1
ACCOLADE BRANDS LIMITED - now
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
02684715ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 68 - Director → ME
2
ACCOLADE BRANDS UK LIMITED - now
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED
- 2008-02-06
SC138433 02661275, 02684715, 02684701Warning 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)M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 64 - Director → ME
3
ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31
02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
OVAL (888) LIMITED - 1993-10-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (32 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 77 - Director → ME
4
ACCOLADE WINES EUROPE NO 10 LIMITED - now
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED
- 2010-03-23
02684701BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 56 - Director → ME
5
ACCOLADE WINES EUROPE NO 5 LIMITED - now
ACCOLADE WINES UK LIMITED - 2012-03-12
MATTHEW CLARK GAYMER LIMITED - 1995-05-01
TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 72 - Director → ME
6
ACCOLADE WINES EUROPE NO. 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED
- 2010-01-18
02661273QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 81 - Director → ME
7
ACCOLADE WINES EUROPE NO. 6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25
CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18
02661279QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 55 - Director → ME
8
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
2005-04-29 ~ 2006-09-08
IIF 65 - Director → ME
9
AMERICAN NIGHT PRODUCTIONS LIMITED
- now 05786050CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050RUN FILMS LIMITED - 2006-07-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 136 - Director → ME
10
ARTICULATED PRODUCTIONS LIMITED
- now 06563139GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 93 - Director → ME
11
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 71 - Director → ME
12
HOLDBEFORE LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 26 - Director → ME
13
BOSWELL STREET PRODUCTIONS LIMITED
09255322 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2014-10-08 ~ 2021-02-17
IIF 95 - Director → ME
14
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-07-31 ~ dissolved
IIF 96 - Director → ME
15
BRL HARDY (INVESTMENTS) LIMITED
- now 02246678BRL 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 Kingdom
Dissolved Corporate (23 parents)
Officer
2005-12-16 ~ 2006-09-08
IIF 80 - Director → ME
16
CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
R.B. SMITH & SON LIMITED - 2003-03-13
CITY VINTAGERS LONDON LIMITED - 1990-05-18
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 4 - Director → ME
17
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 52 - Director → ME
18
CHRISTOPHER & CO LIMITED - now
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 76 - Director → ME
19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 78 - Director → ME
20
GRADEDEPTH LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 3 - Director → ME
21
CONCORDE WINE & SPIRITS AGENCIES LIMITED
- now 02686140HOLDEFFECT LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 8 - Director → ME
22
CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 48 - Director → ME
23
CONSTELLATION EUROPE 11 LIMITED - now
HATCH,MANSFIELD CELLARS LIMITED
- 2010-03-23
02867467TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 9 - Director → ME
24
CONSTELLATION EUROPE 3 LIMITED - now
THE GAYMER CIDER COMPANY LIMITED
- 2010-01-15
02684697SHOWERINGS GROUP LIMITED - 2004-10-12
DREAMEFFECT LIMITED - 1992-03-17
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 23 - Director → ME
25
CONSTELLATION EUROPE 7 LIMITED - now
THE ADDLESTONES CIDER COMPANY LTD.
- 2010-03-23
02684682ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27
FOCUSBEGIN LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 33 - Director → ME
26
CONSTELLATION EUROPE 8 LIMITED - now
THE K CIDER COMPANY LTD.
- 2010-03-23
02684684TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27
FREEBEFORE LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 41 - Director → ME
27
BELVOIR CELLARS LIMITED - 2003-03-13
TRUSHELFCO (NO.1959) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 29 - Director → ME
28
CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED - now
BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 38 - Director → ME
29
DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21
DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
QUAYSHELFCO 377 LIMITED - 1991-09-23
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 34 - Director → ME
30
DUNN & CURRIE LIMITED - 2003-03-12
THE DRINKS BUSINESS LIMITED - 1996-02-21
DRINKS BUSINESS LIMITED - 1991-10-09
QUAYSHELFCO 378 LIMITED - 1991-09-23
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 30 - Director → ME
31
QUAYSHELFCO 444 LIMITED - 1993-10-07
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 22 - Director → ME
32
Apple Acre High Road, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 46 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16
01428938 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 10 - Director → ME
34
DAVID BURNS VINTNERS LIMITED
- now 02861133TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 28 - Director → ME
35
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 120 - Director → ME
36
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2015-06-30 ~ 2021-02-17
IIF 135 - Director → ME
37
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 85 - Director → ME
38
DUNN & MOORE FREETRADERS LIMITED
- now 02686306S.V.W. DISTRIBUTION LIMITED - 1996-02-21
RECALLTREND LIMITED - 1992-03-11
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 44 - Director → ME
39
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 91 - Director → ME
40
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 131 - Director → ME
41
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25
OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 73 - Director → ME
42
FACIL PRODUCTIONS LIMITED
- now 06701319GORGON PRODUCTIONS LIMITED
- 2020-03-05
06701319LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 103 - Director → ME
43
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
2013-02-14 ~ 2021-03-04
IIF 88 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 60 - Director → ME
45
FREETRADERS GROUP LIMITED
- now 02550656FREE TRADERS GROUP LIMITED - 1991-02-19
OVAL (667) LIMITED - 1991-01-17
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Dissolved Corporate (36 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 75 - Director → ME
46
FRENCH WINE AGENCIES LIMITED
- now 01680087CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 12 - Director → ME
47
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 107 - Director → ME
48
SHADOWDARK PRODUCTIONS LIMITED
- 2019-03-21
06711361 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 98 - Director → ME
49
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 63 - Director → ME
50
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 6 - Director → ME
51
GRANTS OF ST. JAMES'S LIMITED
- now 02849022TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 42 - Director → ME
52
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 69 - Director → ME
53
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2015-03-03 ~ 2021-04-23
IIF 101 - Director → ME
54
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 39 - Director → ME
55
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 50 - Director → ME
56
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 25 - Director → ME
57
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2015-04-17 ~ dissolved
IIF 126 - Director → ME
58
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 67 - Director → ME
59
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 58 - Director → ME
60
LCA PICTURES LIMITED - now
WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED
- 2024-04-10
10778495 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-05-18 ~ 2021-02-17
IIF 84 - Director → ME
61
LONDON FILM EXPERIENCE (BAKER STREET) LTD
10853006 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 130 - Director → ME
62
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 129 - Director → ME
63
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2015-03-30 ~ dissolved
IIF 109 - Director → ME
64
MAMMOTH PRODUCTIONS LIMITED
- now 05674906LINFILM LIMITED - 2006-02-02
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-31 ~ 2021-02-17
IIF 123 - Director → ME
65
MANOR PARK CELLARS LIMITED
- now 02861168TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 57 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of control
Dissolved on 2022-07-26 during the appointment or period of control
Prospect House, Rouen Road, Norwich
Dissolved Corporate (14 parents)
Officer
2014-09-08 ~ 2021-04-26
IIF 137 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
67
MATTHEW CLARK (SCOTLAND) LIMITED - now
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 66 - Director → ME
68
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
2005-02-16 ~ 2006-09-08
IIF 79 - Director → ME
69
MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
03141728 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 15 - Director → ME
70
TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 37 - Director → ME
71
NARROW MARK FILMS LIMITED
- now 05920191 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 111 - Director → ME
72
NEW LINE PRODUCTIONS (UK) LIMITED
- now 05182464DWSCO 2555 LIMITED - 2004-11-08
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-04 ~ 2021-04-19
IIF 102 - Director → ME
73
NUMBER THREE FILMS LIMITED
- now 06563112 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2015-04-17 ~ 2021-02-17
IIF 122 - Director → ME
74
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 133 - Director → ME
75
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2018-12-17 ~ 2021-02-19
IIF 128 - Director → ME
76
PLAYDEMIC DEVELOPMENT LIMITED
- now 06270541 Onslow House, Onslow Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2016-12-22 ~ 2021-02-05
IIF 134 - Director → ME
77
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-02-05
IIF 127 - Director → ME
78
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 62 - Director → ME
79
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 117 - Director → ME
80
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2016-11-28 ~ 2021-02-25
IIF 100 - Director → ME
81
SAMUEL DOW LIMITED - now
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 17 - Director → ME
82
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 74 - Director → ME
83
SHOWERINGS INTERNATIONAL LIMITED
- now 02684698CARECHANCE LIMITED - 1992-03-17
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 18 - Director → ME
84
SHOWERINGS LIMITED - now
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 82 - Director → ME
85
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-31 ~ 2021-02-17
IIF 119 - Director → ME
86
STONE'S OF LONDON (NO. 2) LIMITED
- now 02867471HATCH, MANSFIELD LIMITED - 1994-03-31
TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 36 - Director → ME
87
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
2005-04-29 ~ 2006-09-08
IIF 45 - Director → ME
88
STOWELLS OF CHELSEA LIMITED - now
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 43 - Director → ME
89
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2005-02-16 ~ 2006-09-08
IIF 47 - Director → ME
90
TAUNTON CIDER (TRADING) LIMITED
- now 00174057TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 59 - Director → ME
91
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2011-01-27 ~ 2021-03-30
IIF 86 - Director → ME
92
THE BRITISH WINE COMPANY (LONDON) LIMITED
- now 02686146GAINEXIST LIMITED - 1992-03-17
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 16 - Director → ME
93
THE JAMESTOWN BREWING COMPANY LIMITED
- now 02760862KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 54 - Director → ME
