The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, John David
- British born in May 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Road No.7, South Humberside Industrial, Estate, Grimsby, Lincolnshire, DN31 2TP
IIF 1C/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 2Resolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 3Flat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in October 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1964
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwich House, Madingley Rise, Madingley Rise, Cambridge, Cambridgeshire, CB3 0TX, United Kingdom
IIF 21
- British born in July 1969
Hughes, David
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England
IIF 22
- British born in May 1946
Hughes, John David
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies6, Sharpe Close, Barton Upon Humber, Lincolnshire, DN18 5TL, United Kingdom
IIF 276 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL
IIF 28 IIF 296, Sharpe Close, Barton-upon-humber, DN18 5TL, England
IIF 30 IIF 316, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom
IIF 326, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom
IIF 33
- British born in May 1946Registered addresses and corresponding companies
Hughes, John David
- British Registered addresses and corresponding companies
Hughes, John David
Mulberry House, Seven Corners Lane Beverley, Hull, HU17 7AJ
IIF 42
- British Registered addresses and corresponding companies
Hughes, David John
38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
IIF 43
- British born in July 1969
Hughes, David John
Resident in England
Registered addresses and corresponding companies - British born in May 1946
John Hughes
Resident in England
Registered addresses and corresponding companies - British born in May 1946
Mr John David Hughes
Resident in England
Registered addresses and corresponding companiesPrairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England
IIF 48
- British born in July 1969Registered addresses and corresponding companies
Hughes, David John
Honey Cottage, 21 Stevenage Way, Barton Upon Humber, South Humberside, DN18 5NZ
IIF 49
- British born in July 1969
Mr David John Hughes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, David John
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 118
- Australian born in October 1958Registered addresses and corresponding companies
Hughes, David John
7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia
IIF 119
- Registered addresses and corresponding companies
Hughes, David
- Australian born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 186
Related profiles found in government register
Offspring entities and appointments
109
- 1ACCOLADE BRANDS LIMITED - nowWILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 129 - Director → ME2011-01-31 ~ 2011-07-08IIF 71 - Secretary → ME
- 2CONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (24 parents)Officer2011-01-31 ~ 2011-07-08IIF 150 - Director → ME2011-01-31 ~ 2011-07-08IIF 78 - Secretary → ME
- 3
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2011-01-31 ~ 2011-07-08IIF 132 - Director → ME2011-01-31 ~ 2011-07-08IIF 87 - Secretary → ME - 4ACCOLADE WINES EUROPE NO 10 LIMITED - nowR N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-01-31 ~ 2011-07-08IIF 140 - Director → ME2011-01-31 ~ 2011-07-08IIF 57 - Secretary → ME
- 5ACCOLADE WINES EUROPE NO 5 LIMITED - nowMATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 146 - Director → ME2011-01-31 ~ 2011-07-08IIF 86 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2011-01-31 ~ 2011-07-08IIF 143 - Director → ME2011-01-31 ~ 2011-07-08IIF 58 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-01-31IIF 186 - Director → ME2011-01-31 ~ 2011-07-08IIF 180 - Director → ME2011-01-31 ~ 2011-01-31IIF 118 - Secretary → ME2011-01-31 ~ 2011-07-08IIF 75 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Dissolved on 2010-11-05 during the appointment or period of controlJAYCADE LIMITED
- 2004-11-16 05114810Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-11-11 ~ dissolvedIIF 6 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-04 during the appointment or period of control
