1
SIGNPLOY LIMITED - 1988-06-21
The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 54 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 33 - Secretary → ME
2
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2016-01-27 ~ 2017-12-27
IIF 26 - Secretary → ME
3
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
BRITVIC SOFT DRINKS LIMITED - 1986-10-08
BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 8 - Secretary → ME
4
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-27 ~ 2017-12-27
IIF 24 - Secretary → ME
5
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-27 ~ 2017-12-27
IIF 7 - Secretary → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 23 - Secretary → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-27 ~ 2017-12-27
IIF 17 - Secretary → ME
8
BRITVIC BEVERAGES LIMITED
- now 00346618BRITVIC LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 12 - Secretary → ME
9
BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
BRITVIC CORONA LIMITED - 2005-04-12
BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
MOORHOUSE BROS.LIMITED - 1987-02-25
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 10 - Secretary → ME
10
BRITVIC INTERNATIONAL LIMITED - 2014-12-11
BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
HACKREMCO (NO.292) LIMITED - 1986-12-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 18 - Secretary → ME
11
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (22 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 20 - Secretary → ME
12
BRITVIC INTERNATIONAL INVESTMENTS LIMITED
- now 02063776BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2016-01-27 ~ 2017-12-27
IIF 14 - Secretary → ME
13
BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
09265571 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 9 - Secretary → ME
14
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED
- now NI009278C & C PENSION TRUST (1973) LIMITED - 2007-09-25
CANTRELL & COCHRANE - PENSION TRUST (1973) LIMITED - 2005-03-09
C/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, Belfast
Dissolved Corporate (20 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 1 - Secretary → ME
15
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 2 - Secretary → ME
16
The Bindery 5th Floor, 51-53 Hatton Garden, London, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2018-10-02 ~ 2022-04-26
IIF 58 - Director → ME
17
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 64 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 34 - Secretary → ME
18
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 62 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 29 - Secretary → ME
19
ELEMENTIS FINANCE (EUROPE) LIMITED
11717371 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-07 ~ 2022-04-30
IIF 57 - Director → ME
2018-12-07 ~ 2022-04-30
IIF 47 - Secretary → ME
20
ELEMENTIS FINANCE (GERMANY) LIMITED
05531634 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 69 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 38 - Secretary → ME
21
ELEMENTIS FINANCE (INDIA) LIMITED
12521304 55-57 High Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 59 - Director → ME
2020-03-17 ~ dissolved
IIF 27 - Secretary → ME
22
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 72 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 46 - Secretary → ME
23
ELEMENTIS GERMANY LIMITED
- now 00048664R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-01-24 ~ 2022-04-30
IIF 71 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 41 - Secretary → ME
24
ELEMENTIS GROUP (FINANCE) LIMITED
09303017 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-24 ~ 2022-04-30
IIF 70 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 42 - Secretary → ME
25
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-24 ~ 2022-04-30
IIF 55 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 43 - Secretary → ME
26
ELEMENTIS HOLDINGS LIMITED
- now 00097878ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2018-01-31 ~ 2022-04-30
IIF 56 - Director → ME
2018-01-31 ~ 2022-04-30
IIF 40 - Secretary → ME
27
HARCROS LONDON LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-24 ~ 2022-04-30
IIF 52 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 30 - Secretary → ME
28
ELEMENTIS NEW ZEALAND LIMITED
- now 00800089BILLIAN (JARRATT) LIMITED - 1998-01-01
JARRATT-HICKSON LIMITED - 1991-03-19
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 67 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 39 - Secretary → ME
29
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
- now 08008981ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-01-24 ~ 2022-04-30
IIF 61 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 31 - Secretary → ME
30
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2018-01-31 ~ 2022-04-30
IIF 37 - Secretary → ME
31
ELEMENTIS SECURITIES LIMITED
- now 00597303H.& C.SECURITIES LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2018-01-31 ~ 2022-04-30
IIF 68 - Director → ME
2018-01-31 ~ 2022-04-30
IIF 45 - Secretary → ME
32
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2018-01-24 ~ 2022-04-30
IIF 65 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 44 - Secretary → ME
33
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 53 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 32 - Secretary → ME
34
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 3 - Secretary → ME
35
H & C ACQUISITIONS LIMITED
- now 02193956PLUSRECENT LIMITED - 1988-06-21
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 66 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 35 - Secretary → ME
36
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 6 - Secretary → ME
37
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 13 - Secretary → ME
38
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 21 - Secretary → ME
39
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 28 - Secretary → ME
40
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-01-24 ~ 2022-04-30
IIF 63 - Director → ME
2018-01-24 ~ 2022-04-30
IIF 36 - Secretary → ME
41
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2016-01-27 ~ 2017-12-27
IIF 4 - Secretary → ME
42
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 19 - Secretary → ME
43
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
TWP 61 LIMITED - 1995-07-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 5 - Secretary → ME
44
ROBINSONS (FINANCE) NO.2 LIMITED
07385859 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 15 - Secretary → ME
45
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2016-01-27 ~ 2017-12-27
IIF 25 - Secretary → ME
46
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 11 - Secretary → ME
47
1st Floor Caroline House, 55 - 57 High Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
25,946 GBP2016-12-31
Officer
2018-09-19 ~ dissolved
IIF 60 - Director → ME
48
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 22 - Secretary → ME
49
2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,268 GBP2025-05-31
Officer
2022-05-05 ~ now
IIF 50 - Director → ME
2022-05-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-05-05 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
50
THE COSEC RECRUITMENT COMPANY LIMITED
14573305 2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,045 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
51
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED - 2006-12-15
ORCHID DRINKS COMPANY LIMITED - 1996-05-08
TWP 44 LIMITED - 1992-10-23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2016-01-27 ~ 2017-12-27
IIF 16 - Secretary → ME
52
WISEHEAD PRODUCTIONS LIMITED
- now 09993572WISE HEAD PRODUCTIONS LIMITED
- 2016-08-18
09993572 9 Roding Road, Beckton, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-08 ~ 2017-12-27
IIF 49 - Secretary → ME