1
CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ 2016-06-30IIF 65 - director → ME
2011-07-08 ~ 2011-07-08IIF 35 - director → ME
2011-07-08 ~ 2016-06-30IIF 90 - secretary → 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
2011-07-08 ~ 2011-07-08IIF 47 - 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
2011-07-08 ~ 2011-07-08IIF 9 - 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
2011-07-08 ~ 2011-07-08IIF 31 - 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
2012-03-09 ~ 2016-06-30IIF 66 - director → ME
2011-07-08 ~ 2011-07-08IIF 22 - director → ME
2011-07-08 ~ 2016-06-30IIF 87 - secretary → 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
2011-07-08 ~ 2011-07-08IIF 19 - 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
2011-07-08 ~ 2011-07-08IIF 21 - 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
2012-03-09 ~ 2016-06-30IIF 64 - director → ME
2011-07-08 ~ 2011-07-08IIF 37 - director → ME
2011-07-08 ~ 2016-06-30IIF 79 - secretary → 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
2011-07-08 ~ 2011-07-08IIF 11 - 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
2011-07-08 ~ 2011-07-08IIF 52 - 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
2016-07-04 ~ 2018-05-31IIF 54 - director → ME
2011-07-08 ~ 2016-07-01IIF 86 - secretary → 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
2011-12-06 ~ 2016-06-30IIF 58 - director → ME
2011-07-08 ~ 2011-07-08IIF 41 - director → ME
2011-07-08 ~ 2016-06-30IIF 92 - secretary → ME
13
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
2012-03-09 ~ 2016-06-30IIF 56 - director → ME
2011-07-08 ~ 2011-07-08IIF 36 - director → ME
2011-07-08 ~ 2016-06-30IIF 93 - secretary → ME
14
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
2012-03-09 ~ 2016-06-30IIF 61 - director → ME
2011-07-08 ~ 2011-07-08IIF 27 - director → ME
2011-07-08 ~ 2016-06-30IIF 82 - secretary → ME
15
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents, 3 offsprings)
Officer
2012-03-09 ~ 2016-06-30IIF 68 - director → ME
2011-07-08 ~ 2011-07-08IIF 51 - director → ME
2011-07-08 ~ 2016-06-30IIF 80 - secretary → ME
16
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
2011-07-08 ~ 2011-07-08IIF 43 - director → ME
17
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
2011-07-08 ~ 2011-07-08IIF 28 - director → ME
18
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 42 - director → ME
19
OVAL (816) LIMITED - 1992-10-08
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 50 - director → ME
20
CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 3 - director → ME
21
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
2011-07-08 ~ 2011-07-08IIF 38 - director → ME
22
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 48 - director → ME
23
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 30 - director → ME
24
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
2012-03-09 ~ 2016-06-30IIF 63 - director → ME
2011-07-08 ~ 2011-07-08IIF 6 - director → ME
2011-07-08 ~ 2016-06-30IIF 91 - secretary → ME
25
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)
Officer
2012-03-09 ~ 2016-06-30IIF 67 - director → ME
2011-07-08 ~ 2011-07-08IIF 40 - director → ME
2011-07-08 ~ 2016-06-30IIF 83 - secretary → ME
26
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 45 - director → ME
27
MATTHEW CLARK AND SONS LIMITED - 1991-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 13 - director → ME
28
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 29 - director → ME
29
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
2011-07-08 ~ 2011-07-08IIF 33 - director → ME
30
FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2012-03-09 ~ 2016-06-30IIF 60 - director → ME
2011-07-08 ~ 2011-07-08IIF 12 - director → ME
2011-07-08 ~ 2016-06-30IIF 85 - secretary → ME
31
SHOWERINGS LIMITED - 2012-03-02
INCOMEBEGIN LIMITED - 1992-03-11
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2012-03-09 ~ 2016-06-30IIF 62 - director → ME
2011-07-08 ~ 2011-07-08IIF 7 - director → ME
2011-07-08 ~ 2016-06-30IIF 89 - secretary → ME
32
FENTIMANS LIMITED - 1994-10-19
FLOWERSTRONG LIMITED - 1987-01-27
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 24 - director → ME
33
HAMSARD 2545 LIMITED - 2002-08-29
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2012-03-09 ~ 2016-06-30IIF 57 - director → ME
2011-07-08 ~ 2011-07-08IIF 34 - director → ME
2011-07-08 ~ 2016-06-30IIF 84 - secretary → ME
34
LEBETINA LIMITED - 1980-12-31
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)
Officer
2012-03-09 ~ 2016-06-30IIF 59 - director → ME
2011-07-08 ~ 2011-07-08IIF 10 - director → ME
2011-07-08 ~ 2016-06-30IIF 81 - secretary → ME
35
REVISEADAPT LIMITED - 1992-03-11
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)
Officer
2011-07-08 ~ 2011-07-08IIF 32 - director → ME