1
The Willows Cross Road, Albrighton, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C&F GROUP HOLDINGS LIMITED
- now 04376308 Ann Street, Willenhall, West Midlands
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
253,068 GBP2023-05-31
Officer
2002-04-08 ~ now
IIF 14 - Director → ME
2002-04-08 ~ now
IIF 23 - Secretary → ME
3
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED
- 1995-06-07
03006769 03299012, 03006752, 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) Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (27 parents)
Officer
1997-12-19 ~ 2005-02-11
IIF 3 - Director → ME
1995-06-07 ~ 2003-04-22
IIF 19 - Secretary → ME
4
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 (40 parents, 1 offspring)
Officer
1998-06-12 ~ 2005-02-22
IIF 5 - Director → ME
1995-05-04 ~ 2002-11-08
IIF 18 - Secretary → ME
5
CADBURY UK LIMITED - now
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (66 parents, 1 offspring)
Officer
2004-10-29 ~ 2007-09-28
IIF 8 - Director → ME
6
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
1994-01-17 ~ 1994-06-16
IIF 9 - Director → ME
7
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-01-17 ~ 1994-06-16
IIF 6 - Director → ME
8
ESPORTS GLOBAL CAPITAL LTD - now
ESPORTS PREMIER LEAGUE LIMITED - 2020-05-16
TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (20 parents)
Officer
2010-07-29 ~ 2010-07-29
IIF 2 - Director → ME
9
EXCALIBUR PROPERTY SERVICES LIMITED
09622947 Ann Street, Willenhall, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
498,525 GBP2024-10-16
Officer
2024-10-16 ~ now
IIF 10 - Director → ME
2024-10-16 ~ now
IIF 26 - Secretary → ME
10
FOSTER & GRANT COMPLIANCE & INVESTIGATION SERVICES LTD
14283947 The Willows Cross Road, Albrighton, Wolverhampton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,052 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALLEN ENGINEERING LIMITED
- now 00530535HALLEN ENGINEERING COMPANY LIMITED - 1991-01-10
Ann Street, Willenhall, West Midlands
Active Corporate (8 parents)
Equity (Company account)
743,160 GBP2023-05-31
Officer
2002-04-08 ~ now
IIF 11 - Director → ME
2002-04-08 ~ now
IIF 21 - Secretary → ME
12
C/o Wrr Pedley & Co Ltd, Ann Street, Willenhall, West Midlands
Active Corporate (8 parents)
Officer
2005-11-15 ~ now
IIF 13 - Director → ME
2005-11-15 ~ now
IIF 22 - Secretary → ME
13
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
2004-10-29 ~ 2007-09-28
IIF 1 - Director → ME
14
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
2004-10-29 ~ 2007-09-28
IIF 7 - Director → ME
15
TREBOR LIMITED - 1990-03-01
TREBOR SHARPS LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (53 parents, 2 offsprings)
Officer
2004-10-29 ~ 2007-09-20
IIF 4 - Director → ME
16
Ann Street, Willenhall, West Midlands
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,216,551 GBP2021-05-31
Officer
1994-05-26 ~ now
IIF 15 - Director → ME
~ now
IIF 20 - Secretary → ME
17
W.r.r. Pedley & Co Ltd, Ann Street, Willenhall, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 17 - Director → ME