1
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 1 offspring)
Officer
2005-10-07 ~ 2008-03-31IIF 65 - director → ME
2005-10-07 ~ 2008-03-31IIF 39 - secretary → 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
1994-10-31 ~ 2008-03-31IIF 94 - director → ME
1994-10-31 ~ 2008-03-31IIF 35 - secretary → ME
3
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, GlasgowDissolved corporate (4 parents)
Officer
1998-04-07 ~ 2008-03-31IIF 63 - director → ME
1998-04-07 ~ 2008-03-31IIF 48 - secretary → ME
4
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
1999-06-14 ~ 2008-03-31IIF 108 - director → ME
1995-12-01 ~ 2008-03-31IIF 10 - secretary → ME
5
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
2005-02-03 ~ 2008-03-31IIF 80 - director → ME
2003-09-29 ~ 2008-03-31IIF 13 - secretary → ME
6
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED - 2010-03-23
BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
1994-10-31 ~ 2008-03-31IIF 69 - director → ME
1994-10-31 ~ 2008-03-31IIF 37 - secretary → ME
7
ACCOLADE WINES UK LIMITED - 2012-03-12
MATTHEW CLARK AND SONS LIMITED - 2011-06-07
MATTHEW CLARK GAYMER LIMITED - 1995-05-01
TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
1995-01-05 ~ 2008-03-31IIF 81 - director → ME
1995-01-05 ~ 2008-03-31IIF 5 - secretary → ME
8
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
1993-03-01 ~ 2008-03-31IIF 68 - director → ME
1993-03-01 ~ 2008-03-31IIF 41 - secretary → ME
9
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
1994-10-31 ~ 2008-03-31IIF 88 - director → ME
1994-10-31 ~ 2008-03-31IIF 32 - secretary → ME
10
CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1998-04-07 ~ 2008-03-31IIF 82 - director → ME
1994-10-31 ~ 2008-03-31IIF 28 - secretary → ME
11
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
2006-06-05 ~ 2008-03-31IIF 103 - director → ME
2006-06-05 ~ 2008-03-31IIF 24 - secretary → ME
12
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
1993-10-25 ~ 2008-03-31IIF 75 - director → ME
1991-12-20 ~ 2008-03-31IIF 11 - secretary → ME
13
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
1992-02-21 ~ 2019-07-31IIF 109 - director → ME
1991-12-20 ~ 1995-01-31IIF 16 - secretary → ME
14
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
1994-10-31 ~ 2008-03-31IIF 84 - director → ME
1994-10-31 ~ 2008-03-31IIF 30 - secretary → ME
15
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
1995-12-06 ~ 2008-03-31IIF 71 - director → ME
1995-12-06 ~ 2008-03-31IIF 40 - secretary → ME
16
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
1993-11-15 ~ 2008-03-31IIF 104 - director → ME
1993-11-15 ~ 2008-03-31IIF 38 - secretary → ME
17
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 3 offsprings)
Officer
2007-01-10 ~ 2008-03-31IIF 79 - director → ME
2007-01-10 ~ 2008-03-31IIF 23 - secretary → ME
18
Lgc, Queens Road, TeddingtonCorporate (3 parents)
Officer
2008-11-20 ~ 2009-11-25IIF 46 - secretary → ME
19
BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2008-11-20 ~ 2009-11-25IIF 47 - secretary → ME
20
RETAIL CONSORTIUM(THE) - 1992-01-01
Second Floor, 21 Dartmouth Street, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2009-11-25IIF 51 - secretary → ME
21
BRL 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 KingdomDissolved corporate (4 parents)
Officer
2005-12-16 ~ 2008-03-31IIF 90 - director → ME
2003-09-29 ~ 2008-03-31IIF 27 - secretary → ME
22
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2000-02-16 ~ 2008-03-31IIF 95 - director → ME
1999-11-03 ~ 2008-03-31IIF 7 - secretary → ME
23
BABYCHAM LIMITED - 2012-03-02
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
1994-10-31 ~ 2008-03-31IIF 91 - director → ME
1994-10-31 ~ 2008-03-31IIF 20 - secretary → ME
24
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-12-06 ~ 2008-03-31IIF 77 - director → ME
1995-12-06 ~ 2008-03-31IIF 25 - secretary → ME
25
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
1999-02-22 ~ 2008-03-31IIF 98 - director → ME
1991-12-20 ~ 2008-03-31IIF 15 - secretary → ME
26
OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1998-04-07 ~ 2008-03-31IIF 89 - director → ME
1995-12-01 ~ 2008-03-31IIF 2 - secretary → ME
27
New Boundary House London Road, Sunningdale, Ascot, EnglandCorporate (2 parents)
Equity (Company account)
14 GBP2024-02-29
Officer
2020-09-29 ~ 2023-11-08IIF 114 - director → ME
28
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 2008-03-31IIF 87 - director → ME
~ 2008-03-31IIF 6 - secretary → ME
29
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
1995-12-01 ~ 2008-03-31IIF 107 - director → ME
1995-12-01 ~ 2008-03-31IIF 12 - secretary → ME
30
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-12-06 ~ 2008-03-31IIF 111 - director → ME
1995-12-06 ~ 2008-03-31IIF 43 - secretary → ME
31
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-12-06 ~ 2008-03-31IIF 110 - director → ME
1995-12-06 ~ 2008-03-31IIF 44 - secretary → ME
32
