1
BRABCO 622 LIMITED - 2006-12-05
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (3 parents)
Officer
2006-11-23 ~ 2007-01-25IIF 59 - Director → ME
2
TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2000-08-01 ~ 2004-06-30IIF 50 - Director → ME
3
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2002-12-11 ~ 2003-01-14IIF 40 - Director → ME
4
CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (8 parents)
Officer
2007-10-05 ~ 2017-06-01IIF 54 - Director → ME
5
ZENCO (NO. 7) LIMITED - 1998-11-06
ZENECA QUEST LIMITED - 2000-07-31
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)
Officer
1998-12-16 ~ 2012-11-08IIF 53 - Director → ME
6
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
CADBURY (UK) LIMITED - 2007-10-02
CADBURY LIMITED - 2008-02-07
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents, 35 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
1997-01-15 ~ 2005-08-24IIF 41 - Director → ME
7
CARILLION RESERVE LIMITED - 1999-12-21
CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2005-12-20 ~ 2017-08-22IIF 37 - Director → ME
8
ALNERY NO. 1694 LIMITED - 1998-01-26
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (3 parents)
Officer
1998-02-06 ~ 2012-03-14IIF 42 - Director → ME
9
3rd Floor, 180 New Bond Street, LondonActive Corporate (3 parents)
Officer
2002-05-08 ~ 2002-08-08IIF 47 - Director → ME
10
22 Cheyne Walk, LondonDissolved Corporate (1 parent)
Officer
2003-06-03 ~ 2003-08-21IIF 35 - Director → ME
11
16 Great Queen Street, LondonActive Corporate (105 parents, 7 offsprings)
Officer
2008-02-12 ~ 2015-09-30IIF 20 - LLP Member → ME
12
AMERSHAM TRUSTEES LIMITED - 2020-06-13
NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
FIGURELEADER LIMITED - 1998-01-13
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1997-12-18 ~ 2004-05-17IIF 43 - Director → ME
13
The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)
Officer
2007-03-23 ~ 2011-07-27IIF 49 - Director → ME
1998-11-02 ~ 2007-03-23IIF 39 - Director → ME
14
61 Grosvenor Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-25IIF 13 - Has significant influence or control over the trustees of a trust → OE
15
81 Elizabeth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,549 GBP2024-03-25
Officer
2014-05-13 ~ 2025-08-03IIF 5 - Director → ME
16
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
901,347 GBP2024-12-31
Person with significant control
2016-11-07 ~ 2021-11-05IIF 68 - Has significant influence or control → OE
17
61 Grosvenor Street, LondonActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-87,955 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-01-25IIF 16 - Has significant influence or control over the trustees of a trust → OE
18
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
78,894 GBP2024-12-31
Person with significant control
2022-10-24 ~ 2022-10-24IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hill View House, The Hill, Cranbrook, KentActive Corporate (5 parents)
Equity (Company account)
7,690,806 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-11IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Hill View House, The Hill, Cranbrook, KentActive Corporate (5 parents)
Equity (Company account)
7,690,579 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-02-27IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
ASHSALE LIMITED - 2007-12-31
WH MARKS SATTIN (UK) LIMITED - 2010-07-28
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (7 parents)
Officer
2007-08-01 ~ 2016-06-01IIF 67 - Director → ME
22
UP FOR SALE LIMITED - 2000-08-11
Pond Cottage, Crastock Manor, Smarts Heath Road, Woking, SurreyActive Corporate (2 parents)
Equity (Company account)
693,846 GBP2024-05-31
Officer
2000-08-07 ~ 2000-08-25IIF 38 - Director → ME
23
Hill View House, The Hill, Cranbrook, KentActive Corporate (5 parents)
Equity (Company account)
11,763,877 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-11IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)
Officer
2003-07-07 ~ 2003-07-30IIF 36 - Director → ME
25
5 Giffard Way, Long Crendon, BuckinghamshireDissolved Corporate (1 parent)
Officer
2011-05-17 ~ 2013-03-22IIF 29 - Director → ME
26
Hill View House, The Hill, Cranbrook, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
14,010,334 GBP2024-03-31
Person with significant control
2018-01-05 ~ 2020-02-27IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
CHARCO 877 LIMITED - 2001-07-09
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,265,831 GBP2024-12-31
Officer
2014-03-31 ~ 2014-12-03IIF 31 - Director → ME
28
ELITEMAGIC LIMITED - 1998-03-09
Laurence Pountney Hill, LondonDissolved Corporate (2 parents)
Officer
2003-07-17 ~ 2014-02-24IIF 22 - Director → ME
29
TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (4 parents)
Officer
2002-05-13 ~ 2006-08-09IIF 45 - Director → ME
30
HACKREMCO (NO.1224) LIMITED - 1997-05-13
BASS QUEST LIMITED - 2001-07-27
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-05-29 ~ 2003-08-28IIF 44 - Director → ME
31
SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED - 2020-02-10
WARD ANALYSIS LIMITED - 1998-03-06
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents)
Officer
1998-03-03 ~ 2006-04-17IIF 48 - Director → ME
32
CARABERRY LIMITED - 2001-12-13
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
61 Grosvenor Street, LondonActive Corporate (6 parents)
Equity (Company account)
-674,139 GBP2019-12-31
Officer
2001-12-10 ~ 2002-03-05IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25IIF 14 - Has significant influence or control over the trustees of a trust → OE
33
23 Cottingham Way, Thrapston, Northants, EnglandActive Corporate (8 parents)
Officer
2012-07-06 ~ 2016-07-28IIF 51 - Director → ME
34
Suite 104 14 Hanover Square, London, United KingdomActive Corporate (4 parents)
Officer
2005-01-14 ~ 2016-10-01IIF 55 - Director → ME
35
140 Coniscliffe Road, Darlington, Co DurhamActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-21 ~ 2017-03-08IIF 28 - Director → ME
36
7 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2014-05-20IIF 32 - Director → ME
37
KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, LondonActive Corporate (7 parents)
Equity (Company account)
1,550,179 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-01-25IIF 15 - Has significant influence or control over the trustees of a trust → OE
38
BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01
BUNDOR NO. 2 LIMITED - 2010-05-17
BUNZL QUEST TRUSTEE LIMITED - 2003-11-11
PREMIUM PURSUIT LIMITED - 1997-06-25
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate
Officer
1997-05-29 ~ 2003-10-09IIF 46 - Director → ME