1
ACCOLADE WINES PENSION TRUSTEES LIMITED
- now 00765010CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (51 parents)
Officer
2018-09-04 ~ 2019-12-23
IIF 38 - Director → ME
2
AMPHORA AUSTRALIA HOLDINGS LIMITED
11268587 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2018-10-24 ~ 2020-08-31
IIF 35 - Director → ME
3
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-10-30 ~ 2020-08-31
IIF 34 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-03
Declaration of solvency sworn on 2024-07-03
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (16 parents, 1 offspring)
Officer
2018-10-24 ~ 2020-08-31
IIF 33 - Director → ME
5
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-24 ~ 2020-08-31
IIF 36 - Director → ME
6
ARCADIS (UK) LIMITED - now
ARCADIS (UK) PUBLIC LIMITED COMPANY
- 2009-12-11
01093549AYH PARTNERSHIP LIMITED - 1999-07-01
A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
A.Y.H. MANAGEMENT LIMITED - 1985-07-10
FANSHAW MANAGEMENT LIMITED - 1980-12-31
PURSCOPE LIMITED - 1976-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2012-07-12 ~ 2013-01-11
IIF 11 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 53 - Secretary → ME
7
ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED
- now 04885054M&R 933 LIMITED - 2003-12-16
2 Craven Court, Newmarket, Suffolk
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ dissolved
IIF 50 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01
APS PROJECT MANAGEMENT LIMITED
- 2012-07-20
01934617HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
QUAYSHELFCO 109 LIMITED - 1985-11-15
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (44 parents, 1 offspring)
Officer
2012-07-12 ~ 2013-01-11
IIF 7 - Director → ME
2009-08-19 ~ 2013-01-11
IIF 52 - Secretary → ME
9
ARCADIS GULF O&G LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED - 2003-06-05
VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (57 parents, 1 offspring)
Officer
2012-07-12 ~ 2013-01-11
IIF 9 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 48 - Secretary → ME
10
EC HARRIS LLP - 2015-09-18
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2016-04-01 ~ 2023-03-31
IIF 39 - LLP Member → ME
11
ARCADIS UK (HOLDINGS) LIMITED - now
TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2008-03-20 ~ 2011-12-13
IIF 5 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 55 - Secretary → ME
12
ARNOLD PROJECT SERVICES LIMITED
- now 02077545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-12-07
ROCKYWOOD LIMITED - 1987-03-06
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (39 parents)
Officer
2012-07-12 ~ 2013-01-11
IIF 8 - Director → ME
2009-08-19 ~ 2013-01-11
IIF 54 - Secretary → ME
13
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2016-06-30 ~ 2020-08-31
IIF 27 - Director → ME
14
JUDGEAWARD LIMITED - 1997-02-14
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-22 ~ dissolved
IIF 44 - Secretary → ME
15
BRISTOL PROPERTY AGENTS' ASSOCIATION
03706099 Lewins House, Narrow Lewins Mead, Bristol, England
Active Corporate (114 parents)
Officer
2014-02-06 ~ 2017-02-09
IIF 14 - Director → ME
16
C D G INTERNATIONAL LIMITED
- now 02992384LEWIS AND ZIMMERMAN (CONSTRUCTION MANAGEMENT) LIMITED - 1995-04-10
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ dissolved
IIF 46 - Secretary → ME
17
EC HARRIS (UK) LIMITED - now
EC HARRIS HOLDCO LIMITED - 2015-09-21
ARCADIS (UK) LIMITED - 2015-09-17
ARCADIS NAME HOLDCO LIMITED
- 2014-03-19
05013681HOMOLA AYH LIMITED
- 2008-09-16
05013681 Arcadis House, 34 York Way, London
Dissolved Corporate (21 parents)
Officer
2012-07-12 ~ 2013-01-11
IIF 10 - Director → ME
2007-11-22 ~ 2013-01-11
IIF 56 - Secretary → ME
18
GMI PENSION TRUSTEES LTD.
