1
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2008-05-01 ~ 2013-09-13
IIF 31 - Director → ME
2
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2008-05-01 ~ 2013-09-13
IIF 32 - LLP Member → ME
3
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2013-10-01 ~ 2023-05-18
IIF 3 - Director → ME
4
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
BRITVIC SOFT DRINKS LIMITED - 1986-10-08
BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 17 - Director → ME
5
BRITVIC AQUA LIBRA CO LIMITED
- now 11309631THE BOILING TAP COMPANY LTD
- 2021-03-21
11309631SYNERGY WATER LTD - 2018-12-27
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2020-06-06 ~ 2023-05-18
IIF 1 - Director → ME
6
BRITVIC ASSET COMPANY NO.1 LIMITED
07750268 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2023-05-18
IIF 18 - Director → ME
7
BRITVIC ASSET COMPANY NO.2 LIMITED
07750273 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2023-05-18
IIF 24 - Director → ME
8
BRITVIC ASSET COMPANY NO.3 LIMITED
07750271 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2013-10-01 ~ 2023-05-18
IIF 4 - Director → ME
9
BRITVIC ASSET COMPANY NO.4 LIMITED
07814145 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2023-05-18
IIF 16 - Director → ME
10
BRITVIC BEVERAGES LIMITED
- now 00346618BRITVIC LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 23 - Director → ME
11
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2015-12-18 ~ 2023-05-18
IIF 29 - LLP Member → ME
12
BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
BRITVIC CORONA LIMITED - 2005-04-12
BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
MOORHOUSE BROS.LIMITED - 1987-02-25
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2013-10-01 ~ dissolved
IIF 9 - Director → ME
13
13 Castle Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2013-10-01 ~ 2023-05-18
IIF 28 - Director → ME
14
BRITVIC INTERNATIONAL INVESTMENTS LIMITED
- now 02063776BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2013-10-01 ~ 2023-05-18
IIF 5 - Director → ME
15
BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
09265571 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ dissolved
IIF 2 - Director → ME
16
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2012-09-14 ~ 2018-10-30
IIF 34 - Secretary → ME
2020-02-28 ~ 2023-05-18
IIF 33 - Secretary → ME
17
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2013-10-01 ~ 2023-05-18
IIF 11 - Director → ME
18
BRITVIC SOFT DRINKS LIMITED
- now 00517211BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
2012-09-14 ~ 2023-05-18
IIF 35 - Secretary → ME
19
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2013-10-01 ~ 2023-05-18
IIF 21 - Director → ME
20
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 6 - Director → ME
21
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 7 - Director → ME
22
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 8 - Director → ME
23
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2008-05-01 ~ 2013-09-13
IIF 30 - Director → ME
24
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 27 - Director → ME
25
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2013-10-01 ~ 2023-05-18
IIF 15 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2021-05-01 ~ 2023-05-18
IIF 25 - Director → ME
27
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 10 - Director → ME
28
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
TWP 61 LIMITED - 1995-07-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2013-10-01 ~ dissolved
IIF 19 - Director → ME
29
ROBINSONS (FINANCE) NO.2 LIMITED
07385859 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ dissolved
IIF 20 - Director → ME
30
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2013-10-01 ~ 2023-05-18
IIF 12 - Director → ME
31
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2013-10-01 ~ dissolved
IIF 22 - Director → ME
32
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 14 - Director → ME
33
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED - 2006-12-15
ORCHID DRINKS COMPANY LIMITED - 1996-05-08
TWP 44 LIMITED - 1992-10-23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME
34
WISEHEAD PRODUCTIONS LIMITED
- now 09993572WISE HEAD PRODUCTIONS LIMITED
- 2016-08-18
09993572 9 Roding Road, Beckton, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-08 ~ 2023-05-18
IIF 26 - Director → ME