KLEIN, David Eric

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Klein, David Eric
American company director born in October 1963
Resident in United States
Registered addresses and corresponding companies
- Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
  IIF 11
Klein, David
American born in October 1963
Registered addresses and corresponding companies
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
  IIF 12
Klein, David
American company director born in October 1963
Registered addresses and corresponding companies
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Klein, David
American company directors born in October 1963
Registered addresses and corresponding companies
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
  IIF 57 IIF 58 IIF 59
Klein, David
American director born in October 1963
Registered addresses and corresponding companies
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
  IIF 60 IIF 61 IIF 62
Kelin, David
Irish born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 63
- 170, Roehampton Lane, London, SW15 4EU, England
  IIF 64
- Grand Union House, Kentish Town Road, London, NW1 9NX, England
  IIF 65
Kelin, David
Irish business consultant born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 66
- Grand Union House, 20 Kentish Town Road, London, NW1 9NX, England
  IIF 67
Kelin, David
Irish company director born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Belsize Park, London, NW3 4ES
  IIF 68
Kelin, David
Irish consultant born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 69
Kelin, David
born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 70
Mr David Kelin
Irish born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Windmill Avenue, Epsom, Surrey, KT17 1LL, England
  IIF 71
- 14, Belsize Park, London, NW3 4ES
  IIF 72
- V.409, Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom
  IIF 73
Kelin, David
Irish born in May 1960
Resident in England
Registered addresses and corresponding companies
- C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England
  IIF 74
Mr David Kelin
Irish born in May 1960
Resident in England
Registered addresses and corresponding companies
- C/o Aardvark Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, England
  IIF 75
Kelin, David
Irish
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 76
Kelin, David
Irish business consultant
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 77
Kelin, David
Irish consultant
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 78
Kelin, David
Registered addresses and corresponding companies
- 14, Belsize Park, London, NW3 4ES
  IIF 79

