1
ACCOLADE BRANDS LIMITED - now
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
02684715ISSUEBASIS LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (27 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 13 - Director → ME
2
ACCOLADE BRANDS UK LIMITED - now
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
STRATHMORE MINERAL WATER COMPANY LIMITED
- 2006-06-13
SC138433M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 41 - Director → ME
3
ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31
02830414FREETRADERS (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
2003-10-10 ~ 2005-11-01
IIF 18 - Director → ME
4
ACCOLADE WINES EUROPE NO 10 LIMITED - now
ACCOLADE BRANDS LIMITED - 2012-03-14
CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
R N COATE & CO LIMITED
- 2010-03-23
02684701BEFORECASE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 46 - Director → ME
5
ACCOLADE WINES EUROPE NO 5 LIMITED - now
ACCOLADE WINES UK LIMITED - 2012-03-12
MATTHEW CLARK AND SONS LIMITED
- 2011-06-07
02937738MATTHEW CLARK GAYMER LIMITED - 1995-05-01
TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 21 - Director → ME
6
ACCOLADE WINES EUROPE NO. 4 LIMITED - now
CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
THE GAYMER GROUP LIMITED
- 2010-01-18
02661273QUAYSHELFCO 389 LIMITED - 1992-02-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 29 - Director → ME
7
ACCOLADE WINES EUROPE NO. 6 LIMITED - now
CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18
02661279QUAYSHELFCO 394 LIMITED - 1992-02-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 15 - Director → ME
8
TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 14 - Director → ME
9
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-03-11 ~ 2005-11-01
IIF 28 - Director → ME
10
CHRISTOPHER & CO LIMITED - now
EXISTCARE LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 17 - Director → ME
11
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 34 - Director → ME
12
CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
MATTHEW CLARK LIMITED - 2008-02-06
MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
1998-09-29 ~ 2005-11-01
IIF 45 - Director → ME
13
F. W. FRANCIS (FREETRADERS) LIMITED
- now 02735196OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 10 - Director → ME
14
Rudgwick Brickworks Lynwick Street, Rudgwick, Horsham, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 43 - Director → ME
16
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
2003-10-10 ~ 2005-11-01
IIF 37 - Director → ME
17
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
2003-10-10 ~ 2005-11-01
IIF 12 - Director → ME
18
GRIERSON-BLUMENTHAL LIMITED
- now 00442028HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 16 - Director → ME
19
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (37 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 3 - Director → ME
20
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 11 - Director → ME
21
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 40 - Director → ME
22
CENTRAL GARDEN & PET COMPANY LTD. - 2004-06-14
Interpet House, Vincent Lane, Dorking, Surrey
Active Corporate (24 parents, 1 offspring)
Officer
2006-10-02 ~ 2011-06-30
IIF 4 - Director → ME
23
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
2003-10-10 ~ 2005-11-01
IIF 39 - Director → ME
24
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
2003-10-10 ~ 2005-11-01
IIF 5 - Director → ME
25
MANOR PARK CELLARS LIMITED
- now 02861168TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 31 - Director → ME
26
MATTHEW CLARK (SCOTLAND) LIMITED - now
FORTH WINES LIMITED
- 2010-08-09
SC039321 Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
Dissolved Corporate (51 parents)
Officer
2000-10-27 ~ 2005-11-01
IIF 25 - Director → ME
27
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
2000-07-24 ~ 2005-11-01
IIF 32 - Director → ME
28
QUANTOCK VALE CIDER COMPANY LIMITED(THE)
01134723 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 7 - Director → ME
29
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 44 - Director → ME
30
SHOWERINGS LIMITED - now
STOWELLS OF CHELSEA LIMITED
- 2012-03-02
02861174TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 8 - Director → ME
31
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
2003-10-10 ~ 2005-11-01
IIF 33 - Director → ME
32
STOWELLS OF CHELSEA LIMITED - now
SHOWERINGS LIMITED
- 2012-03-02
02686137INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (42 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 30 - Director → ME
33
TAUNTON BRANDS LIMITED - 1992-05-29
GRAVITAS 1001 LIMITED - 1991-06-14
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2002-07-22 ~ 2005-11-01
IIF 27 - Director → ME
34
TAUNTON CIDER (TRADING) LIMITED
- now 00174057TAUNTON CIDER COMPANY LIMITED - 1992-05-29
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 9 - Director → ME
35
THE JAMESTOWN BREWING COMPANY LIMITED
- now 02760862KYLROSS LIMITED - 1993-04-06
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 6 - Director → ME
36
THE ORIGINAL METZ COMPANY LIMITED
- now 00078550ROBERTS SCOONES & COMPANY LIMITED
- 2004-01-16
00078550 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 38 - Director → ME
37
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
- now 02600718THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 36 - Director → ME
38
THE VOX CIDER COMPANY LIMITED
- now 02076105FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 23 - Director → ME
39
THE WINE STUDIO LIMITED - now
SAMUEL DOW LIMITED
- 2006-12-01
02867477TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
Whitchurch, Lane, Bristol
Dissolved Corporate (37 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 42 - Director → ME
40
VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
CONSTELLATION WINES EUROPE LIMITED
- 2011-06-24
01072796BRL 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
2004-11-12 ~ 2005-11-01
IIF 26 - Director → ME
41
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED
- 2006-06-12
02715046TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (37 parents, 6 offsprings)
Officer
2003-10-10 ~ 2005-11-01
IIF 19 - Director → ME
42
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE 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
02661275QUAYSHELFCO 388 LIMITED - 1992-02-20
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (54 parents, 1 offspring)
Officer
2003-10-10 ~ 2005-11-01
IIF 24 - Director → ME
43
VINARCHY UK LIMITED - now
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED
- 2011-06-24
00137407MATTHEW CLARK BRANDS LIMITED
- 2004-03-29
00137407MATTHEW CLARK TAUNTON LIMITED
- 1997-05-01
00137407MATTHEW CLARK GAYMER LIMITED
- 1996-03-01
00137407MATTHEW CLARK AND SONS LIMITED.
- 1995-05-01
00137407 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (72 parents, 4 offsprings)
Officer
1995-05-01 ~ 2005-11-01
IIF 20 - Director → ME
44
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
CHRISTOPHER & CO LIMITED
- 2012-03-02
01180984LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
2003-10-10 ~ 2005-11-01
IIF 22 - Director → ME
45
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
2003-10-01 ~ 2005-11-01
IIF 35 - Director → ME