1
04021465 LIMITED - now
REFRESCO LIMITED - 2018-02-28
Mallard Court, Express Park, Bridgwater, Somerset
Active Corporate (17 parents)
Officer
2000-11-06 ~ 2008-02-22
IIF 28 - Director → ME
2
ACS INTERNATIONAL SCHOOLS LIMITED
- now 00910010AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
Heywood, Portsmouth Road, Cobham Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2022-01-13 ~ 2025-01-12
IIF 41 - Director → ME
3
Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2002-04-10 ~ 2007-11-05
IIF 25 - Director → ME
4
BEAM MANAGEMENT UK LIMITED - now
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
- 2006-03-31
00924460HIRAM WALKER AGENCIES LIMITED
- 1995-05-01
00924460P.D.CARNEGIE & SONS LIMITED - 1991-04-03
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
Active Corporate (54 parents)
Officer
1992-11-16 ~ 1995-12-31
IIF 44 - Director → ME
5
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2025-09-23
IIF 30 - Director → ME
6
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2019-10-04 ~ now
IIF 10 - Director → ME
7
BEVERAGE SERVICES LIMITED
- now 02072395LEGIBUS 820 LIMITED - 1987-01-14
1a Wimpole Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1997-08-11 ~ 2001-02-28
IIF 43 - Director → ME
8
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BIG THOUGHTS IN FOOD AND DRINK LIMITED
08691133 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
NEXUS FREE SCHOOLS (COBHAM) LTD - 2012-03-16
Munro House, Portsmouth Road, Cobham, England
Active Corporate (41 parents)
Officer
2021-12-11 ~ 2025-12-10
IIF 8 - Director → ME
11
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
- now 01724995RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
INTERCEDE 128 LIMITED - 1983-06-17
1a Wimpole Street, London
Active Corporate (54 parents, 3 offsprings)
Officer
1999-08-23 ~ 2001-02-28
IIF 18 - Director → ME
12
CRACKER DRINKS CO. LIMITED
- now 06209979LUDGATE 390 LIMITED - 2007-08-15
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
FDS INFORMAL FOODS LIMITED
- now 04229544 Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-11-02 ~ 2007-11-05
IIF 27 - Director → ME
14
FOOD AND DRINK SOLUTIONS LIMITED
04273595 Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2001-08-23 ~ 2007-11-05
IIF 38 - Director → ME
15
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
GLISTEN SNACKS LIMITED - now
BIG THOUGHTS HOLDINGS LIMITED
- 2007-11-23
05766776 4 The Switchback, Gardner Road, Maidenhead, England
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2007-11-05
IIF 29 - Director → ME
18
Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2004-06-24 ~ 2007-11-05
IIF 23 - Director → ME
19
Belmont Industrial Estate, Durham
Dissolved Corporate (1 parent)
Officer
2004-02-03 ~ 2007-03-13
IIF 34 - Director → ME
20
HISTOGRAM HOLDINGS LIMITED
- now 05929331 Mallard Court, Express Park, Bridgwater, Somerset
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ 2007-03-13
IIF 22 - Director → ME
21
INDEPENDENT COLLEGE PARTNERSHIP LIMITED
- 2020-02-15
07578774 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
1999-01-04 ~ 2001-02-05
IIF 40 - Director → ME
23
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1996-07-11 ~ 1997-02-21
IIF 45 - Director → ME
24
NATIONAL LEARNING AND WORK INSTITUTE
- now 02603322THE NATIONAL INSTITUTE OF ADULT CONTINUING EDUCATION (ENGLAND AND WALES) - 2015-12-21
St Martins House Offic 1.23 St Martins House, 7 Peacock Lane, Leicester, United Kingdom
Active Corporate (70 parents)
Officer
2022-12-01 ~ 2025-09-25
IIF 17 - Director → ME
25
NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK - now
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (51 parents, 2 offsprings)
Officer
2004-02-19 ~ 2007-02-19
IIF 20 - Director → ME
26
PARTNERS IN QUALITY LIMITED - 2013-01-17
Southgate House, Southgate Street, Gloucester, Gloucestershire
Active Corporate (18 parents)
Officer
2015-02-26 ~ 2019-03-14
IIF 9 - Director → ME
27
Fox Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (8 parents)
Officer
2004-10-26 ~ 2007-11-05
IIF 37 - Director → ME
28
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-05-07 ~ 2006-03-16
IIF 26 - Director → ME
29
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
- now 00500979NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
20-22 Bedford Row, London
Active Corporate (182 parents)
Officer
2001-10-16 ~ 2008-04-10
IIF 39 - Director → ME
1999-06-29 ~ 2001-03-06
IIF 35 - Director → ME
30
THE LINDUM SNACK COMPANY LIMITED
02636769 Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
Active Corporate (26 parents)
Officer
2003-06-30 ~ 2007-11-05
IIF 24 - Director → ME
31
THE PLANE WATER COMPANY LIMITED
- now 05022953PLANE WATER COMPANY LIMITED
- 2004-01-28
05022953 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION
03344784 Southgate House, Southgate Street, Gloucester, Gloucestershire
Active Corporate (125 parents, 1 offspring)
Officer
2014-11-29 ~ 2019-03-14
IIF 31 - Director → ME
33
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
1996-09-26 ~ 1997-03-19
IIF 19 - Director → ME
34
THE SOCIAL INVESTMENT BUSINESS LIMITED - now
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED
- 2010-04-09
06490609ADVENTURE CAPITAL FUND MANAGEMENT
- 2008-09-30
06490609 Canopi, Arc House, 82 Tanner Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2008-05-20 ~ 2010-03-16
IIF 36 - Director → ME
35
THE SPICE TAILOR (DIRECT) LIMITED - now
THE SPICE TAILOR (DIRECT) LIMITED
- 2025-09-25
12852360 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
Active Corporate (11 parents)
Officer
2021-03-01 ~ 2022-08-31
IIF 21 - Director → ME
36
SPICE TAILOR LIMITED - 2010-05-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-01 ~ 2022-08-31
IIF 33 - Director → ME
37
THE UNIVERSITY OF BIRMINGHAM SCHOOL
- now 07960887UNIVERSITY OF BIRMINGHAM SCHOOL
- 2014-03-06
07960887THE UNIVERSITY OF BIRMINGHAM SCHOOL AND SIXTH FORM
- 2014-02-27
07960887 12 Weoley Park Road, Selly Oak, Birmingham, England
Active Corporate (53 parents)
Officer
2012-12-12 ~ 2019-03-21
IIF 32 - Director → ME