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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
parent relation
Individuals in focus

Hughes, John David

    Related profiles found in government register
  • Hughes, John David
    British

    Registered addresses and corresponding companies

    • Mulberry House, Seven Corners Lane Beverley, Hull, HU17 7AJ

      IIF 1
  • Hughes, John David
    British born in April 1946

    Registered addresses and corresponding companies

    • Walkington Hall, 27 Northgate, Walkington, Beverley, North Humberside, HU17 8ST

      IIF 2

    • Mulberry House, Seven Corners Lane Beverley, Hull, HU17 7AJ

      IIF 3 IIF 4
  • Hughes, John David
    British company director born in April 1946

    Registered addresses and corresponding companies
  • Hughes, David John
    British

    Registered addresses and corresponding companies

    • 38, Irwin Road, Bedford, Bedfordshire, MK40 3UN

      IIF 10
  • Hughes, David

    Registered addresses and corresponding companies

    • 6, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom

      IIF 11

    • Greenwich House, Madingley Rise, Madingley Road, Cambridge, CB3 0TX, England

      IIF 12
  • Hughes, David John

    Registered addresses and corresponding companies
  • Hughes, David John
    British born in July 1969

    Registered addresses and corresponding companies

    • Honey Cottage, 21 Stevenage Way, Barton Upon Humber, South Humberside, DN18 5NZ

      IIF 79
  • Hughes, John David
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Main Street, Newport, Brough, East Yorkshire, HU15 2RE, England

      IIF 80 IIF 81

    • 2, Barker Close, Cottingham, HU16 4NQ, England

      IIF 82

    • 1 Calverley Road, Oulton, Leeds, LS26 8JD, United Kingdom

      IIF 83
  • Hughes, David John
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38, Irwin Road, Bedford, Bedfordshire, MK40 3UN

      IIF 84

    • 38, Irwin Road, Bedford, MK40 3UN, England

      IIF 85
  • Hughes, John David
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Road No.7, South Humberside Industrial, Estate, Grimsby, Lincolnshire, DN31 2TP

      IIF 86

    • Flat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Hughes, John David
    British company born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Resolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 90
  • Hughes, John David
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom

      IIF 91
  • Hughes, John David
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 92
  • Hughes, John David
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwich House, Madingley Rise, Madingley Rise, Cambridge, Cambridgeshire, CB3 0TX, United Kingdom

      IIF 93
  • Hughes, John David
    British regional finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John David
    British regional finance manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilgrim Cottage, Oxford Road, Woodcote, Reading, Berkshire, RG8 0PG

      IIF 105 IIF 106
  • Hughes, David John
    Australian born in October 1958

    Registered addresses and corresponding companies

    • 7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia

      IIF 107
  • Hughes, David
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England

      IIF 108
  • John Hughes
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Prairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England

      IIF 109 IIF 110
  • Hughes, David John
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sharpe Close, Barton Upon Humber, Lincolnshire, DN18 5TL, United Kingdom

      IIF 111

    • 6, Sharpe Close, Barton-upon-humber, DN18 5TL, England

      IIF 112 IIF 113

    • 6, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom

      IIF 114
  • Hughes, David John
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL

      IIF 115
  • Hughes, David John
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL

      IIF 116

    • 6, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom

      IIF 117
  • Mr David John Hughes
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom

      IIF 118

    • 38, Irwin Road, Bedford, MK40 3UN, England

      IIF 119 IIF 120
  • Mr John David Hughes
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Prairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England

      IIF 121
  • Hughes, David John
    Australian born in October 1958

    Resident in Australia

    Registered addresses and corresponding companies
  • Hughes, David John
    Australian accountant born in October 1958