Dissolved on 2010-10-05 during the appointment or period of controlBdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (7 parents)Officer(before 1992-08-03) ~ dissolvedIIF 36 - Director → ME(before 1992-08-21) ~ 2006-09-30IIF 49 - Director → ME2003-09-01 ~ 2004-08-09IIF 42 - Secretary → ME - 10
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 131 - Director → ME2011-01-31 ~ 2011-07-08IIF 88 - Secretary → ME - 11HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 176 - Director → ME2011-01-31 ~ 2011-07-08IIF 105 - Secretary → ME
- 12
BENMER DEVELOPMENTS LIMITED
06221960Tcs House Estate Road No 7, South Humberside Industrial Estate, Grimsby, N E Lincs, EnglandDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 7 - Director → ME - 13
BENMER LIMITED
06221204Tcs House Estate Road No 7, South Humberside Industrial Estate, Grimsby, N E Lincs, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ dissolvedIIF 5 - Director → ME - 14
BG EXPLORATION AND PRODUCTION NIGERIA LIMITED
FC029038Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2009-06-12 ~ 2010-10-22IIF 20 - Director → ME - 15
- 16TENNECO GREAT BRITAIN LIMITED - 1989-02-20Shell Centre, London, United KingdomActive Corporate (67 parents)Officer2010-11-01 ~ 2012-01-05IIF 14 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-05-16BRITISH GAS VENTURES LIMITED - 1998-10-20BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-3115 Canada Square, LondonDissolved Corporate (41 parents)Officer2008-09-02 ~ 2010-11-01IIF 16 - Director → ME - 18BG NO.1 LIMITED - 1998-07-03BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17Shell Centre, London, United KingdomActive Corporate (65 parents)Officer2010-11-01 ~ 2012-01-05IIF 11 - Director → ME
- 19
BG KARACHAGANAK TRADING LIMITED
04785802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-2315 Canada Square, LondonDissolved Corporate (28 parents)Officer2010-11-01 ~ 2012-01-05IIF 10 - Director → ME - 20
BG NORGE LIMITED
05028627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-2130 Finsbury Square, LondonDissolved Corporate (57 parents)Officer2010-11-01 ~ 2012-01-05IIF 12 - Director → ME - 21NORTH SEA HOLDINGS LIMITED - 1990-11-29CRAMTRIP LIMITED - 1990-02-02Shell Centre, London, United KingdomActive Corporate (81 parents, 4 offsprings)Officer2010-11-01 ~ 2012-01-05IIF 8 - Director → ME
- 22BG 13 LIMITED - 2006-07-28ENERGETICA LIMITED - 1999-12-20Shell Centre, London, United KingdomActive Corporate (51 parents)Officer2008-02-18 ~ 2010-11-01IIF 17 - Director → ME
- 23BG TANZANIA HOLDINGS LIMITED - now
BG MUTURI LIMITED
- 2012-01-13 04243058BRITISH NATURAL GAS LIMITED - 2002-09-23Shell Centre, London, United KingdomActive Corporate (28 parents)Officer2010-05-26 ~ 2010-11-01IIF 9 - Director → ME - 24
BG UPSTREAM A NIGERIA LIMITED
FC029036Freeman House, No 21/22 Marina, Lagos, Lagos, NigeriaConverted / Closed Corporate (17 parents)Officer2009-06-12 ~ 2010-10-22IIF 19 - Director → ME - 25BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 159 - Director → ME2011-01-31 ~ 2011-07-08IIF 73 - Secretary → ME
- 26CONSTELLATION WINES EUROPE LIMITED - 2003-08-04R.B. SMITH & SON LIMITED - 2003-03-13CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer2011-01-31 ~ 2011-07-08IIF 135 - Director → ME2011-01-31 ~ 2011-07-08IIF 98 - Secretary → ME
- 27
CAMBRIDGE UNIVERSITY RUGBY UNION AND ASSOCIATION FOOTBALL TRUST LIMITED(THE)
00289141Greenwich House Madingley Rise, Madingley Road, Cambridge, EnglandActive Corporate (26 parents)Officer2018-02-01 ~ 2025-04-01IIF 121 - Secretary → ME - 28CHRISTOPHER & CO LIMITED - nowEXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-01-31 ~ 2011-07-08IIF 155 - Director → ME2011-01-31 ~ 2011-07-08IIF 55 - Secretary → ME
- 29
- 30
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 125 - Director → ME2011-01-31 ~ 2011-07-08IIF 62 - Secretary → ME - 31GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 139 - Director → ME2011-01-31 ~ 2011-07-08IIF 117 - Secretary → ME
- 32
CODAN (UK) LIMITED
01915340Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (21 parents)Officer2002-03-01 ~ 2007-06-13IIF 119 - Director → ME - 33HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 128 - Director → ME2011-01-31 ~ 2011-07-08IIF 85 - Secretary → ME
