1
ACCOLADE WINES PENSION TRUSTEES LIMITED - now
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
MATTHEW CLARK PENSION TRUSTEES LIMITED
- 2008-11-28
00765010MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED
- 1991-07-18
00765010 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (51 parents)
Officer
(before 1991-10-26) ~ 1992-02-28
IIF 14 - Director → ME
2
OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
A. UNSWORTH LIMITED - 1986-08-19
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1994-05-01 ~ 1999-12-01
IIF 9 - Director → ME
3
FRENSHAM VILLAGE SHOP COMMUNITY INTEREST COMPANY
- now 03139086 Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
Active Corporate (16 parents)
Officer
1995-12-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
BOSCA (UK) LIMITED - 1991-03-27
HOSTSTATIC LIMITED - 1986-04-16
Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire
Active Corporate (16 parents)
Officer
1997-04-23 ~ 2013-01-02
IIF 10 - Director → ME
5
The Distillery, 12 Ossory Road, London, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 3 - Director → ME
2020-08-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-08-11 ~ 2022-05-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
OLD CHELSEA DISTILLERS LIMITED
- now 01631932Insolvency (Case 1) Administration order
Administration started on 1996-06-20
Administration discharged on 2008-05-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-23
Commencement of winding up on 2008-05-23
Conclusion of winding up on 2018-05-31
Dissolved on 2018-11-30
A. E. CHAPMAN & SON (SALES) LIMITED
- 1992-04-06
01631932 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1992-02-14 ~ 1995-11-06
IIF 11 - Director → ME
7
OLD CHELSEA SPIRIT COMPANY LIMITED
02906557Insolvency (Case 1) Compulsory liquidation
Petition date on 1997-05-13 during the appointment or period of control
Commencement of winding up on 1997-06-25 during the appointment or period of control
Chambers Business Recovery, Consultants C/o Vantage, 20-24 Kirby Street, London
Dissolved Corporate (10 parents)
Officer
1994-03-09 ~ dissolved
IIF 8 - Director → ME
8
The Distillery, 12 Ossory Road, London, England
Active Corporate (9 parents)
Officer
1996-12-06 ~ now
IIF 4 - Director → ME
1996-12-06 ~ now
IIF 15 - Secretary → ME
9
THE CARPATHIAN WINE COMPANY LIMITED
- now 03128469FIGROMEX LIMITED - 1996-03-14
West Walk Building 110 Regent Road, Leicester
Dissolved Corporate (5 parents)
Officer
1996-03-21 ~ dissolved
IIF 12 - Director → ME
10
THE LONDON GUILD OF GIN DISTILLERS LIMITED
- 2012-10-16
08148932 Apothecaries' Hall, Black Friars Lane, London, England
Active Corporate (15 parents)
Officer
2012-07-19 ~ now
IIF 7 - Director → ME
11
SILBURY 153 LIMITED
- 2002-06-25
03284480 03322646, 02922553, 03284482Warning 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) A E Chapman & Son Ltd Jetset House Church Road, Lowfield Heath, Crawley, England
Active Corporate (9 parents)
Officer
1998-03-18 ~ now
IIF 5 - Director → ME
12
EXTREME SPIRITS LIMITED
- 2013-06-13
04024166EXTREME WORKS LIMITED - 2004-06-24
20 Mornish Road, Poole, Dorset, England
Active Corporate (15 parents)
Officer
2007-02-07 ~ 2024-03-20
IIF 13 - Director → ME