1
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- now 11488166ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2018-10-08 ~ 2020-05-23
IIF 6 - Director → ME
2
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
2003-05-28 ~ 2005-11-18
IIF 8 - Director → ME
1999-03-17 ~ 1999-06-17
IIF 29 - Secretary → ME
3
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
1998-10-07 ~ 1999-06-18
IIF 18 - Director → ME
4
BRITVIC BEVERAGES LIMITED - now
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 26 - Director → ME
5
BRITVIC CORONA LIMITED - now
BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
BRITVIC CORONA LIMITED
- 2005-04-12
00347522BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
MOORHOUSE BROS.LIMITED - 1987-02-25
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 25 - Director → ME
6
BRITVIC EMEA LIMITED - now
BRITVIC INTERNATIONAL LIMITED
- 2014-12-11
02063777BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
HACKREMCO (NO.292) LIMITED - 1986-12-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
1998-12-11 ~ 1999-06-18
IIF 15 - Director → ME
7
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC 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
2003-05-28 ~ 2005-11-24
IIF 9 - Director → ME
1999-03-17 ~ 1999-06-17
IIF 28 - Secretary → ME
8
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21
05604923 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-18 ~ 2005-11-24
IIF 13 - Director → ME
9
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
1997-04-10 ~ 1999-06-18
IIF 14 - Director → ME
2004-11-01 ~ 2005-11-24
IIF 7 - Director → ME
1999-03-17 ~ 1999-06-17
IIF 27 - Secretary → ME
10
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 20 - Director → ME
11
HBX GROUP INTERNATIONAL PLC
- now 15364642HBX GROUP INTERNATIONAL LTD
- 2025-01-06
15364642 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-11-25 ~ now
IIF 2 - Director → ME
12
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 21 - Director → ME
13
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 17 - Director → ME
14
INTERCONTINENTAL HOTELS GROUP PLC
- now 05134420NEW INTERCONTINENTAL HOTELS GROUP PLC
- 2005-06-27
05134420NEW INTERCONTINENTAL HOTELS GROUP LIMITED
- 2005-04-27
05134420HACKREMCO (NO. 2154) LIMITED - 2005-03-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2005-04-21 ~ 2017-06-30
IIF 4 - Director → ME
15
INTERCONTINENTAL HOTELS LIMITED
- now 04551528INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
INTERCONTINENTAL HOTELS PLC
- 2005-06-27
04551528HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-02-10 ~ 2011-10-21
IIF 11 - Director → ME
16
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 24 - Director → ME
17
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2015-04-13 ~ 2018-07-10
IIF 12 - Director → ME
18
PROJECT MOBILITY LIMITED - 2012-01-25
Unit 11 W & G Industrial Estate, Faringdon Road, Wantage, England
Active Corporate (28 parents, 3 offsprings)
Officer
2017-09-21 ~ 2019-09-08
IIF 5 - Director → ME
19
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 19 - Director → ME
20
RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
21
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
1997-04-10 ~ 1999-06-18
IIF 16 - Director → ME
1999-03-17 ~ 1999-06-17
IIF 30 - Secretary → ME
22
SIX CONTINENTS PLC
- 2005-06-06
00913450BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
2003-04-12 ~ 2011-10-21
IIF 10 - Director → ME
23
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 22 - Director → ME
24
Thomas Eggar House, Friary Lane, Chichester, West Sussex, England
Active Corporate (8 parents)
Officer
2023-12-14 ~ now
IIF 3 - Director → ME
25
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1998-10-07 ~ 1999-06-18
IIF 23 - Director → ME