010-11-01 ~ 2012-01-05IIF 27 - Director → ME - 21NORTH SEA HOLDINGS LIMITED - 1990-11-29CRAMTRIP LIMITED - 1990-02-02Shell Centre, London, United KingdomActive Corporate (81 parents, 4 offsprings)Officer2010-11-01 ~ 2012-01-05IIF 23 - Director → ME
- 22BG 13 LIMITED - 2006-07-28ENERGETICA LIMITED - 1999-12-20Shell Centre, London, United KingdomActive Corporate (51 parents)Officer2008-02-18 ~ 2010-11-01IIF 32 - Director → ME
- 23BG TANZANIA HOLDINGS LIMITED - now
BG MUTURI LIMITED
- 2012-01-13 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23Shell Centre, London, United KingdomActive Corporate (28 parents)Officer2010-05-26 ~ 2010-11-01IIF 24 - Director → ME - 24
BG UPSTREAM A NIGERIA LIMITED
FC029036Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2009-06-12 ~ 2010-10-22IIF 34 - Director → ME - 25BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 159 - Director → ME2011-01-31 ~ 2011-07-08IIF 59 - Secretary → ME
- 26CONSTELLATION WINES EUROPE LIMITED - 2003-08-04R.B. SMITH & SON LIMITED - 2003-03-13CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer2011-01-31 ~ 2011-07-08IIF 135 - Director → ME2011-01-31 ~ 2011-07-08IIF 84 - Secretary → ME
- 27
CAMBRIDGE UNIVERSITY RUGBY UNION AND ASSOCIATION FOOTBALL TRUST LIMITED(THE)
00289141Greenwich House Madingley Rise, Madingley Road, Cambridge, EnglandActive Corporate (26 parents)Officer2018-02-01 ~ 2025-04-01IIF 38 - Secretary → ME - 28CHRISTOPHER & CO LIMITED - nowEXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-01-31 ~ 2011-07-08IIF 155 - Director → ME2011-01-31 ~ 2011-07-08IIF 41 - Secretary → ME
- 29
- 30
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 125 - Director → ME2011-01-31 ~ 2011-07-08IIF 48 - Secretary → ME - 31GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 139 - Director → ME2011-01-31 ~ 2011-07-08IIF 103 - Secretary → ME
- 32
CODAN (UK) LIMITED
01915340Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (21 parents)Officer2002-03-01 ~ 2007-06-13IIF 107 - Director → ME - 33HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 128 - Director → ME2011-01-31 ~ 2011-07-08IIF 71 - Secretary → ME
- 34HATCH,MANSFIELD CELLARS LIMITED - 2010-03-23TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 185 - Director → ME2011-01-31 ~ 2011-07-08IIF 47 - Secretary → ME
- 35THE GAYMER CIDER COMPANY LIMITED - 2010-01-15SHOWERINGS GROUP LIMITED - 2004-10-12DREAMEFFECT LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 141 - Director → ME2011-01-31 ~ 2011-07-08IIF 50 - Secretary → ME
- 36THE ADDLESTONES CIDER COMPANY LTD. - 2010-03-23ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27FOCUSBEGIN LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2011-01-31 ~ 2011-07-08IIF 169 - Director → ME2011-01-31 ~ 2011-07-08IIF 87 - Secretary → ME
- 37THE K CIDER COMPANY LTD. - 2010-03-23TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27FREEBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2011-01-31 ~ 2011-07-08IIF 130 - Director → ME2011-01-31 ~ 2011-07-08IIF 53 - Secretary → ME
- 38BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 153 - Director → ME2011-01-31 ~ 2011-07-08IIF 82 - Secretary → ME
- 39MATTHEW CLARK BRANDS LIMITED - 2010-09-03BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 127 - Director → ME2011-01-31 ~ 2011-07-08IIF 63 - Secretary → ME
- 40DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05QUAYSHELFCO 377 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 148 - Director → ME2011-01-31 ~ 2011-07-08IIF 69 - Secretary → ME
- 41DUNN & CURRIE LIMITED - 2003-03-12THE DRINKS BUSINESS LIMITED - 1996-02-21DRINKS BUSINESS LIMITED - 1991-10-09QUAYSHELFCO 378 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2011-01-31 ~ 2011-07-08IIF 147 - Director → ME2011-01-31 ~ 2011-07-08IIF 90 - Secretary → ME
- 42QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 122 - Director → ME2011-01-31 ~ 2011-07-08IIF 88 - Secretary → ME
- 43
COUNTY PRODUCE (FROZEN FOODS) LIMITED
01488320Albion Court, 5,albion Place, Leeds.Active Corporate (6 parents)Officer(before 1990-10-01) ~ 1991-02-21IIF 7 - Director → ME - 44GEOFFREY ROBERTS ASSOCIATES LIMITED - 2010-02-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2011-01-31 ~ 2011-07-08IIF 149 - Director → ME2011-01-31 ~ 2011-07-08IIF 79 - Secretary → ME
- 45TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 178 - Director → ME2011-01-31 ~ 2011-07-08IIF 86 - Secretary → ME
- 46
DAVID HUGHES PHOTOGRAPHY LIMITED
0567263238 Irwin Road, Bedford, EnglandActive Corporate (3 parents)Officer2006-01-11 ~ nowIIF 105 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 47
DAVID WOOD BAKING (HOLDINGS) LIMITED
155870131 Calverley Road, Oulton, Leeds, United KingdomReceiver Action Corporate (8 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 13 - Director → ME - 48DMWS 810 LIMITED - nowDUNDEE COLD STORES LIMITED - 2009-01-26
