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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Hughes

    Related profiles found in government register
  • John Hughes
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Prairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England

      IIF 1 IIF 2
  • Mr John David Hughes
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Prairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England

      IIF 3
  • Mr David John Hughes
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom

      IIF 4

    • 38, Irwin Road, Bedford, MK40 3UN, England

      IIF 5 IIF 6
  • Hughes, John David
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Main Street, Newport, Brough, East Yorkshire, HU15 2RE, England

      IIF 7 IIF 8

    • 2, Barker Close, Cottingham, HU16 4NQ, England

      IIF 9

    • 1 Calverley Road, Oulton, Leeds, LS26 8JD, United Kingdom

      IIF 10
  • Hughes, David John
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38, Irwin Road, Bedford, Bedfordshire, MK40 3UN

      IIF 11

    • 38, Irwin Road, Bedford, MK40 3UN, England

      IIF 12
  • Hughes, John David
    British born in April 1946

    Registered addresses and corresponding companies

    • Walkington Hall, 27 Northgate, Walkington, Beverley, North Humberside, HU17 8ST

      IIF 13

    • Mulberry House, Seven Corners Lane Beverley, Hull, HU17 7AJ

      IIF 14 IIF 15
  • Hughes, John David
    British company director born in April 1946

    Registered addresses and corresponding companies
  • Hughes, John David
    British

    Registered addresses and corresponding companies

    • Mulberry House, Seven Corners Lane Beverley, Hull, HU17 7AJ

      IIF 21
  • Hughes, David John
    British

    Registered addresses and corresponding companies

    • 38, Irwin Road, Bedford, Bedfordshire, MK40 3UN

      IIF 22
  • Hughes, John David
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Road No.7, South Humberside Industrial, Estate, Grimsby, Lincolnshire, DN31 2TP

      IIF 23

    • Flat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Hughes, John David
    British company born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Resolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 27
  • Hughes, John David
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom

      IIF 28
  • Hughes, John David
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ

      IIF 29
  • Hughes, David

    Registered addresses and corresponding companies

    • 6, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom

      IIF 30

    • Greenwich House, Madingley Rise, Madingley Road, Cambridge, CB3 0TX, England

      IIF 31
  • Hughes, David
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England

      IIF 32
  • Hughes, David John

    Registered addresses and corresponding companies
  • Hughes, David John
    British born in July 1969

    Registered addresses and corresponding companies

    • Honey Cottage, 21 Stevenage Way, Barton Upon Humber, South Humberside, DN18 5NZ

      IIF 99
  • Hughes, John David
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwich House, Madingley Rise, Madingley Rise, Cambridge, Cambridgeshire, CB3 0TX, United Kingdom

      IIF 100
  • Hughes, John David
    British regional finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John David
    British regional finance manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilgrim Cottage, Oxford Road, Woodcote, Reading, Berkshire, RG8 0PG

      IIF 112 IIF 113
  • Hughes, David John
    Australian born in October 1958

    Registered addresses and corresponding companies

    • 7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia

      IIF 114
  • Hughes, David John
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sharpe Close, Barton Upon Humber, Lincolnshire, DN18 5TL, United Kingdom

      IIF 115

    • 6, Sharpe Close, Barton-upon-humber, DN18 5TL, England

      IIF 116 IIF 117

    • 6, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom

      IIF 118
  • Hughes, David John
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL

      IIF 119
  • Hughes, David John
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL

      IIF 120

    • 6, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom

      IIF 121
  • Hughes, David John
    Australian born in October 1958

    Resident in Australia

    Registered addresses and corresponding companies
  • Hughes, David John
    Australian accountant born in October 1958

