1
ALPHA SECURITIES TRADING LIMITED
- now 03759568PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2023-03-15 ~ now
IIF 13 - Director → ME
2
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 12 - Director → ME
3
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2023-03-31 ~ 2023-09-05
IIF 22 - Director → ME
4
BRITVIC AQUA LIBRA CO LIMITED
- now 11309631THE BOILING TAP COMPANY LTD - 2021-03-21
SYNERGY WATER LTD - 2018-12-27
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2023-05-15 ~ now
IIF 14 - Director → ME
5
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 8 - Director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 1 - Director → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2025-01-18 ~ now
IIF 4 - Director → ME
8
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 7 - Director → ME
9
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2025-01-18 ~ now
IIF 30 - LLP Member → ME
10
BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
BRITVIC CORONA LIMITED - 2005-04-12
BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
MOORHOUSE BROS.LIMITED - 1987-02-25
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2023-03-31 ~ dissolved
IIF 18 - Director → ME
11
13 Castle Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2023-03-31 ~ 2023-09-05
IIF 29 - Director → ME
2025-01-18 ~ now
IIF 9 - Director → ME
12
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (22 parents)
Officer
2021-03-26 ~ 2023-08-01
IIF 21 - Director → ME
13
BRITVIC INTERNATIONAL INVESTMENTS LIMITED
- now 02063776BRITVIC HOLDINGS LIMITED - 2014-10-14
BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2025-01-18 ~ now
IIF 3 - Director → ME
2023-03-31 ~ 2023-09-05
IIF 23 - Director → ME
14
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 2 - Director → ME
15
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2023-03-31 ~ 2023-09-05
IIF 24 - Director → ME
16
ALNERY NO.2293 LIMITED - 2003-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (44 parents)
Officer
2021-03-26 ~ 2023-07-04
IIF 19 - Director → ME
17
BRITVIC CORONA LIMITED - 1989-04-10
BRITVIC SOFT DRINKS LIMITED - 1987-03-13
CANADA DRY RAWLINGS LIMITED - 1986-10-08
CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
2025-01-18 ~ now
IIF 5 - Director → ME
18
Oaklands Church Road, Chrishall, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2023-03-31 ~ dissolved
IIF 26 - Director → ME
20
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 31 - Director → ME
21
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
- now 00754577JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20
FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
60 Victoria Embankment, London
Active Corporate (23 parents)
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
22
STRANTON MILL HOLDINGS LIMITED - 1996-05-08
EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 25 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2023-03-31 ~ dissolved
IIF 27 - Director → ME
24
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2023-03-31 ~ 2023-09-05
IIF 20 - Director → ME
2025-01-18 ~ now
IIF 6 - Director → ME
25
ALNERY NO. 9 LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-09-21 ~ 2019-02-20
IIF 16 - Director → ME
26
THOMSONFLY LIMITED - 2008-10-27
BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2015-08-28 ~ 2019-02-20
IIF 17 - Director → ME
27
Revis And Co, First Floor, 50 High Street High Street, Cosham, Portsmouth, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ now
IIF 15 - Director → ME
28
WISEHEAD PRODUCTIONS LIMITED
- now 09993572WISE HEAD PRODUCTIONS LIMITED - 2016-08-18
9 Roding Road, Beckton, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-18 ~ now
IIF 11 - Director → ME