1
ACCOLADE BRANDS LIMITED - now
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
02684715ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 66 - Director → ME
2
ACCOLADE BRANDS UK LIMITED - now
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED
- 2008-02-06
SC138433 02661275, 02684715, 02684701Warning 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)M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 62 - Director → ME
3
ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31
02830414FREETRADERS (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
2005-04-29 ~ 2006-09-08
IIF 75 - Director → ME
4
ACCOLADE WINES EUROPE NO 10 LIMITED - now
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED
- 2010-03-23
02684701BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 54 - Director → ME
5
ACCOLADE WINES EUROPE NO 5 LIMITED - now
ACCOLADE WINES UK LIMITED - 2012-03-12
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
2005-04-29 ~ 2006-09-08
IIF 70 - Director → ME
6
ACCOLADE WINES EUROPE NO. 4 LIMITED - now
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED
- 2010-01-18
02661273QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 79 - Director → ME
7
ACCOLADE WINES EUROPE NO. 6 LIMITED - now
CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18
02661279QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 53 - Director → ME
8
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
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (51 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 63 - Director → ME
9
AMERICAN NIGHT PRODUCTIONS LIMITED
- now 05786050CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050RUN FILMS LIMITED - 2006-07-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 134 - Director → ME
10
ARTICULATED PRODUCTIONS LIMITED
- now 06563139GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 91 - Director → ME
11
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 69 - Director → ME
12
HOLDBEFORE LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 24 - Director → ME
13
BOSWELL STREET PRODUCTIONS LIMITED
09255322 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2014-10-08 ~ 2021-02-17
IIF 93 - Director → ME
14
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-07-31 ~ dissolved
IIF 94 - Director → ME
15
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
2005-12-16 ~ 2006-09-08
IIF 78 - Director → ME
16
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
2005-04-29 ~ 2006-09-08
IIF 2 - Director → ME
17
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 50 - Director → ME
18
CHRISTOPHER & CO LIMITED - now
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 74 - Director → ME
19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 76 - Director → ME
20
GRADEDEPTH LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 1 - Director → ME
21
CONCORDE WINE & SPIRITS AGENCIES LIMITED
- now 02686140HOLDEFFECT LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 6 - Director → ME
22
CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 46 - Director → ME
23
CONSTELLATION EUROPE 11 LIMITED - now
HATCH,MANSFIELD CELLARS LIMITED
- 2010-03-23
02867467TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 7 - Director → ME
24
CONSTELLATION EUROPE 3 LIMITED - now
THE GAYMER CIDER COMPANY LIMITED
- 2010-01-15
02684697SHOWERINGS 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
2005-04-29 ~ 2006-09-08
IIF 21 - Director → ME
25
CONSTELLATION EUROPE 7 LIMITED - now
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23
02684682ALLIED 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
2005-04-29 ~ 2006-09-08
IIF 31 - Director → ME
26
CONSTELLATION EUROPE 8 LIMITED - now
THE K CIDER COMPANY LTD.
- 2010-03-23
02684684TACHOGRAPH 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
2005-04-29 ~ 2006-09-08
IIF 39 - Director → ME
27
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
2005-04-29 ~ 2006-09-08
IIF 27 - Director → ME
28
CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED - now
BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 36 - Director → ME
29
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
2005-04-29 ~ 2006-09-08
IIF 32 - Director → ME
30
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
2005-04-29 ~ 2006-09-08
IIF 28 - Director → ME
31
QUAYSHELFCO 444 LIMITED - 1993-10-07
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 20 - Director → ME
32
Apple Acre High Road, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 44 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
33
CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16
01428938 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 8 - Director → ME
34
DAVID BURNS VINTNERS LIMITED
- now 02861133TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 26 - Director → ME
35
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 118 - Director → ME
36
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2015-06-30 ~ 2021-02-17
IIF 133 - Director → ME
37
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 83 - Director → ME
38
DUNN & MOORE FREETRADERS LIMITED
- now 02686306S.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
2005-04-29 ~ 2006-09-08
IIF 42 - Director → ME
39
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 89 - Director → ME
40
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 129 - Director → ME
41
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 71 - Director → ME
42
FACIL PRODUCTIONS LIMITED
- now 06701319GORGON PRODUCTIONS LIMITED
- 2020-03-05
06701319LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 101 - Director → ME
43
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