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED
    - 2012-03-14 02684715 02684701... (more)
    ACCOLADE WINES LIMITED
    - 2011-06-24 02684715 00137407
    CONSTELLATION EUROPE 10 LIMITED
    - 2011-01-31 02684715 02867467... (more)
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 167 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 51 - Secretary → ME
  • 2
    ACCOLADE BRANDS UK LIMITED
    - now SC138433
    MATTHEW CLARK LIMITED
    - 2011-06-08 SC138433 00163952... (more)
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    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
    2011-01-31 ~ 2011-07-08
    IIF 174 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 58 - Secretary → ME
  • 3
    ACCOLADE EUROPE LIMITED
    - now 02830414 05586122... (more)
    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
    2011-01-31 ~ 2011-07-08
    IIF 168 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 67 - Secretary → ME
  • 4
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED
    - 2012-03-14 02684701 02684715
    CONSTELLATION EUROPE 9 LIMITED
    - 2011-01-31 02684701 02661275... (more)
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 171 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 37 - Secretary → ME
  • 5
    ACCOLADE WINES EUROPE NO 5 LIMITED - now
    ACCOLADE WINES UK LIMITED
    - 2012-03-12 02937738 02661275
    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
    2011-01-31 ~ 2011-07-08
    IIF 173 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 66 - Secretary → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED
    - now 02661273 02661279... (more)
    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 02661273 02661275... (more)
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 172 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 38 - Secretary → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED
    - now 02661279 02661273... (more)
    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 02661279 02661275... (more)
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 185 - Director → ME
    2011-01-31 ~ 2011-01-31
    IIF 186 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 55 - Secretary → ME
    2011-01-31 ~ 2011-01-31
    IIF 98 - Secretary → ME
  • 8
    ALPINE COLD STORES (SOUTH KIRKBY) LIMITED
    - now 05114810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-22 during the appointment or period of control
    Dissolved on 2010-11-05 during the appointment or period of control
    JAYCADE LIMITED
    - 2004-11-16 05114810
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 25 - Director → ME
  • 9
    ALPINE COLD STORES LIMITED
    - now 02639809
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-04 during the appointment or period of control
    Dissolved on 2010-10-05 during the appointment or period of control
    CASTLECO (345) LIMITED
    - 1992-01-09 02639809 02561542... (more)
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-08-21) ~ 2006-09-30
    IIF 99 - Director → ME
    (before 1992-08-03) ~ dissolved
    IIF 15 - Director → ME
    2003-09-01 ~ 2004-08-09
    IIF 21 - Secretary → ME
  • 10
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 127 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 68 - Secretary → 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
    2011-01-31 ~ 2011-07-08
    IIF 155 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 85 - Secretary → ME
  • 12
    BENMER DEVELOPMENTS LIMITED
    06221960
    Tcs House Estate Road No 7, South Humberside Industrial Estate, Grimsby, N E Lincs, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 26 - Director → ME
  • 13
    BENMER LIMITED
    06221204
    Tcs House Estate Road No 7, South Humberside Industrial Estate, Grimsby, N E Lincs, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 14
    BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
    FC029038
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-22
    IIF 113 - Director → ME
  • 15
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 106 - Director → ME
  • 16
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 107 - Director → ME
  • 17
    BG IRAN LIMITED
    - now 02997897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-05-16
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2008-09-02 ~ 2010-11-01
    IIF 109 - Director → ME
  • 18
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 104 - Director → ME
  • 19
    BG KARACHAGANAK TRADING LIMITED
    04785802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-07-23
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 103 - Director → ME
  • 20
    BG NORGE LIMITED
    05028627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    30 Finsbury Square, London
    Dissolved Corporate (57 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 105 - Director → ME
  • 21
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 101 - Director → ME
  • 22
    BG OKLNG LIMITED
    - now 02654676
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-02-18 ~ 2010-11-01
    IIF 110 - Director → ME
  • 23
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-05-26 ~ 2010-11-01
    IIF 102 - Director → ME
  • 24
    BG UPSTREAM A NIGERIA LIMITED
    FC029036
    Freeman House, No 21/22 Marina, Lagos, Lagos, Nigeria
    Converted / Closed Corporate (17 parents)
    Officer
    2009-06-12 ~ 2010-10-22
    IIF 112 - Director → ME
  • 25
    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
    2011-01-31 ~ 2011-07-08
