1
ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
2003-10-03 ~ 2007-02-15IIF 6 - Director → ME
2
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, EssexDissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2004-11-30IIF 22 - Director → ME
3
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 1 offspring)
Officer
2003-10-03 ~ 2007-02-15IIF 5 - Director → ME
4
HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (4 parents)
Officer
2005-02-11 ~ 2007-02-15IIF 17 - Director → ME
5
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)
Officer
2003-10-03 ~ 2007-02-15IIF 16 - Director → ME
6
CADBURY PENSION TRUST LIMITED - 2016-05-19
CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2003-10-03 ~ 2008-06-03IIF 28 - Director → ME
2011-09-14 ~ 2011-12-15IIF 2 - Director → ME
2010-06-17 ~ 2011-09-14IIF 1 - Director → ME
7
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED - 2015-05-13
HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)
Officer
2005-02-22 ~ 2007-02-15IIF 13 - Director → ME
8
CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents)
Officer
2003-10-03 ~ 2007-02-15IIF 10 - Director → ME
9
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (6 parents)
Officer
2003-10-03 ~ 2007-02-15IIF 9 - Director → ME
10
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 2 offsprings)
Officer
2003-10-03 ~ 2007-02-15IIF 7 - Director → ME
11
SCHWEPPES (PENSION FUNDS) LIMITED - 1984-02-10
Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (5 parents)
Officer
2003-10-03 ~ 2016-09-21IIF 19 - Director → ME
12
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-12-22 ~ 2007-02-15IIF 8 - Director → ME
2003-10-03 ~ 2004-11-30IIF 23 - Director → ME
13
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2004-11-30IIF 25 - Director → ME
14
ANVIN INVESTMENTS LIMITED - 2010-08-09
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2007-02-15IIF 18 - Director → ME
15
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2007-02-15IIF 12 - Director → ME
16
Hill House, 1 Little New Street, LondonLiquidation Corporate (3 parents)
Officer
2003-10-03 ~ 2004-11-30IIF 24 - Director → ME
17
201 Borough High Street Care Of Global Action Plan, 201 Borough High Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-06-05 ~ 2010-05-18IIF 4 - Director → ME
18
70 Sussex Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,000 GBP2020-12-31
Officer
2019-12-05 ~ 2020-07-01IIF 21 - Director → ME
Person with significant control
2019-12-05 ~ 2020-07-01IIF 29 - Has significant influence or control → OE
19
RELATE - 2025-01-06
NATIONAL MARRIAGE GUIDANCE COUNCIL(THE) - 1999-01-15
C/o Frp Advisory Trading Limited, 110, Cannon Street, LondonIn Administration Corporate (14 parents)
Officer
2007-12-13 ~ 2011-03-17IIF 20 - Director → ME
20
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 3 offsprings)
Officer
2003-10-03 ~ 2005-02-22IIF 11 - Director → ME
21
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2003-10-03 ~ 2007-02-15IIF 14 - Director → ME
22
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2007-02-15IIF 3 - Director → ME
23
BASSETT 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, EssexDissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-11-30IIF 27 - Director → ME
24
TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)
Officer
2003-10-03 ~ 2004-11-30IIF 26 - Director → ME
25
HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 1 offspring)
Officer
2003-10-03 ~ 2007-02-15IIF 15 - Director → ME