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
1993-11-15 ~ 2008-03-31IIF 106 - director → ME
1993-11-15 ~ 2008-03-31IIF 17 - secretary → ME
33
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
1996-01-08 ~ 2008-03-31IIF 64 - director → ME
1996-01-08 ~ 2008-03-31IIF 54 - secretary → ME
34
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
1995-12-06 ~ 2008-03-31IIF 93 - director → ME
1995-12-06 ~ 2008-03-31IIF 36 - secretary → ME
35
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1995-12-06 ~ 2008-03-31IIF 92 - director → ME
1995-12-06 ~ 2008-03-31IIF 22 - secretary → ME
36
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1998-04-07 ~ 2008-03-31IIF 99 - director → ME
1991-12-20 ~ 2008-03-31IIF 14 - secretary → ME
37
KINGS RIDE(WINKFIELD)MANAGEMENT COMPANY LIMITED - 1995-05-19
45 St. Leonards Road, Windsor, EnglandCorporate (6 parents)
Equity (Company account)
70 GBP2023-12-31
Officer
2005-10-16 ~ 2012-08-08IIF 62 - director → ME
38
TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents)
Officer
1993-11-15 ~ 2008-03-31IIF 102 - director → ME
1993-11-15 ~ 2008-03-31IIF 21 - secretary → ME
39
FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2002-06-17 ~ 2008-03-31IIF 97 - director → ME
2000-12-31 ~ 2008-03-31IIF 4 - secretary → ME
40
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
2007-03-01 ~ 2008-03-31IIF 59 - secretary → ME
41
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
1995-12-01 ~ 2008-03-31IIF 78 - director → ME
2007-03-12 ~ 2008-03-31IIF 58 - secretary → ME
1995-12-01 ~ 2004-11-01IIF 60 - secretary → ME
42
320 Garratt Lane, London, EnglandCorporate (10 parents)
Equity (Company account)
258,546 GBP2024-06-30
Officer
2009-03-20 ~ 2009-11-25IIF 56 - secretary → ME
43
PASSCO LIMITED - 2017-04-24
C/o Citizencard, 7 Prescott Place, London, EnglandCorporate (6 parents)
Equity (Company account)
28,812 GBP2022-06-30
Officer
2008-11-20 ~ 2009-11-25IIF 113 - director → ME
2008-11-20 ~ 2009-11-25IIF 57 - secretary → ME
44
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
1996-01-08 ~ 2008-03-31IIF 86 - director → ME
1996-01-08 ~ 2008-03-31IIF 52 - secretary → ME
45
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1999-04-07 ~ 2008-03-31IIF 66 - director → ME
1995-12-01 ~ 2008-03-31IIF 42 - secretary → ME
46
Flat 1 Scotswood, Devenish Road, Ascot, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
1992-08-03 ~ 1996-04-01IIF 55 - director → ME
1992-08-03 ~ 1996-01-28IIF 61 - secretary → ME
47
STOWELLS OF CHELSEA LIMITED - 2012-03-02
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
1993-11-15 ~ 2008-03-31IIF 70 - director → ME
1993-11-15 ~ 2008-03-31IIF 29 - secretary → ME
48
FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
~ 2008-03-31IIF 72 - director → ME
~ 2008-03-31IIF 8 - secretary → ME
49
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
1994-10-31 ~ 2008-03-31IIF 96 - director → ME
1994-10-31 ~ 2008-03-31IIF 19 - secretary → ME
50
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
1996-01-05 ~ 2008-03-31IIF 67 - director → ME
1996-01-08 ~ 2008-03-31IIF 9 - secretary → ME
51
TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
1996-01-08 ~ 2008-03-31IIF 83 - director → ME
1996-01-08 ~ 2008-03-31IIF 53 - secretary → ME
52
KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
1995-12-31 ~ 2008-03-31IIF 112 - director → ME
1996-01-08 ~ 2008-03-31IIF 45 - secretary → ME
53
THE ASSOCIATION OF BUSINESS CRIME PARTNERSHIP LIMITED - 2014-07-22
ACTION AGAINST BUSINESS CRIME LIMITED - 2010-07-20
Prospect House 2 Sinderland Road, Broadheath, Altrincham, CheshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
19,401 GBP2017-06-30
Officer
2008-11-20 ~ 2009-04-29IIF 49 - secretary → ME
54
Second Floor, 21 Dartmouth Street, LondonDissolved corporate (1 parent)
Officer
2008-11-20 ~ 2009-11-25IIF 50 - secretary → ME
55
ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
1996-01-08 ~ 2008-03-31IIF 74 - director → ME
1996-01-08 ~ 2008-03-31IIF 31 - secretary → ME
56
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
1996-01-08 ~ 2008-03-31IIF 73 - director → ME
1996-01-08 ~ 2008-03-31IIF 33 - secretary → ME
57
FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1994-10-31 ~ 2008-03-31IIF 105 - director → ME
1994-10-31 ~ 2008-03-31IIF 1 - secretary → ME
58
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, BristolDissolved corporate (4 parents)
Officer
1993-11-15 ~ 2008-03-31IIF 100 - director → ME
1993-11-15 ~ 2008-03-31IIF 18 - secretary → ME
59
HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2006-07-11 ~ 2008-03-31IIF 85 - director → ME
2006-07-11 ~ 2008-03-31IIF 26 - secretary → ME
60
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2006-06-05 ~ 2008-03-31IIF 76 - director → ME
2006-06-05 ~ 2008-03-31IIF 34 - secretary → ME
61
REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
1994-10-31 ~ 2008-03-31IIF 101 - director → ME
1994-10-31 ~ 2008-03-31IIF 3 - secretary → ME