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, David John
- British born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL
IIF 3
- British director born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 6
- British born in July 1969
Hughes, David John
Resident in England
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 9
- British regional finance director born in September 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British regional finance manager born in September 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British company born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesResolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 23
- British company director born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom
IIF 24
- British director born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 25
- British Registered addresses and corresponding companies
Hughes, David John
38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
IIF 26
- Australian born in October 1958Registered addresses and corresponding companies
Hughes, David John
7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia
IIF 27
- 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 28
- Australian accountant born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companies - British born in April 1946
Hughes, John David
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr David John Hughes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, David John
- 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 106
- British company director born in April 1946Registered addresses and corresponding companies
Hughes, John David
- Registered addresses and corresponding companies
Hughes, David
- British born in April 1946
John Hughes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 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 33 - Director → ME2011-01-31 ~ 2011-07-08IIF 80 - 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 43 - Director → ME2011-01-31 ~ 2011-07-08IIF 84 - 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 35 - Director → ME2011-01-31 ~ 2011-07-08IIF 90 - 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 39 - Director → ME2011-01-31 ~ 2011-07-08IIF 73 - 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 42 - Director → ME2011-01-31 ~ 2011-07-08IIF 89 - Secretary → ME
- 6THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 40 - Director → ME2011-01-31 ~ 2011-07-08IIF 74 - Secretary → ME
- 7THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2011-01-31 ~ 2011-07-08IIF 60 - Director → ME2011-01-31 ~ 2011-01-31IIF 62 - Director → ME2011-01-31 ~ 2011-07-08IIF 83 - Secretary → ME2011-01-31 ~ 2011-01-31IIF 105 - Secretary → ME
- 8
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 34 - Director → ME2011-01-31 ~ 2011-07-08IIF 91 - Secretary → ME - 9
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 22 - Director → ME - 10BG NO.4 LIMITED - 1999-01-28BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20BG OVERSEAS HOLDINGS LIMITED - 1997-02-13Shell Centre, London, United KingdomActive Corporate (43 parents)Officer2010-11-01 ~ 2012-01-05IIF 15 - Director → ME
- 11TENNECO GREAT BRITAIN LIMITED - 1989-02-20Shell Centre, London, United KingdomActive Corporate (67 parents)Officer2010-11-01 ~ 2012-01-05IIF 16 - Director → ME
- 12BRITISH GAS VENTURES LIMITED - 1998-10-20BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-3115 Canada Square, LondonDissolved Corporate (39 parents)Officer2008-09-02 ~ 2010-11-01IIF 18 - Director → ME
- 13BG 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 (64 parents)Officer2010-11-01 ~ 2012-01-05IIF 13 - Director → ME
- 14
BG KARACHAGANAK TRADING LIMITED
0478580215 Canada Square, LondonDissolved Corporate (26 parents)Officer2010-11-01 ~ 2012-01-05IIF 12 - Director → ME - 15
BG NORGE LIMITED
0502862730 Finsbury Square, LondonDissolved Corporate (56 parents)Officer2010-11-01 ~ 2012-01-05IIF 14 - Director → ME - 16NORTH SEA HOLDINGS LIMITED - 1990-11-29CRAMTRIP LIMITED - 1990-02-02Shell Centre, London, United KingdomActive Corporate (81 parents, 3 offsprings)Officer2010-11-01 ~ 2012-01-05IIF 10 - Director → ME
