1
ADS2 LIMITED - now
ADS2 BRANDS LIMITED
- 2019-01-10
07473429 Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-20 ~ 2015-06-01
IIF 44 - Director → ME
2
3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-18 ~ now
IIF 42 - LLP Member → ME
3
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT HOLDINGS LIMITED
- 1998-01-12
02822300BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1997-11-13 ~ 2004-04-13
IIF 30 - Director → ME
4
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
- now 01994995SWIFT 1931 LIMITED - 1986-04-18
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Dissolved Corporate (55 parents)
Officer
1994-10-27 ~ 1997-02-10
IIF 33 - Director → ME
5
BERKELEY SQUARE INVESTMENTS LIMITED
- now 03406885TRUSHELFCO (NO.2272) LIMITED
- 1997-11-20
03406885 03406879, 03406635, 04821118Warning 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) Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (20 parents)
Officer
1997-11-12 ~ 2004-04-13
IIF 18 - Director → ME
6
BOURDON INVESTMENTS LIMITED
- now 03341352TRUSHELFCO (NO.2226) LIMITED
- 1997-04-08
03341352 03311041, 03647067, 03311046Warning 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) C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-04-01 ~ 1997-06-25
IIF 5 - Director → ME
7
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 ~ 2004-04-13
IIF 17 - Director → ME
8
SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-24 ~ 2004-04-13
IIF 11 - Director → ME
9
Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-05-08 ~ 1998-11-19
IIF 19 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-28 ~ 2004-04-13
IIF 1 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-28 ~ 2004-04-13
IIF 6 - Director → ME
12
CADBURY SCHWEPPES EXPORT LIMITED
- 1988-01-01
00359459CADBURY OVERSEAS LIMITED
- 1978-12-31
00359459 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (52 parents)
Officer
2001-12-28 ~ 2004-04-13
IIF 21 - Director → ME
(before 1992-03-29) ~ 1994-02-11
IIF 37 - Director → ME
13
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
1992-11-11 ~ 1994-11-18
IIF 36 - Director → ME
14
CADBURY NOMINEES LIMITED - now
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
TREBOR GROUP TRUSTEES LIMITED
- 1997-01-23
00773839TREBOR SHARPS TRUSTEES LIMITED
- 1978-12-31
00773839 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 49 offsprings)
Officer
(before 1992-11-28) ~ 1993-09-15
IIF 41 - Director → ME
15
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
1994-02-11 ~ 2004-04-13
IIF 13 - Director → ME
16
CADBURY SCHWEPPES INVESTMENTS LIMITED - now
CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
CADBURY SCHWEPPES INVESTMENTS LIMITED
- 2004-05-20
01135043CADBURY SCHWEPPES EUROPE LIMITED
- 1996-08-20
01135043 Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
1994-02-23 ~ 2004-04-13
IIF 23 - Director → ME
17
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
- now 00069579CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
CHIVERS & SONS LIMITED - 1986-08-12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1994-02-23 ~ 2004-04-13
IIF 20 - Director → ME
18
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
1994-01-04 ~ 2004-04-13
IIF 24 - Director → ME
19
CADBURY SCHWEPPES TREASURY (UK)
03915693 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-25 ~ 2004-04-13
IIF 9 - Director → ME
20
CADBURY SUPPLEMENTARY PENSION TRUST LIMITED - now
CADBURY SCHWEPPES SUPPLEMENTARY PENSION TRUST LIMITED
- 2008-12-28
00324476 Bournville Place Po Box 12, Bournville Lane, Bournville, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1991-10-04) ~ 1994-11-18
IIF 7 - Director → ME
21
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1995-01-01 ~ 2004-04-13
IIF 32 - Director → ME
22
CELLI INTERNATIONAL LIMITED - now
ADS2 HOLDINGS LIMITED
- 2019-01-10
08483262 Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Active Corporate (17 parents, 6 offsprings)
Officer
2013-08-22 ~ 2015-06-01
IIF 43 - Director → ME
23
CONNAUGHT INVESTMENTS PLC
- now 02554287TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1994-02-23 ~ 2004-04-13
IIF 3 - Director → ME
24
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
1998-04-06 ~ 2004-04-13
IIF 38 - Director → ME
25
Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
Converted / Closed Corporate (19 parents)
Officer
(before 1995-11-01) ~ 2004-04-13
IIF 10 - Director → ME
26
FLYBE GROUP LIMITED - now
FLYBE GROUP LIMITED - 2010-12-07
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2015-03-03 ~ 2018-09-13
IIF 45 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1994-02-23 ~ 2004-04-13
IIF 16 - Director → ME
28
GREEN & BLACK'S LIMITED - now
NCC PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02370089TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-03-12 ~ 2004-04-13
IIF 26 - Director → ME
29
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)
00152764 The Club House, Cokes Lane, Chalfont-st-giles, Bucks
Active Corporate (72 parents)
Officer
2008-11-22 ~ 2014-03-23
IIF 28 - Director → ME
30
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
1998-03-12 ~ 2004-04-13
IIF 27 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-04-12 ~ 2004-04-13
IIF 14 - Director → ME
32
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (17 parents)
Officer
2000-04-12 ~ 2004-04-13
IIF 4 - Director → ME
33
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2002-04-23 ~ 2006-07-06
IIF 39 - Director → ME
34
NEW INTERCONTINENTAL HOTELS GROUP PLC
- 2005-06-27
05134420NEW INTERCONTINENTAL HOTELS GROUP LIMITED
- 2005-04-27
05134420HACKREMCO (NO. 2154) LIMITED - 2005-03-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2005-04-26 ~ 2014-05-31
IIF 29 - Director → ME
35
INTERCONTINENTAL HOTELS LIMITED
- now 04551528INTERCONTINENTAL HOTELS PLC
- 2005-06-27
04551528HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-06-21 ~ 2005-06-27
IIF 31 - Director → ME
36
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
1995-01-01 ~ 2004-04-13
IIF 22 - Director → ME
37
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2004-07-19 ~ 2010-09-30
IIF 40 - Director → ME
38
SHIRE BIOPHARMACEUTICALS HOLDINGS - now
SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
TRUSHELFCO (NO.3167) LIMITED
- 2005-09-06
05492592 05297089, 05474072, 05492514Warning 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) 1 Kingdom Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-09-06 ~ 2008-05-23
IIF 34 - Director → ME
39
SHIRE PHARMACEUTICALS GROUP - now
SHIRE PHARMACEUTICALS GROUP LIMITED
- 2008-06-13
02883758SHIRE PHARMACEUTICALS GROUP PLC
- 2005-11-25
02883758BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
2004-04-05 ~ 2005-12-21
IIF 35 - Director → ME
40
ST KILDA INVESTMENTS HOLDINGS LIMITED
04888446 C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2004-04-13
IIF 12 - Director → ME
41
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2004-04-13
IIF 15 - Director → ME
42
MAYFAIR FINANCE COMPANY
- 1998-06-30
FC021022 Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-05-08 ~ 1998-11-19
IIF 8 - Director → ME
43
TREBOR HOLDINGS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1994-02-15 ~ 2001-12-28
IIF 2 - Director → ME
44
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
1994-02-23 ~ 2004-04-13
IIF 25 - Director → ME