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
Lousada, James David
- British born in November 1965
Lousada, James David
Resident in England
Registered addresses and corresponding companiesTwyford Mill, Oxford Road, Adderbury, Banbury, Oxfordshire, OX17 3SX, England
IIF 1Estate Office Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, England
IIF 2Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 45 IIF 46Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 47 IIF 48 IIF 49
- British ceo born in November 1965
Lousada, James David
Resident in England
Registered addresses and corresponding companiesQuartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland
IIF 50Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
IIF 51 IIF 52 IIF 53 (more)(less)
- British chief executive officer born in November 1965
Lousada, James David
Resident in England
Registered addresses and corresponding companies20, Conduit Street, London, W1S 2XW, United Kingdom
IIF 55
- British company director born in November 1965
Lousada, James David
Resident in England
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
IIF 83Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)International Wine & Spirit Centre, 39-45 Bermondsey Street, London, SE1 3XF
IIF 89
- British director born in November 1965
Lousada, James David
Resident in England
Registered addresses and corresponding companies - British sales director born in November 1965
Lousada, James David
Resident in England
Registered addresses and corresponding companies140, Bridge Street, Northampton, Northamptonshire, NN1 1PZ, England
IIF 92 IIF 93 IIF 94 (more)(less)140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ
IIF 98
- British director born in November 1965Registered addresses and corresponding companies
Lousada, James David
1 Grove Cottages, Elm Grove Road, Cobham, Surrey, KT11 3HD
IIF 99
Related profiles found in government register
Offspring entities and appointments
98
- 1WILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2010-10-18 ~ 2012-09-05IIF 75 - Director → 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)Officer2010-10-18 ~ 2012-09-05IIF 57 - Director → 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)Officer2010-10-18 ~ 2012-09-05IIF 60 - Director → ME - 4R N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2010-10-18 ~ 2012-09-05IIF 80 - Director → ME
- 5MATTHEW 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 ~ 2012-09-05IIF 77 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
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)Officer2010-10-18 ~ 2012-09-05IIF 62 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
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)Officer2010-10-18 ~ 2012-09-05IIF 72 - Director → ME - 8
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
- 2011-06-24 00765010MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (51 parents)Officer2011-01-31 ~ 2012-08-02IIF 64 - Director → ME - 9
- 10
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2011-01-31 ~ 2012-09-05IIF 35 - Director → ME - 11HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 23 - Director → ME
- 12BRL 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)Officer2010-10-18 ~ 2012-09-05IIF 71 - Director → ME
- 13CONSTELLATION 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)Officer2010-10-18 ~ dissolvedIIF 30 - Director → ME
- 14CARLSBERG (UK) LIMITED - 2004-03-09PRIZEMERGE LIMITED - 1990-10-15Marston's House, Brewery Road, Wolverhampton, EnglandDissolved Corporate (31 parents)Officer2014-01-31 ~ 2015-10-31IIF 93 - Director → ME
- 15CARLSBERG MARSTON'S BREWING COMPANY LIMITED - nowCARLSBERG-TETLEY BREWING LIMITED - 2004-03-09WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15Marston's House, Brewery Road, Wolverhampton, EnglandActive Corporate (78 parents, 8 offsprings)Officer2013-01-28 ~ 2015-10-31IIF 92 - Director → ME
- 16CARLSBERG UK HOLDINGS PLC - 2010-09-02CARLSBERG PLC - 2004-07-12CARLSBERG UK PLC - 2004-06-02CARLSBERG-TETLEY PLC - 2004-03-09CARLSBERG-TETLEY UK PLC - 1993-07-13CARLSBERG BREWERY LIMITED - 1993-01-15CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31Marston's House, Brewery Road, Wolverhampton, EnglandActive Corporate (62 parents, 13 offsprings)Officer2014-01-31 ~ 2015-10-31IIF 98 - Director → ME
- 17
- 18
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2010-10-18 ~ 2012-09-05IIF 63 - Director → ME - 19GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 24 - Director → ME
- 20HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 17 - Director → ME
- 21HATCH,MANSFIELD CELLARS LIMITED - 2010-03-23TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 3 - Director → ME
