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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

Hughes, David John

    Related profiles found in government register
  • Hughes, David John

    Registered addresses and corresponding companies
  • Hughes, David

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • Hughes, David John
    British

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • Hughes, John David
    British

    Registered addresses and corresponding companies

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

      IIF 71
  • Hughes, David John
    Australian born in October 1958

    Registered addresses and corresponding companies

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

      IIF 72
  • Hughes, John David
    British born in April 1946

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75
  • Hughes, John David
    British company director born in April 1946

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • 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 83 IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • 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
  • 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 153

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

      IIF 154 IIF 155

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

      IIF 156
  • 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 157
  • 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 158

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

      IIF 159
  • 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 160 IIF 161
  • 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 162

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

      IIF 163 IIF 164 IIF 165
  • 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 166
  • 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 167
  • 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 168
  • 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 169
  • 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 181 IIF 182
  • 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 183
  • 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 184

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

      IIF 185 IIF 186
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 133 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 19 - 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 140 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 26 - 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 134 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 35 - 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 137 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 5 - 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 139 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 34 - Secretary → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED
    - now 02661273 02661279... (more)
    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 138 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 6 - Secretary → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED
    - now 02661279 02661273... (more)
    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 151 - Director → ME
    2011-01-31 ~ 2011-01-31
    IIF 152 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 23 - Secretary → ME
    2011-01-31 ~ 2011-01-31
    IIF 66 - Secretary → ME
  • 8
    ALPINE COLD STORES (SOUTH KIRKBY) LIMITED
    - now 05114810
    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 164 - Director → ME
  • 9
    ALPINE COLD STORES LIMITED
    - now 02639809
    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 70 - Director → ME
    (before 1992-08-03) ~ dissolved
    IIF 75 - Director → ME
    2003-09-01 ~ 2004-08-09
    IIF 71 - 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 93 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 36 - 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 121 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 53 - 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 165 - 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 163 - 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 182 - 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 175 - 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 176 - Director → ME
  • 17
    BG IRAN LIMITED
    - now 02997897
    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 178 - 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 173 - Director → ME
  • 19
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 172 - Director → ME
  • 20
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (57 parents)
    Officer
    2010-11-01 ~ 2012-01-05
    IIF 174 - 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 170 - 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 179 - 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 171 - 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 181 - 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 145 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 21 - 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 95 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 46 - 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 68 - 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 143 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 3 - 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 177 - 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 132 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 10 - 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 98 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 65 - 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 72 - 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 91 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 33 - 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 129 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 9 - 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 99 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 12 - 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 117 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 49 - 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 92 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 15 - 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 107 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 44 - 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 90 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 25 - 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 104 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 31 - 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 103 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 52 - 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 88 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 50 - 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 79 - 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 105 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 41 - 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 123 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 48 - Secretary → ME
  • 46
    DAVID HUGHES PHOTOGRAPHY LIMITED
    05672632
    38 Irwin Road, Bedford, England
    Active Corporate (3 parents)
    Officer
    2006-01-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - 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 86 - 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 73 - 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 122 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 59 - Secretary → ME
  • 50
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 136 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 1 - 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 154 - 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 87 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - 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 157 - Director → ME
  • 55
    FREE TRADE INNS LIMITED
    - now 01334270
    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 150 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 38 - 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 131 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 32 - 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 125 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 57 - 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 153 - 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 162 - 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 83 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 61
    FRIGOSCANDIA UK LIMITED
    05584341
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 166 - 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 156 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 184 - 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 147 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 22 - 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 113 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 62 - Secretary → ME
  • 65
    GRANDMAS PASTRIES LIMITED
    05190713
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 74 - 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 100 - Director → ME
    2011-01-30 ~ 2011-07-08
    IIF 54 - 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 141 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 18 - 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 116 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 45 - 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 109 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 30 - 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 78 - 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 155 - 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 146 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 64 - 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 142 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 37 - 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 84 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - 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 127 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 7 - 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 80 - 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 102 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 24 - Secretary → ME
  • 78
    SCHOONER SEAFOODS (PROCESSING) LIMITED
    01941902
    Albion Court, 5 Albion Place, Leeds
    Liquidation Corporate (5 parents)
    Officer
    ~ 1991-02-21
    IIF 77 - 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 149 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 51 - 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 180 - 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 111 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 60 - 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 144 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 56 - 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 106 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 47 - 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 97 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 55 - 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 101 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 42 - Secretary → ME
  • 86
    STRATEGIC MOMENTUM LTD
    07282161
    38 Irwin Road, Bedford, England
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 82 - Director → ME
    2011-01-05 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TCS COLDSTORAGE LIMITED
    06752555
    C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ 2009-10-01
    IIF 158 - Director → ME
    2009-10-01 ~ dissolved
    IIF 168 - Director → ME
  • 88
    TEMPERATURE CONTROLLED STORAGE LIMITED
    06155139
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 167 - 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 110 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 20 - 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 159 - Director → ME
    2012-06-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 91
    THE PASTRY MANUFACTURING COMPANY LIMITED
    05190715
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ 2004-12-01
    IIF 76 - Director → ME
  • 92
    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 (29 parents)
    Officer
    2011-01-31 ~ 2011-07-08
    IIF 135 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 29 - 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 169 - 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 126 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 8 - 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 89 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 39 - 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 115 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 40 - 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 43 - 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 108 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 63 - 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 130 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 27 - 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 124 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 58 - 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 114 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 2 - 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 128 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 61 - 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 112 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 16 - 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 120 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 17 - 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 118 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 14 - 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 94 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 13 - 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 96 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 11 - 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 148 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 4 - 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 119 - Director → ME
    2011-01-31 ~ 2011-07-08
    IIF 28 - Secretary → ME

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