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
2003-10-03 ~ 2004-11-30
IIF 9 - Director → 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 ~ 2007-02-15
IIF 49 - Director → 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
2003-10-03 ~ 2004-11-30
IIF 23 - Director → ME
4
BASSETT CONFECTIONERY LIMITED
- now 00819238BASSETTS CONFECTIONERY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 20 - Director → 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
2003-10-03 ~ 2004-11-30
IIF 6 - Director → ME
6
BEECH-NUT SWEETS (ENGLAND)LIMITED
00237898 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 15 - Director → ME
7
BERKELEY SQUARE INVESTMENTS LIMITED
- now 03406885TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (20 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 40 - Director → ME
8
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
2003-10-03 ~ 2007-02-15
IIF 31 - Director → ME
9
SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 35 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 38 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 32 - Director → ME
12
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
2003-10-03 ~ 2004-11-30
IIF 19 - Director → ME
13
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
2003-10-03 ~ 2004-11-30
IIF 18 - Director → ME
14
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2007-02-15
IIF 59 - Director → ME
15
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (52 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 58 - Director → ME
16
CADBURY MONDELEZ PENSION TRUST LIMITED - now
Bournville Place, Bournville Lane, Bournville, Birmingham, England
Active Corporate (75 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-12-15
IIF 46 - Director → ME
2003-10-03 ~ 2008-06-03
IIF 29 - Director → ME
2010-06-17 ~ 2011-09-14
IIF 45 - Director → ME
17
CADBURY RUSSIA LIMITED - now
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED
- 2015-05-13
03006768HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-02-22 ~ 2007-02-15
IIF 55 - Director → ME
18
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
2003-10-03 ~ 2007-02-15
IIF 37 - Director → ME
19
CADBURY SCHWEPPES INVESTMENTS LIMITED - now
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04
01135043CADBURY SCHWEPPES INVESTMENTS LIMITED
- 2004-05-20
01135043CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 52 - Director → ME
20
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
2003-10-03 ~ 2004-11-30
IIF 7 - Director → ME
21
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2003-10-03 ~ 2007-02-15
IIF 50 - Director → ME
22
SCHWEPPES (PENSION FUNDS) LIMITED - 1984-02-10
Bournville Place, Bournville Lane, Bournville, Birmingham, England
Active Corporate (14 parents)
Officer
2003-10-03 ~ 2016-09-21
IIF 61 - Director → ME
23
CADBURY SCHWEPPES TREASURY (UK)
03915693 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 41 - Director → ME
24
CADBURY SUPPLEMENTARY PENSION TRUST LIMITED
- now 00324476CADBURY SCHWEPPES SUPPLEMENTARY PENSION TRUST LIMITED
- 2008-12-28
00324476 Bournville Place Po Box 12, Bournville Lane, Bournville, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-10-03 ~ dissolved
IIF 39 - Director → ME
25
A.T.MOFFAT LIMITED - 1998-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 17 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 13 - Director → ME
27
CONNAUGHT INVESTMENTS PLC
- now 02554287TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 14 - Director → ME
28
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2004-12-22 ~ 2007-02-15
IIF 51 - Director → ME
2003-10-03 ~ 2004-11-30
IIF 24 - Director → ME
29
Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
Converted / Closed Corporate (19 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 42 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 16 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 2 - Director → ME
32
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 26 - Director → ME
33
GREEN & BLACK'S LIMITED - now
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 60 - Director → ME
34
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 54 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 36 - Director → ME
36
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 43 - Director → ME
37
Hill House, 1 Little New Street, London
Liquidation Corporate (15 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 25 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 10 - Director → ME
39
TREBOR SWEETS LIMITED - 1996-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 8 - Director → ME
40
201 Borough High Street Care Of Global Action Plan, 201 Borough High Street, London, England
Dissolved Corporate (38 parents)
Officer
2007-06-05 ~ 2010-05-18
IIF 48 - Director → ME
41
TYROLESE (61) LIMITED - 1986-10-08
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 11 - Director → ME
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
2003-10-03 ~ 2004-11-30
IIF 22 - Director → 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
1997-08-31 ~ 2000-04-07
IIF 1 - Director → ME
44
70 Sussex Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ 2020-07-01
IIF 30 - Director → ME
Person with significant control
2019-12-05 ~ 2020-07-01
IIF 63 - Has significant influence or control → OE
45
R NATIONAL REALISATIONS (2024) - now
NATIONAL MARRIAGE GUIDANCE COUNCIL(THE) - 1999-01-15
C/o Frp Advisory Trading Limited, 110, Cannon Street, London
In Administration Corporate (137 parents)
Officer
2007-12-13 ~ 2011-03-17
IIF 62 - Director → ME
46
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2003-10-03 ~ 2005-02-22
IIF 53 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 5 - Director → ME
48
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2003-10-03 ~ 2007-02-15
IIF 56 - Director → ME
49
ST KILDA INVESTMENTS HOLDINGS LIMITED
04888446 C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2005-06-24 ~ 2007-02-15
IIF 33 - Director → ME
50
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2005-06-24 ~ 2007-02-15
IIF 44 - Director → ME
51
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-23 ~ 2007-02-15
IIF 47 - Director → ME
52
TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-18 ~ 2007-02-15
IIF 34 - Director → ME
53
THEAKSTONS MAINTENANCE SERVICES LIMITED
- now 00132349JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 12 - Director → ME
54
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
2003-10-03 ~ 2004-11-30
IIF 28 - Director → ME
55
TREBOR HOLDINGS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 21 - Director → ME
56
TREBOR INTERNATIONAL LIMITED
- now 00602852TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 27 - Director → ME
57
DEVON CANDIES (1979) LIMITED - 1987-11-03
PORTBOON LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 4 - Director → ME
58
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2003-10-03 ~ 2007-02-15
IIF 57 - Director → ME
59
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-03 ~ 2004-11-30
IIF 3 - Director → ME