- now 02783239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-10-22
GORTYN LIMITED - 1993-03-26
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2009-08-14 ~ 2013-01-11
IIF 6 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 47 - Secretary → ME
19
3rd Floor The Mill, Lodge Lane, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HATTON PARK LIMITED - now
The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-20 ~ 2007-12-01
IIF 41 - Director → ME
21
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2016-06-30 ~ 2020-08-31
IIF 17 - Director → ME
22
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2016-06-30 ~ 2020-08-31
IIF 15 - Director → ME
23
KNIGHT FRANK LLP
OC305934 02059297, 02059284, 03170218Warning 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) 55 Baker Street, London
Active Corporate (1360 parents, 25 offsprings)
Officer
2018-07-01 ~ now
IIF 42 - LLP Member → ME
24
Tomlinson Business Park, Innovation Way, Foston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolved
IIF 43 - Director → ME
25
MATTHEW CLARK (SCOTLAND) LIMITED
- now SC039321FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2012-12-17 ~ 2013-02-20
IIF 31 - Director → ME
26
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2012-12-17 ~ 2013-02-20
IIF 29 - Director → ME
2013-12-16 ~ 2014-07-18
IIF 28 - Director → ME
27
MATTHEW CLARK BIBENDUM LIMITED - now
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27
02550982FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (56 parents, 7 offsprings)
Officer
2012-12-17 ~ 2013-02-20
IIF 32 - Director → ME
28
2 Craven Court, Newmarket, Suffolk
Dissolved Corporate (9 parents)
Officer
2009-08-14 ~ dissolved
IIF 51 - Secretary → ME
29
TASCHE INVESTMENTS LTD.
- 2012-11-20
02875230MOST QUICK LIMITED - 1994-02-09
5 Dallington Close, Geddington, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Officer
1994-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
18 St. Christophers Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
31
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
2016-06-30 ~ 2020-08-31
IIF 24 - Director → ME
32
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2016-06-30 ~ 2020-08-31
IIF 18 - Director → ME
33
SUMMERFIELD ROBB CLARK LIMITED
- now SC181701LEDGE 368 LIMITED - 1998-03-30
4 Gayfield Place Lane, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2007-11-22 ~ dissolved
IIF 45 - Secretary → ME
34
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2012-12-17 ~ 2013-02-20
IIF 30 - Director → ME
35
VECTRA (MIDDLE EAST) LIMITED
- now 04778774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-20
VECTRA TECHNOLOGIES LIMITED - 2004-03-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2012-07-12 ~ 2013-01-11
IIF 12 - Director → ME
2009-08-14 ~ 2013-01-11
IIF 49 - Secretary → ME
36
VINARCHY BRANDS EUROPE LIMITED - now
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2016-06-30 ~ 2020-08-31
IIF 16 - Director → ME
37
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04
01072796CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
BRL HARDY EUROPE LIMITED - 2003-08-04
BRL HARDY (UK) LIMITED - 1994-07-01
WHICLAR & GORDON WINES LIMITED - 1993-05-10
WHICLAR WINES LIMITED - 1990-01-22
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (52 parents)
Officer
2016-06-30 ~ 2020-08-31
IIF 26 - Director → ME
38
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED
- 2025-06-04
02715046 02661275, 02661273, 02661279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2016-06-30 ~ 2020-08-31
IIF 19 - Director → ME
39
VINARCHY HOLDINGS EUROPE LIMITED - now
VINCOR U.K. LIMITED - 2011-06-24
VINCOR U.K. PLC - 2010-01-19
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2018-11-19 ~ 2020-08-31
IIF 23 - Director → ME
40
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2016-06-30 ~ 2020-08-31
IIF 20 - Director → ME
41
VINARCHY UK LIMITED - now
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK BRANDS LIMITED - 2004-03-29
MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
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
2016-06-30 ~ 2020-08-31
IIF 37 - Director → ME
42
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2016-06-30 ~ 2020-08-31
IIF 21 - Director → ME
43
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
2016-06-30 ~ 2020-08-31
IIF 22 - Director → ME
44
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2016-06-30 ~ 2020-08-31
IIF 25 - Director → ME