1
The Willows Cross Road, Albrighton, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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)
Officer
2002-04-08 ~ now
IIF 18 - Director → ME
2002-04-08 ~ now
IIF 31 - Secretary → ME
3
CADBURY FINANCIAL SERVICES
- now 03006769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
HACKREMCO (NO.1003) LIMITED
- 1995-06-07
03006769 03299012, 03006752, 04185026Warning 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 (29 parents)
Officer
1997-12-19 ~ 2005-02-11
IIF 8 - Director → ME
1995-06-07 ~ 2003-04-22
IIF 26 - Secretary → ME
4
CADBURY RUSSIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21
Due to be dissolved on 2024-02-16
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
1998-06-12 ~ 2005-02-22
IIF 10 - Director → ME
1995-05-04 ~ 2002-11-08
IIF 23 - 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 13 - 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, 1469 offsprings)
Officer
1994-01-17 ~ 1994-06-16
IIF 6 - 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, 1655 offsprings)
Officer
1994-01-17 ~ 1994-06-16
IIF 11 - 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 7 - Director → ME
9
EXCALIBUR PROPERTY SERVICES LIMITED
09622947 Ann Street, Willenhall, West Midlands, England
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 14 - Director → ME
2024-10-16 ~ now
IIF 34 - Secretary → ME
10
FOSTER & GRANT COMPLIANCE & INVESTIGATION SERVICES LTD
14283947 The Willows Cross Road, Albrighton, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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)
Officer
2002-04-08 ~ now
IIF 15 - Director → ME
2002-04-08 ~ now
IIF 30 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1005) LIMITED - 1995-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-12-19 ~ 2005-02-22
IIF 5 - Director → ME
1995-05-04 ~ 2003-04-22
IIF 25 - Secretary → ME
13
MAGPIE THREE FINANCE LIMITED
- now 03043819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1026) LIMITED
- 1995-06-21
03043819 04219556, 03676363, 01701598Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-12-19 ~ 2005-02-22
IIF 3 - Director → ME
1995-06-21 ~ 2003-04-22
IIF 22 - Secretary → ME
14
MAGPIE TWO FINANCE LIMITED
- now 03043820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24
HACKREMCO (NO.1025) LIMITED
- 1995-06-21
03043820 03006761, 04373264, 03043814Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-12-19 ~ 2005-02-22
IIF 2 - Director → ME
1995-06-21 ~ 2003-04-22
IIF 27 - Secretary → ME
15
C/o Wrr Pedley & Co Ltd, Ann Street, Willenhall, West Midlands
Active Corporate (8 parents)
Officer
2005-11-15 ~ now
IIF 17 - Director → ME
2005-11-15 ~ now
IIF 29 - Secretary → ME
16
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 (44 parents)
Officer
2004-10-29 ~ 2007-09-28
IIF 4 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2010-10-16
HACKREMCO (NO.1000) LIMITED
- 1995-06-07
03006775 03006768, 03479407, 03006769Warning 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 (21 parents)
Officer
1997-12-19 ~ 2005-02-22
IIF 1 - Director → ME
1995-06-07 ~ 2003-04-22
IIF 24 - Secretary → ME
18
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 12 - Director → ME
19
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 9 - Director → ME
20
Ann Street, Willenhall, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
1994-05-26 ~ now
IIF 19 - Director → ME
(before 1991-09-13) ~ now
IIF 28 - Secretary → ME
21
W.r.r. Pedley & Co Ltd, Ann Street, Willenhall, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 21 - Director → ME