- 22THE 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)Officer2010-10-18 ~ dissolvedIIF 20 - Director → ME
- 23THE 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)Officer2010-10-18 ~ dissolvedIIF 44 - Director → ME
- 24THE 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)Officer2010-10-18 ~ dissolvedIIF 26 - Director → ME
- 25BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 8 - Director → ME
- 26MATTHEW CLARK BRANDS LIMITED - 2010-09-03BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 6 - Director → ME
- 27DUNCAN'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)Officer2010-10-18 ~ dissolvedIIF 10 - Director → ME
- 28DUNN & 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)Officer2010-10-18 ~ dissolvedIIF 39 - Director → ME
- 29QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 43 - Director → ME
- 30GEOFFREY ROBERTS ASSOCIATES LIMITED - 2010-02-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2011-01-31 ~ dissolvedIIF 28 - Director → ME
- 31TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 7 - Director → ME
- 32S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2010-10-18 ~ dissolvedIIF 21 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-25OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2010-10-18 ~ 2012-09-05IIF 68 - Director → ME - 34
FIRED EARTH LIMITED
- 2025-12-05 01733704Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-04-08
Date of completion or termination of CVA on 2021-12-23Insolvency (Case 2) In administration
Administration started on 2025-10-31 during the appointment or period of controlFIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-135th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (39 parents)Officer2024-11-06 ~ nowIIF 1 - Director → ME - 35
FIRED EARTH HOLDINGS LIMITED
13138583Estate Office Oakley House, Oakley, Bedford, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 2 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-25CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2010-10-18 ~ 2012-09-05IIF 76 - Director → ME - 37FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2010-10-18 ~ 2012-09-05IIF 66 - Director → ME
- 38CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2010-10-18 ~ dissolvedIIF 19 - Director → ME
- 39G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (13 parents)Officer2020-10-07 ~ 2022-07-08IIF 48 - Director → ME
- 40OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2010-10-18 ~ 2012-09-05IIF 69 - Director → ME
- 41
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 34 - Director → ME - 42TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 13 - Director → ME
- 43
- 44TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2010-10-18 ~ 2012-09-05IIF 41 - Director → ME
- 453128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26Marston's House, Brewery Road, Wolverhampton, EnglandActive Corporate (35 parents)Officer2014-01-31 ~ 2015-10-31IIF 95 - Director → ME
- 46
HORRELL & SON LIMITED
00487927Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ 2011-05-03IIF 84 - Director → ME - 47
- 48BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2010-10-18 ~ 2012-09-05IIF 79 - Director → ME
- 49MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2010-10-18 ~ 2012-09-05IIF 74 - Director → ME
- 50BUZZQUEST LIMITED - 2000-06-20140 Bridge Street, Northampton, NorthamptonshireDissolved Corporate (24 parents)Officer2014-01-31 ~ 2015-10-31IIF 94 - Director → ME
- 51FORTH WINES LIMITED - 2010-08-09Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved Corporate (51 parents)Officer2010-10-18 ~ 2012-09-05IIF 56 - Director → ME
- 52
- 53MATTHEW CLARK BIBENDUM LIMITED - nowCONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (56 parents, 7 offsprings)Officer2010-06-24 ~ 2012-09-05IIF 58 - Director → ME - 54
MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
03141728Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 45 - Director → ME - 55TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 40 - Director → ME
- 56
PEPPERMINT EVENTS LIMITED
04936110Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-06-23 ~ 2018-04-06IIF 90 - Director → ME - 57
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2010-10-18 ~ 2011-05-03IIF 86 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-26
Declaration of solvency sworn on 2024-04-26QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (11 parents)Officer2020-10-07 ~ 2022-07-08IIF 51 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-26
Declaration of solvency sworn on 2024-04-26ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01G&J GREENALL LIMITED - 2014-03-12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents)Officer2020-10-07 ~ 2022-07-08IIF 53 - Director → ME - 60G&J GREENALL GROUP LIMITED - 2014-02-26Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (13 parents, 3 offsprings)Officer2020-10-07 ~ 2022-07-08IIF 49 - Director → ME
