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 IIF 13 IIF 14 (more)
  IIF 15 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
Klein, David
American company director born in October 1963
Registered addresses and corresponding companies
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
Klein, David
American company directors born in October 1963
Registered addresses and corresponding companies
- 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
  IIF 91 IIF 92 IIF 93
Kelin, David
Irish born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 94
- 170, Roehampton Lane, London, SW15 4EU, England
  IIF 95
- Grand Union House, Kentish Town Road, London, NW1 9NX, England
  IIF 96
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 97
- Grand Union House, 20 Kentish Town Road, London, NW1 9NX, England
  IIF 98
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 99
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 100
Kelin, David
born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 101
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 102
- 14, Belsize Park, London, NW3 4ES
  IIF 103
- V.409, Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom
  IIF 104
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 105
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 106
Kelin, David
Irish
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 107
Kelin, David
Irish business consultant
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 108
Kelin, David
Irish consultant
Registered addresses and corresponding companies
- 4 Windmill Avenue, Epsom, Surrey, KT17 1LL
  IIF 109
Kelin, David
Registered addresses and corresponding companies
- 14, Belsize Park, London, NW3 4ES
  IIF 110

Offspring entities and appointments 91

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 73 - 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 62 - 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 57 - 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 74 - 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 77 - Director → ME
6
ACCOLADE WINES EUROPE NO. 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30
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 (33 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 67 - Director → ME
7
ACCOLADE WINES EUROPE NO. 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25
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 (27 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 63 - 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 72 - 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
2007-03-05 ~ 2009-04-03
IIF 92 - Director → ME
2011-04-18 ~ dissolved
IIF 10 - 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
BEAUFOYS WINES LIMITED
- now 02684720
HOLDBEFORE LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 49 - Director → ME
12
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 86 - Director → ME
13
BRL HARDY EUROPE LIMITED
- now 01680086 01072796, 02246678... (more)
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
2007-03-05 ~ 2009-04-03
IIF 36 - Director → ME
14
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 79 - Director → ME
15
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 66 - Director → ME
16
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 56 - Director → ME
17
CLAN DEW LIMITED
- now 02686145
GRADEDEPTH LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 53 - Director → ME
18
CONCORDE WINE & SPIRITS AGENCIES LIMITED
- now 02686140
HOLDEFFECT LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 55 - Director → ME
19
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
2007-03-05 ~ 2009-04-03
IIF 80 - Director → ME
2011-04-18 ~ 2017-03-20
IIF 9 - Director → ME
20
CONSTELLATION EUROPE 11 LIMITED - now
HATCH,MANSFIELD CELLARS LIMITED
- 2010-03-23 02867467
TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 21 - Director → ME
21
CONSTELLATION EUROPE 3 LIMITED - now
THE GAYMER CIDER COMPANY LIMITED
- 2010-01-15 02684697
SHOWERINGS 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
2007-03-05 ~ 2009-04-03
IIF 29 - Director → ME
22
CONSTELLATION EUROPE 7 LIMITED - now
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23 02684682
ALLIED 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
2007-03-05 ~ 2009-04-03
IIF 47 - Director → ME
23
CONSTELLATION EUROPE 8 LIMITED - now
THE K CIDER COMPANY LTD.
- 2010-03-23 02684684
TACHOGRAPH 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
2007-03-05 ~ 2009-04-03
IIF 28 - Director → ME
24
CONSTELLATION UK LIMITED
- now 02861138
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
2007-03-05 ~ 2009-04-03
IIF 34 - Director → ME
25
CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED - now
MATTHEW CLARK BRANDS LIMITED
- 2010-09-03 00596344 00137407
BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 48 - Director → ME
26
CONSTELLATION WINES LIMITED
- now 02634216 02634214
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
2007-03-05 ~ 2009-04-03
IIF 20 - Director → ME
27
CONSTELLATION WINES UK LIMITED
- now 02634214 02634216
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
2007-03-05 ~ 2009-04-03
IIF 41 - Director → ME
28
COUNTRY MANOR LIMITED
- now 02822120
QUAYSHELFCO 444 LIMITED - 1993-10-07
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 26 - Director → ME
29
COVARIUS LTD
09798575
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-28 ~ 2017-11-06
IIF 98 - Director → ME
30
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 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 104 - Has significant influence or control → OE
31
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
2007-03-05 ~ 2009-04-03
IIF 38 - Director → ME
32
DAVID BURNS VINTNERS LIMITED
- now 02861133
TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 43 - Director → ME
33
DAVID KELIN ASSOCIATES LIMITED
05018442
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2004-01-20 ~ dissolved
IIF 100 - Director → ME
2004-01-20 ~ 2004-08-09
IIF 109 - Secretary → ME
34
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 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
35
DUNN & MOORE FREETRADERS LIMITED
- now 02686306
S.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
2007-03-05 ~ 2009-04-03
IIF 13 - Director → ME
36
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25
OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 64 - Director → ME
37
FREE TRADE INNS LIMITED
- now 01334270
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 70 - Director → ME
