1
ARMIT WINES LIMITED - now
JOHN ARMIT WINES LIMITED
- 2012-10-16
01609571JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
AFTEROSE LIMITED - 1982-04-15
The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-06-28 ~ 2006-04-10
IIF 9 - Director → ME
2005-06-28 ~ 2006-04-10
IIF 23 - Secretary → ME
2
BEE 2 LTD - 1993-04-01
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-08-02 ~ 2001-03-31
IIF 3 - Director → ME
3
BRL HARDY (INVESTMENTS) LIMITED
- now 02246678BRL HARDY (EUROPE) LIMITED - 1994-06-13
BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
PACTBIND LIMITED - 1988-05-20
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-09-26 ~ 2003-09-29
IIF 24 - Secretary → ME
4
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2000-08-02 ~ 2001-03-31
IIF 6 - Director → ME
5
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2000-08-02 ~ 2001-03-31
IIF 8 - Director → ME
6
DIAGEO UNITED KINGDOM LIMITED - now
SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
1997-07-01 ~ 1998-07-27
IIF 12 - Director → ME
(before 1992-11-05) ~ 1996-08-06
IIF 14 - Director → ME
7
GROSVENOR CONTRACT SERVICES LIMITED
- now 01519271NICHOLAS EAGLESHAM OF LONDON LIMITED - 1989-04-20
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-08-02 ~ 2001-03-31
IIF 1 - Director → ME
8
GROSVENOR OF LONDON LIMITED - now
GROSVENOR OF LONDON PUBLIC LIMITED COMPANY
- 2010-12-17
01202593CLIRO PERFUMERIES LIMITED - 1987-01-27
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2000-08-02 ~ 2001-03-31
IIF 5 - Director → ME
9
GROUP GROSVENOR LIMITED - now
GROUP GROSVENOR PLC
- 2011-02-16
03309492 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2000-08-02 ~ 2001-03-31
IIF 2 - Director → ME
10
HASBRO CONSUMER SERVICES LIMITED
- now 02973206HASBRO CUSTOMER SERVICES LIMITED - 1996-11-08
ALEROS LIMITED - 1994-10-28
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-08-03 ~ 2000-09-18
IIF 20 - Secretary → ME
11
HASBRO INDUSTRIES (UK) LIMITED
- now 01729742ARNCRAFT LIMITED - 1983-06-30
2 Roundwood Avenue, Stockley Park, Uxbridge, Middx
Dissolved Corporate (16 parents)
Officer
1998-08-03 ~ 2000-09-18
IIF 18 - Secretary → ME
12
HASBRO-BRADLEY U.K. LIMITED - 1991-12-27
RANGESHAPE LIMITED - 1986-02-26
4 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (34 parents)
Officer
1998-08-03 ~ 2000-09-18
IIF 21 - Secretary → ME
13
JPM INTERIM MANAGEMENT SOLUTIONS LIMITED
10439107 Station House, Station Approach, East Horsley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
ARROW GAMES LIMITED - 1979-12-31
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-08-03 ~ 2000-09-18
IIF 15 - Secretary → ME
15
MILTON BRADLEY STORAGE LIMITED
- now 01507418THANETBARN LIMITED - 1980-12-31
4 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-08-03 ~ 2000-09-18
IIF 17 - Secretary → ME
16
MULLEN BUSINESS SOLUTIONS LIMITED
06594366 Station House, Station Approach, East Horsley, Surrey
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ dissolved
IIF 7 - Director → ME
17
NOW WINES LIMITED - now
WINE DEAL LIMITED - 2009-07-16
THE VINTAGE WINE TRADING COMPANY LIMITED
- 2009-03-13
04234928 Unit 6 Royalty Studios, 105 Lancaster Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2006-04-10
IIF 10 - Director → ME
2005-07-06 ~ 2006-04-10
IIF 22 - Secretary → ME
18
KENNER PARKER TONKA (U.K.) LIMITED - 1989-06-30
WATERTONE LIMITED - 1988-01-29
2 Roundwood Avenue, Stockley Park, Uxbridge
Dissolved Corporate (12 parents)
Officer
1998-08-03 ~ 2000-09-18
IIF 16 - Secretary → ME
19
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
CONSTELLATION WINES EUROPE LIMITED
- 2011-06-24
01072796 01680086, 00137407, 02684682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2002-09-26 ~ 2004-09-28
IIF 4 - Director → ME
2002-09-26 ~ 2003-09-29
IIF 19 - Secretary → ME