1
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2005-06-24 ~ 2006-06-30
IIF 10 - Director → ME
2
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
2005-06-24 ~ 2006-06-30
IIF 2 - Director → ME
3
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (27 parents)
Officer
2005-06-24 ~ 2006-06-30
IIF 11 - Director → ME
4
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (50 parents)
Officer
2005-06-24 ~ 2006-06-30
IIF 9 - Director → ME
5
CADBURY RUSSIA LIMITED - now
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13
03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-06-24 ~ 2006-06-30
IIF 8 - Director → ME
6
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04
00465012CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (34 parents)
Officer
2005-06-24 ~ 2006-06-30
IIF 1 - Director → ME
7
CADBURY SCHWEPPES INVESTMENTS LIMITED - now
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04
01135043CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (31 parents)
Officer
2005-06-24 ~ 2006-06-30
IIF 12 - Director → ME
8
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2005-06-24 ~ 2006-06-30
IIF 5 - Director → ME
9
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2005-06-24 ~ 2006-06-30
IIF 6 - Director → ME
10
Maymoon, Churt Road, Hindhead, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 20 - Director → ME
11
2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-07-21
IIF 17 - Director → ME
12
MGR CORPORATION LLP - 2014-01-30
2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-10-18 ~ 2023-07-21
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-10-18 ~ 2023-07-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
13
GEMCORP CAPITAL MANAGEMENT LIMITED
13444130 2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-08 ~ 2023-07-21
IIF 16 - Director → ME
14
GEMCORP EMPLOYMENT SERVICES LIMITED
13305984 1 New Burlington Place, London, England
Active Corporate (6 parents)
Officer
2022-11-30 ~ 2023-07-21
IIF 15 - Director → ME
15
Second Floor, 1 New Burlington Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-01 ~ 2023-07-21
IIF 18 - Director → ME
16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
150,965 GBP2019-03-31
Officer
2012-05-14 ~ dissolved
IIF 21 - Director → ME
17
GREEN & BLACK'S LIMITED - now
ANVIN INVESTMENTS LIMITED
- 2010-08-09
02370089NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-06-24 ~ 2006-06-30
IIF 4 - Director → ME
18
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2005-06-24 ~ 2006-06-30
IIF 3 - Director → ME
19
71 Queen Victoria Street, London, England
Active Corporate (8 parents)
Equity (Company account)
30,159 GBP2023-12-31
Officer
2024-11-15 ~ 2025-02-07
IIF 19 - Director → ME
20
ORMONDE CORPORATE ADVISORY LIMITED
12200755 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-35,176 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
OUT OF THE WOODS RESTAURANT GROUP LIMITED
09767792 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
78,562 GBP2019-03-31
Officer
2019-10-11 ~ dissolved
IIF 22 - Director → ME
22
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2005-06-24 ~ 2006-06-30
IIF 7 - Director → ME