2013-02-14 ~ 2021-03-04
IIF 86 - Director → ME
44
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 58 - Director → ME
45
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
2005-02-16 ~ 2006-09-08
IIF 73 - Director → ME
46
FRENCH WINE AGENCIES LIMITED
- now 01680087CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 10 - Director → ME
47
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 105 - Director → ME
48
SHADOWDARK PRODUCTIONS LIMITED
- 2019-03-21
06711361 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 96 - Director → ME
49
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
2005-04-29 ~ 2006-09-08
IIF 61 - Director → ME
50
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 4 - Director → ME
51
GRANTS OF ST. JAMES'S LIMITED
- now 02849022TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 40 - Director → ME
52
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 67 - Director → ME
53
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2015-03-03 ~ 2021-04-23
IIF 99 - Director → ME
54
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 37 - Director → ME
55
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 48 - Director → ME
56
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 23 - Director → ME
57
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2015-04-17 ~ dissolved
IIF 124 - Director → ME
58
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
2005-04-29 ~ 2006-09-08
IIF 65 - Director → ME
59
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 56 - Director → ME
60
LCA PICTURES LIMITED - now
WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED
- 2024-04-10
10778495 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-05-18 ~ 2021-02-17
IIF 82 - Director → ME
61
LONDON FILM EXPERIENCE (BAKER STREET) LTD
10853006 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 128 - Director → ME
62
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 127 - Director → ME
63
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2015-03-30 ~ dissolved
IIF 107 - Director → ME
64
MAMMOTH PRODUCTIONS LIMITED
- now 05674906LINFILM LIMITED - 2006-02-02
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-31 ~ 2021-02-17
IIF 121 - Director → ME
65
MANOR PARK CELLARS LIMITED
- now 02861168TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 55 - Director → ME
66
Prospect House, Rouen Road, Norwich
Dissolved Corporate (14 parents)
Officer
2014-09-08 ~ 2021-04-26
IIF 135 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 136 - Has significant influence or control → OE
67
MATTHEW CLARK (SCOTLAND) LIMITED - now
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 64 - Director → ME
68
MATTHEW CLARK BIBENDUM LIMITED - now
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27
02550982FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2005-02-16 ~ 2006-09-08
IIF 77 - Director → ME
69
MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
03141728 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 13 - Director → ME
70
TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 35 - Director → ME
71
NARROW MARK FILMS LIMITED
- now 05920191 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 109 - Director → ME
72
NEW LINE PRODUCTIONS (UK) LIMITED
- now 05182464DWSCO 2555 LIMITED - 2004-11-08
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-04 ~ 2021-04-19
IIF 100 - Director → ME
73
NUMBER THREE FILMS LIMITED
- now 06563112 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 120 - Director → ME
74
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 131 - Director → ME
75
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 126 - Director → ME
76
PLAYDEMIC DEVELOPMENT LIMITED
- now 06270541 Onslow House, Onslow Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2016-12-22 ~ 2021-02-05
IIF 132 - Director → ME
77
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-02-05
IIF 125 - Director → ME
78
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 60 - Director → ME
79
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 115 - Director → ME
80
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2016-11-28 ~ 2021-02-25
IIF 98 - Director → ME
81
SAMUEL DOW LIMITED - now
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 15 - Director → ME
82
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 72 - Director → ME
83
SHOWERINGS INTERNATIONAL LIMITED
- now 02684698CARECHANCE LIMITED - 1992-03-17
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 16 - Director → ME
84
SHOWERINGS LIMITED - now
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 80 - Director → ME
85
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-31 ~ 2021-02-17
IIF 117 - Director → ME
86
STONE'S OF LONDON (NO. 2) LIMITED
- now 02867471HATCH, 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
2005-04-29 ~ 2006-09-08
IIF 34 - Director → ME
87
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
2005-04-29 ~ 2006-09-08
IIF 43 - Director → ME
88
STOWELLS OF CHELSEA LIMITED - now
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 41 - Director → ME
89
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 45 - Director → ME
90
TAUNTON CIDER (TRADING) LIMITED
- now 00174057TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 57 - Director → ME
91
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2011-01-27 ~ 2021-03-30
IIF 84 - Director → ME
92
THE BRITISH WINE COMPANY (LONDON) LIMITED
- now 02686146GAINEXIST LIMITED - 1992-03-17
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 14 - Director → ME
93
THE JAMESTOWN BREWING COMPANY LIMITED
- now 02760862KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 52 - Director → ME
94