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED
    - 2012-03-14 02684715 02684701... (more)
    ACCOLADE WINES LIMITED
    - 2011-06-24 02684715 00137407
    CONSTELLATION EUROPE 10 LIMITED
    - 2011-01-31 02684715 02867467... (more)
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 167 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 31 - Secretary → ME
  • 2
    ACCOLADE BRANDS UK LIMITED
    - now SC138433
    MATTHEW CLARK LIMITED
    - 2011-06-08 SC138433 00163952... (more)
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    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
    2011-01-31 ~ 2011-07-08
    IIF 174 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 38 - Secretary → ME
  • 3
    ACCOLADE EUROPE LIMITED
    - now 02830414 05586122... (more)
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - 2011-05-31 02830414
    FREETRADERS (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
    2011-01-31 ~ 2011-07-08
    IIF 168 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 47 - Secretary → ME
  • 4
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED
    - 2012-03-14 02684701 02684715
    CONSTELLATION EUROPE 9 LIMITED
    - 2011-01-31 02684701 02661275... (more)
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 171 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 17 - Secretary → ME
  • 5
    ACCOLADE WINES EUROPE NO 5 LIMITED - now
    ACCOLADE WINES UK LIMITED
    - 2012-03-12 02937738 02661275
    MATTHEW CLARK AND SONS LIMITED
    - 2011-06-07 02937738 00742586
    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
    2011-01-31 ~ 2011-07-08
    IIF 173 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 46 - Secretary → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED
    - now 02661273 02661279... (more)
    CONSTELLATION EUROPE 4 LIMITED
    - 2011-06-24 02661273 02661275... (more)
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 172 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 18 - Secretary → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED
    - now 02661279 02661273... (more)
    CONSTELLATION EUROPE 6 LIMITED
    - 2011-06-24 02661279 02661275... (more)
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 185 - Director → ME
    2011-01-31 ~ 2011-01-31
    IIF 186 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 35 - Secretary → ME
    2011-01-31 ~ 2011-01-31
    IIF 78 - Secretary → ME
  • 8
    ALPINE COLD STORES (SOUTH KIRKBY) LIMITED
    - now 05114810
    JAYCADE LIMITED
    - 2004-11-16 05114810
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 88 - Director → ME
  • 9
    ALPINE COLD STORES LIMITED
    - now 02639809
    CASTLECO (345) LIMITED
    - 1992-01-09 02639809 02561542... (more)
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-08-21) ~ 2006-09-30
    IIF 79 - Director → ME
    (before 1992-08-03) ~ dissolved
    IIF 4 - Director → ME
    2003-09-01 ~ 2004-08-09
    IIF 1 - Secretary → ME
  • 10
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 127 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 48 - Secretary → ME
  • 11
    BEAUFOYS WINES LIMITED
    - now 02684720
    HOLDBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 155 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 65 - Secretary → ME
  • 12
    BENMER DEVELOPMENTS LIMITED
    06221960
    Tcs House Estate Road No 7, South Humberside Industrial Estate, Grimsby, N E Lincs, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 89 - Director → ME
  • 13
    BENMER LIMITED
    06221204
    Tcs House Estate Road No 7, South Humberside Industrial Estate, Grimsby, N E Lincs, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 87 - Director → ME
  • 14
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-22
    IIF 106 - Director → ME
  • 15
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 99 - Director → ME
  • 16
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 100 - Director → ME
  • 17
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2008-09-02 ~ 2010-11-01
    IIF 102 - Director → ME
  • 18
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 97 - Director → ME
  • 19
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 96 - Director → ME
  • 20
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (57 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 98 - Director → ME
  • 21
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 94 - Director → ME
  • 22
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-02-18 ~ 2010-11-01
    IIF 103 - Director → ME
  • 23
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-05-26 ~ 2010-11-01
    IIF 95 - Director → ME
  • 24
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-22
    IIF 105 - Director → ME
  • 25
    BRL HARDY (INVESTMENTS) LIMITED
    - now 02246678
    BRL 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
    2011-01-31 ~ 2011-07-08
    IIF 179 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 33 - Secretary → ME
  • 26
    BRL HARDY EUROPE LIMITED
    - now 01680086 01072796... (more)
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED - 2003-03-13
    CITY VINTAGERS LONDON LIMITED - 1990-05-18
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 129 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 58 - Secretary → ME
  • 27
    CAMBRIDGE UNIVERSITY RUGBY UNION AND ASSOCIATION FOOTBALL TRUST LIMITED(THE)
    00289141
    Greenwich House Madingley Rise, Madingley Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2018-02-01 ~ 2025-04-01
    IIF 12 - Secretary → ME
  • 28
