1
AMPHORA AUSTRALIA HOLDINGS LIMITED
11268587 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2020-07-17 ~ 2026-01-13
IIF 5 - Secretary → ME
2
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-07-17 ~ 2026-01-13
IIF 12 - Secretary → ME
3
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-09-24 ~ 2024-04-26
IIF 16 - Secretary → ME
4
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-07-17 ~ 2024-04-26
IIF 17 - Secretary → ME
5
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-17 ~ 2026-01-13
IIF 10 - Secretary → ME
6
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2019-03-14 ~ 2026-01-13
IIF 21 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 7 - Secretary → ME
7
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2019-03-14 ~ 2025-12-10
IIF 35 - Director → ME
2019-03-14 ~ 2025-12-10
IIF 14 - Secretary → ME
8
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2019-03-14 ~ 2026-01-13
IIF 29 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 13 - Secretary → ME
9
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2021-06-24 ~ 2026-01-13
IIF 26 - Director → ME
2021-06-24 ~ 2026-01-13
IIF 1 - Secretary → ME
10
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
2019-03-14 ~ 2026-01-13
IIF 31 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 3 - Secretary → ME
11
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2019-03-14 ~ 2026-02-05
IIF 28 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 8 - Secretary → ME
12
VINARCHY BRANDS EUROPE LIMITED
- now 05586122CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2019-03-14 ~ 2025-12-10
IIF 32 - Director → ME
2019-03-14 ~ 2025-12-10
IIF 15 - Secretary → ME
13
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
2019-03-14 ~ 2026-01-13
IIF 34 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 11 - Secretary → ME
14
VINARCHY EUROPE NO. 2 LIMITED
- now 02715046ACCOLADE 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
2019-03-14 ~ 2026-01-13
IIF 30 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 18 - Secretary → ME
15
VINARCHY HOLDINGS EUROPE LIMITED
- now 05185971VINCOR 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
2019-03-14 ~ 2026-01-13
IIF 33 - Director → ME
2019-04-08 ~ 2026-01-13
IIF 6 - Secretary → ME
16
VINARCHY HOLDINGS UK LIMITED
- now 02661275ACCOLADE 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
2019-03-14 ~ 2026-01-13
IIF 24 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 9 - Secretary → ME
17
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
2019-03-14 ~ 2026-01-13
IIF 25 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 2 - Secretary → ME
18
VINARCHY WEYBRIDGE LIMITED
- now 01180984ACCOLADE WINES WEYBRIDGE LIMITED
- 2025-06-04
01180984CHRISTOPHER & 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
2019-03-14 ~ 2026-01-13
IIF 23 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 19 - Secretary → ME
19
WESTERN WINES HOLDINGS LIMITED
- now 04485988HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (44 parents)
Officer
2019-03-14 ~ 2026-01-13
IIF 22 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 20 - Secretary → ME
20
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2019-03-14 ~ 2026-01-13
IIF 27 - Director → ME
2019-03-14 ~ 2026-01-13
IIF 4 - Secretary → ME