- 17BG 13 LIMITED - 2006-07-28ENERGETICA LIMITED - 1999-12-20Shell Centre, London, United KingdomActive Corporate (51 parents)Officer2008-02-18 ~ 2010-11-01IIF 19 - Director → ME
- 18BG 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 11 - Director → ME - 19
BG UPSTREAM A NIGERIA LIMITED
FC029036Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2009-06-12 ~ 2010-10-22IIF 21 - Director → ME - 20BRL 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 50 - Director → ME2011-01-31 ~ 2011-07-08IIF 81 - Secretary → ME
- 21
CAMBRIDGE UNIVERSITY RUGBY UNION AND ASSOCIATION FOOTBALL TRUST LIMITED(THE)
00289141Greenwich House Madingley Rise, Madingley Road, Cambridge, EnglandActive Corporate (24 parents)Officer2018-02-01 ~ 2025-04-01IIF 113 - Secretary → ME - 22CHRISTOPHER & 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 46 - Director → ME2011-01-31 ~ 2011-07-08IIF 71 - Secretary → ME
- 23CHRYSAOR NORTH SEA LIMITED - nowHYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04151 Buckingham Palace Road, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2010-11-01 ~ 2012-01-05IIF 17 - Director → ME
- 24
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 31 - Director → ME2011-01-31 ~ 2011-07-08IIF 76 - Secretary → ME - 25
CODAN (UK) LIMITED
01915340Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (21 parents)Officer2002-03-01 ~ 2007-06-13IIF 27 - Director → ME - 26
COUNTY PRODUCE (FROZEN FOODS) LIMITED
01488320Albion Court, 5,albion Place, Leeds.Active Corporate (6 parents)Officer(before 1990-10-01) ~ 1991-02-21IIF 110 - Director → ME - 27
DAVID HUGHES PHOTOGRAPHY LIMITED
0567263238 Irwin Road, Bedford, EnglandActive Corporate (3 parents)Officer2006-01-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 28
DAVID WOOD BAKING (HOLDINGS) LIMITED
155870131 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 66 - Director → ME - 29OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2011-01-31 ~ 2011-07-08IIF 38 - Director → ME2011-01-31 ~ 2011-07-08IIF 70 - Secretary → ME
- 30
FLAKE ICE COMPANY LIMITED
08098165Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 6 - Director → ME - 31
FOOD MACHINERY SOLUTIONS LIMITED
08247356Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2012-10-10 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 32
FOODMACHINERY ONLINE LIMITED
05975626Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United KingdomDissolved Corporate (2 parents)Officer2006-10-23 ~ dissolvedIIF 3 - Director → ME - 33CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2011-01-31 ~ 2011-07-08IIF 57 - Director → ME2011-01-31 ~ 2011-07-08IIF 93 - Secretary → ME
- 34FREE 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 30 - Director → ME2011-01-31 ~ 2011-07-08IIF 88 - Secretary → ME
- 35
FRIGOSCANDIA REFRIGERATION LIMITED
12367376Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 63 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 36
FRIGOSCANDIA UK LIMITED
05584341Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-10-05 ~ dissolvedIIF 23 - Director → ME - 37
FROSTY ICE LIMITED
097525016 Sharpe Close, Barton-upon-humber, North Linconshire, United KingdomActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 38OLD 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 52 - Director → ME2011-01-31 ~ 2011-07-08IIF 82 - Secretary → ME
- 39HUDSON & HILL LIMITED - 1987-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 44 - Director → ME2011-01-31 ~ 2011-07-08IIF 79 - Secretary → ME
- 40TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2011-01-31 ~ 2011-07-08IIF 28 - Director → ME2011-01-31 ~ 2011-07-08IIF 98 - Secretary → ME
- 41GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (46 parents)Officer2011-01-31 ~ 2011-07-08IIF 49 - Director → ME2011-01-31 ~ 2011-07-08IIF 87 - Secretary → ME
- 42
HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
01268254Benson House, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer~ 1991-02-21IIF 109 - Director → ME - 43
ICE SYSTEMS LIMITED