    IIF 179 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 53 - Secretary → ME
  • 26
    BRL HARDY EUROPE LIMITED
    - now 01680086 01072796... (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
    2011-01-31 ~ 2011-07-08
    IIF 129 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 78 - Secretary → ME
  • 27
    CAMBRIDGE UNIVERSITY RUGBY UNION AND ASSOCIATION FOOTBALL TRUST LIMITED(THE)
    00289141
    Greenwich House Madingley Rise, Madingley Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2018-02-01 ~ 2025-04-01
    IIF 31 - Secretary → ME
  • 28
    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
    2011-01-31 ~ 2011-07-08
    IIF 177 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 35 - Secretary → ME
  • 29
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 108 - Director → ME
  • 30
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 166 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 42 - Secretary → ME
  • 31
    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
    2011-01-31 ~ 2011-07-08
    IIF 132 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 97 - Secretary → ME
  • 32
    CODAN (UK) LIMITED
    01915340
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-03-01 ~ 2007-06-13
    IIF 114 - Director → ME
  • 33
    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
    2011-01-31 ~ 2011-07-08
    IIF 125 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 65 - Secretary → ME
  • 34
    CONSTELLATION EUROPE 11 LIMITED
    - now 02867467 SC138433... (more)
    HATCH,MANSFIELD CELLARS LIMITED - 2010-03-23
    TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 163 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 41 - Secretary → ME
  • 35
    CONSTELLATION EUROPE 3 LIMITED
    - now 02684697 02661275... (more)
    THE GAYMER CIDER COMPANY LIMITED - 2010-01-15
    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
    2011-01-31 ~ 2011-07-08
    IIF 133 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 44 - Secretary → ME
  • 36
    CONSTELLATION EUROPE 7 LIMITED
    - now 02684682 02661275... (more)
    THE ADDLESTONES CIDER COMPANY LTD. - 2010-03-23
    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
    2011-01-31 ~ 2011-07-08
    IIF 151 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 81 - Secretary → ME
  • 37
    CONSTELLATION EUROPE 8 LIMITED
    - now 02684684 02661275... (more)
    THE K CIDER COMPANY LTD. - 2010-03-23
    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
    2011-01-31 ~ 2011-07-08
    IIF 126 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 47 - Secretary → ME
  • 38
    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
    2011-01-31 ~ 2011-07-08
    IIF 141 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 76 - Secretary → ME
  • 39
    CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED
    - now 00596344
    MATTHEW CLARK BRANDS LIMITED - 2010-09-03
    BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 124 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 57 - Secretary → ME
  • 40
    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
    2011-01-31 ~ 2011-07-08
    IIF 138 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 63 - Secretary → ME
  • 41
    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
    2011-01-31 ~ 2011-07-08
    IIF 137 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 84 - Secretary → ME
  • 42
    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
    2011-01-31 ~ 2011-07-08
    IIF 122 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 82 - Secretary → ME
  • 43
    COUNTY PRODUCE (FROZEN FOODS) LIMITED
    01488320
    Albion Court, 5,albion Place, Leeds.
    Active Corporate (6 parents)
    Officer
    (before 1990-10-01) ~ 1991-02-21
    IIF 19 - Director → ME
  • 44
    CWAE LIMITED
    - now 01428938
    GEOFFREY ROBERTS ASSOCIATES LIMITED - 2010-02-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 139 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 73 - Secretary → ME
  • 45
    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
    2011-01-31 ~ 2011-07-08
    IIF 157 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 80 - Secretary → ME
  • 46
    DAVID HUGHES PHOTOGRAPHY LIMITED
    05672632
    38 Irwin Road, Bedford, England
    Active Corporate (3 parents)
    Officer
    2006-01-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 47
    DAVID WOOD BAKING (HOLDINGS) LIMITED
    15587013
    1 Calverley Road, Oulton, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 10 - Director → ME
  • 48
    DMWS 810 LIMITED - now
    DUNDEE COLD STORES LIMITED - 2009-01-26
    DUNDEE INVESTMENTS LIMITED
    - 2007-04-11 05951842
    Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2007-04-10
    IIF 13 - Director → ME
  • 49
    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
    2011-01-31 ~ 2011-07-08
    IIF 156 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 91 - Secretary → ME
  • 50
    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
    2011-01-31 ~ 2011-07-08
    IIF 170 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 33 - Secretary → ME
  • 51
    FACTORY STORES CLEARANCE LIMITED
    07087357
    Estate Road No.7, South Humberside Industrial Estate, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ 2010-01-01
    IIF 116 - Director → ME
  • 52
    FLAKE ICE COMPANY LIMITED
    08098165
    Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 32 - Director → ME
  • 53
    FOOD MACHINERY SOLUTIONS LIMITED
    08247356
