1
ACCOLADE BRANDS LIMITED - now
ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
ACCOLADE WINES LIMITED - 2011-06-24
CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
WILLIAM GAYMER & SON LIMITED
- 2010-03-23
02684715ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 29 - Director → ME
2
ACCOLADE BRANDS UK LIMITED - now
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED
- 2008-02-06
SC138433 02684684, 02684697, 02684715, 02684701, 02684682, 00137407, 02715046, 02661279, 02661273, 02661275, 02867467... (more)M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 23 - Director → ME
3
ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31
02830414FREETRADERS (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
2005-04-29 ~ 2006-09-08
IIF 40 - Director → ME
4
ACCOLADE WINES EUROPE NO 10 LIMITED - now
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED
- 2010-03-23
02684701BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 14 - Director → ME
5
ACCOLADE WINES EUROPE NO 5 LIMITED - now
ACCOLADE WINES UK LIMITED - 2012-03-12
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
2005-04-29 ~ 2006-09-08
IIF 33 - Director → ME
6
ACCOLADE WINES EUROPE NO. 4 LIMITED - now
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED
- 2010-01-18
02661273QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 45 - Director → ME
7
ACCOLADE WINES EUROPE NO. 6 LIMITED - now
CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18
02661279QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 13 - Director → ME
8
ACCOLADE WINES PENSION TRUSTEES LIMITED - now
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
MATTHEW CLARK PENSION TRUSTEES LIMITED
- 2008-11-28
00765010MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (51 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2005-04-29 ~ 2006-09-08
IIF 24 - Director → ME
9
AMERICAN NIGHT PRODUCTIONS LIMITED
- now 05786050CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050RUN FILMS LIMITED - 2006-07-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 103 - Director → ME
10
ARTICULATED PRODUCTIONS LIMITED
- now 06563139GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 60 - Director → ME
11
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 32 - Director → ME
12
BOSWELL STREET PRODUCTIONS LIMITED
09255322 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2014-10-08 ~ 2021-02-17
IIF 62 - Director → ME
13
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-07-31 ~ dissolved
IIF 63 - Director → ME
14
BRL HARDY (INVESTMENTS) LIMITED
- now 02246678BRL 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
2005-12-16 ~ 2006-09-08
IIF 43 - Director → ME
15
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 10 - Director → ME
16
CHRISTOPHER & CO LIMITED - now
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 39 - Director → ME
17
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 41 - Director → ME
18
CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 5 - Director → ME
19
Apple Acre High Road, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
-688 GBP2025-03-31
Officer
2021-06-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
20
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 87 - Director → ME
21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2015-06-30 ~ 2021-02-17
IIF 102 - Director → ME
22
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 52 - Director → ME
23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 58 - Director → ME
24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 98 - Director → ME
25
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 34 - Director → ME
26
FACIL PRODUCTIONS LIMITED
- now 06701319GORGON PRODUCTIONS LIMITED
- 2020-03-05
06701319LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 70 - Director → ME
27
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
2013-02-14 ~ 2021-03-04
IIF 55 - Director → ME
28
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 18 - Director → ME
29
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
2005-02-16 ~ 2006-09-08
IIF 38 - Director → ME
30
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 74 - Director → ME
31
SHADOWDARK PRODUCTIONS LIMITED
- 2019-03-21
06711361 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 65 - Director → ME
32
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
2005-04-29 ~ 2006-09-08
IIF 22 - Director → ME
33
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 30 - Director → ME
34
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2015-03-03 ~ 2021-04-23
IIF 68 - Director → ME
35
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 1 - Director → ME
36
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 7 - Director → ME
37
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 27 - Director → ME
38
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2015-04-17 ~ dissolved
IIF 93 - Director → ME
39
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
2005-04-29 ~ 2006-09-08
IIF 26 - Director → ME
40
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
2005-04-29 ~ 2006-09-08
IIF 16 - Director → ME
41
LCA PICTURES LIMITED - now
WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED
- 2024-04-10
10778495 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-05-18 ~ 2021-02-17
IIF 51 - Director → ME
42
LONDON FILM EXPERIENCE (BAKER STREET) LTD
10853006 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 97 - Director → ME
43
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
794,279 GBP2016-01-28
Officer
2018-12-17 ~ 2021-02-19
IIF 96 - Director → ME
44
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2015-03-30 ~ dissolved
IIF 76 - Director → ME
45
MAMMOTH PRODUCTIONS LIMITED
- now 05674906LINFILM LIMITED - 2006-02-02
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 90 - Director → ME
46
MANOR PARK CELLARS LIMITED
- now 02861168TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 15 - Director → ME
47
Prospect House, Rouen Road, Norwich
Dissolved Corporate (12 parents)
Officer
2014-09-08 ~ 2021-04-26
IIF 104 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 105 - Has significant influence or control → OE
48
MATTHEW CLARK (SCOTLAND) LIMITED - now
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 25 - Director → ME
49
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
2005-02-16 ~ 2006-09-08
IIF 42 - Director → ME
50
NARROW MARK FILMS LIMITED
- now 05920191 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 78 - Director → ME
51
NEW LINE PRODUCTIONS (UK) LIMITED
- now 05182464DWSCO 2555 LIMITED - 2004-11-08
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-04 ~ 2021-04-19
IIF 69 - Director → ME
52
NUMBER THREE FILMS LIMITED
- now 06563112 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 89 - Director → ME
53
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 100 - Director → ME
