1
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, Surrey
Dissolved Corporate (27 parents)
Officer
2012-10-24 ~ dissolved
IIF 23 - Director → ME
2
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, Surrey
Dissolved Corporate (32 parents)
Officer
2012-10-24 ~ dissolved
IIF 33 - Director → ME
3
AUSTRALIAN VINTAGE (UK) LTD - now
AUSTRALIAN VINTAGE (EUROPE) LIMITED
- 2020-08-04
02972516MCGUIGAN SIMEON WINES (EUROPE) LIMITED
- 2008-03-17
02972516VINOCEROS (AUSTRALIA) LIMITED - 2004-06-02
1st Floor 160 Borough High Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-04-18 ~ 2012-08-01
IIF 34 - Director → ME
2005-09-03 ~ 2012-08-01
IIF 2 - Secretary → ME
4
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2012-10-24 ~ 2016-11-22
IIF 9 - Director → ME
5
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
6
WINE DELIVERED LIMITED
- 2024-10-29
12206180 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 16 - Director → ME
7
BROADLAND DRINKS LIMITED - now
BROADLAND WINERIES LIMITED
- 2020-01-27
00859081 Chapel Street, Cawston, Norwich, Norfolk
Active Corporate (12 parents)
Officer
2017-10-16 ~ 2018-01-30
IIF 18 - Director → ME
8
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2012-10-24 ~ dissolved
IIF 27 - Director → ME
9
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
2012-10-24 ~ dissolved
IIF 31 - Director → ME
10
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
2012-10-24 ~ dissolved
IIF 25 - Director → ME
11
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2012-10-24 ~ dissolved
IIF 20 - Director → ME
12
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 3 - Director → ME
13
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 13 - Director → ME
14
A F P Services Ltd, Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-08-17 ~ 2019-06-10
IIF 1 - Director → ME
15
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
2012-10-24 ~ dissolved
IIF 24 - Director → ME
16
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2012-10-24 ~ dissolved
IIF 28 - Director → ME
17
MATTHEW CLARK (SCOTLAND) LIMITED
- now SC039321FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2012-09-24 ~ 2015-10-06
IIF 29 - Director → ME
18
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2012-09-24 ~ 2015-10-06
IIF 19 - Director → ME
19
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
2012-09-24 ~ 2015-10-06
IIF 21 - Director → ME
20
Unit 6 1 Eastfields Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 36 - Director → ME
21
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2012-10-24 ~ dissolved
IIF 26 - Director → ME
22
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
2012-10-24 ~ 2016-11-22
IIF 5 - Director → ME
23
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 12 - Director → ME
24
THE WINE AND SPIRIT TRADE ASSOCIATION
- now 00410660THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
Unit 9 Baden Place, Crosby Row, London, United Kingdom
Active Corporate (140 parents, 2 offsprings)
Officer
2013-07-18 ~ 2017-01-31
IIF 35 - Director → ME
25
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2012-09-24 ~ 2015-10-06
IIF 22 - Director → ME
26
VINARCHY BRANDS EUROPE LIMITED - now
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2012-10-24 ~ 2016-11-22
IIF 11 - Director → ME
27
VINARCHY EUROPE LIMITED - now
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
2016-06-30 ~ 2016-11-22
IIF 32 - Director → ME
28
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE 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
2012-10-24 ~ 2016-11-22
IIF 14 - Director → ME
29
VINARCHY HOLDINGS EUROPE LIMITED - now
VINCOR 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
2015-12-09 ~ 2016-11-22
IIF 4 - Director → ME
30
VINARCHY HOLDINGS UK LIMITED - now
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, England
Active Corporate (54 parents, 1 offspring)
Officer
2012-10-24 ~ 2016-11-22
IIF 10 - Director → ME
31
VINARCHY UK LIMITED - now
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
2012-10-24 ~ 2016-11-22
IIF 8 - Director → ME
32
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
CHRISTOPHER & 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
2012-10-24 ~ 2016-11-22
IIF 6 - Director → ME
33
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
2012-10-24 ~ 2016-11-22
IIF 7 - Director → ME
34
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2012-10-24 ~ 2016-11-22
IIF 15 - Director → ME
35
WOOLLEY DUVAL AND BEAUFOYS LIMITED
- now 02686303REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2012-10-24 ~ dissolved
IIF 30 - Director → ME