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 177 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 15 - Secretary → ME
  • 29
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 101 - Director → ME
  • 30
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 166 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 22 - Secretary → ME
  • 31
    CLAN DEW LIMITED
    - now 02686145
    GRADEDEPTH LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 132 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 77 - Secretary → ME
  • 32
    CODAN (UK) LIMITED
    01915340
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-03-01 ~ 2007-06-13
    IIF 107 - Director → ME
  • 33
    CONCORDE WINE & SPIRITS AGENCIES LIMITED
    - now 02686140
    HOLDEFFECT LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 125 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 45 - Secretary → ME
  • 34
    CONSTELLATION EUROPE 11 LIMITED
    - now 02867467 SC138433... (more)
    HATCH,MANSFIELD CELLARS LIMITED - 2010-03-23
    TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 163 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 21 - Secretary → ME
  • 35
    CONSTELLATION EUROPE 3 LIMITED
    - now 02684697 02661275... (more)
    THE GAYMER CIDER COMPANY LIMITED - 2010-01-15
    SHOWERINGS GROUP LIMITED - 2004-10-12
    DREAMEFFECT LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 133 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 24 - Secretary → ME
  • 36
    CONSTELLATION EUROPE 7 LIMITED
    - now 02684682 02661275... (more)
    THE ADDLESTONES CIDER COMPANY LTD. - 2010-03-23
    ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27
    FOCUSBEGIN LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 151 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 61 - Secretary → ME
  • 37
    CONSTELLATION EUROPE 8 LIMITED
    - now 02684684 02661275... (more)
    THE K CIDER COMPANY LTD. - 2010-03-23
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27
    FREEBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 126 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 27 - Secretary → ME
  • 38
    CONSTELLATION UK LIMITED
    - now 02861138
    BELVOIR CELLARS LIMITED - 2003-03-13
    TRUSHELFCO (NO.1959) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 141 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 56 - Secretary → ME
  • 39
    CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED
    - now 00596344
    MATTHEW CLARK BRANDS LIMITED - 2010-09-03
    BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 124 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 37 - Secretary → ME
  • 40
    CONSTELLATION WINES LIMITED
    - now 02634216 02634214
    DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
    THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21
    DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
    QUAYSHELFCO 377 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 138 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 43 - Secretary → ME
  • 41
    CONSTELLATION WINES UK LIMITED
    - now 02634214 02634216
    DUNN & CURRIE LIMITED - 2003-03-12
    THE DRINKS BUSINESS LIMITED - 1996-02-21
    DRINKS BUSINESS LIMITED - 1991-10-09
    QUAYSHELFCO 378 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 137 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 64 - Secretary → ME
  • 42
    COUNTRY MANOR LIMITED
    - now 02822120
    QUAYSHELFCO 444 LIMITED - 1993-10-07
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 122 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 62 - Secretary → ME
  • 43
    COUNTY PRODUCE (FROZEN FOODS) LIMITED
    01488320
    Albion Court, 5,albion Place, Leeds.
    Active Corporate (6 parents)
    Officer
    (before 1990-10-01) ~ 1991-02-21
    IIF 8 - Director → ME
  • 44
    CWAE LIMITED
    - now 01428938
    GEOFFREY ROBERTS ASSOCIATES LIMITED - 2010-02-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 139 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 53 - Secretary → ME
  • 45
    DAVID BURNS VINTNERS LIMITED
    - now 02861133
    TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 157 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 60 - Secretary → ME
  • 46
    DAVID HUGHES PHOTOGRAPHY LIMITED
    05672632
    38 Irwin Road, Bedford, England
    Active Corporate (3 parents)
    Officer
    2006-01-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 47
    DAVID WOOD BAKING (HOLDINGS) LIMITED
    15587013
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 83 - Director → ME
  • 48
    DMWS 810 LIMITED - now
    DUNDEE COLD STORES LIMITED - 2009-01-26
    DUNDEE INVESTMENTS LIMITED
    - 2007-04-11 05951842
    Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2007-04-10
    IIF 2 - Director → ME
  • 49
    DUNN & MOORE FREETRADERS LIMITED
    - now 02686306
    S.V.W. DISTRIBUTION LIMITED - 1996-02-21
    RECALLTREND LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 156 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 71 - Secretary → ME
  • 50
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 170 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 13 - Secretary → ME
  • 51
    FACTORY STORES CLEARANCE LIMITED
    07087357
    Estate Road No.7, South Humberside Industrial Estate, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ 2010-01-01
    IIF 112 - Director → ME
  • 52
    FLAKE ICE COMPANY LIMITED
    08098165
    Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 108 - Director → ME
  • 53
    FOOD MACHINERY SOLUTIONS LIMITED
    08247356
