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
Stevenson, Jeremy
- Registered addresses and corresponding companies
Stevenson, Jeremy
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Stevenson, Jeremy Alexander
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
IIF 50Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- Australian born in June 1974
Stevenson, Jeremy Alexander
Resident in Australia
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
- Australian solicitor born in June 1974
Stevenson, Jeremy Alexander
Resident in Australia
Registered addresses and corresponding companies - Australian born in June 1974
Stevenson, Jeremy Alexander Mckenzie
Resident in Australia
Registered addresses and corresponding companiesThomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
IIF 165
Related profiles found in government register
Offspring entities and appointments
65
- 1ACCOLADE WINES LIMITED - 2011-06-24CONSTELLATION EUROPE 10 LIMITED - 2011-01-31WILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2012-03-09 ~ dissolvedIIF 136 - Director → ME2011-07-08 ~ 2011-07-08IIF 156 - Director → ME2011-07-08 ~ dissolvedIIF 47 - Secretary → ME
- 2MATTHEW CLARK LIMITED - 2011-06-08CONSTELLATION 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)Officer2012-03-09 ~ dissolvedIIF 126 - Director → ME2011-07-08 ~ 2011-07-08IIF 127 - Director → ME2011-07-08 ~ dissolvedIIF 30 - Secretary → ME
- 3MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2011-07-08 ~ 2011-07-08IIF 145 - Director → ME2012-03-09 ~ dissolvedIIF 162 - Director → ME2011-07-08 ~ dissolvedIIF 60 - Secretary → ME
- 4CONSTELLATION EUROPE 9 LIMITED - 2011-01-31R N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-07-08 ~ 2011-07-08IIF 135 - Director → ME2012-03-09 ~ dissolvedIIF 130 - Director → ME2011-07-08 ~ dissolvedIIF 29 - Secretary → ME
- 5MATTHEW CLARK AND SONS LIMITED - 2011-06-07MATTHEW 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)Officer2011-07-08 ~ 2011-07-08IIF 137 - Director → ME2012-03-09 ~ dissolvedIIF 134 - Director → ME2011-07-08 ~ dissolvedIIF 3 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of controlCONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2011-07-08 ~ 2011-07-08IIF 128 - Director → ME2012-03-09 ~ dissolvedIIF 164 - Director → ME2011-07-08 ~ dissolvedIIF 41 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlCONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2012-03-09 ~ dissolvedIIF 125 - Director → ME2011-07-08 ~ 2011-07-08IIF 160 - Director → ME2011-07-08 ~ dissolvedIIF 22 - Secretary → ME - 8
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2011-07-08 ~ 2011-07-08IIF 107 - Director → ME2012-03-09 ~ 2016-06-30IIF 120 - Director → ME2011-07-08 ~ 2016-06-30IIF 52 - Secretary → ME - 9HOLDBEFORE LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 82 - Director → ME2011-07-08 ~ dissolvedIIF 25 - Secretary → ME
- 10BRL 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)Officer2012-03-09 ~ dissolvedIIF 121 - Director → ME2011-07-08 ~ 2011-07-08IIF 152 - Director → ME2011-07-08 ~ dissolvedIIF 23 - Secretary → ME
- 11CONSTELLATION 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)Officer2011-07-08 ~ 2011-07-08IIF 79 - Director → ME2011-07-08 ~ dissolvedIIF 34 - Secretary → ME
- 12EXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2012-03-09 ~ dissolvedIIF 133 - Director → ME2011-07-08 ~ 2011-07-08IIF 142 - Director → ME2011-07-08 ~ dissolvedIIF 21 - Secretary → ME
- 13
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-07-08 ~ 2011-07-08IIF 151 - Director → ME2012-03-09 ~ dissolvedIIF 149 - Director → ME2011-07-08 ~ dissolvedIIF 48 - Secretary → ME - 14GRADEDEPTH LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 99 - Director → ME2011-07-08 ~ dissolvedIIF 33 - Secretary → ME
- 15HOLDEFFECT LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 73 - Director → ME2011-07-08 ~ dissolvedIIF 24 - Secretary → ME
- 16HATCH,MANSFIELD CELLARS LIMITED - 2010-03-23TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 87 - Director → ME2011-07-08 ~ dissolvedIIF 5 - Secretary → ME
- 17THE 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)Officer2011-07-08 ~ 2011-07-08IIF 80 - Director → ME2011-07-08 ~ dissolvedIIF 9 - Secretary → ME
- 18THE 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)Officer2011-07-08 ~ 2011-07-08IIF 104 - Director → ME2011-07-08 ~ dissolvedIIF 13 - Secretary → ME
- 19THE 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)Officer2011-07-08 ~ 2011-07-08IIF 67 - Director → ME2011-07-08 ~ dissolvedIIF 20 - Secretary → ME