    Prairie Park Common Road, South Cave, Brough, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2012-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    FOODMACHINERY ONLINE LIMITED
    05975626
    Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    IIF 119 - Director → ME
  • 55
    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
    2011-01-31 ~ 2011-07-08
    IIF 184 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 70 - Secretary → ME
  • 56
    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
    2011-01-31 ~ 2011-07-08
    IIF 165 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 64 - Secretary → ME
  • 57
    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
    2011-01-31 ~ 2011-07-08
    IIF 159 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 89 - Secretary → ME
  • 58
    FRIGO UK LIMITED
    07141021
    Estate Road No 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-30 ~ dissolved
    IIF 115 - Director → ME
  • 59
    FRIGOSCANDIA FOODS LIMITED
    05584461
    Estate Road No.7, South Humberside Industrial, Estate, Grimsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 23 - Director → ME
  • 60
    FRIGOSCANDIA REFRIGERATION LIMITED
    12367376
    Prairie Park Common Road, South Cave, Brough, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 61
    FRIGOSCANDIA UK LIMITED
    05584341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-12 during the appointment or period of control
    Dissolved on 2013-03-18 during the appointment or period of control
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 27 - Director → ME
  • 62
    FROSTY ICE LIMITED
    09752501
    6 Sharpe Close, Barton-upon-humber, North Linconshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 63
    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
    2011-01-31 ~ 2011-07-08
    IIF 181 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 54 - Secretary → ME
  • 64
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 147 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 94 - Secretary → ME
  • 65
    GRANDMAS PASTRIES LIMITED
    05190713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20 during the appointment or period of control
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 66
    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
    2011-01-30 ~ 2011-07-08
    IIF 134 - Director → ME
    2011-01-30 ~ 2011-07-08
    IIF 86 - Secretary → ME
  • 67
    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
    2011-01-31 ~ 2011-07-08
    IIF 175 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 50 - Secretary → ME
  • 68
    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
    2011-01-31 ~ 2011-07-08
    IIF 150 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 77 - Secretary → ME
  • 69
    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
    2011-01-31 ~ 2011-07-08
    IIF 143 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 62 - Secretary → ME
  • 70
    HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
    01268254
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    ~ 1991-02-21
    IIF 18 - Director → ME
  • 71
    ICE SYSTEMS LIMITED
    07416818
    Estate Road No.7, South Humberside Industrial Estate, Grimsby
    Active Corporate (6 parents)
    Officer
    2010-10-22 ~ 2015-10-31
    IIF 117 - Director → ME
  • 72
    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
    2011-01-31 ~ 2011-07-08
    IIF 180 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 96 - Secretary → ME
  • 73
    J.E. MATHER & SONS, LIMITED.
    - now 00742586 00137407... (more)
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 176 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 69 - Secretary → ME
  • 74
    KLICK REFRIGERATION LIMITED
    12367497
    Prairie Park Common Road, South Cave, Brough, East Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 75
    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
    2011-01-31 ~ 2011-07-08
    IIF 161 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 39 - Secretary → ME
  • 76
    PETERHEAD MARINE ELECTRICS LIMITED
    - now SC106137
    WALLYMINN LIMITED
    - 1987-10-22 SC106137
    Broad House, Broad Street, Peterhead
    Active Corporate (10 parents)
    Officer
    ~ 1990-12-31
    IIF 20 - Director → ME
  • 77
    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
    2011-01-31 ~ 2011-07-08
    IIF 136 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 56 - Secretary → ME
  • 78
    SCHOONER SEAFOODS (PROCESSING) LIMITED
    01941902
    Albion Court, 5 Albion Place, Leeds
    Liquidation Corporate (5 parents)
    Officer
    ~ 1991-02-21
    IIF 17 - Director → ME
  • 79
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 183 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 83 - Secretary → ME
  • 80
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 111 - Director → ME
  • 81
    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
    2011-01-31 ~ 2011-07-08
    IIF 145 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 92 - Secretary → ME
  • 82
    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
    2011-01-31 ~ 2011-07-08
    IIF 178 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 88 - Secretary → ME
  • 83
    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
    2011-01-31 ~ 2011-07-08
    IIF 140 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 79 - Secretary → ME
  • 84
    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
    2011-01-31 ~ 2011-07-08
    IIF 131 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 87 - Secretary → ME
