1
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
2005-02-22 ~ 2005-06-09
IIF 24 - Director → ME
2
BERKELEY SQUARE INVESTMENTS LIMITED
- now 03406885TRUSHELFCO (NO.2272) LIMITED
- 1997-11-20
03406885 03406879, 03406635, 04821118Warning 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 (20 parents)
Officer
1997-11-12 ~ 2005-06-09
IIF 22 - Director → ME
3
BOURDON INVESTMENTS LIMITED
- now 03341352TRUSHELFCO (NO.2226) LIMITED
- 1997-04-08
03341352 03311041, 03647067, 03311046Warning 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) C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-04-01 ~ 1997-06-25
IIF 12 - Director → ME
4
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-24 ~ 2005-06-09
IIF 7 - Director → ME
5
SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-24 ~ 2005-06-09
IIF 1 - Director → ME
6
Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-05-08 ~ 1998-11-19
IIF 20 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-28 ~ 2005-06-09
IIF 15 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-28 ~ 2005-06-09
IIF 13 - Director → ME
9
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2005-06-09
IIF 35 - Director → ME
10
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (52 parents)
Officer
2001-12-28 ~ 2005-06-09
IIF 27 - Director → ME
11
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 (42 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-06-09
IIF 30 - Director → ME
12
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04
00465012CADBURY SCHWEPPES FOODS LIMITED
- 1985-07-08
00465012CADBURY TYPHOO LIMITED
- 1980-12-31
00465012 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2001-12-28 ~ 2005-06-09
IIF 21 - Director → ME
(before 1992-08-24) ~ 2001-12-28
IIF 5 - Director → ME
13
CADBURY SCHWEPPES INVESTMENTS LIMITED - now
CADBURY SCHWEPPES INVESTMENTS PLC
- 2010-06-04
01135043CADBURY SCHWEPPES INVESTMENTS LIMITED
- 2004-05-20
01135043CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2001-12-28 ~ 2005-06-09
IIF 31 - Director → ME
1998-04-22 ~ 2001-12-28
IIF 37 - Director → ME
14
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
- now 00069579CADBURY'S DAIRY MILK (CDM) LIMITED
- 1988-04-14
00069579CHIVERS & SONS LIMITED
- 1986-08-12
00069579 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-28 ~ 2004-11-30
IIF 8 - Director → ME
(before 1992-08-24) ~ 2001-12-28
IIF 18 - Director → ME
15
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
(before 1992-08-24) ~ 2000-05-12
IIF 26 - Director → ME
2000-05-25 ~ 2005-06-09
IIF 29 - Director → ME
16
CADBURY SCHWEPPES TREASURY (UK)
03915693 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-25 ~ 2005-06-09
IIF 3 - Director → ME
17
CONNAUGHT INVESTMENTS PLC
- now 02554287TOTALBUY PUBLIC LIMITED COMPANY
- 1990-12-21
02554287 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-11-01) ~ 2004-11-30
IIF 9 - Director → ME
18
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
1998-04-06 ~ 2001-12-28
IIF 23 - Director → ME
2001-12-28 ~ 2004-11-30
IIF 28 - Director → ME
2004-12-22 ~ 2005-06-09
IIF 25 - Director → ME
19
Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
Converted / Closed Corporate (19 parents)
Officer
2001-12-28 ~ 2005-06-09
IIF 6 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2001-12-28 ~ 2004-11-30
IIF 4 - Director → ME
21
GREEN & BLACK'S LIMITED - now
NCC PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02370089TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-03-12 ~ 2005-06-09
IIF 34 - Director → ME
22
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
1998-03-12 ~ 2005-06-09
IIF 36 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-04-12 ~ 2005-06-09
IIF 10 - Director → ME
24
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (17 parents)
Officer
2000-04-12 ~ 2005-06-09
IIF 19 - Director → ME
25
ST KILDA INVESTMENTS HOLDINGS LIMITED
04888446 C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2005-06-09
IIF 16 - Director → ME
26
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2005-06-09
IIF 11 - Director → ME
27
MAYFAIR FINANCE COMPANY
- 1998-06-30
FC021022 Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-05-08 ~ 1998-11-19
IIF 2 - Director → ME
28
VANTAS INTERNATIONAL LIMITED
- now 01293962 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2001-12-28 ~ 2005-06-09
IIF 33 - Director → ME
(before 1992-08-24) ~ 2001-12-28
IIF 32 - Director → ME
29
WEST LONDON MISSION HOUSING ASSOCIATION LIMITED
00495241 19 Thayer Street, London
Active Corporate (52 parents)
Officer
1993-09-26 ~ 1997-09-25
IIF 17 - Director → ME
2007-09-17 ~ now
IIF 14 - Director → ME