    Prairie Park Common Road, South Cave, Brough, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2012-10-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 54
    FOODMACHINERY ONLINE LIMITED
    05975626
    Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 115 - Director → ME
  • 55
    FREE TRADE INNS LIMITED
    - now 01334270
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 184 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 50 - Secretary → ME
  • 56
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE 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
    2011-01-31 ~ 2011-07-08
    IIF 165 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 44 - Secretary → ME
  • 57
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 159 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 69 - Secretary → ME
  • 58
    FRIGO UK LIMITED
    07141021
    Estate Road No 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-30 ~ dissolved
    IIF 111 - Director → ME
  • 59
    FRIGOSCANDIA FOODS LIMITED
    05584461
    Estate Road No.7, South Humberside Industrial, Estate, Grimsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 86 - Director → ME
  • 60
    FRIGOSCANDIA REFRIGERATION LIMITED
    12367376
    Prairie Park Common Road, South Cave, Brough, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    FRIGOSCANDIA UK LIMITED
    05584341
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 90 - Director → ME
  • 62
    FROSTY ICE LIMITED
    09752501
    6 Sharpe Close, Barton-upon-humber, North Linconshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 63
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 181 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 34 - Secretary → ME
  • 64
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 147 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 74 - Secretary → ME
  • 65
    GRANDMAS PASTRIES LIMITED
    05190713
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 3 - Director → ME
  • 66
    GRANTS OF ST. JAMES'S LIMITED
    - now 02849022
    TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-30 ~ 2011-07-08
    IIF 134 - Director → ME
    2011-01-30 ~ 2011-07-08
    IIF 66 - Secretary → ME
  • 67
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 175 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 30 - Secretary → ME
  • 68
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (37 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 150 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 57 - Secretary → ME
  • 69
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 143 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 42 - Secretary → ME
  • 70
    HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
    01268254
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    ~ 1991-02-21
    IIF 7 - Director → ME
  • 71
    ICE SYSTEMS LIMITED
    07416818
    Estate Road No.7, South Humberside Industrial Estate, Grimsby
    Active Corporate (6 parents)
    Officer
    2010-10-22 ~ 2015-10-31
    IIF 113 - Director → ME
  • 72
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 180 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 76 - Secretary → ME
  • 73
    J.E. MATHER & SONS, LIMITED.
    - now 00742586 00137407... (more)
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 176 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 49 - Secretary → ME
  • 74
    KLICK REFRIGERATION LIMITED
    12367497
    Prairie Park Common Road, South Cave, Brough, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 75
    MERCIA CELLARS LIMITED
    - now 02861144
    TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 161 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 19 - Secretary → ME
  • 76
    PETERHEAD MARINE ELECTRICS LIMITED
    - now SC106137
    WALLYMINN LIMITED
    - 1987-10-22 SC106137
    Broad House, Broad Street, Peterhead
    Active Corporate (10 parents)
    Officer
    ~ 1990-12-31
    IIF 9 - Director → ME
  • 77
    SAMUEL DOW LIMITED
    - now 01600082 02867477
    WINE STUDIO LIMITED(THE) - 2006-12-01
    OSTERCASTLE LIMITED - 1982-02-18
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 136 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 36 - Secretary → ME
  • 78
    SCHOONER SEAFOODS (PROCESSING) LIMITED
    01941902
    Albion Court, 5 Albion Place, Leeds
    Liquidation Corporate (5 parents)
    Officer
    ~ 1991-02-21
    IIF 6 - Director → ME
  • 79
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 183 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 63 - Secretary → ME
  • 80
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 104 - Director → ME
  • 81
    SHOWERINGS INTERNATIONAL LIMITED
    - now 02684698
    CARECHANCE LIMITED - 1992-03-17
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 145 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 72 - Secretary → ME
  • 82
    SHOWERINGS LIMITED - now
    STOWELLS OF CHELSEA LIMITED
    - 2012-03-02 02861174 02686137
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 178 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 68 - Secretary → ME
  • 83
    STONE'S OF LONDON (NO. 2) LIMITED
    - now 02867471
    HATCH, MANSFIELD LIMITED - 1994-03-31
    TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 140 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 59 - Secretary → ME
  • 84
    STONE'S OF LONDON LIMITED
    - now 00143734
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (33 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 131 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 67 - Secretary → ME