- 34HATCH,MANSFIELD CELLARS LIMITED - 2010-03-23TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 185 - Director → ME2011-01-31 ~ 2011-07-08IIF 61 - Secretary → ME
- 35THE GAYMER CIDER COMPANY LIMITED - 2010-01-15SHOWERINGS GROUP LIMITED - 2004-10-12DREAMEFFECT LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 141 - Director → ME2011-01-31 ~ 2011-07-08IIF 64 - Secretary → ME
- 36THE ADDLESTONES CIDER COMPANY LTD. - 2010-03-23ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27FOCUSBEGIN LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2011-01-31 ~ 2011-07-08IIF 169 - Director → ME2011-01-31 ~ 2011-07-08IIF 101 - Secretary → ME
- 37THE K CIDER COMPANY LTD. - 2010-03-23TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27FREEBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (22 parents)Officer2011-01-31 ~ 2011-07-08IIF 130 - Director → ME2011-01-31 ~ 2011-07-08IIF 67 - Secretary → ME
- 38BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 153 - Director → ME2011-01-31 ~ 2011-07-08IIF 96 - Secretary → ME
- 39MATTHEW CLARK BRANDS LIMITED - 2010-09-03BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 127 - Director → ME2011-01-31 ~ 2011-07-08IIF 77 - Secretary → ME
- 40DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05QUAYSHELFCO 377 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 148 - Director → ME2011-01-31 ~ 2011-07-08IIF 83 - Secretary → ME
- 41DUNN & CURRIE LIMITED - 2003-03-12THE DRINKS BUSINESS LIMITED - 1996-02-21DRINKS BUSINESS LIMITED - 1991-10-09QUAYSHELFCO 378 LIMITED - 1991-09-23Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (18 parents)Officer2011-01-31 ~ 2011-07-08IIF 147 - Director → ME2011-01-31 ~ 2011-07-08IIF 104 - Secretary → ME
- 42QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 122 - Director → ME2011-01-31 ~ 2011-07-08IIF 102 - Secretary → ME
- 43
COUNTY PRODUCE (FROZEN FOODS) LIMITED
01488320Albion Court, 5,albion Place, Leeds.Active Corporate (6 parents)Officer(before 1990-10-01) ~ 1991-02-21IIF 40 - Director → ME - 44GEOFFREY ROBERTS ASSOCIATES LIMITED - 2010-02-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2011-01-31 ~ 2011-07-08IIF 149 - Director → ME2011-01-31 ~ 2011-07-08IIF 93 - Secretary → ME
- 45TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 178 - Director → ME2011-01-31 ~ 2011-07-08IIF 100 - Secretary → ME
- 46
DAVID HUGHES PHOTOGRAPHY LIMITED
0567263238 Irwin Road, Bedford, EnglandActive Corporate (3 parents)Officer2006-01-11 ~ nowIIF 44 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 47
DAVID WOOD BAKING (HOLDINGS) LIMITED
155870131 Calverley Road, Oulton, Leeds, United KingdomReceiver Action Corporate (8 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 26 - Director → ME - 48DMWS 810 LIMITED - nowDUNDEE COLD STORES LIMITED - 2009-01-26
DUNDEE INVESTMENTS LIMITED
- 2007-04-11 05951842Royal London House, 22-25 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-02 ~ 2007-04-10IIF 34 - Director → ME - 49S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 177 - Director → ME2011-01-31 ~ 2011-07-08IIF 111 - Secretary → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 138 - Director → ME2011-01-31 ~ 2011-07-08IIF 53 - Secretary → ME - 51
FACTORY STORES CLEARANCE LIMITED
07087357Estate Road No.7, South Humberside Industrial Estate, Grimsby, United KingdomDissolved Corporate (2 parents)Officer2009-11-25 ~ 2010-01-01IIF 30 - Director → ME - 52
FLAKE ICE COMPANY LIMITED
08098165Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 22 - Director → ME - 53
FOOD MACHINERY SOLUTIONS LIMITED
08247356Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2012-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 54
FOODMACHINERY ONLINE LIMITED
05975626Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United KingdomDissolved Corporate (2 parents)Officer2006-10-23 ~ dissolvedIIF 28 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 173 - Director → ME2011-01-31 ~ 2011-07-08IIF 90 - Secretary → ME - 56FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2011-01-31 ~ 2011-07-08IIF 124 - Director → ME2011-01-31 ~ 2011-07-08IIF 84 - Secretary → ME
