1
ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
ACCOLADE WINES LIMITED - 2011-06-24
CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
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
2014-03-06 ~ dissolved
IIF 17 - Director → ME
2
MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
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
2014-03-06 ~ dissolved
IIF 37 - Director → ME
3
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2014-03-06 ~ 2016-02-10
IIF 31 - Director → ME
4
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-19 ~ now
IIF 5 - Director → ME
5
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2014-03-06 ~ dissolved
IIF 22 - Director → ME
6
Rose Cottage, Church Hanborough, Witney, Oxfordshire
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 2 - Director → ME
7
DIAGEO UNITED KINGDOM LIMITED - now
SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
1997-01-01 ~ 2002-06-30
IIF 7 - Director → ME
8
FREETRADERS GROUP LIMITED
- now 02550656FREE 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
2014-03-06 ~ dissolved
IIF 24 - Director → ME
9
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2014-03-06 ~ dissolved
IIF 15 - Director → ME
10
Sundial House, High Street, Horsell, Woking, Surrey
Active Corporate (10 parents)
Officer
2015-07-15 ~ now
IIF 6 - Director → ME
11
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2014-03-06 ~ dissolved
IIF 18 - Director → ME
12
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 13 - Director → ME
13
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 36 - Director → ME
14
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2014-03-06 ~ dissolved
IIF 20 - Director → ME
15
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2014-03-06 ~ dissolved
IIF 19 - Director → ME
16
LIBERTY WINES (UK) LIMITED - 1998-02-09
DOCKMANOR LIMITED - 1997-04-25
6 Timbermill Way, London
Active Corporate (29 parents, 2 offsprings)
Officer
2003-01-02 ~ now
IIF 11 - Director → ME
17
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2014-01-27 ~ 2014-07-18
IIF 21 - Director → ME
18
Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, Somerset
Dissolved Corporate (9 parents)
Officer
2012-12-09 ~ 2015-01-19
IIF 8 - Director → ME
19
MONURIKI SALES & MARKETING LIMITED
08514566 Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, Somerset
Dissolved Corporate (8 parents)
Officer
2013-05-02 ~ 2015-01-19
IIF 9 - Director → ME
20
The Guard House (building 89) Old Skimmingdish Lane, Bicester Heritage, Bicester, England
Active Corporate (12 parents)
Officer
2014-02-18 ~ 2014-02-28
IIF 14 - Director → ME
2017-06-01 ~ 2021-07-27
IIF 3 - Director → ME
21
ODDBINS U.K. LIMITED
- 1988-04-28
00999288 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-12-28) ~ 1996-09-25
IIF 39 - Director → ME
2000-08-01 ~ 2001-09-01
IIF 4 - Director → ME
22
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2014-03-06 ~ dissolved
IIF 16 - Director → ME
23
SMITHFIELD RESTAURANT EC1 LIMITED - 2006-11-15
SMITHS OF SMITHFIELD LIMITED - 2006-07-18
PRESSALTER LIMITED - 1999-04-12
Copper House 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Officer
2011-10-24 ~ 2017-11-13
IIF 10 - Director → ME
24
STONE'S OF LONDON LIMITED
- now 00143734FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (33 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 38 - Director → ME
25
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 34 - Director → ME
26
20 St. Swithin's Lane, London, England
Active Corporate (7 parents)
Officer
2022-03-19 ~ now
IIF 1 - Director → ME
27
VINARCHY BRANDS EUROPE LIMITED - now
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-02-10
IIF 35 - Director → ME
28
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04
01072796CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
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
2014-03-06 ~ 2016-02-10
IIF 28 - Director → ME
29
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED
- 2025-06-04
02715046 02661275, 02661273, 02661279Warning 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)CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
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
2014-03-06 ~ 2016-02-10
IIF 30 - Director → ME
30
VINARCHY HOLDINGS EUROPE LIMITED - now
VINCOR U.K. LIMITED - 2011-06-24
VINCOR U.K. PLC - 2010-01-19
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2014-03-18 ~ 2017-01-15
IIF 27 - Director → ME
31
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
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
2014-03-06 ~ 2016-02-10
IIF 25 - Director → ME
32
VINARCHY UK LIMITED - now
CONSTELLATION EUROPE LIMITED - 2011-06-24
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
2014-03-06 ~ 2016-02-10
IIF 32 - Director → ME
33
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 26 - Director → ME
34
WESTERN WINES HOLDINGS LIMITED
- now 04485988HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (44 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 29 - Director → ME
35
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 33 - Director → ME
36
Long Wall Barn Main Road, Fawler, Chipping Norton, Oxfordshire
Active Corporate (2 parents)
Officer
2010-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WOOLLEY DUVAL AND BEAUFOYS LIMITED
- now 02686303REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2014-03-06 ~ dissolved
IIF 23 - Director → ME