- 61G&J SPIRITS HOLDINGS LIMITED - 2014-02-25Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (14 parents, 2 offsprings)Officer2020-10-07 ~ 2022-07-08IIF 47 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-03MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01MARBLEHEAD TRADING LIMITED - 1996-03-15RIVINVEND LIMITED - 1987-02-13C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (25 parents)Officer2020-10-07 ~ 2022-07-08IIF 50 - Director → ME - 63QUINTESSENTIAL BRANDS LIMITED - 2014-03-26Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (12 parents, 3 offsprings)Officer2020-10-07 ~ 2022-07-08IIF 52 - Director → ME
- 64
- 65
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2010-10-18 ~ 2012-09-05IIF 78 - Director → ME - 66CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 14 - Director → ME
- 67TRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2010-10-18 ~ 2012-09-05IIF 82 - Director → ME
- 68HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 42 - Director → ME
- 69FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2010-10-18 ~ 2012-09-05IIF 5 - Director → ME
- 70
- 71TAUNTON CIDER COMPANY LIMITED - 1992-05-29Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (19 parents)Officer2010-10-18 ~ 2011-05-03IIF 87 - Director → ME
- 72
- 73GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 38 - Director → ME
- 74ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (15 parents)Officer2010-10-18 ~ 2011-05-03IIF 85 - Director → ME
- 75ALCOHOL INDUSTRY COUNCIL - 1989-06-14COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16MASTERMISSION LIMITED - 1988-03-23201 Borough High Street, London, EnglandActive Corporate (111 parents)Officer2014-01-01 ~ 2015-10-31IIF 55 - Director → ME
- 76
THE STILL HOUSE LTD
08351305Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, CheshireActive Corporate (11 parents)Officer2020-10-07 ~ 2022-07-08IIF 54 - Director → ME - 77THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30GRAVITAS 1009 LIMITED - 1991-06-04Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (22 parents)Officer2010-10-18 ~ 2011-05-03IIF 88 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-25FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2010-10-18 ~ 2012-09-05IIF 67 - Director → ME - 79THE WINE AND SPIRIT ASSOCIATION - 2005-07-13WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31Unit 9 Baden Place, Crosby Row, London, United KingdomActive Corporate (140 parents, 2 offsprings)Officer2010-07-08 ~ 2012-08-01IIF 89 - Director → ME
- 80
- 81
TUBORG LAGER LIMITED
00417276Marston's House, Brewery Road, Wolverhampton, EnglandDissolved Corporate (29 parents)Officer2014-01-31 ~ 2015-10-31IIF 96 - Director → ME - 82VINARCHY 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 ~ 2012-09-05IIF 36 - Director → ME - 83VINARCHY 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 ~ 2012-09-05IIF 15 - Director → ME - 84VINARCHY 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)Officer2010-10-18 ~ 2012-09-05IIF 37 - Director → ME
- 85VINARCHY HOLDINGS EUROPE LIMITED - nowACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04VINCOR U.K. PLC - 2010-01-19Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2010-10-18 ~ 2011-01-31IIF 46 - Director → ME
- 86VINARCHY HOLDINGS UK LIMITED - nowTHE 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 ~ 2012-09-05IIF 27 - Director → ME
- 87VINARCHY 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, 4 offsprings)Officer2011-01-31 ~ 2012-09-05IIF 61 - Director → ME2009-10-09 ~ 2010-02-17IIF 83 - Director → ME
- 88VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2011-01-31 ~ 2012-09-05IIF 11 - Director → ME
- 89VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 32 - Director → ME
- 90ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 16 - Director → ME
- 91HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 12 - Director → ME
- 92
- 93HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2011-01-31 ~ 2012-09-05IIF 22 - Director → ME
- 94LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2011-01-31 ~ 2012-09-05IIF 9 - Director → ME
- 95
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2010-10-18 ~ dissolvedIIF 18 - Director → ME - 96INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2010-10-18 ~ dissolvedIIF 33 - Director → ME
- 97REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2010-10-18 ~ 2012-09-05IIF 81 - Director → ME
- 98TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 25 - Director → ME
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