- 20BELVOIR CELLARS LIMITED - 2003-03-13TRUSHELFCO (NO.1959) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 102 - Director → ME2011-07-08 ~ dissolvedIIF 19 - Secretary → ME
- 21MATTHEW CLARK BRANDS LIMITED - 2010-09-03BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 95 - Director → ME2011-07-08 ~ dissolvedIIF 16 - Secretary → ME
- 22DUNCAN'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)Officer2011-07-08 ~ 2011-07-08IIF 70 - Director → ME2011-07-08 ~ dissolvedIIF 27 - Secretary → ME
- 23DUNN & 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)Officer2011-07-08 ~ 2011-07-08IIF 93 - Director → ME2011-07-08 ~ dissolvedIIF 6 - Secretary → ME
- 24QUAYSHELFCO 444 LIMITED - 1993-10-07Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 84 - Director → ME2011-07-08 ~ dissolvedIIF 10 - Secretary → ME
- 25GEOFFREY ROBERTS ASSOCIATES LIMITED - 2010-02-16Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer2011-07-08 ~ 2011-07-08IIF 101 - Director → ME2011-07-08 ~ dissolvedIIF 15 - Secretary → ME
- 26TRUSHELFCO (NO.1960) LIMITED - 1993-12-08Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 69 - Director → ME2011-07-08 ~ dissolvedIIF 1 - Secretary → ME
- 27S.V.W. DISTRIBUTION LIMITED - 1996-02-21RECALLTREND LIMITED - 1992-03-11Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (19 parents)Officer2011-07-08 ~ 2011-07-08IIF 94 - Director → ME2011-07-08 ~ dissolvedIIF 28 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlOVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-07-08 ~ 2011-07-08IIF 159 - Director → ME2012-03-09 ~ dissolvedIIF 141 - Director → ME2011-07-08 ~ dissolvedIIF 4 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlCROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2012-03-09 ~ dissolvedIIF 158 - Director → ME2011-07-08 ~ 2011-07-08IIF 123 - Director → ME2011-07-08 ~ dissolvedIIF 37 - Secretary → ME - 30FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2011-07-08 ~ 2011-07-08IIF 148 - Director → ME2012-03-09 ~ dissolvedIIF 161 - Director → ME2011-07-08 ~ dissolvedIIF 50 - Secretary → ME
- 31CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-07-08 ~ 2011-07-08IIF 68 - Director → ME2011-07-08 ~ dissolvedIIF 32 - Secretary → ME
- 32OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-07-08 ~ 2011-07-08IIF 157 - Director → ME2012-03-09 ~ dissolvedIIF 132 - Director → ME2011-07-08 ~ dissolvedIIF 46 - Secretary → ME
- 33
GOLDWELL LIMITED
02684695Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 66 - Director → ME2011-07-08 ~ dissolvedIIF 36 - Secretary → ME - 34TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 105 - Director → ME2011-07-08 ~ dissolvedIIF 39 - Secretary → ME
- 35HUDSON & HILL LIMITED - 1987-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2012-03-09 ~ dissolvedIIF 153 - Director → ME2011-07-08 ~ 2011-07-08IIF 144 - Director → ME2011-07-08 ~ dissolvedIIF 49 - Secretary → ME
- 36TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2012-03-09 ~ 2016-06-30IIF 115 - Director → ME2011-07-08 ~ 2011-07-08IIF 71 - Director → ME2011-07-08 ~ 2016-06-30IIF 63 - Secretary → ME
- 37GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (46 parents)Officer2012-03-09 ~ 2016-06-30IIF 119 - Director → ME2011-07-08 ~ 2011-07-08IIF 103 - Director → ME2011-07-08 ~ 2016-06-30IIF 55 - Secretary → ME
- 38BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-07-08 ~ 2011-07-08IIF 154 - Director → ME2012-03-09 ~ dissolvedIIF 138 - Director → ME2011-07-08 ~ dissolvedIIF 43 - Secretary → ME
- 39MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2012-03-09 ~ dissolvedIIF 140 - Director → ME2011-07-08 ~ 2011-07-08IIF 129 - Director → ME2011-07-08 ~ dissolvedIIF 44 - Secretary → ME
- 40TRUSHELFCO (NO.1956) LIMITED - 1993-12-02Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 75 - Director → ME2011-07-08 ~ dissolvedIIF 14 - Secretary → ME
- 41WINE STUDIO LIMITED(THE) - 2006-12-01OSTERCASTLE LIMITED - 1982-02-18Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (23 parents)Officer2011-07-08 ~ 2011-07-08IIF 88 - Director → ME2011-07-08 ~ dissolvedIIF 38 - Secretary → ME
- 42
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2012-03-09 ~ dissolvedIIF 131 - Director → ME2011-07-08 ~ 2011-07-08IIF 143 - Director → ME2011-07-08 ~ dissolvedIIF 45 - Secretary → ME - 43CARECHANCE LIMITED - 1992-03-17Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 106 - Director → ME2011-07-08 ~ dissolvedIIF 26 - Secretary → ME
- 44TRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2012-03-09 ~ dissolvedIIF 124 - Director → ME2011-07-08 ~ 2011-07-08IIF 147 - Director → ME2011-07-08 ~ dissolvedIIF 7 - Secretary → ME
