1
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 1 offspring)
Officer
2006-09-08 ~ 2012-12-10IIF 26 - director → ME
2
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
ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 23 - director → ME
3
MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
OVAL (888) LIMITED - 1993-10-20
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 27 - director → ME
4
CONSTELLATION 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, EnglandCorporate (3 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 66 - director → ME
5
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, EnglandCorporate (3 parents, 6 offsprings)
Officer
2006-09-08 ~ 2012-12-10IIF 15 - director → ME
6
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED - 2010-01-18
QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 44 - director → ME
7
VINCOR U.K. LIMITED - 2011-06-24
VINCOR U.K. PLC - 2010-01-19
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 1 offspring)
Officer
2006-09-08 ~ 2012-12-10IIF 50 - director → ME
8
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
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2006-09-08 ~ 2012-12-10IIF 9 - director → ME
9
CONSTELLATION 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, SurreyCorporate (10 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-09-08 ~ 2007-05-22IIF 64 - director → ME
10
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-09-08 ~ 2012-12-10IIF 18 - director → ME
11
BABYCHAM LIMITED - 2021-11-09
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 14 - director → ME
12
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-04-18IIF 35 - director → ME
13
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 3 offsprings)
Officer
2007-01-10 ~ 2012-12-10IIF 48 - director → ME
14
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2006-09-08 ~ 2011-04-18IIF 32 - director → ME
15
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 17 - director → ME
16
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
12,036,925 GBP2022-12-31
Officer
2015-08-03 ~ 2023-09-28IIF 56 - director → ME
17
MATTHEW CLARK LIMITED - 2008-02-06
MATTHEW CLARK PLC - 2006-02-07
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2006-09-08 ~ 2011-04-18IIF 39 - director → ME
18
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-15,291,461 GBP2022-12-31
Officer
2014-07-31 ~ 2023-09-28IIF 63 - director → ME
19
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
314,402 GBP2022-12-31
Officer
2014-07-31 ~ 2023-09-28IIF 61 - director → ME
20
BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-02-10 ~ 2023-09-28IIF 59 - director → ME
21
ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2015-07-20 ~ 2023-09-28IIF 54 - director → ME
22
FREE TRADERS GROUP LIMITED - 1991-02-19
OVAL (667) LIMITED - 1991-01-17
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 13 - director → ME
23
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 20 - director → ME
24
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-98,060 GBP2022-12-31
Officer
2020-06-17 ~ 2023-09-28IIF 57 - director → ME
25
NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
395,250 GBP2022-12-31
Officer
2014-07-31 ~ 2023-09-28IIF 62 - director → ME
26
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 16 - director → ME
27
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 10 - director → ME
28
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-05-03IIF 31 - director → ME
29
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 25 - director → ME
30
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 7 - director → ME
31
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 19 - director → ME
32
TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-04-18IIF 29 - director → ME
33
FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2012-04-30IIF 38 - director → ME
34
MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-01-31 ~ 2011-05-24IIF 46 - director → ME
2007-03-01 ~ 2010-06-28IIF 45 - director → ME
35
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 6 offsprings)
Officer
2011-01-31 ~ 2011-05-24IIF 4 - director → ME
2006-09-08 ~ 2010-06-24IIF 37 - director → ME
36
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-05-03IIF 34 - director → ME
37
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 6 - director → ME
38
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
-755,882 GBP2022-12-31
Officer
2020-04-30 ~ 2023-09-28IIF 55 - director → ME
39
FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 11 - director → ME
40
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 8 - director → ME
41
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-04-18IIF 2 - director → ME
42
TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-05-03IIF 1 - director → ME
43
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
Unit 4 Baden Place, London, EnglandCorporate (15 parents)
Officer
2018-07-19 ~ 2023-10-17IIF 58 - director → ME
44
KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-04-18IIF 33 - director → ME
45
ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-05-03IIF 30 - director → ME
46
THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2011-05-03IIF 3 - director → ME
47
THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
Unit 9 Baden Place, Crosby Row, London, United KingdomCorporate (12 parents, 1 offspring)
Equity (Company account)
1,112,182 GBP2023-12-31
Officer
2015-04-29 ~ 2021-07-01IIF 52 - director → ME
2008-04-23 ~ 2010-07-08IIF 65 - director → ME
48
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, BristolDissolved corporate (4 parents)
Officer
2006-09-08 ~ 2012-04-30IIF 5 - director → ME
49
HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2006-09-19 ~ 2012-12-10IIF 51 - director → ME
50
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2006-09-19 ~ 2012-12-10IIF 47 - director → ME
51
WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
International House, 39-45 Bermondsey Street, LondonCorporate (9 parents)
Officer
2014-12-08 ~ 2021-12-07IIF 53 - director → ME
52
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
32,073 GBP2022-12-31
Officer
2014-07-31 ~ 2023-09-28IIF 60 - director → ME
53
REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2006-09-08 ~ 2012-12-10IIF 28 - director → ME