DUNDEE INVESTMENTS LIMITED
- 2007-04-11 05951842Royal London House, 22-25 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-02 ~ 2007-04-10IIF 1 - Director → ME - 49S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 177 - Director → ME2011-01-31 ~ 2011-07-08IIF 97 - Secretary → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 138 - Director → ME2011-01-31 ~ 2011-07-08IIF 39 - Secretary → ME - 51
FACTORY STORES CLEARANCE LIMITED
07087357Estate Road No.7, South Humberside Industrial Estate, Grimsby, United KingdomDissolved Corporate (2 parents)Officer2009-11-25 ~ 2010-01-01IIF 118 - Director → ME - 52
FLAKE ICE COMPANY LIMITED
08098165Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 111 - Director → ME - 53
FOOD MACHINERY SOLUTIONS LIMITED
08247356Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2012-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 54
FOODMACHINERY ONLINE LIMITED
05975626Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United KingdomDissolved Corporate (2 parents)Officer2006-10-23 ~ dissolvedIIF 116 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 173 - Director → ME2011-01-31 ~ 2011-07-08IIF 76 - Secretary → ME - 56FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2011-01-31 ~ 2011-07-08IIF 124 - Director → ME2011-01-31 ~ 2011-07-08IIF 70 - Secretary → ME
- 57CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 181 - Director → ME2011-01-31 ~ 2011-07-08IIF 95 - Secretary → ME
- 58
FRIGO UK LIMITED
07141021Estate Road No 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2010-01-30 ~ dissolvedIIF 115 - Director → ME - 59
FRIGOSCANDIA FOODS LIMITED
05584461Estate Road No.7, South Humberside Industrial, Estate, Grimsby, LincolnshireDissolved Corporate (2 parents)Officer2005-10-06 ~ dissolvedIIF 16 - Director → ME - 60
FRIGOSCANDIA REFRIGERATION LIMITED
12367376Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 61
FRIGOSCANDIA UK LIMITED
05584341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2013-03-18 during the appointment or period of controlChamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-10-05 ~ dissolvedIIF 18 - Director → ME - 62
FROSTY ICE LIMITED
097525016 Sharpe Close, Barton-upon-humber, North Linconshire, United KingdomActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 63OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 163 - Director → ME2011-01-31 ~ 2011-07-08IIF 60 - Secretary → ME
- 64
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 165 - Director → ME2011-01-31 ~ 2011-07-08IIF 100 - Secretary → ME - 65
GRANDMAS PASTRIES LIMITED
05190713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20 during the appointment or period of controlC/o Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2004-08-03 ~ dissolvedIIF 2 - Director → ME - 66TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-30 ~ 2011-07-08IIF 142 - Director → ME2011-01-30 ~ 2011-07-08IIF 92 - Secretary → ME
- 67
- 68TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2011-01-31 ~ 2011-07-08IIF 168 - Director → ME2011-01-31 ~ 2011-07-08IIF 83 - Secretary → ME
- 69
- 70
HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
01268254Benson House, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer(before 1990-10-01) ~ 1991-02-21IIF 6 - Director → ME - 71
ICE SYSTEMS LIMITED
07416818Estate Road No.7, South Humberside Industrial Estate, GrimsbyActive Corporate (6 parents)Officer2010-10-22 ~ 2015-10-31IIF 119 - Director → ME - 72BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 162 - Director → ME2011-01-31 ~ 2011-07-08IIF 102 - Secretary → ME
- 73MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 154 - Director → ME2011-01-31 ~ 2011-07-08IIF 75 - Secretary → ME
- 74
KLICK REFRIGERATION LIMITED
12367497Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 75TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 183 - Director → ME2011-01-31 ~ 2011-07-08IIF 45 - Secretary → ME
- 76
- 77WINE STUDIO LIMITED(THE) - 2006-12-01OSTERCASTLE LIMITED - 1982-02-18Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 145 - Director → ME2011-01-31 ~ 2011-07-08IIF 62 - Secretary → ME
- 78
SCHOONER SEAFOODS (PROCESSING) LIMITED
01941902Albion Court, 5 Albion Place, LeedsLiquidation Corporate (5 parents)Officer(before 1990-10-01) ~ 1991-02-21IIF 5 - Director → ME - 79
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 172 - Director → ME2011-01-31 ~ 2011-07-08IIF 89 - Secretary → ME - 80SHELL GLOBAL LNG LIMITED - nowBG GLOBAL ENERGY LIMITED - 2019-07-11BRITISH MARINE PIPELINES LIMITED - 2001-01-04TRUSHELFCO (NO. 99) LIMITED - 1976-12-31Shell Centre, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer2010-11-01 ~ 2012-01-05IIF 33 - Director → ME