38
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 91 - Director → ME
39
FRENCH WINE AGENCIES LIMITED
- now 01680087
CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 19 - Director → ME
40
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 78 - Director → ME
41
GOLDWELL LIMITED
02684695
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 31 - Director → ME
42
GRANTS OF ST. JAMES'S LIMITED
- now 02849022
TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 12 - Director → ME
43
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 65 - Director → ME
44
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 51 - Director → ME
45
HORRELL & SON LIMITED
00487927
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2011-05-03 ~ dissolved
IIF 8 - Director → ME
2007-03-05 ~ 2009-04-03
IIF 82 - Director → ME
46
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 27 - Director → ME
47
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 94 - Director → ME
1997-04-21 ~ 1999-08-04
IIF 107 - Secretary → ME
48
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 68 - Director → ME
49
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 84 - Director → ME
50
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 89 - Director → ME
2011-04-18 ~ 2017-03-20
IIF 6 - Director → ME
51
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 61 - Director → ME
52
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 60 - Director → ME
53
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 76 - Director → ME
54
MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
03141728
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 24 - Director → ME
55
MERCIA CELLARS LIMITED
- now 02861144
TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
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
56
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 93 - Director → ME
2011-05-03 ~ dissolved
IIF 1 - Director → ME
57
SAMUEL DOW LIMITED
- now 01600082 02867477
WINE STUDIO LIMITED(THE) - 2006-12-01
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 18 - Director → ME
58
SCOTGRANGE LIMITED
00973995
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 85 - Director → ME
59
SHOWERINGS INTERNATIONAL LIMITED
- now 02684698
CARECHANCE LIMITED - 1992-03-17
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 54 - Director → ME
60
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 69 - Director → ME
61
SOUTH LONDON JEWISH PRIMARY SCHOOL
07864383
170 Roehampton Lane, London
Active Corporate (34 parents)
Officer
2012-10-25 ~ 2021-06-01
IIF 95 - Director → ME
62
STONE'S OF LONDON (NO. 2) LIMITED
- now 02867471
HATCH, 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
2007-03-05 ~ 2009-04-03
IIF 25 - Director → ME
63
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 42 - Director → ME
64
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
65
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
2011-04-18 ~ dissolved
IIF 3 - Director → ME
2007-03-05 ~ 2009-04-03
IIF 87 - Director → ME
66
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 71 - Director → ME
2011-05-03 ~ dissolved
IIF 4 - Director → ME
67
THE BRITISH WINE COMPANY (LONDON) LIMITED
- now 02686146
GAINEXIST LIMITED - 1992-03-17
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 17 - Director → ME
68
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 58 - Director → ME
2011-04-18 ~ dissolved
IIF 7 - Director → ME
69
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 88 - Director → ME
2011-05-03 ~ dissolved
IIF 5 - Director → ME
70
THE RESIDENTS OF 14 BELSIZE PARK LIMITED
07389260
14 Belsize Park, London
Active Corporate (15 parents)
Officer
2023-07-11 ~ 2024-04-05
IIF 99 - Director → ME
2024-04-04 ~ 2024-07-05
IIF 110 - Secretary → ME
Person with significant control
2023-08-11 ~ now
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Has significant influence or control → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
71
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 83 - Director → ME
2011-05-03 ~ dissolved
IIF 2 - Director → ME
72
THE VOX CIDER COMPANY LIMITED
- now 02076105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25
FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 59 - Director → ME
73
THE WINE STUDIO LIMITED
- now 02867477 01600082
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 75 - Director → ME
74
TRIPARTIS LIMITED
04961333
124 City Road, London, England
Active Corporate (4 parents)
Officer
2003-11-13 ~ 2013-03-31
IIF 97 - Director → ME
2003-11-13 ~ 2013-03-31
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-24
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
75
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 16 - Director → ME
76
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 50 - Director → ME
77
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24 02715046 02661275... (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 15 - Director → ME
78
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 35 - Director → ME
79
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 52 - Director → ME
80
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24 00137407 02661275... (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 81 - Director → ME
81
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
82
VINCOR (NOMINEES) LIMITED
- now 05017860
VINCOR U.K. LIMITED - 2004-07-21
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-03-12 ~ 2009-04-03
IIF 37 - Director → ME
83
VINE PRODUCTS & WHITEWAYS LIMITED
- now 02686133
ISSUECARE LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 45 - Director → ME
84
VINE PRODUCTS LIMITED
- now 02686142
HELPDEPTH LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 40 - Director → ME
85
WESTERN WINES HOLDINGS LIMITED
- now 04485988
HAMSARD 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
2007-03-12 ~ 2009-04-03
IIF 14 - Director → ME
86
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 39 - Director → ME
87
WHISKYMAC LIMITED
00758054
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 32 - Director → ME
88
WHITEWAYS OF WHIMPLE LIMITED
- now 02684719
INCOMEBASIS LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 33 - Director → ME
89
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 90 - Director → ME
90
YORK CELLARS LIMITED
- now 02867476
TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 23 - Director → ME
91
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 101 - LLP Designated Member → ME

