1
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2003-10-03 ~ 2005-02-22
IIF 14 - Secretary → ME
2
ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
ANGLO BELLAMY LIMITED - 1986-02-11
DAWNMYTH LIMITED - 1985-11-27
C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 50 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 9 - Secretary → ME
3
CADBURY NOMINEES LIMITED - now
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
- 2007-05-31
00773839TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 38 offsprings)
Officer
2005-08-24 ~ 2005-12-02
IIF 48 - Director → ME
2001-04-23 ~ 2005-12-02
IIF 20 - Secretary → ME
4
CAVERA LIMITED - now
LION CUB INVESTMENTS LIMITED
- 2020-01-09
06660467 01815754, 05646310, 06660489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-30 ~ 2011-12-19
IIF 27 - Secretary → ME
5
CLARENDON BEVERAGES LIMITED - now
CADBURY BEVERAGES LIMITED
- 2006-02-06
00149075CADBURY INTERNATIONAL LIMITED - 1988-01-01
CADBURY BROTHERS LIMITED - 1980-12-31
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (26 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 13 - Secretary → ME
6
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2004-11-30 ~ 2004-12-22
IIF 40 - Director → ME
2003-10-03 ~ 2004-12-22
IIF 15 - Secretary → ME
7
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (33 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 51 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 34 - Secretary → ME
8
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 47 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 17 - Secretary → ME
9
Hill House, 1 Little New Street, London
Liquidation Corporate (13 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 39 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 4 - Secretary → ME
10
KINGSGATE LEASING LIMITED
- now 00790656KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 18 - Secretary → ME
11
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 44 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 8 - Secretary → ME
12
LAMBDA 9 LIMITED - now
TDG TRUSTEES LIMITED
- 2017-10-26
00599961KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2000-08-30 ~ 2001-04-02
IIF 3 - Secretary → ME
13
LION CUB PROPERTY INVESTMENTS LIMITED
06660489 05738163, 05646310, 06660467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ 2011-12-19
IIF 22 - Secretary → ME
14
LION INVESTMENTS LIMITED
- now 01815754 06660467, 05646310, 05738163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 24 - Secretary → ME
15
LION PROPERTY INVESTMENTS LIMITED
05646310 05738163, 06660489, 06660467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 30 - Secretary → ME
16
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 05646310, 06660489, 06660467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 29 - Secretary → ME
17
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 25 - Secretary → ME
18
LMS CAPITAL GROUP LIMITED
- now 05663657LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 32 - Secretary → ME
19
LMS CAPITAL HOLDINGS LIMITED
- now 03942000LMS CAPITAL LIMITED - 2007-03-13
FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2007-09-12 ~ 2011-12-19
IIF 33 - Secretary → ME
20
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2007-09-12 ~ 2011-12-19
IIF 26 - Secretary → ME
21
3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 23 - Secretary → ME
22
CONTINENTAL SHELF 263 LIMITED - 2003-04-13
Two London Bridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 31 - Secretary → ME
23
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2012-01-03 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
24
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2025-04-17 ~ 2025-11-11
IIF 38 - Director → ME
25
SCHWEPPES INTERNATIONAL LIMITED
- now 00191968SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
7 Albemarle Street, London
Active Corporate (89 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 10 - Secretary → ME
26
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2005-02-22 ~ 2005-12-02
IIF 45 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 35 - Secretary → ME
27
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 11 - Secretary → ME
28
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 7 - Secretary → ME
29
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents, 34 offsprings)
Officer
2000-08-07 ~ 2001-04-02
IIF 49 - Director → ME
1999-08-12 ~ 2000-08-07
IIF 6 - Secretary → ME
30
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents, 25 offsprings)
Officer
2000-08-07 ~ 2001-04-02
IIF 46 - Director → ME
1999-08-12 ~ 2000-08-07
IIF 36 - Secretary → ME
31
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (32 parents)
Officer
2000-08-30 ~ 2001-04-02
IIF 16 - Secretary → ME
32
TDG LIMITED - now
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06
00469605 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1999-08-12 ~ 2001-04-02
IIF 2 - Secretary → ME
33
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 19 - Secretary → ME
34
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents, 48 offsprings)
Officer
1999-08-12 ~ 2001-04-02
IIF 43 - Director → ME
1999-08-12 ~ 2001-04-02
IIF 1 - Secretary → ME
35
3 Bromley Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 21 - Secretary → ME
36
TREBOR BASSETT HOLDINGS LIMITED
- now 00218187BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 41 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 5 - Secretary → ME
37
TREBOR INTERNATIONAL LIMITED
- now 00602852TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 42 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 12 - Secretary → ME
38
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-09-12 ~ 2011-12-19
IIF 28 - Secretary → ME