- 81CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 161 - Director → ME2011-01-31 ~ 2011-07-08IIF 98 - Secretary → ME
- 82SHOWERINGS LIMITED - nowTRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 156 - Director → ME2011-01-31 ~ 2011-07-08IIF 94 - Secretary → ME
- 83HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 152 - Director → ME2011-01-31 ~ 2011-07-08IIF 85 - Secretary → ME
- 84FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2011-01-31 ~ 2011-07-08IIF 137 - Director → ME2011-01-31 ~ 2011-07-08IIF 93 - Secretary → ME
- 85STOWELLS OF CHELSEA LIMITED - nowINCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer2011-01-31 ~ 2011-07-08IIF 144 - Director → ME2011-01-31 ~ 2011-07-08IIF 80 - Secretary → ME
- 86
STRATEGIC MOMENTUM LTD
0728216138 Irwin Road, Bedford, EnglandActive Corporate (3 parents)Officer2016-04-06 ~ nowIIF 106 - Director → ME2011-01-05 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 87
TCS COLDSTORAGE LIMITED
06752555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2013-03-18 during the appointment or period of controlC/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 17 - Director → ME2008-11-18 ~ 2009-10-01IIF 117 - Director → ME - 88
TEMPERATURE CONTROLLED STORAGE LIMITED
06155139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2013-03-18 during the appointment or period of controlChamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-03-13 ~ dissolvedIIF 19 - Director → ME - 89GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 160 - Director → ME2011-01-31 ~ 2011-07-08IIF 58 - Secretary → ME
- 90
THE FLAKE ICE COMANY LIMITED
08098386Estate Road 7, South Humberside Ind Est, Grimsby, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 120 - Director → ME2012-06-08 ~ dissolvedIIF 37 - Secretary → ME - 91
THE PASTRY MANUFACTURING COMPANY LIMITED
05190715Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-06-19Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2004-08-03 ~ 2004-12-01IIF 4 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 133 - Director → ME2011-01-31 ~ 2011-07-08IIF 67 - Secretary → ME - 93
- 94VINARCHY BRANDS EUROPE LIMITED - now
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24 05586122Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 182 - Director → ME2011-01-31 ~ 2011-07-08IIF 46 - Secretary → ME - 95VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04 01072796BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (52 parents)Officer2011-01-31 ~ 2011-07-08IIF 126 - Director → ME2011-01-31 ~ 2011-07-08IIF 77 - Secretary → ME - 96VINARCHY EUROPE NO. 2 LIMITED - nowSTRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (37 parents, 6 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 167 - Director → ME2011-01-31 ~ 2011-07-08IIF 78 - Secretary → ME
- 97VINARCHY HOLDINGS EUROPE LIMITED - nowVINCOR U.K. PLC - 2010-01-19Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 81 - Secretary → ME
- 98VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 157 - Director → ME2011-01-31 ~ 2011-07-08IIF 101 - Secretary → ME
- 99VINARCHY UK LIMITED - nowMATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01J. E. MATHER & SONS LIMITED - 1991-05-01J. E. MATHER & SONS, LIMITED - 1991-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 5 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 123 - Director → ME2011-01-31 ~ 2011-07-08IIF 65 - Secretary → ME
- 100VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2011-01-31 ~ 2011-07-08IIF 179 - Director → ME2011-01-31 ~ 2011-07-08IIF 96 - Secretary → ME
- 101VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2011-01-31 ~ 2011-07-08IIF 166 - Director → ME2011-01-31 ~ 2011-07-08IIF 40 - Secretary → ME
- 102ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 184 - Director → ME2011-01-31 ~ 2011-07-08IIF 99 - Secretary → ME
- 103HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 164 - Director → ME2011-01-31 ~ 2011-07-08IIF 54 - Secretary → ME
- 104HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2011-01-31 ~ 2011-07-08IIF 175 - Director → ME2011-01-31 ~ 2011-07-08IIF 55 - Secretary → ME
- 105LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2011-01-31 ~ 2011-07-08IIF 171 - Director → ME2011-01-31 ~ 2011-07-08IIF 52 - Secretary → ME
- 106
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2011-01-31 ~ 2011-07-08IIF 134 - Director → ME2011-01-31 ~ 2011-07-08IIF 51 - Secretary → ME - 107INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 136 - Director → ME2011-01-31 ~ 2011-07-08IIF 49 - Secretary → ME
- 108REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 170 - Director → ME2011-01-31 ~ 2011-07-08IIF 42 - Secretary → ME
- 109TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 174 - Director → ME2011-01-31 ~ 2011-07-08IIF 66 - Secretary → ME
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