1
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
- now 01994995SWIFT 1931 LIMITED - 1986-04-18
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (53 parents)
Officer
2008-12-08 ~ 2014-05-23
IIF 19 - Director → ME
2
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-10-30 ~ 2014-05-23
IIF 20 - 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
1996-05-23 ~ 2003-10-28
IIF 7 - 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
03006768 03066958, 03509349, 03006774Warning 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) Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
~ 2003-10-28
IIF 6 - Director → ME
6
CADBURY UK LIMITED - now
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (66 parents, 1 offspring)
Officer
2003-05-19 ~ 2007-06-20
IIF 3 - Director → ME
7
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-14 ~ now
IIF 13 - Director → ME
2019-11-14 ~ now
IIF 11 - Secretary → ME
8
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - now
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
COCA-COLA ENTERPRISES LIMITED
- 2016-11-21
00027173COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
CC SOFT DRINKS LIMITED - 1987-01-05
COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (51 parents, 5 offsprings)
Officer
2008-12-08 ~ 2014-05-23
IIF 21 - Director → ME
9
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - now
COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED
- 2016-11-02
03173938COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
ALNERY NO. 1563 LIMITED - 1996-07-04
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (39 parents, 3 offsprings)
Officer
2008-12-08 ~ 2014-05-23
IIF 22 - Director → ME
10
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED - now
COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01
COCA-COLA ENTERPRISES EUROPE LIMITED
- 2016-11-02
03227459COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11
ALNERY NO. 1572 LIMITED - 1996-10-01
Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (44 parents)
Officer
2008-12-08 ~ 2010-02-09
IIF 18 - Director → ME
11
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (33 parents)
Officer
2003-06-30 ~ 2005-02-22
IIF 5 - Director → ME
12
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ dissolved
IIF 10 - Director → ME
2016-10-13 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
MODERN PENTATHLON ASSOCIATION OF GREAT BRITAIN LIMITED
04931041 Sports Training Village, University Of Bath The Avenue, Claverton Down, Bath, England
Active Corporate (60 parents)
Officer
2013-08-05 ~ 2016-12-15
IIF 8 - Director → ME
14
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - now
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
CADBURY TREBOR BASSETT SERVICES LIMITED
- 2011-06-27
00474310BERTIE BASSETT LIMITED - 2000-08-17
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (43 parents)
Officer
2003-05-19 ~ 2007-06-20
IIF 1 - Director → ME
15
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-15 ~ 2019-04-09
IIF 25 - Has significant influence or control → OE
16
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Unit 7 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Dissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolved
IIF 9 - Director → ME
18
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
- now 00500979NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
20-22 Bedford Row, London
Active Corporate (182 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 23 - Director → ME
19
THE OLD LEO COMPANY LIMITED - now
LION CONFECTIONERY CO. LIMITED(THE)
- 2008-07-01
00174473 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (48 parents, 1 offspring)
Officer
2003-05-19 ~ 2007-06-20
IIF 4 - Director → ME
20
TREBOR LIMITED - 1990-03-01
TREBOR SHARPS LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (53 parents, 2 offsprings)
Officer
2003-05-19 ~ 2007-06-20
IIF 2 - Director → ME
21
WOODSTAR BEVERAGES LIMITED
- now 09773016ALTERA BEVERAGES LIMITED
- 2015-09-11
09773016 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-11 ~ dissolved
IIF 17 - Director → ME