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
2007-03-05 ~ 2009-04-03
IIF 62 - Director → ME
2
ACCOLADE BRANDS UK LIMITED - now
CONSTELLATION EUROPE 1 LIMITED
- 2008-02-06
SC138433 02661275, 02684715, 02684701Warning 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)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
2007-03-05 ~ 2009-04-03
IIF 51 - 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
2007-03-05 ~ 2009-04-03
IIF 46 - 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
2007-03-05 ~ 2009-04-03
IIF 63 - 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
2007-03-05 ~ 2009-04-03
IIF 66 - 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 (33 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 56 - 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 (27 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 52 - Director → ME
8
ACCOLADE WINES PENSION TRUSTEES LIMITED - now
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
- 2011-06-24
00765010MATTHEW 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)
Officer
2010-08-12 ~ 2011-01-31
IIF 99 - Director → ME
2007-03-05 ~ 2009-06-05
IIF 61 - Director → ME
9
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 81 - Director → ME
2011-04-18 ~ dissolved
IIF 98 - Director → ME
10
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2007-03-05 ~ 2009-04-03
IIF 11 - Director → ME
11
HOLDBEFORE LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 38 - Director → ME
12
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
2007-03-05 ~ 2009-04-03
IIF 75 - Director → ME
13
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
2007-03-05 ~ 2009-04-03
IIF 25 - Director → ME
14
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-03
IIF 68 - Director → ME
15
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
2007-03-05 ~ 2009-04-03
IIF 55 - Director → ME
16
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 45 - Director → ME
17
GRADEDEPTH LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 42 - Director → ME
18
CONCORDE WINE & SPIRITS AGENCIES LIMITED
- now 02686140HOLDEFFECT LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 44 - Director → ME
19
CONSTELLATION EUROPE (HOLDINGS) LIMITED
- now 00163952MATTHEW CLARK PLC - 2006-02-07
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-03
IIF 69 - Director → ME
2011-04-18 ~ 2017-03-20
IIF 97 - Director → ME
20
CONSTELLATION EUROPE 11 LIMITED - now
HATCH,MANSFIELD CELLARS LIMITED
- 2010-03-23
02867467TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 10 - Director → ME
21
CONSTELLATION EUROPE 3 LIMITED - now
THE GAYMER CIDER COMPANY LIMITED
- 2010-01-15
02684697SHOWERINGS 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
2007-03-05 ~ 2009-04-03
IIF 18 - Director → ME
22
CONSTELLATION EUROPE 7 LIMITED - now
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23
02684682ALLIED 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
2007-03-05 ~ 2009-04-03
IIF 36 - Director → ME
23
CONSTELLATION EUROPE 8 LIMITED - now
THE K CIDER COMPANY LTD.
- 2010-03-23
02684684TACHOGRAPH 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
2007-03-05 ~ 2009-04-03
IIF 17 - Director → ME
24
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
2007-03-05 ~ 2009-04-03
IIF 23 - Director → ME
25
CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED - now
BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 37 - Director → ME
26
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
2007-03-05 ~ 2009-04-03
IIF 9 - Director → ME
27
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
2007-03-05 ~ 2009-04-03
IIF 30 - Director → ME
28
QUAYSHELFCO 444 LIMITED - 1993-10-07
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 15 - Director → ME
29
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-28 ~ 2017-11-06
IIF 104 - Director → ME
30
VIEWPOINT NINE LTD
- 2016-08-24
08518640 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-01 ~ 2017-10-24
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 110 - Has significant influence or control → OE
31
CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16
01428938 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 27 - Director → ME
32
DAVID BURNS VINTNERS LIMITED
- now 02861133TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 32 - Director → ME
33
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2004-01-20 ~ dissolved
IIF 106 - Director → ME
2004-01-20 ~ 2004-08-09
IIF 85 - Secretary → ME
34
C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
35
DUNN & MOORE FREETRADERS LIMITED
- now 02686306S.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
2007-03-05 ~ 2009-04-03
IIF 2 - Director → ME
36
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 53 - Director → ME
37
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 59 - Director → ME
38
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
2007-03-05 ~ 2009-04-03
IIF 80 - Director → ME
39
FRENCH WINE AGENCIES LIMITED
- now 01680087CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 8 - Director → ME
40
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
2007-03-05 ~ 2009-04-03
IIF 67 - Director → ME
41
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 20 - Director → ME
42
GRANTS OF ST. JAMES'S LIMITED
- now 02849022TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 1 - Director → ME
43
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 54 - Director → ME
44
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 40 - Director → ME
45
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2011-05-03 ~ dissolved
IIF 96 - Director → ME
2007-03-05 ~ 2009-04-03
IIF 71 - Director → ME
46
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 16 - Director → ME
47
IT2 TREASURY SOLUTIONS LIMITED - now
SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED
- 1999-09-01
01648116BA SWALLOW HOLDINGS LTD. - 1990-09-28
BA FUTURES LIMITED - 1989-03-14
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (43 parents)
Officer
1997-04-21 ~ 1999-08-04
IIF 100 - Director → ME
1997-04-21 ~ 1999-08-04
IIF 83 - Secretary → ME
48