- 45HATCH, MANSFIELD LIMITED - 1994-03-31TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 78 - Director → ME2011-07-08 ~ dissolvedIIF 12 - Secretary → ME
- 46FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2012-03-09 ~ 2016-06-30IIF 112 - Director → ME2011-07-08 ~ 2011-07-08IIF 77 - Director → ME2011-07-08 ~ 2016-06-30IIF 57 - Secretary → ME
- 47INCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer2012-03-09 ~ 2016-06-30IIF 114 - Director → ME2011-07-08 ~ 2011-07-08IIF 72 - Director → ME2011-07-08 ~ 2016-06-30IIF 61 - Secretary → ME
- 48GAINEXIST LIMITED - 1992-03-17Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 85 - Director → ME2011-07-08 ~ dissolvedIIF 35 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlFENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2012-03-09 ~ dissolvedIIF 155 - Director → ME2011-07-08 ~ 2011-07-08IIF 139 - Director → ME2011-07-08 ~ dissolvedIIF 31 - Secretary → ME - 50VINARCHY BRANDS EUROPE LIMITED - nowCONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2011-07-08 ~ 2011-07-08IIF 97 - Director → ME2012-03-09 ~ 2016-06-30IIF 117 - Director → ME2011-07-08 ~ 2016-06-30IIF 62 - Secretary → ME
- 51VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04 01072796CONSTELLATION WINES EUROPE LIMITED - 2011-06-24BRL 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)Officer2012-03-09 ~ 2016-06-30IIF 118 - Director → ME2011-07-08 ~ 2011-07-08IIF 86 - Director → ME2011-07-08 ~ 2016-06-30IIF 59 - Secretary → ME - 52VINARCHY EUROPE NO. 2 LIMITED - nowCONSTELLATION EUROPE 2 LIMITED - 2011-06-24STRATHMORE 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)Officer2011-07-08 ~ 2011-07-08IIF 100 - Director → ME2012-03-09 ~ 2016-06-30IIF 116 - Director → ME2011-07-08 ~ 2016-06-30IIF 51 - Secretary → ME
- 53VINARCHY HOLDINGS EUROPE LIMITED - nowVINCOR U.K. LIMITED - 2011-06-24VINCOR U.K. PLC - 2010-01-19Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2016-07-04 ~ 2018-05-31IIF 108 - Director → ME2011-07-08 ~ 2016-07-01IIF 58 - Secretary → ME
- 54VINARCHY HOLDINGS UK LIMITED - nowCONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE 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)Officer2011-07-08 ~ 2011-07-08IIF 98 - Director → ME2012-03-09 ~ 2016-06-30IIF 109 - Director → ME2011-07-08 ~ 2016-06-30IIF 65 - Secretary → ME
- 55CONSTELLATION EUROPE LIMITED - 2011-06-24MATTHEW 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)Officer2011-07-08 ~ 2011-07-08IIF 150 - Director → ME2011-12-06 ~ 2016-06-30IIF 163 - Director → ME2025-07-03 ~ nowIIF 165 - Director → ME2011-07-08 ~ 2016-06-30IIF 64 - Secretary → ME
- 56VINARCHY 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)Officer2011-07-08 ~ 2011-07-08IIF 91 - Director → ME2012-03-09 ~ 2016-06-30IIF 113 - Director → ME2011-07-08 ~ 2016-06-30IIF 54 - Secretary → ME
- 57VINCOR U.K. LIMITED - 2004-07-21Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (17 parents)Officer2011-07-08 ~ 2011-07-08IIF 90 - Director → ME2011-07-08 ~ dissolvedIIF 18 - Secretary → ME
- 58ISSUECARE LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 92 - Director → ME2011-07-08 ~ dissolvedIIF 2 - Secretary → ME
- 59HELPDEPTH LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 81 - Director → ME2011-07-08 ~ dissolvedIIF 8 - Secretary → ME
- 60HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2012-03-09 ~ 2016-06-30IIF 110 - Director → ME2011-07-08 ~ 2011-07-08IIF 96 - Director → ME2011-07-08 ~ 2016-06-30IIF 56 - Secretary → ME
- 61LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2012-03-09 ~ 2016-06-30IIF 111 - Director → ME2011-07-08 ~ 2011-07-08IIF 74 - Director → ME2011-07-08 ~ 2016-06-30IIF 53 - Secretary → ME
- 62
WHISKYMAC LIMITED
00758054Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (13 parents)Officer2011-07-08 ~ 2011-07-08IIF 89 - Director → ME2011-07-08 ~ dissolvedIIF 11 - Secretary → ME - 63INCOMEBASIS LIMITED - 1992-03-11Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (20 parents)Officer2011-07-08 ~ 2011-07-08IIF 83 - Director → ME2011-07-08 ~ dissolvedIIF 17 - Secretary → ME
- 64REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-07-08 ~ 2011-07-08IIF 146 - Director → ME2012-03-09 ~ dissolvedIIF 122 - Director → ME2011-07-08 ~ dissolvedIIF 42 - Secretary → ME
- 65TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (16 parents)Officer2011-07-08 ~ 2011-07-08IIF 76 - Director → ME2011-07-08 ~ dissolvedIIF 40 - Secretary → ME
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