1
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)
Officer
2001-05-08 ~ 2004-11-04
IIF 16 - Secretary → ME
2
AVENUE COURT DEVELOPMENT LIMITED - now
EQUAPRO LIMITED - 2018-10-03
THE PROPERTY INVESTMENT GATEWAY LIMITED
- 2016-11-16
10144508 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-04-25 ~ 2016-08-01
IIF 10 - Director → ME
3
EBONSTONE CORPORATE SERVICES LIMITED
14236097 The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (3 parents, 18 offsprings)
Officer
2022-07-15 ~ now
IIF 2 - Director → ME
4
The Old Byre Sevington, Grittleton, Chippenham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-14 ~ now
IIF 1 - Director → ME
5
PENNY BLACK CORPORATE SERVICES LIMITED
- 2015-10-09
08181258 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
Active Corporate (3 parents, 50 offsprings)
Officer
2012-08-16 ~ now
IIF 3 - Director → ME
2012-08-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-08-01 ~ 2019-12-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-16 ~ 2019-12-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
Active Corporate (6 parents, 2 offsprings)
Officer
2014-03-19 ~ 2014-06-06
IIF 6 - Director → ME
7
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2016-07-07 ~ 2016-07-12
IIF 8 - Director → ME
8
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-17 ~ 2016-08-01
IIF 9 - Director → ME
9
THE PROPERTY LEGACY LIMITED - 2016-08-09
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2016-11-15 ~ 2017-05-02
IIF 7 - Director → ME
10
EVERLASTING SEASONS LIMITED
- now 04873448 The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-02-22 ~ dissolved
IIF 13 - Director → ME
2003-08-20 ~ dissolved
IIF 15 - Secretary → ME
11
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
2012-04-10 ~ now
IIF 5 - Director → ME
2012-04-10 ~ now
IIF 19 - Secretary → ME
12
LITTEN TREE HOUSE DEVELOPMENT LIMITED - now
EQUASOURCE LIMITED
- 2017-05-03
10147923 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-26 ~ 2016-08-01
IIF 11 - Director → ME
13
The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 12 - Director → ME
14
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
2004-11-01 ~ 2007-03-11
IIF 18 - Secretary → ME
15
PENNY BLACK DIRECTOR SERVICES LLP
OC379892 The Old Byre Sevington, Grittleton, Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
16
Ebonstone Limited, The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-01 ~ 2023-09-04
IIF 4 - Director → ME