1
ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
ACCOLADE WINES LIMITED - 2011-06-24
CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
WILLIAM GAYMER & SON LIMITED - 2010-03-23
ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2012-10-24 ~ dissolved
IIF 8 - Director → ME
2
MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
OVAL (888) LIMITED - 1993-10-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2012-10-24 ~ dissolved
IIF 18 - Director → ME
3
AUSTRALIAN VINTAGE (UK) LTD - now
AUSTRALIAN VINTAGE (EUROPE) LIMITED
- 2020-08-04
02972516MCGUIGAN SIMEON WINES (EUROPE) LIMITED
- 2008-03-17
02972516VINOCEROS (AUSTRALIA) LIMITED - 2004-06-02
1st Floor 160 Borough High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-04-18 ~ 2012-08-01
IIF 19 - Director → ME
2005-09-03 ~ 2012-08-01
IIF 37 - Secretary → ME
4
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2012-10-24 ~ 2016-11-22
IIF 29 - Director → ME
5
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
WINE DELIVERED LIMITED
- 2024-10-29
12206180 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 1 - Director → ME
7
BROADLAND DRINKS LIMITED - now
BROADLAND WINERIES LIMITED
- 2020-01-27
00859081 Chapel Street, Cawston, Norwich, Norfolk
Active Corporate (12 parents)
Officer
2017-10-16 ~ 2018-01-30
IIF 3 - Director → ME
8
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2012-10-24 ~ dissolved
IIF 12 - Director → ME
9
FREETRADERS GROUP LIMITED
- now 02550656FREE TRADERS GROUP LIMITED - 1991-02-19
OVAL (667) LIMITED - 1991-01-17
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (36 parents)
Officer
2012-10-24 ~ dissolved
IIF 16 - Director → ME
10
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2012-10-24 ~ dissolved
IIF 10 - Director → ME
11
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2012-10-24 ~ dissolved
IIF 5 - Director → ME
12
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 23 - Director → ME
13
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 33 - Director → ME
14
A F P Services Ltd, Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-08-17 ~ 2019-06-10
IIF 36 - Director → ME
15
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2012-10-24 ~ dissolved
IIF 9 - Director → ME
16
J.E. MATHER & SONS, LIMITED.
- now 00742586MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2012-10-24 ~ dissolved
IIF 13 - Director → ME
17
MATTHEW CLARK (SCOTLAND) LIMITED
- now SC039321FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2012-09-24 ~ 2015-10-06
IIF 14 - Director → ME
18
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2012-09-24 ~ 2015-10-06
IIF 4 - Director → ME
19
MATTHEW CLARK BIBENDUM LIMITED - now
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27
02550982FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2012-09-24 ~ 2015-10-06
IIF 6 - Director → ME
20
Unit 6 1 Eastfields Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 21 - Director → ME
21
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2012-10-24 ~ dissolved
IIF 11 - Director → ME
22
STONE'S OF LONDON LIMITED
- now 00143734FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (33 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 25 - Director → ME
23
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 32 - Director → ME
24
THE WINE AND SPIRIT TRADE ASSOCIATION
- now 00410660THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
Unit 9 Baden Place, Crosby Row, London, United Kingdom
Active Corporate (140 parents, 2 offsprings)
Officer
2013-07-18 ~ 2017-01-31
IIF 20 - Director → ME
25
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2012-09-24 ~ 2015-10-06
IIF 7 - Director → ME
26
VINARCHY BRANDS EUROPE LIMITED - now
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2012-10-24 ~ 2016-11-22
IIF 31 - Director → ME
27
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04
01072796CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
BRL HARDY EUROPE LIMITED - 2003-08-04
BRL HARDY (UK) LIMITED - 1994-07-01
WHICLAR & GORDON WINES LIMITED - 1993-05-10
WHICLAR WINES LIMITED - 1990-01-22
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (52 parents)
Officer
2016-06-30 ~ 2016-11-22
IIF 17 - Director → ME
28
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED
- 2025-06-04
02715046 02661279, 02661275, 02661273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2012-10-24 ~ 2016-11-22
IIF 34 - Director → ME
29
VINARCHY HOLDINGS EUROPE LIMITED - now
VINCOR U.K. LIMITED - 2011-06-24
VINCOR U.K. PLC - 2010-01-19
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2015-12-09 ~ 2016-11-22
IIF 24 - Director → ME
30
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2012-10-24 ~ 2016-11-22
IIF 30 - Director → ME
31
VINARCHY UK LIMITED - now
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK BRANDS LIMITED - 2004-03-29
MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (72 parents, 4 offsprings)
Officer
2012-10-24 ~ 2016-11-22
IIF 28 - Director → ME
32
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 26 - Director → ME
33
WESTERN WINES HOLDINGS LIMITED
- now 04485988HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (44 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 27 - Director → ME
34
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 35 - Director → ME
35
WOOLLEY DUVAL AND BEAUFOYS LIMITED
- now 02686303REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2012-10-24 ~ dissolved
IIF 15 - Director → ME