  • 85
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 135 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 54 - Secretary → ME
  • 86
    STRATEGIC MOMENTUM LTD
    07282161
    38 Irwin Road, Bedford, England
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 85 - Director → ME
    2011-01-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TCS COLDSTORAGE LIMITED
    06752555
    C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2009-10-01
    IIF 116 - Director → ME
    2009-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 88
    TEMPERATURE CONTROLLED STORAGE LIMITED
    06155139
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 91 - Director → ME
  • 89
    THE BRITISH WINE COMPANY (LONDON) LIMITED
    - now 02686146
    GAINEXIST LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 144 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 32 - Secretary → ME
  • 90
    THE FLAKE ICE COMANY LIMITED
    08098386
    Estate Road 7, South Humberside Ind Est, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 117 - Director → ME
    2012-06-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 91
    THE PASTRY MANUFACTURING COMPANY LIMITED
    05190715
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ 2004-12-01
    IIF 5 - Director → ME
  • 92
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 169 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 41 - Secretary → ME
  • 93
    UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 06907395
    CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
    - 2022-03-17 06907395
    The Old Schools, Trinity Lane, Cambridge, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2024-12-31
    IIF 93 - Director → ME
  • 94
    VINARCHY BRANDS EUROPE LIMITED - now
    ACCOLADE BRANDS EUROPE LIMITED
    - 2025-06-04 05586122 02830414... (more)
    CONSTELLATION EUROPE BRANDS LIMITED
    - 2011-06-24 05586122
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 160 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 20 - Secretary → ME
  • 95
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED
    - 2025-06-04 01072796
    CONSTELLATION WINES EUROPE LIMITED
    - 2011-06-24 01072796 01680086... (more)
    BRL 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
    2011-01-31 ~ 2011-07-08
    IIF 123 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 51 - Secretary → ME
  • 96
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED
    - 2025-06-04 02715046 02661275... (more)
    CONSTELLATION EUROPE 2 LIMITED
    - 2011-06-24 02715046 02661275... (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
    2011-01-31 ~ 2011-07-08
    IIF 149 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 52 - Secretary → ME
  • 97
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED
    - 2025-06-04 05185971 05586122... (more)
    VINCOR U.K. LIMITED
    - 2011-06-24 05185971 05017860
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 55 - Secretary → ME
  • 98
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED
    - 2012-03-12 02661275 02661273... (more)
    CONSTELLATION EUROPE 5 LIMITED
    - 2011-06-24 02661275 02661273... (more)
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 142 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 75 - Secretary → ME
  • 99
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED
    - 2025-04-30 00137407 02684715
    CONSTELLATION EUROPE LIMITED
    - 2011-06-24 00137407 02661275... (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
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    J. E. MATHER & SONS LIMITED - 1991-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 164 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 39 - Secretary → ME
  • 100
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 158 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 70 - Secretary → ME
  • 101
    VINCOR (NOMINEES) LIMITED
    - now 05017860
    VINCOR U.K. LIMITED - 2004-07-21
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 148 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 14 - Secretary → ME
  • 102
    VINE PRODUCTS & WHITEWAYS LIMITED
    - now 02686133
    ISSUECARE LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 162 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 73 - Secretary → ME
  • 103
    VINE PRODUCTS LIMITED
    - now 02686142
    HELPDEPTH LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 146 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 28 - Secretary → ME
  • 104
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    HAMSARD 2545 LIMITED - 2002-08-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 154 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 29 - Secretary → ME
  • 105
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 152 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 26 - Secretary → ME
  • 106
    WHISKYMAC LIMITED
    00758054
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 128 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 25 - Secretary → ME
  • 107
    WHITEWAYS OF WHIMPLE LIMITED
    - now 02684719
    INCOMEBASIS LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 130 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 23 - Secretary → ME
  • 108
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 182 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 16 - Secretary → ME
  • 109
    YORK CELLARS LIMITED
    - now 02867476
    TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 153 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.