1
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC 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
2000-03-22 ~ 2000-11-20
IIF 8 - Director → ME
2
E FUNDAMENTALS (GROUP) LIMITED
- now 09216084E-FUNDAMENTALS (UK) LIMITED
- 2017-12-19
09216084 12 New Fetter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-09-12 ~ 2022-07-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 13 - Has significant influence or control → OE
3
E FUNDAMENTALS (INTERNATIONAL) LIMITED
11020663 12 New Fetter Lane, London, England
Active Corporate (17 parents)
Officer
2017-10-18 ~ 2022-07-15
IIF 7 - Director → ME
4
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolved
IIF 3 - Director → ME
5
GHYLL ROYD MANAGEMENT COMPANY LIMITED
04236846 2 Ghyll Royd, Ilkley, England
Active Corporate (21 parents)
Officer
2008-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 11 - Has significant influence or control → OE
6
8 Ghyll Royd, Ilkley, West Yorkshire
Active Corporate (4 parents)
Officer
2006-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
7
Insolvency (Case 1) In administration
Administration ended on 2011-08-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-02-15 during the appointment or period of control
MAILWAY(NORTHERN)LIMITED - 2009-07-01
GLYN DOWLER & ASSOCIATES LIMITED - 1976-12-31
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-07-23 ~ dissolved
IIF 5 - Director → ME
8
DORMANT PC LIMITED
- 2000-03-06
02590210PEPSI-COLA UK LIMITED
- 1999-11-02
02590210PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-11-28 ~ 2000-11-08
IIF 9 - Director → ME
9
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
- now 00500979NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
20-22 Bedford Row, London
Active Corporate (183 parents)
Officer
1998-01-20 ~ 2000-11-20
IIF 10 - Director → ME
10
2 Communications Road Greenham Business Park, Greenham, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2009-12-09 ~ 2015-10-08
IIF 4 - Director → ME