Offspring entities and appointments 60

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 02684715
ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 35 - Director → ME
2
ACCOLADE BRANDS UK LIMITED - now
MATTHEW CLARK LIMITED
- 2011-06-08 SC138433 00163952, 00163952... (more)
CONSTELLATION EUROPE 1 LIMITED
- 2008-02-06 SC138433 02661275... (more)
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
2007-03-05 ~ 2009-04-03
IIF 19 - Director → ME
3
ACCOLADE EUROPE LIMITED - now
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
2007-03-05 ~ 2009-04-03
IIF 14 - 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 02684701
BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 36 - Director → ME
5
ACCOLADE WINES EUROPE NO 5 LIMITED - now
ACCOLADE WINES UK LIMITED - 2012-03-12
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
2007-03-05 ~ 2009-04-03
IIF 39 - Director → ME
6
ACCOLADE WINES EUROPE NO. 4 LIMITED - now
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED
- 2010-01-18 02661273
QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 28 - 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 02661279
QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 23 - Director → ME
8
ACCOLADE WINES PENSION TRUSTEES LIMITED - now
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
- 2011-06-24 00765010
MATTHEW CLARK PENSION TRUSTEES LIMITED
- 2008-11-28 00765010
MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (51 parents)
Officer
2010-08-12 ~ 2011-01-31
IIF 11 - Director → ME
2007-03-05 ~ 2009-06-05
IIF 34 - Director → ME
9
AVALON CELLARS LIMITED
- now 02861140
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2011-04-18 ~ dissolved
IIF 10 - Director → ME
2007-03-05 ~ 2009-04-03
IIF 58 - Director → ME
10
AVALON CELLARS TWO LIMITED
06047494
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2007-03-05 ~ 2009-04-03
IIF 22 - Director → ME
11
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
2007-03-05 ~ 2009-04-03
IIF 50 - Director → ME
12
CANANDAIGUA LIMITED
- now 03649497
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-03
IIF 41 - Director → ME
13
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
2007-03-05 ~ 2009-04-03
IIF 27 - Director → ME
14
CITY VINTAGERS LIMITED
00968684
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 13 - Director → ME
15
CONSTELLATION EUROPE (HOLDINGS) LIMITED
- now 00163952
MATTHEW CLARK LIMITED
- 2008-02-06 00163952 SC138433
MATTHEW CLARK PLC - 2006-02-07
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-04-18 ~ 2017-03-20
IIF 9 - Director → ME
2007-03-05 ~ 2009-04-03
IIF 42 - Director → ME
16
COVARIUS LTD
09798575
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-28 ~ 2017-11-06
IIF 67 - Director → ME
17
COVARIUS SOLUTIONS LTD
- now 08518640
VIEWPOINT NINE LTD
- 2016-08-24 08518640
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-01 ~ 2017-10-24
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 73 - Has significant influence or control → OE
18
DAVID KELIN ASSOCIATES LIMITED
05018442
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2004-01-20 ~ dissolved
IIF 69 - Director → ME
2004-01-20 ~ 2004-08-09
IIF 78 - Secretary → ME
19
DNA TREASURY LIMITED
09257914
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196
OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 24 - Director → ME
21
FREE TRADE INNS LIMITED
- now 01334270
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 32 - Director → ME
22
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
2007-03-05 ~ 2009-04-03
IIF 57 - Director → ME
23
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
2007-03-05 ~ 2009-04-03
IIF 40 - Director → ME
24
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
2007-03-05 ~ 2009-04-03
IIF 25 - Director → ME
25
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
2007-03-05 ~ 2009-04-03
IIF 12 - Director → ME
26
HORRELL & SON LIMITED
00487927
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 44 - Director → ME
2011-05-03 ~ dissolved
IIF 8 - Director → ME
27
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
2007-03-05 ~ 2009-04-03
IIF 26 - Director → ME
28
IT2 TREASURY SOLUTIONS LIMITED - now
SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED
- 1999-09-01 01648116
BA SWALLOW HOLDINGS LTD. - 1990-09-28
BA FUTURES LIMITED - 1989-03-14
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (43 parents)
Officer
1997-04-21 ~ 1999-08-04
IIF 63 - Director → ME
1997-04-21 ~ 1999-08-04
IIF 76 - Secretary → ME
29
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
2007-03-05 ~ 2009-04-03
IIF 29 - Director → ME
30
J.E. MATHER & SONS, LIMITED.
- now 00742586 00137407, 00137407... (more)
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 48 - Director → ME
31
MANOR PARK CELLARS LIMITED
- now 02861168
TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 54 - Director → ME
2011-04-18 ~ 2017-03-20
IIF 6 - Director → ME
32
MATTHEW CLARK (SCOTLAND) LIMITED - now
FORTH WINES LIMITED
- 2010-08-09 SC039321 SC371918
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 18 - Director → ME
33
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
MATTHEW CLARK (HOLDINGS) LIMITED
- 2018-05-03 06133835 02550982
DUBWATH LIMITED
- 2007-08-15 06133835
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2007-04-11 ~ 2009-04-03
IIF 17 - Director → ME
34
MATTHEW CLARK BIBENDUM LIMITED - now
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982
FREETRADERS 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
2007-03-05 ~ 2009-04-03
IIF 38 - Director → ME
35
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2011-05-03 ~ dissolved
IIF 1 - Director → ME
2007-03-05 ~ 2009-04-03
IIF 59 - Director → ME
36
SCOTGRANGE LIMITED
00973995
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 49 - Director → ME
37
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
2007-03-05 ~ 2009-04-03
IIF 31 - Director → ME
38
SOUTH LONDON JEWISH PRIMARY SCHOOL
07864383
170 Roehampton Lane, London
Active Corporate (34 parents)
Officer
2012-10-25 ~ 2021-06-01
IIF 64 - Director → ME
39
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
2007-03-05 ~ 2009-04-03
IIF 45 - Director → ME
40
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
2007-03-05 ~ 2009-04-03
IIF 30 - Director → ME
41
TAUNTON CIDER
- now 02560211 00174057
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
2007-03-05 ~ 2009-04-03
IIF 51 - Director → ME
2011-04-18 ~ dissolved
IIF 3 - Director → ME
42
TAUNTON CIDER (TRADING) LIMITED
- now 00174057
TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 33 - Director → ME
2011-05-03 ~ dissolved
IIF 4 - Director → ME
43
THE JAMESTOWN BREWING COMPANY LIMITED
- now 02760862
KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 15 - Director → ME
2011-04-18 ~ dissolved
IIF 7 - Director → ME
44
THE ORIGINAL METZ COMPANY LIMITED
- now 00078550
ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 53 - Director → ME
2011-05-03 ~ dissolved
IIF 5 - Director → ME
45
THE RESIDENTS OF 14 BELSIZE PARK LIMITED
07389260
14 Belsize Park, London
Active Corporate (15 parents)
Officer
2023-07-11 ~ 2024-04-05
IIF 68 - Director → ME
2024-04-04 ~ 2024-07-05
IIF 79 - Secretary → ME
Person with significant control
2023-08-11 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
46
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
- now 02600718
THE 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
2007-03-05 ~ 2009-04-03
IIF 47 - Director → ME
2011-05-03 ~ dissolved
IIF 2 - Director → ME
47
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 (27 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 16 - Director → ME
48
THE WINE STUDIO LIMITED
- now 02867477
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 37 - Director → ME
49
TRIPARTIS LIMITED
04961333
124 City Road, London, England
Active Corporate (4 parents)
Officer
2003-11-13 ~ 2013-03-31
IIF 66 - Director → ME
2003-11-13 ~ 2013-03-31
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-24
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
50
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
2007-03-05 ~ 2009-04-03
IIF 21 - Director → ME
51
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
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
2007-03-05 ~ 2009-04-03
IIF 52 - Director → ME
52
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24 02715046 02661279... (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
2007-03-05 ~ 2009-04-03
IIF 20 - Director → ME
53
VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
VINCOR U.K. LIMITED - 2011-06-24
VINCOR U.K. PLC
- 2010-01-19 05185971 05017860
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-12 ~ 2009-04-03
IIF 61 - Director → ME
54
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 02661275
QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-03
IIF 55 - Director → ME
55
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24 00137407 02661279... (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
2007-03-05 ~ 2009-04-03
IIF 43 - Director → ME
56
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
2007-03-05 ~ 2009-04-03
IIF 46 - Director → ME
57
WESTERN WINES HOLDINGS LIMITED
- now 04485988
HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (44 parents)
Officer
2007-03-12 ~ 2009-04-03
IIF 60 - Director → ME
58
WESTERN WINES LIMITED
- now 01480346
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2007-03-12 ~ 2009-04-03
IIF 62 - Director → ME
59
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
2007-03-05 ~ 2009-04-03
IIF 56 - Director → ME
60
ZANDERS UK LLP
- now OC336230 08726728
ZANDERS KELIN TAYLOR LLP
- 2008-04-23 OC336230
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2013-11-01
IIF 70 - LLP Designated Member → ME