  • 85
    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
    2011-01-31 ~ 2011-07-08
    IIF 135 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 74 - Secretary → ME
  • 86
    STRATEGIC MOMENTUM LTD
    07282161
    38 Irwin Road, Bedford, England
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 12 - Director → ME
    2011-01-05 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TCS COLDSTORAGE LIMITED
    06752555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-12 during the appointment or period of control
    Dissolved on 2013-03-18 during the appointment or period of control
    C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2009-10-01
    IIF 120 - Director → ME
    2009-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 88
    TEMPERATURE CONTROLLED STORAGE LIMITED
    06155139
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-12 during the appointment or period of control
    Dissolved on 2013-03-18 during the appointment or period of control
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 89
    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
    2011-01-31 ~ 2011-07-08
    IIF 144 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 52 - Secretary → ME
  • 90
    THE FLAKE ICE COMANY LIMITED
    08098386
    Estate Road 7, South Humberside Ind Est, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 121 - Director → ME
    2012-06-08 ~ dissolved
    IIF 30 - Secretary → ME
  • 91
    THE PASTRY MANUFACTURING COMPANY LIMITED
    05190715
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-06-19
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ 2004-12-01
    IIF 16 - Director → ME
  • 92
    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
    2011-01-31 ~ 2011-07-08
    IIF 169 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 61 - Secretary → ME
  • 93
    UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 06907395
    CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
    - 2022-03-17 06907395
    The Old Schools, Trinity Lane, Cambridge, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2024-12-31
    IIF 100 - Director → ME
  • 94
    VINARCHY BRANDS EUROPE LIMITED - now
    ACCOLADE BRANDS EUROPE LIMITED
    - 2025-06-04 05586122 02830414... (more)
    CONSTELLATION EUROPE BRANDS LIMITED
    - 2011-06-24 05586122
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 160 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 40 - Secretary → ME
  • 95
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED
    - 2025-06-04 01072796
    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
    2011-01-31 ~ 2011-07-08
    IIF 123 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 71 - Secretary → ME
  • 96
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED
    - 2025-06-04 02715046 02661275... (more)
    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
    2011-01-31 ~ 2011-07-08
    IIF 149 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 72 - Secretary → ME
  • 97
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED
    - 2025-06-04 05185971 05586122... (more)
    VINCOR U.K. LIMITED
    - 2011-06-24 05185971 05017860
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 75 - Secretary → ME
  • 98
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED
    - 2012-03-12 02661275 02661273... (more)
    CONSTELLATION EUROPE 5 LIMITED
    - 2011-06-24 02661275 02661273... (more)
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 142 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 95 - Secretary → ME
  • 99
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED
    - 2025-04-30 00137407 02684715
    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
    2011-01-31 ~ 2011-07-08
    IIF 164 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 59 - Secretary → ME
  • 100
    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
    2011-01-31 ~ 2011-07-08
    IIF 158 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 90 - Secretary → ME
  • 101
    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
    2011-01-31 ~ 2011-07-08
    IIF 148 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 34 - Secretary → ME
  • 102
    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
    2011-01-31 ~ 2011-07-08
    IIF 162 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 93 - Secretary → ME
  • 103
    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
    2011-01-31 ~ 2011-07-08
    IIF 146 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 48 - Secretary → ME
  • 104
    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
    2011-01-31 ~ 2011-07-08
    IIF 154 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 49 - Secretary → ME
  • 105
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 152 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 46 - Secretary → ME
  • 106
    WHISKYMAC LIMITED
    00758054
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 128 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 45 - Secretary → ME
  • 107
    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
    2011-01-31 ~ 2011-07-08
    IIF 130 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 43 - Secretary → ME
  • 108
    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
    2011-01-31 ~ 2011-07-08
    IIF 182 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 36 - Secretary → ME
  • 109
    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
    2011-01-31 ~ 2011-07-08
    IIF 153 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.