1
ANVIN INVESTMENTS LIMITED - now
GREEN & BLACK'S LIMITED - 2010-08-09
BARD BROS. LIMITED
- 2009-10-30
00244968DIAMINTS LIMITED - 1996-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 69 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 4 - Secretary → ME
2
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
2003-10-03 ~ 2005-02-22
IIF 31 - Secretary → ME
3
ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
ANGLO BELLAMY LIMITED - 1986-02-11
DAWNMYTH LIMITED - 1985-11-27
C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 100 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 22 - Secretary → ME
4
BASSETT CONFECTIONERY LIMITED
- now 00819238BASSETTS CONFECTIONERY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 63 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 38 - Secretary → ME
5
BASSETT FOODS PROPERTIES LIMITED
- now 00803788NOVELTY BAGS LIMITED - 1987-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 72 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 44 - Secretary → ME
6
BEECH-NUT SWEETS (ENGLAND)LIMITED
00237898 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 83 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 1 - Secretary → ME
7
TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 78 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 33 - Secretary → ME
8
CADBURY BEVERAGES JAPAN LIMITED
- now 00148821CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 68 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 41 - Secretary → ME
9
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, 49 offsprings)
Officer
2005-08-24 ~ 2005-12-02
IIF 98 - Director → ME
2001-04-23 ~ 2005-12-02
IIF 45 - Secretary → ME
10
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
2004-11-30 ~ 2005-12-02
IIF 76 - Director → ME
2004-11-30 ~ 2005-12-02
IIF 8 - Secretary → ME
11
A.T.MOFFAT LIMITED - 1998-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 71 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 6 - Secretary → ME
12
CAVERA LIMITED - now
LION CUB INVESTMENTS LIMITED
- 2020-01-09
06660467 01815754, 05646310, 06660489Warning 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) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-30 ~ 2011-12-19
IIF 52 - Secretary → ME
13
CLARENDON BEVERAGES LIMITED - now
CADBURY BEVERAGES LIMITED
- 2006-02-06
00149075CADBURY INTERNATIONAL LIMITED - 1988-01-01
CADBURY BROTHERS LIMITED - 1980-12-31
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (27 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 29 - Secretary → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 62 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 20 - Secretary → ME
15
CONNAUGHT INVESTMENTS PLC
- now 02554287TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 64 - Director → ME
2004-11-30 ~ 2005-12-02
IIF 19 - Secretary → ME
16
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2004-11-30 ~ 2004-12-22
IIF 90 - Director → ME
2003-10-03 ~ 2004-12-22
IIF 34 - Secretary → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 75 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 35 - Secretary → ME
18
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (33 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 101 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 59 - Secretary → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 70 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 30 - Secretary → ME
20
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 97 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 37 - Secretary → ME
21
Hill House, 1 Little New Street, London
Liquidation Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 89 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 14 - Secretary → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 82 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 3 - Secretary → ME
23
TREBOR SWEETS LIMITED - 1996-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 80 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 9 - Secretary → ME
24
KINGSGATE LEASING LIMITED
- now 00790656KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 39 - Secretary → ME
25
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 94 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 18 - Secretary → ME
26
LAMBDA 9 LIMITED - now
TDG TRUSTEES LIMITED
- 2017-10-26
00599961KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
2000-08-30 ~ 2001-04-02
IIF 12 - Secretary → ME
27
LION CUB PROPERTY INVESTMENTS LIMITED
06660489 05738163, 05646310, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ 2011-12-19
IIF 47 - Secretary → ME
28
LION INVESTMENTS LIMITED
- now 01815754 06660467, 05646310, 05738163Warning 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)LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 49 - Secretary → ME
29
LION PROPERTY INVESTMENTS LIMITED
05646310 05738163, 06660489, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 55 - Secretary → ME
30
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 05646310, 06660489, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 54 - Secretary → ME
31
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 50 - Secretary → ME
32
LMS CAPITAL GROUP LIMITED
- now 05663657LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 57 - Secretary → ME
33
LMS CAPITAL HOLDINGS LIMITED
- now 03942000LMS CAPITAL LIMITED - 2007-03-13
FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2007-09-12 ~ 2011-12-19
IIF 58 - Secretary → ME
34
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2007-09-12 ~ 2011-12-19
IIF 51 - Secretary → ME
35
3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 48 - Secretary → ME
36
CONTINENTAL SHELF 263 LIMITED - 2003-04-13
Two London Bridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 56 - Secretary → ME
37
HACKREMCO (NO.1005) LIMITED - 1995-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 84 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 27 - Secretary → ME
38
MAGPIE THREE FINANCE LIMITED
- now 03043819HACKREMCO (NO.1026) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 79 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 21 - Secretary → ME
39
MAGPIE TWO FINANCE LIMITED
- now 03043820HACKREMCO (NO.1025) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 67 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 32 - Secretary → ME
40
TYROLESE (61) LIMITED - 1986-10-08
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 66 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 13 - Secretary → ME
41
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2012-01-03 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
42
MONKHILL CONFECTIONERY LIMITED
- now 00129312TREBOR SALES LIMITED - 1999-04-13
PRINTWAY LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 65 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 7 - Secretary → ME
43
HACKREMCO (NO.1000) LIMITED - 1995-06-07
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (21 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 86 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 40 - Secretary → ME
44
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2025-04-17 ~ 2025-11-11
IIF 88 - Director → ME
45
SCHWEPPES INTERNATIONAL LIMITED
- now 00191968SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
7 Albemarle Street, London
Active Corporate (89 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 24 - Secretary → ME
46
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2005-02-22 ~ 2005-12-02
IIF 95 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 60 - Secretary → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 85 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 25 - Secretary → ME
48
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 26 - Secretary → ME
49
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (28 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 17 - Secretary → ME
50
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents, 34 offsprings)
Officer
2000-08-07 ~ 2001-04-02
IIF 99 - Director → ME
1999-08-12 ~ 2000-08-07
IIF 16 - Secretary → ME
51
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2000-08-07 ~ 2001-04-02
IIF 96 - Director → ME
1999-08-12 ~ 2000-08-07
IIF 61 - Secretary → ME
52
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2000-08-30 ~ 2001-04-02
IIF 36 - Secretary → ME
53
TDG LIMITED - now
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06
00469605 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1999-08-12 ~ 2001-04-02
IIF 11 - Secretary → ME
54
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (27 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 42 - Secretary → ME
55
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents, 48 offsprings)
Officer
1999-08-12 ~ 2001-04-02
IIF 93 - Director → ME
1999-08-12 ~ 2001-04-02
IIF 10 - Secretary → ME
56
THEAKSTONS MAINTENANCE SERVICES LIMITED
- now 00132349JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 81 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 23 - Secretary → ME
57
3 Bromley Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 46 - Secretary → ME
58
TREBOR BASSETT HOLDINGS LIMITED
- now 00218187BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 91 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 15 - Secretary → ME
59
TREBOR HOLDINGS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 77 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 43 - Secretary → ME
60
TREBOR INTERNATIONAL LIMITED
- now 00602852TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 92 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 28 - Secretary → ME
61
DEVON CANDIES (1979) LIMITED - 1987-11-03
PORTBOON LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 74 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 2 - Secretary → ME
62
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-09-12 ~ 2011-12-19
IIF 53 - Secretary → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 73 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 5 - Secretary → ME