Klein, David Eric

Klein, David Eric

Klein, David

Klein, David

Klein, David

Klein, David

Kelin, David

Kelin, David

Kelin, David

Kelin, David

Kelin, David

Mr David Kelin

Kelin, David

Mr David Kelin

Kelin, David

Kelin, David

Kelin, David

Kelin, David

WILLIAM GAYMER & SON LIMITED

MATTHEW CLARK LIMITED

CONSTELLATION EUROPE 1 LIMITED

MATTHEW CLARK WHOLESALE BOND LIMITED

R N COATE & CO LIMITED

MATTHEW CLARK AND SONS LIMITED

THE GAYMER GROUP LIMITED

THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED

CONSTELLATION EUROPE PENSION TRUSTEES LIMITED

MATTHEW CLARK PENSION TRUSTEES LIMITED

AVALON CELLARS LIMITED

AVALON CELLARS TWO LIMITED

BRL HARDY (INVESTMENTS) LIMITED

CANANDAIGUA LIMITED

BABYCHAM LIMITED

CITY VINTAGERS LIMITED

CONSTELLATION EUROPE (HOLDINGS) LIMITED

MATTHEW CLARK LIMITED

COVARIUS LTD

COVARIUS SOLUTIONS LTD

VIEWPOINT NINE LTD

DAVID KELIN ASSOCIATES LIMITED

DNA TREASURY LIMITED

F. W. FRANCIS (FREETRADERS) LIMITED

FREE TRADE INNS LIMITED

FREETRADERS GROUP LIMITED

GEOFFREY ROBERTS AGENCIES LIMITED

GRIERSON-BLUMENTHAL LIMITED

HERTFORD CELLARS LIMITED

HORRELL & SON LIMITED

HUDSON & HILL LIMITED

BA SWALLOW BUSINESS SYSTEMS LIMITED

ITALIAN WINE AGENCIES LIMITED

J.E. MATHER & SONS, LIMITED.

MANOR PARK CELLARS LIMITED

FORTH WINES LIMITED

MATTHEW CLARK (HOLDINGS) LIMITED

DUBWATH LIMITED

MATTHEW CLARK WHOLESALE LIMITED

QUANTOCK VALE CIDER COMPANY LIMITED(THE)

SCOTGRANGE LIMITED

STOWELLS OF CHELSEA LIMITED

SOUTH LONDON JEWISH PRIMARY SCHOOL

STONE'S OF LONDON LIMITED

SHOWERINGS LIMITED

TAUNTON CIDER

TAUNTON CIDER (TRADING) LIMITED

THE JAMESTOWN BREWING COMPANY LIMITED

THE ORIGINAL METZ COMPANY LIMITED

THE RESIDENTS OF 14 BELSIZE PARK LIMITED

THE TAUNTON CIDER TRUSTEE COMPANY LIMITED

THE VOX CIDER COMPANY LIMITED

THE WINE STUDIO LIMITED

TRIPARTIS LIMITED

CONSTELLATION EUROPE BRANDS LIMITED

CONSTELLATION WINES EUROPE LIMITED

CONSTELLATION EUROPE 2 LIMITED

VINCOR U.K. PLC

THE GAYMER GROUP EUROPE LIMITED

CONSTELLATION EUROPE LIMITED

CHRISTOPHER & CO LIMITED

WESTERN WINES HOLDINGS LIMITED