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
2014-03-06 ~ dissolved
IIF 7 - 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
2014-03-06 ~ dissolved
IIF 27 - Director → ME
3
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 3 offsprings)
Officer
2014-03-06 ~ 2016-02-10
IIF 21 - Director → ME
4
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-19 ~ now
IIF 33 - Director → ME
5
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2014-03-06 ~ dissolved
IIF 12 - Director → ME
6
Rose Cottage, Church Hanborough, Witney, Oxfordshire
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 30 - Director → ME
7
DIAGEO UNITED KINGDOM LIMITED - now
SEAGRAM UNITED KINGDOM LIMITED
- 2003-03-28
00560661 Lakeside Drive, Park Royal, London, London
Dissolved Corporate (46 parents)
Officer
1997-01-01 ~ 2002-06-30
IIF 35 - Director → ME
8
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
2014-03-06 ~ dissolved
IIF 14 - Director → ME
9
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
2014-03-06 ~ dissolved
IIF 5 - Director → ME
10
Sundial House, High Street, Horsell, Woking, Surrey
Active Corporate (10 parents)
Officer
2015-07-15 ~ now
IIF 34 - Director → ME
11
GRIERSON-BLUMENTHAL LIMITED
- now 00442028HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2014-03-06 ~ dissolved
IIF 8 - Director → ME
12
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 3 - Director → ME
13
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 26 - Director → ME
14
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
2014-03-06 ~ dissolved
IIF 10 - Director → ME
15
J.E. MATHER & SONS, LIMITED.
- now 00742586MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2014-03-06 ~ dissolved
IIF 9 - Director → ME
16
LIBERTY WINES (UK) LIMITED - 1998-02-09
DOCKMANOR LIMITED - 1997-04-25
6 Timbermill Way, London
Active Corporate (28 parents, 2 offsprings)
Officer
2003-01-02 ~ now
IIF 1 - Director → ME
17
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
MATTHEW CLARK (HOLDINGS) LIMITED
- 2018-05-03
06133835DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (42 parents, 3 offsprings)
Officer
2014-01-27 ~ 2014-07-18
IIF 11 - Director → ME
18
Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, Somerset
Dissolved Corporate (9 parents)
Officer
2012-12-09 ~ 2015-01-19
IIF 36 - Director → ME
19
MONURIKI SALES & MARKETING LIMITED
08514566 Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, Somerset
Dissolved Corporate (8 parents)
Officer
2013-05-02 ~ 2015-01-19
IIF 37 - Director → ME
20
The Guard House (building 89) Old Skimmingdish Lane, Bicester Heritage, Bicester, England
Active Corporate (12 parents)
Officer
2014-02-18 ~ 2014-02-28
IIF 4 - Director → ME
2017-06-01 ~ 2021-07-27
IIF 31 - Director → ME
21
ODDBINS U.K. LIMITED
- 1988-04-28
00999288 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2000-08-01 ~ 2001-09-01
IIF 32 - Director → ME
~ 1996-09-25
IIF 39 - Director → ME
22
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2014-03-06 ~ dissolved
IIF 6 - Director → ME
23
SMITHFIELD RESTAURANT EC1 LIMITED - 2006-11-15
SMITHS OF SMITHFIELD LIMITED - 2006-07-18
PRESSALTER LIMITED - 1999-04-12
Copper House 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Officer
2011-10-24 ~ 2017-11-13
IIF 38 - Director → ME
24
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
2014-03-06 ~ 2016-02-10
IIF 28 - Director → ME
25
STOWELLS OF CHELSEA LIMITED
- now 02686137SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 24 - Director → ME
26
20 St. Swithin's Lane, London, England
Active Corporate (7 parents)
Officer
2022-03-19 ~ now
IIF 29 - Director → ME
27
VINARCHY BRANDS EUROPE LIMITED - now
ACCOLADE BRANDS EUROPE LIMITED
- 2025-06-04
05586122CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-02-10
IIF 25 - Director → ME
28
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
2014-03-06 ~ 2016-02-10
IIF 18 - Director → ME
29
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED
- 2025-06-04
02715046CONSTELLATION 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
2014-03-06 ~ 2016-02-10
IIF 20 - Director → ME
30
VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED
- 2025-06-04
05185971VINCOR 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
2014-03-18 ~ 2017-01-15
IIF 17 - Director → ME
31
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES UK LIMITED
- 2025-06-04
02661275ACCOLADE 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
2014-03-06 ~ 2016-02-10
IIF 15 - Director → ME
32
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED
- 2025-04-30
00137407CONSTELLATION 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
2014-03-06 ~ 2016-02-10
IIF 22 - Director → ME
33
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
2014-03-06 ~ 2016-02-10
IIF 16 - Director → ME
34
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
2014-03-06 ~ 2016-02-10
IIF 19 - Director → ME
35
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (50 parents)
Officer
2014-03-06 ~ 2016-02-10
IIF 23 - Director → ME
36
Long Wall Barn Main Road, Fawler, Chipping Norton, Oxfordshire
Active Corporate (2 parents)
Officer
2010-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
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
2014-03-06 ~ dissolved
IIF 13 - Director → ME