- 57CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 181 - Director → ME2011-01-31 ~ 2011-07-08IIF 109 - Secretary → ME
- 58
FRIGO UK LIMITED
07141021Estate Road No 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2010-01-30 ~ dissolvedIIF 27 - Director → ME - 59
FRIGOSCANDIA FOODS LIMITED
05584461Estate Road No.7, South Humberside Industrial, Estate, Grimsby, LincolnshireDissolved Corporate (2 parents)Officer2005-10-06 ~ dissolvedIIF 1 - Director → ME - 60
FRIGOSCANDIA REFRIGERATION LIMITED
12367376Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 61
FRIGOSCANDIA UK LIMITED
05584341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2013-03-18 during the appointment or period of controlChamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-10-05 ~ dissolvedIIF 3 - Director → ME - 62
FROSTY ICE LIMITED
097525016 Sharpe Close, Barton-upon-humber, North Linconshire, United KingdomActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 63OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 163 - Director → ME2011-01-31 ~ 2011-07-08IIF 74 - Secretary → ME
- 64
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 165 - Director → ME2011-01-31 ~ 2011-07-08IIF 114 - Secretary → ME - 65
GRANDMAS PASTRIES LIMITED
05190713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20 during the appointment or period of controlC/o Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2004-08-03 ~ dissolvedIIF 35 - Director → ME - 66TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-30 ~ 2011-07-08IIF 142 - Director → ME2011-01-30 ~ 2011-07-08IIF 106 - Secretary → ME
- 67
- 68TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2011-01-31 ~ 2011-07-08IIF 168 - Director → ME2011-01-31 ~ 2011-07-08IIF 97 - Secretary → ME
- 69
- 70
HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
01268254Benson House, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer(before 1990-10-01) ~ 1991-02-21IIF 39 - Director → ME - 71
ICE SYSTEMS LIMITED
07416818Estate Road No.7, South Humberside Industrial Estate, GrimsbyActive Corporate (6 parents)Officer2010-10-22 ~ 2015-10-31IIF 31 - Director → ME - 72BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 162 - Director → ME2011-01-31 ~ 2011-07-08IIF 116 - Secretary → ME
- 73MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 154 - Director → ME2011-01-31 ~ 2011-07-08IIF 89 - Secretary → ME
- 74
KLICK REFRIGERATION LIMITED
12367497Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 75TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 183 - Director → ME2011-01-31 ~ 2011-07-08IIF 59 - Secretary → ME
- 76
- 77WINE STUDIO LIMITED(THE) - 2006-12-01OSTERCASTLE LIMITED - 1982-02-18Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 145 - Director → ME2011-01-31 ~ 2011-07-08IIF 76 - Secretary → ME
- 78
SCHOONER SEAFOODS (PROCESSING) LIMITED
01941902Albion Court, 5 Albion Place, LeedsLiquidation Corporate (5 parents)Officer(before 1990-10-01) ~ 1991-02-21IIF 38 - Director → ME - 79
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 172 - Director → ME2011-01-31 ~ 2011-07-08IIF 103 - Secretary → ME - 80SHELL GLOBAL LNG LIMITED - nowBG GLOBAL ENERGY LIMITED - 2019-07-11BRITISH MARINE PIPELINES LIMITED - 2001-01-04TRUSHELFCO (NO. 99) LIMITED - 1976-12-31Shell Centre, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer2010-11-01 ~ 2012-01-05IIF 18 - Director → ME
- 81CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 161 - Director → ME2011-01-31 ~ 2011-07-08IIF 112 - Secretary → ME
- 82SHOWERINGS LIMITED - nowTRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 156 - Director → ME2011-01-31 ~ 2011-07-08IIF 108 - Secretary → ME
- 83HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 152 - Director → ME2011-01-31 ~ 2011-07-08IIF 99 - Secretary → ME
- 84FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2011-01-31 ~ 2011-07-08IIF 137 - Director → ME2011-01-31 ~ 2011-07-08IIF 107 - Secretary → ME
- 85STOWELLS OF CHELSEA LIMITED - nowINCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer2011-01-31 ~ 2011-07-08IIF 144 - Director → ME2011-01-31 ~ 2011-07-08IIF 94 - Secretary → ME
