1
ADS2 BRANDS LIMITED - 2019-01-10
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,778,056 GBP2022-12-31
Officer
2010-12-20 ~ 2015-06-01IIF 27 - director → ME
2
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireCorporate (6 parents, 1 offspring)
Officer
1997-11-13 ~ 2004-04-13IIF 12 - director → ME
3
SWIFT 1931 LIMITED - 1986-04-18
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandCorporate (8 parents)
Officer
1994-10-27 ~ 1997-02-10IIF 15 - director → ME
4
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 1 offspring)
Officer
2003-03-24 ~ 2004-04-13IIF 6 - director → ME
5
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (6 parents)
Officer
2001-12-28 ~ 2004-04-13IIF 1 - director → ME
~ 1994-02-11IIF 19 - director → ME
6
CADBURY PENSION TRUST LIMITED - 2016-05-19
CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandCorporate (10 parents, 2 offsprings)
Officer
1992-11-11 ~ 1994-11-18IIF 18 - director → ME
7
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (2 parents, 35 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
~ 1993-09-15IIF 23 - director → ME
8
CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents)
Officer
1994-02-11 ~ 2004-04-13IIF 4 - director → ME
9
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexCorporate (6 parents)
Officer
1994-02-23 ~ 2004-04-13IIF 3 - director → ME
10
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 2 offsprings)
Officer
1994-01-04 ~ 2004-04-13IIF 5 - director → ME
11
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireCorporate (4 parents, 3 offsprings)
Officer
1995-01-01 ~ 2004-04-13IIF 14 - director → ME
12
ADS2 HOLDINGS LIMITED - 2019-01-10
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-2,227,487 GBP2022-12-31
Officer
2013-08-22 ~ 2015-06-01IIF 26 - director → ME
13
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-04-06 ~ 2004-04-13IIF 20 - director → ME
14
FLYBE GROUP PLC - 2019-04-05
FLYBE GROUP LIMITED - 2010-12-07
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (3 parents)
Officer
2015-03-03 ~ 2018-09-13IIF 25 - director → ME
15
ANVIN INVESTMENTS LIMITED - 2010-08-09
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved corporate (3 parents)
Officer
1998-03-12 ~ 2004-04-13IIF 8 - director → ME
16
The Club House, Cokes Lane, Chalfont-st-giles, BucksCorporate (8 parents)
Officer
2008-11-22 ~ 2014-03-23IIF 10 - director → ME
17
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
1998-03-12 ~ 2004-04-13IIF 9 - director → ME
18
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-04-23 ~ 2006-07-06IIF 21 - director → ME
19
NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
HACKREMCO (NO. 2154) LIMITED - 2005-03-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (11 parents, 1 offspring)
Officer
2005-04-26 ~ 2014-05-31IIF 11 - director → ME
20
INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
INTERCONTINENTAL HOTELS PLC - 2005-06-27
HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2004-06-21 ~ 2005-06-27IIF 13 - director → ME
21
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (9 parents, 11 offsprings)
Officer
1995-01-01 ~ 2004-04-13IIF 2 - director → ME
22
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireCorporate (11 parents, 2 offsprings)
Officer
2004-07-19 ~ 2010-09-30IIF 22 - director → ME
23
SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2005-09-06 ~ 2008-05-23IIF 16 - director → ME
24
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 9 offsprings)
Officer
2004-04-05 ~ 2005-12-21IIF 17 - director → ME
25
HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 1 offspring)
Officer
1994-02-23 ~ 2004-04-13IIF 7 - director → ME