07416818Estate Road No.7, South Humberside Industrial Estate, GrimsbyActive Corporate (6 parents)Officer2010-10-22 ~ 2015-10-31IIF 1 - Director → ME - 44BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 51 - Director → ME2011-01-31 ~ 2011-07-08IIF 104 - Secretary → ME
- 45MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 45 - Director → ME2011-01-31 ~ 2011-07-08IIF 92 - Secretary → ME
- 46
KLICK REFRIGERATION LIMITED
12367497Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 64 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 47
WALLYMINN LIMITED
- 1987-10-22 SC106137Broad House, Broad Street, PeterheadActive Corporate (10 parents)Officer~ 1990-12-31IIF 111 - Director → ME - 48
SCHOONER SEAFOODS (PROCESSING) LIMITED
01941902Albion Court, 5 Albion Place, LeedsLiquidation Corporate (5 parents)Officer~ 1991-02-21IIF 108 - Director → ME - 49
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 56 - Director → ME2011-01-31 ~ 2011-07-08IIF 99 - Secretary → ME - 50SHELL 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 (63 parents, 1 offspring)Officer2010-11-01 ~ 2012-01-05IIF 20 - Director → ME
- 51SHOWERINGS 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 47 - Director → ME2011-01-31 ~ 2011-07-08IIF 101 - Secretary → ME
- 52FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2011-01-31 ~ 2011-07-08IIF 37 - Director → ME2011-01-31 ~ 2011-07-08IIF 100 - Secretary → ME
- 53STOWELLS 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 41 - Director → ME2011-01-31 ~ 2011-07-08IIF 96 - Secretary → ME
- 54
STRATEGIC MOMENTUM LTD
0728216138 Irwin Road, Bedford, EnglandActive Corporate (3 parents)Officer2016-04-06 ~ nowIIF 8 - Director → ME2011-01-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 55
TCS COLDSTORAGE LIMITED
06752555C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-11-18 ~ 2009-10-01IIF 4 - Director → ME2009-10-01 ~ dissolvedIIF 25 - Director → ME - 56
TEMPERATURE CONTROLLED STORAGE LIMITED
06155139Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-03-13 ~ dissolvedIIF 24 - Director → ME - 57
THE FLAKE ICE COMANY LIMITED
08098386Estate Road 7, South Humberside Ind Est, Grimsby, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 5 - Director → ME2012-06-08 ~ dissolvedIIF 112 - Secretary → ME - 58
THE PASTRY MANUFACTURING COMPANY LIMITED
05190715Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-08-03 ~ 2004-12-01IIF 107 - Director → ME - 59FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 36 - Director → ME2011-01-31 ~ 2011-07-08IIF 86 - Secretary → ME
- 60
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
- 2022-03-17 06907395The Old Schools, Trinity Lane, Cambridge, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-02-14 ~ 2024-12-31IIF 9 - Director → ME - 61VINARCHY 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 61 - Director → ME2011-01-31 ~ 2011-07-08IIF 75 - Secretary → ME - 62VINARCHY 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 32 - Director → ME2011-01-31 ~ 2011-07-08IIF 94 - Secretary → ME - 63VINARCHY 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 53 - Director → ME2011-01-31 ~ 2011-07-08IIF 95 - Secretary → ME
- 64VINARCHY 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 97 - Secretary → ME
- 65VINARCHY 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 48 - Director → ME2011-01-31 ~ 2011-07-08IIF 103 - Secretary → ME
- 66VINARCHY 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, 4 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 29 - Director → ME2011-01-31 ~ 2011-07-08IIF 85 - Secretary → ME
- 67VINARCHY 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 59 - Director → ME2011-01-31 ~ 2011-07-08IIF 102 - Secretary → ME
- 68HAMSARD 2545 LIMITED - 2002-08-29Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2011-01-31 ~ 2011-07-08IIF 58 - Director → ME2011-01-31 ~ 2011-07-08IIF 78 - Secretary → ME
- 69LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2011-01-31 ~ 2011-07-08IIF 55 - Director → ME2011-01-31 ~ 2011-07-08IIF 77 - Secretary → ME
- 70REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 54 - Director → ME2011-01-31 ~ 2011-07-08IIF 72 - Secretary → ME
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