- 86
STRATEGIC MOMENTUM LTD
0728216138 Irwin Road, Bedford, EnglandActive Corporate (3 parents)Officer2016-04-06 ~ nowIIF 45 - Director → ME2011-01-05 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 87
TCS COLDSTORAGE LIMITED
06752555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2013-03-18 during the appointment or period of controlC/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 2 - Director → ME2008-11-18 ~ 2009-10-01IIF 29 - Director → ME - 88
TEMPERATURE CONTROLLED STORAGE LIMITED
06155139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2013-03-18 during the appointment or period of controlChamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-03-13 ~ dissolvedIIF 4 - Director → ME - 89GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 160 - Director → ME2011-01-31 ~ 2011-07-08IIF 72 - Secretary → ME
- 90
THE FLAKE ICE COMANY LIMITED
08098386Estate Road 7, South Humberside Ind Est, Grimsby, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 32 - Director → ME2012-06-08 ~ dissolvedIIF 120 - Secretary → ME - 91
THE PASTRY MANUFACTURING COMPANY LIMITED
05190715Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-06-19Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2004-08-03 ~ 2004-12-01IIF 37 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 133 - Director → ME2011-01-31 ~ 2011-07-08IIF 81 - Secretary → ME - 93
- 94VINARCHY BRANDS EUROPE LIMITED - now
CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24 05586122Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 182 - Director → ME2011-01-31 ~ 2011-07-08IIF 60 - Secretary → ME - 95VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04 01072796BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (52 parents)Officer2011-01-31 ~ 2011-07-08IIF 126 - Director → ME2011-01-31 ~ 2011-07-08IIF 91 - Secretary → ME - 96VINARCHY EUROPE NO. 2 LIMITED - nowSTRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (37 parents, 6 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 167 - Director → ME2011-01-31 ~ 2011-07-08IIF 92 - Secretary → ME
- 97VINARCHY HOLDINGS EUROPE LIMITED - nowVINCOR U.K. PLC - 2010-01-19Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 95 - Secretary → ME
- 98VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 157 - Director → ME2011-01-31 ~ 2011-07-08IIF 115 - Secretary → ME
- 99VINARCHY UK LIMITED - nowMATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01J. E. MATHER & SONS LIMITED - 1991-05-01J. E. MATHER & SONS, LIMITED - 1991-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 5 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 123 - Director → ME2011-01-31 ~ 2011-07-08IIF 79 - Secretary → ME
- 100VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2011-01-31 ~ 2011-07-08IIF 179 - Director → ME2011-01-31 ~ 2011-07-08IIF 110 - Secretary → ME
- 101VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2011-01-31 ~ 2011-07-08IIF 166 - Director → ME2011-01-31 ~ 2011-07-08IIF 54 - Secretary → ME
- 102ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 184 - Director → ME2011-01-31 ~ 2011-07-08IIF 113 - Secretary → ME
- 103HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 164 - Director → ME2011-01-31 ~ 2011-07-08IIF 68 - Secretary → ME
- 104HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2011-01-31 ~ 2011-07-08IIF 175 - Director → ME2011-01-31 ~ 2011-07-08IIF 69 - Secretary → ME
- 105LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2011-01-31 ~ 2011-07-08IIF 171 - Director → ME2011-01-31 ~ 2011-07-08IIF 66 - Secretary → ME
- 106
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2011-01-31 ~ 2011-07-08IIF 134 - Director → ME2011-01-31 ~ 2011-07-08IIF 65 - Secretary → ME - 107INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-01-31 ~ 2011-07-08IIF 136 - Director → ME2011-01-31 ~ 2011-07-08IIF 63 - Secretary → ME
- 108REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 170 - Director → ME2011-01-31 ~ 2011-07-08IIF 56 - Secretary → ME
- 109TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2011-01-31 ~ 2011-07-08IIF 174 - Director → ME2011-01-31 ~ 2011-07-08IIF 80 - Secretary → ME
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