1
ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31
02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED
- 1997-05-01
02830414OVAL (888) LIMITED - 1993-10-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
1993-10-25 ~ 1997-06-25
IIF 21 - Director → ME
2
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
1994-10-31 ~ 1998-03-19
IIF 14 - Director → ME
3
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
1994-10-31 ~ 1998-03-19
IIF 23 - Director → ME
4
CHIP 4736 LIMITED - now
RANGITOTO LIMITED - 1992-09-10
The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
Active Corporate (17 parents)
Officer
2008-05-01 ~ 2012-12-24
IIF 5 - Director → ME
5
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-12-06 ~ 1998-03-19
IIF 18 - Director → ME
6
CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
MATTHEW CLARK LIMITED - 2008-02-06
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
1991-11-27 ~ 1998-03-19
IIF 27 - Director → ME
7
CORIN GROUP LIMITED - now
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (29 parents, 3 offsprings)
Officer
2008-05-01 ~ 2012-12-24
IIF 6 - Director → ME
8
GOURNES LIMITED - 1994-04-29
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-01 ~ 2012-12-24
IIF 4 - Director → ME
9
CORIN INTERNATIONAL LIMITED
- now 02731559BALTUM LIMITED - 1992-09-15
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (17 parents, 1 offspring)
Officer
2008-05-01 ~ 2012-12-24
IIF 7 - Director → ME
10
CORIN MEDICAL LIMITED - 1999-01-21
Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
Active Corporate (29 parents)
Officer
2008-05-01 ~ 2012-12-24
IIF 8 - Director → ME
11
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
1993-06-24 ~ 1998-03-19
IIF 28 - Director → ME
12
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
1995-12-06 ~ 1998-03-19
IIF 16 - Director → ME
13
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-12-06 ~ 1998-03-19
IIF 20 - Director → ME
14
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1995-12-06 ~ 1998-03-19
IIF 24 - Director → ME
15
INTERNATIONAL WINE SERVICES LIMITED
- now 02947693SILBURY 135 LIMITED
- 1994-09-08
02947693 02922551, 03284483, 05969395Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1994-08-26 ~ 1996-06-07
IIF 13 - Director → ME
16
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
1995-12-06 ~ 1998-03-19
IIF 17 - Director → ME
17
MATTHEW CLARK BIBENDUM LIMITED - now
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27
02550982FREETRADERS LIMITED
- 1996-09-30
02550982FREE 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
1996-01-15 ~ 1998-03-19
IIF 25 - Director → ME
18
28 Allan Glen Gardens, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2014-06-10 ~ 2014-08-18
IIF 29 - Director → ME
2014-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 Trinity Church Road, Barnes, London, England
Active Corporate (2 parents)
Officer
2015-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
20
3m Centre Cain Road, Bracknell, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2013-12-05 ~ 2015-11-11
IIF 10 - Director → ME
21
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
06682392 997 Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom
Active Corporate (25 parents)
Officer
2013-12-05 ~ 2015-04-27
IIF 9 - Director → ME
22
Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, England
Active Corporate (26 parents)
Officer
2013-10-28 ~ 2015-11-11
IIF 3 - Director → ME
23
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
1996-01-05 ~ 1998-03-19
IIF 22 - Director → ME
24
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
1994-10-31 ~ 1998-03-19
IIF 15 - Director → ME
25
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK TAUNTON LIMITED
- 1997-05-01
00137407MATTHEW CLARK AND SONS LIMITED.
- 1995-05-01
00137407 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (72 parents, 4 offsprings)
Officer
1991-12-30 ~ 1998-03-19
IIF 26 - Director → ME
26
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
1995-12-06 ~ 1998-03-19
IIF 19 - Director → ME