54
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3,404,983 GBP2016-11-28
Officer
2018-12-17 ~ 2021-02-19
IIF 95 - Director → ME
55
PLAYDEMIC DEVELOPMENT LIMITED
- now 06270541 Onslow House, Onslow Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2016-12-22 ~ 2021-02-05
IIF 101 - Director → ME
56
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Current Assets (Company account)
1,954,607 GBP2016-11-30
Officer
2016-12-22 ~ 2021-02-05
IIF 94 - Director → ME
57
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 20 - Director → ME
58
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 84 - Director → ME
59
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2016-11-28 ~ 2021-02-25
IIF 67 - Director → ME
60
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 35 - Director → ME
61
SHOWERINGS LIMITED - now
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 48 - Director → ME
62
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 86 - Director → ME
63
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
2005-04-29 ~ 2006-09-08
IIF 49 - Director → ME
64
STOWELLS OF CHELSEA LIMITED - now
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 47 - Director → ME
65
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 3 - Director → ME
66
TAUNTON CIDER (TRADING) LIMITED
- now 00174057TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 17 - Director → ME
67
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Officer
2011-01-27 ~ 2021-03-30
IIF 53 - Director → ME
68
THE JAMESTOWN BREWING COMPANY LIMITED
- now 02760862KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 12 - Director → ME
69
THE ORIGINAL METZ COMPANY LIMITED
- now 00078550ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 31 - Director → ME
70
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
- now 02600718THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 8 - Director → ME
71
THE VOX CIDER COMPANY LIMITED
- now 02076105FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 19 - Director → ME
72
THE WINE STUDIO LIMITED - now
SAMUEL DOW LIMITED
- 2006-12-01
02867477TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 11 - Director → ME
73
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-06 ~ 2021-03-30
IIF 92 - Director → ME
74
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 85 - Director → ME
75
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 66 - Director → ME
76
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2021-02-12
IIF 80 - Director → ME
77
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-09-30 ~ 2021-02-05
IIF 57 - Director → ME
78
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2021-02-05
IIF 72 - Director → ME
79
160 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-03 ~ 2021-04-23
IIF 50 - Director → ME
80
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 99 - Director → ME
81
VINARCHY BRANDS EUROPE LIMITED - now
ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24
05586122 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-09-08
IIF 9 - Director → ME
82
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
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
2005-02-03 ~ 2006-09-08
IIF 28 - Director → ME
83
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24
02715046 02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 00137407, 02661279, 02661273, 02661275, 02867467... (more)STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
- 2006-06-12
02715046TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2005-04-29 ~ 2006-09-08
IIF 44 - Director → ME
84
VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
VINCOR U.K. LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2006-06-05 ~ 2006-09-08
IIF 36 - Director → ME
85
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES UK LIMITED - 2025-06-04
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18
02661275QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 37 - Director → ME
86
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24
00137407 02684684, SC138433, 02684697, 02684715, 02684701, 02684682, 02715046, 02661279, 02661273, 02661275, 02867467... (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
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (72 parents, 4 offsprings)
Officer
2005-02-03 ~ 2006-09-08
IIF 6 - Director → ME
87
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 4 - Director → ME
88
WARNER BROS. CINEMAS (HOLDINGS) LIMITED
- now 03570212FCB 1294 LIMITED - 1998-06-03
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2015-02-25 ~ 2021-04-19
IIF 64 - Director → ME
89
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2012-06-08 ~ 2021-01-25
IIF 88 - Director → ME
90
WARNER BROS. GAMES LIMITED
- now 04946940TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-30 ~ 2021-02-05
IIF 73 - Director → ME
91
WARNER BROS. GAMES MANCHESTER LIMITED
- now 05527190EMBRYONIC STUDIOS LIMITED - 2007-02-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2021-02-05
IIF 71 - Director → ME
92
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
03630224 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-25 ~ 2021-04-19
IIF 54 - Director → ME
93
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388 Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 79 - Director → ME
94
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
2012-07-31 ~ 2021-02-17
IIF 81 - Director → ME
95
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- now 00330764WARNER BROS. THEATRES LIMITED - 2010-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2013-09-11 ~ 2021-02-19
IIF 91 - Director → ME
96
WARNER BROS. THEATRES (HOLDINGS) LIMITED
- now 03252129FCB 1182 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-02-25 ~ 2021-04-19
IIF 56 - Director → ME
97
WARNER BROS. THEATRES (UK) LIMITED
- now 02164313FC870854 LIMITED - 1987-11-06
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2015-02-25 ~ 2021-04-19
IIF 82 - Director → ME
98
WARNER BROS. UK FEATURES LIMITED
- now 05660126 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 75 - Director → ME
99
WARNER BROS. UK SERVICES LIMITED
04660932 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2015-04-17 ~ dissolved
IIF 61 - Director → ME
100
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (24 parents)
Officer
2012-07-31 ~ 2021-01-18
IIF 77 - Director → ME
101
WARNER VILLAGE TRUSTEES LIMITED
- now 03263290FCB 1196 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents)
Officer
2015-05-12 ~ 2021-04-23
IIF 59 - Director → ME
102
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-09-30 ~ 2021-02-06
IIF 83 - Director → ME
103
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
2006-07-11 ~ 2006-09-08
IIF 46 - Director → ME
104
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2006-06-05 ~ 2006-06-05
IIF 21 - Director → ME