1
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-03IIF 20 - director → ME
2
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, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 34 - director → ME
3
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, GlasgowDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 18 - director → ME
4
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, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 13 - director → ME
5
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, EnglandCorporate (3 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 51 - director → ME
6
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED - 2010-03-23
BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 35 - director → ME
7
ACCOLADE WINES UK LIMITED - 2012-03-12
MATTHEW CLARK AND SONS LIMITED - 2011-06-07
MATTHEW CLARK GAYMER LIMITED - 1995-05-01
TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 38 - director → ME
8
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, EnglandCorporate (3 parents, 6 offsprings)
Officer
2007-03-05 ~ 2009-04-03IIF 19 - director → ME
9
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED - 2010-01-18
QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 27 - director → ME
10
CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 22 - director → ME
11
VINCOR U.K. LIMITED - 2011-06-24
VINCOR U.K. PLC - 2010-01-19
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 1 offspring)
Officer
2007-03-12 ~ 2009-04-03IIF 61 - director → ME
12
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-03-05 ~ 2009-04-03IIF 42 - director → ME
13
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (10 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-08-12 ~ 2011-01-31IIF 11 - director → ME
2007-03-05 ~ 2009-06-05IIF 33 - director → ME
14
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-03IIF 55 - director → ME
15
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, EnglandCorporate (3 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 45 - director → ME
16
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 58 - director → ME
17
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 3 offsprings)
Officer
2007-03-05 ~ 2009-04-03IIF 21 - director → ME
18
BRL 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 KingdomDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 49 - director → ME
19
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-03IIF 40 - director → ME
20
BABYCHAM LIMITED - 2012-03-02
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 26 - director → ME
21
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 12 - director → ME
22
MATTHEW CLARK LIMITED - 2008-02-06
MATTHEW CLARK PLC - 2006-02-07
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2011-04-18 ~ 2017-03-20IIF 9 - director → ME
2007-03-05 ~ 2009-04-03IIF 41 - director → ME
23
OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 23 - director → ME
24
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 31 - director → ME
25
FREE TRADERS GROUP LIMITED - 1991-02-19
OVAL (667) LIMITED - 1991-01-17
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 57 - director → ME
26
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 39 - director → ME
27
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 24 - director → ME
28
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 53 - director → ME
29
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 43 - director → ME
30
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 25 - director → ME
31
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 28 - director → ME
32
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 47 - director → ME
33
TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-04-18 ~ 2017-03-20IIF 6 - director → ME
2007-03-05 ~ 2009-04-03IIF 54 - director → ME
34
FORTH WINES LIMITED - 2010-08-09
Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 17 - director → ME
35
MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
DUBWATH LIMITED - 2007-08-15
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-04-11 ~ 2009-04-03IIF 16 - director → ME
36
CONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
FREETRADERS LIMITED - 1996-09-30
FREE TRADERS LIMITED - 1991-02-18
OVAL (668) LIMITED - 1991-01-09
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 6 offsprings)
Officer
2007-03-05 ~ 2009-04-03IIF 37 - director → ME
37
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 59 - director → ME
38
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 48 - director → ME
39
STOWELLS OF CHELSEA LIMITED - 2012-03-02
TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 30 - director → ME
40
FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 44 - director → ME
41
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 29 - director → ME
42
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 50 - director → ME
43
TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 32 - director → ME
44
KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 14 - director → ME
45
ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 52 - director → ME
46
THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 46 - director → ME
47
FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 15 - director → ME
48
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, BristolDissolved corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 36 - director → ME
49
HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2007-03-12 ~ 2009-04-03IIF 60 - director → ME
50
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2007-03-12 ~ 2009-04-03IIF 62 - director → ME
51
REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2007-03-05 ~ 2009-04-03IIF 56 - director → ME