1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2005-05-01 ~ 2008-04-30
IIF 9 - Director → ME
2
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2005-02-22 ~ 2005-04-15
IIF 21 - Director → ME
3
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-24 ~ 2005-04-15
IIF 1 - Director → ME
4
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2005-04-15
IIF 18 - 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, Essex
Dissolved Corporate (50 parents)
Officer
2001-12-28 ~ 2005-04-15
IIF 17 - Director → ME
6
CADBURY MONDELEZ PENSION TRUST LIMITED - now
CADBURY PENSION TRUST LIMITED - 2016-05-19
Bournville Place, Bournville Lane, Bournville, Birmingham, England
Active Corporate (75 parents, 2 offsprings)
Officer
1994-11-18 ~ 2005-03-15
IIF 22 - Director → ME
7
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, 38 offsprings)
Officer
2001-11-07 ~ 2005-08-24
IIF 12 - Director → ME
8
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
2005-02-22 ~ 2005-04-15
IIF 7 - Director → ME
9
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
Dissolved Corporate (34 parents)
Officer
(before 1992-08-24) ~ 2001-12-28
IIF 3 - Director → ME
2001-12-28 ~ 2005-04-15
IIF 2 - Director → ME
10
CADBURY SCHWEPPES INVESTMENTS LIMITED - now
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04
01135043CADBURY SCHWEPPES INVESTMENTS LIMITED
- 2004-05-20
01135043CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (31 parents)
Officer
1998-04-22 ~ 2001-12-28
IIF 8 - Director → ME
2001-12-28 ~ 2005-04-15
IIF 13 - Director → ME
11
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2000-05-25 ~ 2005-04-15
IIF 19 - Director → ME
(before 1992-08-24) ~ 2000-05-25
IIF 14 - Director → ME
12
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2004-12-22 ~ 2005-04-15
IIF 11 - Director → ME
1998-04-06 ~ 2001-12-28
IIF 10 - Director → ME
2001-12-28 ~ 2004-11-30
IIF 15 - Director → ME
13
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
2001-12-28 ~ 2005-04-15
IIF 16 - Director → ME
14
186 Christchurch Avenue, Harrow, Middlesex
Active Corporate (58 parents)
Officer
2005-01-27 ~ 2006-09-17
IIF 6 - Director → ME
15
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
2001-12-28 ~ 2005-04-15
IIF 20 - Director → ME
16
TIM OWEN TREASURY SERVICES LIMITED
05845473 East End House, Moss Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 4 - Director → ME
2006-06-13 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-08-24) ~ 1994-02-23
IIF 23 - Director → ME
2001-12-28 ~ 2005-04-15
IIF 5 - Director → ME