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
2007-03-05 ~ 2009-04-03
IIF 57 - Director → ME
49
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 73 - Director → ME
50
MANOR PARK CELLARS LIMITED
- now 02861168TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 78 - Director → ME
2011-04-18 ~ 2017-03-20
IIF 94 - Director → ME
51
MATTHEW CLARK (SCOTLAND) LIMITED - now
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 50 - Director → ME
52
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2007-04-11 ~ 2009-04-03
IIF 49 - Director → ME
53
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
2007-03-05 ~ 2009-04-03
IIF 65 - Director → ME
54
MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
03141728 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 13 - Director → ME
55
TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 33 - Director → ME
56
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 82 - Director → ME
2011-05-03 ~ dissolved
IIF 89 - Director → ME
57
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
2007-03-05 ~ 2009-04-03
IIF 7 - Director → ME
58
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 74 - Director → ME
59
SHOWERINGS INTERNATIONAL LIMITED
- now 02684698CARECHANCE LIMITED - 1992-03-17
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 43 - Director → ME
60
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
2007-03-05 ~ 2009-04-03
IIF 58 - Director → ME
61
SOUTH LONDON JEWISH PRIMARY SCHOOL
07864383 170 Roehampton Lane, London
Active Corporate (34 parents)
Officer
2012-10-25 ~ 2021-06-01
IIF 101 - Director → ME
62
STONE'S OF LONDON (NO. 2) LIMITED
- now 02867471HATCH, 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
2007-03-05 ~ 2009-04-03
IIF 14 - 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
2007-03-05 ~ 2009-04-03
IIF 31 - 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
2007-03-05 ~ 2009-04-03
IIF 19 - 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
2011-04-18 ~ dissolved
IIF 91 - Director → ME
2007-03-05 ~ 2009-04-03
IIF 76 - 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
2007-03-05 ~ 2009-04-03
IIF 60 - Director → ME
2011-05-03 ~ dissolved
IIF 92 - Director → ME
67
THE BRITISH WINE COMPANY (LONDON) LIMITED
- now 02686146GAINEXIST LIMITED - 1992-03-17
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 6 - 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
2007-03-05 ~ 2009-04-03
IIF 47 - Director → ME
2011-04-18 ~ dissolved
IIF 95 - 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
2007-03-05 ~ 2009-04-03
IIF 77 - Director → ME
2011-05-03 ~ dissolved
IIF 93 - Director → ME
70
THE RESIDENTS OF 14 BELSIZE PARK LIMITED
07389260 14 Belsize Park, London
Active Corporate (15 parents)
Officer
2023-07-11 ~ 2024-04-05
IIF 105 - Director → ME
2024-04-04 ~ 2024-07-05
IIF 87 - Secretary → ME
Person with significant control
2023-08-11 ~ now
IIF 109 - Has significant influence or control over the trustees of a trust → OE
IIF 109 - Has significant influence or control → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
71
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
2007-03-05 ~ 2009-04-03
IIF 72 - Director → ME
2011-05-03 ~ dissolved
IIF 90 - Director → ME
72
THE VOX CIDER COMPANY LIMITED
- now 02076105FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 48 - Director → ME
73
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 64 - Director → ME
74
124 City Road, London, England
Active Corporate (4 parents)
Officer
2003-11-13 ~ 2013-03-31
IIF 103 - Director → ME
2003-11-13 ~ 2013-03-31
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-24
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
75
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
2007-03-05 ~ 2009-04-03
IIF 5 - Director → ME
76
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
CONSTELLATION WINES EUROPE LIMITED
- 2011-06-24
01072796 01680086, 00137407, 02684682Warning 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)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
2007-03-05 ~ 2009-04-03
IIF 39 - Director → ME
77
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24
02715046 02661275, 02684682, 02684701Warning 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)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
2007-03-05 ~ 2009-04-03
IIF 4 - Director → ME
78
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
2007-03-12 ~ 2009-04-03
IIF 24 - Director → ME
79
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
2007-03-05 ~ 2009-04-03
IIF 41 - Director → ME
80
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24
00137407 02661275, 02684682, 02684701Warning 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)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
2007-03-05 ~ 2009-04-03
IIF 70 - Director → ME
81
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
2007-03-05 ~ 2009-04-03
IIF 35 - Director → ME
82
VINCOR (NOMINEES) LIMITED
- now 05017860VINCOR U.K. LIMITED - 2004-07-21
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-03-12 ~ 2009-04-03
IIF 26 - Director → ME
83
VINE PRODUCTS & WHITEWAYS LIMITED
- now 02686133ISSUECARE LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 34 - Director → ME
84
HELPDEPTH LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 29 - Director → ME
85
WESTERN WINES HOLDINGS LIMITED
- now 04485988HAMSARD 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
2007-03-12 ~ 2009-04-03
IIF 3 - Director → ME
86
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2007-03-12 ~ 2009-04-03
IIF 28 - Director → ME
87
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 21 - Director → ME
88
WHITEWAYS OF WHIMPLE LIMITED
- now 02684719INCOMEBASIS LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 22 - Director → ME
89
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
2007-03-05 ~ 2009-04-03
IIF 79 - Director → ME
90
TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-03
IIF 12 - Director → ME
91
ZANDERS KELIN TAYLOR LLP
- 2008-04-23
OC336230 Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2013-11-01
IIF 88 - LLP Designated Member → ME