THE ORIGINAL METZ COMPANY LIMITED
- now 00078550ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 68 - Director → ME
95
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
- now 02600718THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 49 - Director → ME
96
THE VOX CIDER COMPANY LIMITED
- now 02076105FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 59 - Director → ME
97
THE WINE STUDIO LIMITED - now
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 51 - Director → ME
98
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2015-05-06 ~ 2021-03-30
IIF 123 - Director → ME
99
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 116 - Director → ME
100
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 97 - Director → ME
101
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2021-02-12
IIF 111 - Director → ME
102
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-09-30 ~ 2021-02-05
IIF 88 - Director → ME
103
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2021-02-05
IIF 103 - Director → ME
104
160 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-03 ~ 2021-04-23
IIF 81 - Director → ME
105
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 130 - Director → ME
106
VINARCHY BRANDS EUROPE LIMITED - now
ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24
05586122 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-09-08
IIF 9 - Director → ME
107
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 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
2005-02-03 ~ 2006-09-08
IIF 25 - Director → ME
108
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24
02715046 02661275, 02684682, 02684701Warning 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)STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
- 2006-06-12
02715046TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2005-04-29 ~ 2006-09-08
IIF 33 - Director → ME
109
VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
VINCOR U.K. LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2006-06-05 ~ 2006-09-08
IIF 29 - Director → ME
110
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES UK LIMITED - 2025-06-04
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18
02661275QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 30 - Director → ME
111
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24
00137407 02661275, 02684682, 02684701Warning 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)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
2005-02-03 ~ 2006-09-08
IIF 47 - Director → ME
112
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 3 - Director → ME
113
VINCOR (NOMINEES) LIMITED
- now 05017860VINCOR U.K. LIMITED - 2004-07-21
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2006-09-08
IIF 18 - Director → ME
114
VINE PRODUCTS & WHITEWAYS LIMITED
- now 02686133ISSUECARE LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 22 - Director → ME
115
HELPDEPTH LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 11 - Director → ME
116
FCB 1294 LIMITED - 1998-06-03
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2015-02-25 ~ 2021-04-19
IIF 95 - Director → ME
117
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2012-06-08 ~ 2021-01-25
IIF 119 - Director → ME
118
WARNER BROS. GAMES LIMITED
- now 04946940TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-30 ~ 2021-02-05
IIF 104 - Director → ME
119
WARNER BROS. GAMES MANCHESTER LIMITED
- now 05527190EMBRYONIC STUDIOS LIMITED - 2007-02-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2021-02-05
IIF 102 - Director → ME
120
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-25 ~ 2021-04-19
IIF 85 - Director → ME
121
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388 Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 110 - Director → ME
122
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
2012-07-31 ~ 2021-02-17
IIF 112 - Director → ME
123
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- now 00330764WARNER BROS. THEATRES LIMITED - 2010-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2013-09-11 ~ 2021-02-19
IIF 122 - Director → ME
124
WARNER BROS. THEATRES (HOLDINGS) LIMITED
- now 03252129FCB 1182 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-02-25 ~ 2021-04-19
IIF 87 - Director → ME
125
WARNER BROS. THEATRES (UK) LIMITED
- now 02164313FC870854 LIMITED - 1987-11-06
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2015-02-25 ~ 2021-04-19
IIF 113 - Director → ME
126
WARNER BROS. UK FEATURES LIMITED
- now 05660126 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 106 - Director → ME
127
WARNER BROS. UK SERVICES LIMITED
04660932 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2015-04-17 ~ dissolved
IIF 92 - Director → ME
128
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents)
Officer
2012-07-31 ~ 2021-01-18
IIF 108 - Director → ME
129
WARNER VILLAGE TRUSTEES LIMITED
- now 03263290FCB 1196 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents)
Officer
2015-05-12 ~ 2021-04-23
IIF 90 - Director → ME
130
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-09-30 ~ 2021-02-06
IIF 114 - Director → ME
131
WESTERN WINES HOLDINGS LIMITED
- now 04485988HAMSARD 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
2006-07-11 ~ 2006-09-08
IIF 38 - Director → ME
132
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2006-06-05 ~ 2006-06-05
IIF 17 - Director → ME
133
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 19 - Director → ME
134
WHITEWAYS OF WHIMPLE LIMITED
- now 02684719INCOMEBASIS LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 12 - Director → ME
135
TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 5 - Director → ME