94
THE ORIGINAL METZ COMPANY LIMITED
- now 00078550ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 70 - Director → ME
95
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
- now 02600718THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 51 - Director → ME
96
THE VOX CIDER COMPANY LIMITED
- now 02076105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25
FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 61 - Director → ME
97
THE WINE STUDIO LIMITED - now
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 53 - Director → ME
98
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-08-25
WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2015-05-06 ~ 2021-03-30
IIF 125 - Director → ME
99
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 118 - Director → ME
100
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2013-09-30 ~ dissolved
IIF 99 - Director → ME
101
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2021-02-12
IIF 113 - Director → ME
102
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-09-30 ~ 2021-02-05
IIF 90 - Director → ME
103
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2021-02-05
IIF 105 - Director → ME
104
160 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-03 ~ 2021-04-23
IIF 83 - Director → ME
105
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 132 - Director → ME
106
VINARCHY BRANDS EUROPE LIMITED - now
ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24
05586122 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2005-10-07 ~ 2006-09-08
IIF 11 - Director → ME
107
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
CONSTELLATION WINES EUROPE LIMITED
- 2011-06-24
01072796 01680086, 00137407, 02684682Warning 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)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
2005-02-03 ~ 2006-09-08
IIF 27 - Director → ME
108
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED
- 2011-06-24
02715046 02661275, 02684682, 02684701Warning 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)STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
- 2006-06-12
02715046TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2005-04-29 ~ 2006-09-08
IIF 35 - Director → ME
109
VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
VINCOR U.K. LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (42 parents, 1 offspring)
Officer
2006-06-05 ~ 2006-09-08
IIF 31 - Director → ME
110
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES UK LIMITED - 2025-06-04
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18
02661275QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2005-02-16 ~ 2006-09-08
IIF 32 - Director → ME
111
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24
00137407 02661275, 02684682, 02684701Warning 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)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
2005-02-03 ~ 2006-09-08
IIF 49 - Director → ME
112
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 5 - Director → ME
113
VINCOR (NOMINEES) LIMITED
- now 05017860VINCOR U.K. LIMITED - 2004-07-21
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-06-05 ~ 2006-09-08
IIF 20 - Director → ME
114
VINE PRODUCTS & WHITEWAYS LIMITED
- now 02686133ISSUECARE LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 24 - Director → ME
115
HELPDEPTH LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 13 - Director → ME
116
FCB 1294 LIMITED - 1998-06-03
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2015-02-25 ~ 2021-04-19
IIF 97 - Director → ME
117
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2012-06-08 ~ 2021-01-25
IIF 121 - Director → ME
118
WARNER BROS. GAMES LIMITED
- now 04946940TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-30 ~ 2021-02-05
IIF 106 - Director → ME
119
WARNER BROS. GAMES MANCHESTER LIMITED
- now 05527190EMBRYONIC STUDIOS LIMITED - 2007-02-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2021-02-05
IIF 104 - Director → ME
120
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-25 ~ 2021-04-19
IIF 87 - Director → ME
121
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-08-25
Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 112 - Director → ME
122
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
2012-07-31 ~ 2021-02-17
IIF 114 - Director → ME
123
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- now 00330764WARNER BROS. THEATRES LIMITED - 2010-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2013-09-11 ~ 2021-02-19
IIF 124 - Director → ME
124
WARNER BROS. THEATRES (HOLDINGS) LIMITED
- now 03252129FCB 1182 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-02-25 ~ 2021-04-19
IIF 89 - Director → ME
125
WARNER BROS. THEATRES (UK) LIMITED
- now 02164313FC870854 LIMITED - 1987-11-06
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2015-02-25 ~ 2021-04-19
IIF 115 - Director → ME
126
WARNER BROS. UK FEATURES LIMITED
- now 05660126 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2021-02-17
IIF 108 - Director → ME
127
WARNER BROS. UK SERVICES LIMITED
04660932 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2015-04-17 ~ dissolved
IIF 94 - Director → ME
128
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents)
Officer
2012-07-31 ~ 2021-01-18
IIF 110 - Director → ME
129
WARNER VILLAGE TRUSTEES LIMITED
- now 03263290FCB 1196 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents)
Officer
2015-05-12 ~ 2021-04-23
IIF 92 - Director → ME
130
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-09-30 ~ 2021-02-06
IIF 116 - Director → ME
131
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
2006-07-11 ~ 2006-09-08
IIF 40 - Director → ME
132
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2006-06-05 ~ 2006-06-05
IIF 19 - Director → ME
133
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 21 - Director → ME
134
WHITEWAYS OF WHIMPLE LIMITED
- now 02684719INCOMEBASIS LIMITED - 1992-03-11
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 14 - Director → ME
135
TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-09-08
IIF 7 - Director → ME