1
AMPHORA AUSTRALIA HOLDINGS LIMITED
11268587 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2025-09-22 ~ now
IIF 6 - Director → ME
2
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-09-22 ~ now
IIF 15 - Director → ME
3
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2025-09-22 ~ now
IIF 4 - Director → ME
4
BACARDI-MARTINI LIMITED - 1999-09-16
BACARDI MARTINI LIMITED - 1995-06-27
MARTINI & ROSSI CORPORATION LIMITED - 1994-02-02
EMANDAR LIMITED - 1992-03-06
12 Francis Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
2014-11-03 ~ 2020-07-05
IIF 18 - Director → ME
5
BACARDI-MARTINI HEALTHCARE LIMITED
05455381 2 Royal Court, Kings Worthy, Winchester, Hampshire, England
Dissolved Corporate (17 parents)
Officer
2014-11-03 ~ 2020-05-01
IIF 21 - Director → ME
6
BACARDI-MARTINI BEVERAGES LIMITED - 1999-11-29
M & R - MARTINI & ROSSI LIMITED - 1997-06-13
12 Francis Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-05-23 ~ 2025-04-30
IIF 22 - Director → ME
2014-11-03 ~ 2020-07-05
IIF 19 - Director → ME
7
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2025-09-22 ~ now
IIF 1 - Director → ME
8
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2025-09-22 ~ now
IIF 3 - Director → ME
9
WEBSTOP LIMITED - 2000-03-27
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
2025-09-22 ~ now
IIF 17 - Director → ME
10
STONE'S OF LONDON LIMITED
- now 00143734FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (33 parents)
Officer
2025-09-22 ~ now
IIF 9 - Director → ME
11
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2025-09-22 ~ now
IIF 8 - Director → ME
12
WALL2WALL BRANDS LIMITED - 2009-08-02
W.G. EATON (WINDING) LIMITED - 2008-11-13
C/o Bacardi-martini Limited 2 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2018-05-25 ~ 2020-11-16
IIF 20 - Director → ME
13
VINARCHY BRANDS EUROPE LIMITED
- now 05586122ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 5 - Director → ME
14
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
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, England
Active Corporate (52 parents)
Officer
2025-09-22 ~ now
IIF 14 - Director → ME
15
VINARCHY EUROPE NO. 2 LIMITED
- now 02715046ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
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
2025-09-22 ~ now
IIF 7 - Director → ME
16
VINARCHY HOLDINGS EUROPE LIMITED
- now 05185971ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
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
2025-09-22 ~ now
IIF 2 - Director → ME
17
VINARCHY HOLDINGS UK LIMITED
- now 02661275ACCOLADE 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
QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 16 - Director → ME
18
ACCOLADE WINES LIMITED - 2025-04-30
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, England
Active Corporate (72 parents, 4 offsprings)
Officer
2025-09-22 ~ now
IIF 10 - Director → ME
19
VINARCHY WEYBRIDGE LIMITED
- now 01180984ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
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, England
Active Corporate (45 parents)
Officer
2025-09-22 ~ now
IIF 11 - Director → ME
20
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
2025-09-22 ~ now
IIF 13 - Director → ME
21
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2025-09-22 ~ now
IIF 12 - Director → ME