1
ANVIN INVESTMENTS LIMITED - now
GREEN & BLACK'S LIMITED - 2010-08-09
BARD BROS. LIMITED
- 2009-10-30
00244968DIAMINTS LIMITED - 1996-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 8 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 45 - Secretary → ME
2
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
2003-10-03 ~ 2005-02-22
IIF 72 - Secretary → ME
3
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 (18 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 39 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 63 - Secretary → ME
4
BASSETT CONFECTIONERY LIMITED
- now 00819238BASSETTS CONFECTIONERY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 2 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 79 - Secretary → ME
5
BASSETT FOODS PROPERTIES LIMITED
- now 00803788NOVELTY BAGS LIMITED - 1987-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 11 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 85 - Secretary → ME
6
BEECH-NUT SWEETS (ENGLAND)LIMITED
00237898 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 22 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 42 - Secretary → ME
7
TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 17 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 74 - Secretary → ME
8
CADBURY BEVERAGES JAPAN LIMITED
- now 00148821CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 7 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 82 - Secretary → ME
9
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, 49 offsprings)
Officer
2005-08-24 ~ 2005-12-02
IIF 37 - Director → ME
2001-04-23 ~ 2005-12-02
IIF 86 - Secretary → ME
10
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
- now 00069579CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
CHIVERS & SONS LIMITED - 1986-08-12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 15 - Director → ME
2004-11-30 ~ 2005-12-02
IIF 49 - Secretary → ME
11
A.T.MOFFAT LIMITED - 1998-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 10 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 47 - Secretary → ME
12
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 93 - Secretary → ME
13
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 (27 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 70 - Secretary → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 1 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 61 - Secretary → ME
15
CONNAUGHT INVESTMENTS PLC
- now 02554287TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 3 - Director → ME
2004-11-30 ~ 2005-12-02
IIF 60 - Secretary → ME
16
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 29 - Director → ME
2003-10-03 ~ 2004-12-22
IIF 75 - Secretary → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 14 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 76 - Secretary → ME
18
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (33 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 40 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 100 - Secretary → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 9 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 71 - Secretary → ME
20
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 36 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 78 - Secretary → ME
21
Hill House, 1 Little New Street, London
Liquidation Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 28 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 55 - Secretary → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 21 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 44 - Secretary → ME
23
TREBOR SWEETS LIMITED - 1996-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 19 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 50 - Secretary → ME
24
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 (24 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 80 - Secretary → ME
25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 33 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 59 - Secretary → ME
26
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 (56 parents)
Officer
2000-08-30 ~ 2001-04-02
IIF 53 - Secretary → ME
27
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 88 - Secretary → ME
28
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 90 - Secretary → ME
29
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 96 - Secretary → ME
30
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 95 - Secretary → ME
31
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 91 - Secretary → ME
32
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 98 - Secretary → ME
33
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 99 - Secretary → ME
34
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 92 - Secretary → ME
35
3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 89 - Secretary → ME
36
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 97 - Secretary → ME
37
HACKREMCO (NO.1005) LIMITED - 1995-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 23 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 68 - Secretary → ME
38
MAGPIE THREE FINANCE LIMITED
- now 03043819HACKREMCO (NO.1026) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 18 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 62 - Secretary → ME
39
MAGPIE TWO FINANCE LIMITED
- now 03043820HACKREMCO (NO.1025) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 6 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 73 - Secretary → ME
40
TYROLESE (61) LIMITED - 1986-10-08
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 5 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 54 - Secretary → ME
41
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2012-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
42
MONKHILL CONFECTIONERY LIMITED
- now 00129312TREBOR SALES LIMITED - 1999-04-13
PRINTWAY LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 4 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 48 - Secretary → ME
43
HACKREMCO (NO.1000) LIMITED - 1995-06-07
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (21 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 25 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 81 - Secretary → ME
44
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 27 - Director → ME
45
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 65 - Secretary → ME
46
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2005-02-22 ~ 2005-12-02
IIF 34 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 101 - Secretary → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 24 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 66 - Secretary → ME
48
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 67 - Secretary → ME
49
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 (28 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 58 - Secretary → ME
50
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents, 34 offsprings)
Officer
2000-08-07 ~ 2001-04-02
IIF 38 - Director → ME
1999-08-12 ~ 2000-08-07
IIF 57 - Secretary → ME
51
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2000-08-07 ~ 2001-04-02
IIF 35 - Director → ME
1999-08-12 ~ 2000-08-07
IIF 102 - Secretary → ME
52
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 (33 parents)
Officer
2000-08-30 ~ 2001-04-02
IIF 77 - Secretary → ME
53
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 52 - Secretary → ME
54
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 (27 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 83 - Secretary → ME
55
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 (22 parents, 48 offsprings)
Officer
1999-08-12 ~ 2001-04-02
IIF 32 - Director → ME
1999-08-12 ~ 2001-04-02
IIF 51 - Secretary → ME
56
THEAKSTONS MAINTENANCE SERVICES LIMITED
- now 00132349JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 20 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 64 - Secretary → ME
57
3 Bromley Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 87 - Secretary → ME
58
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 (26 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 30 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 56 - Secretary → ME
59
TREBOR HOLDINGS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 16 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 84 - Secretary → ME
60
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 31 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 69 - Secretary → ME
61
DEVON CANDIES (1979) LIMITED - 1987-11-03
PORTBOON LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 13 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 43 - Secretary → ME
62
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 94 - Secretary → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 12 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 46 - Secretary → ME