Klein, David Eric

Klein, David Eric

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

BEAUFOYS WINES LIMITED

BRL HARDY (INVESTMENTS) LIMITED

BRL HARDY EUROPE LIMITED

CANANDAIGUA LIMITED

BABYCHAM LIMITED

CITY VINTAGERS LIMITED

CLAN DEW LIMITED

CONCORDE WINE & SPIRITS AGENCIES LIMITED

CONSTELLATION EUROPE (HOLDINGS) LIMITED

MATTHEW CLARK LIMITED

HATCH,MANSFIELD CELLARS LIMITED

THE GAYMER CIDER COMPANY LIMITED

THE ADDLESTONES CIDER COMPANY LTD.

THE K CIDER COMPANY LTD.

CONSTELLATION UK LIMITED

MATTHEW CLARK BRANDS LIMITED

CONSTELLATION WINES LIMITED

CONSTELLATION WINES UK LIMITED

COUNTRY MANOR LIMITED

COVARIUS LTD

COVARIUS SOLUTIONS LTD

VIEWPOINT NINE LTD

GEOFFREY ROBERTS ASSOCIATES LIMITED

DAVID BURNS VINTNERS LIMITED

DAVID KELIN ASSOCIATES LIMITED

DNA TREASURY LIMITED

DUNN & MOORE FREETRADERS LIMITED

F. W. FRANCIS (FREETRADERS) LIMITED

FREE TRADE INNS LIMITED

FREETRADERS GROUP LIMITED

FRENCH WINE AGENCIES LIMITED

GEOFFREY ROBERTS AGENCIES LIMITED

GOLDWELL LIMITED

GRANTS OF ST. JAMES'S 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

MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED

MERCIA CELLARS LIMITED

QUANTOCK VALE CIDER COMPANY LIMITED(THE)

SAMUEL DOW LIMITED

SCOTGRANGE LIMITED