1
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
2019-09-12 ~ 2023-03-31
IIF 29 - Director → ME
2
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
BRITVIC SOFT DRINKS LIMITED - 1986-10-08
BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2019-09-12 ~ dissolved
IIF 12 - Director → ME
3
BRITVIC AQUA LIBRA CO LIMITED
- now 11309631SYNERGY 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)
Equity (Company account)
102,120 GBP2019-02-28
Officer
2020-06-06 ~ 2023-03-31
IIF 1 - Director → ME
4
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2019-09-12 ~ 2023-03-31
IIF 24 - Director → ME
5
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2019-09-12 ~ 2023-03-31
IIF 11 - Director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2019-09-12 ~ 2023-03-31
IIF 22 - Director → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2019-09-12 ~ 2023-03-31
IIF 27 - Director → ME
8
BRITVIC BEVERAGES LIMITED
- now 00346618BRITVIC LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2019-09-12 ~ dissolved
IIF 9 - Director → ME
9
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2019-09-12 ~ 2023-03-31
IIF 39 - 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
2019-09-12 ~ 2023-03-31
IIF 13 - Director → ME
11
13 Castle Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2021-09-20 ~ 2023-03-31
IIF 10 - Director → ME
12
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
2019-09-12 ~ 2023-03-31
IIF 8 - Director → ME
13
BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
09265571 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2019-09-12 ~ dissolved
IIF 4 - Director → ME
14
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2019-09-09 ~ 2023-04-18
IIF 21 - Director → ME
15
BRITVIC NORTHERN IRELAND LIMITED
- now NF000009C&C (BELFAST) LIMITED - 2005-04-29
CANTRELL & COCHRANE (BELFAST) LIMITED - 2004-11-12
CANTRELL & COCHRANE LIMITED - 1987-01-13
10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland
Active Corporate (13 parents)
Officer
2019-09-12 ~ 2023-03-31
IIF 32 - Director → ME
16
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED
- now NI009278C & C PENSION TRUST (1973) LIMITED - 2007-09-25
CANTRELL & COCHRANE - PENSION TRUST (1973) LIMITED - 2005-03-09
C/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, Belfast
Dissolved Corporate (20 parents)
Officer
2019-09-12 ~ dissolved
IIF 3 - Director → ME
17
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2019-09-12 ~ 2023-03-31
IIF 6 - Director → ME
18
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
2019-09-12 ~ 2023-03-31
IIF 19 - Director → ME
19
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2016-11-10 ~ 2019-09-20
IIF 35 - Director → ME
20
DUNNHUMBY INTERNATIONAL LIMITED
- now 02490010DUNN HUMBY 1990 LIMITED - 2008-04-14
ADVISTA LIMITED - 1990-04-27
184 Shepherds Bush Road, London, England
Active Corporate (18 parents)
Officer
2016-11-10 ~ 2019-09-20
IIF 36 - Director → ME
21
DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
CLAYMORE SYSTEMS LIMITED - 1989-07-20
184 Shepherds Bush Road, London, England
Active Corporate (39 parents, 7 offsprings)
Officer
2016-11-10 ~ 2019-09-20
IIF 34 - Director → ME
22
184 Shepherds Bush Road, London, England
Active Corporate (16 parents)
Officer
2016-11-10 ~ 2019-09-20
IIF 38 - Director → ME
23
DUNNHUMBY TRUSTEES LIMITED
- now 03565371PASSORDER LIMITED - 1998-08-12
184 Shepherds Bush Road, London, England
Active Corporate (15 parents)
Officer
2016-11-10 ~ 2019-09-20
IIF 37 - Director → ME
24
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2019-09-12 ~ 2023-03-31
IIF 26 - Director → ME
25
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2019-09-12 ~ dissolved
IIF 17 - Director → ME
26
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2019-09-12 ~ dissolved
IIF 7 - Director → ME
27
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2019-09-12 ~ dissolved
IIF 23 - Director → ME
28
INFORMA LIMITED - 2014-05-14
5 Howick Place, London
Active Corporate (26 parents, 15 offsprings)
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
29
INHOCO 3393 LIMITED - 2007-08-08
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-09-28 ~ 2019-09-20
IIF 33 - Director → ME
30
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-12 ~ dissolved
IIF 31 - Director → ME
31
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
2019-09-12 ~ 2023-03-31
IIF 20 - Director → ME
32
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2021-05-01 ~ 2023-03-31
IIF 30 - Director → ME
33
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2019-09-12 ~ dissolved
IIF 16 - Director → ME
34
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
TWP 61 LIMITED - 1995-07-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2019-09-12 ~ dissolved
IIF 15 - Director → ME
35
ROBINSONS (FINANCE) NO.2 LIMITED
07385859 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2019-09-12 ~ dissolved
IIF 25 - Director → ME
36
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
2019-09-12 ~ 2023-03-31
IIF 28 - Director → ME
37
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2019-09-12 ~ dissolved
IIF 14 - Director → ME
38
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2019-09-12 ~ dissolved
IIF 18 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2014-11-06 ~ 2015-05-11
IIF 40 - Director → ME
40
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED - 2006-12-15
ORCHID DRINKS COMPANY LIMITED - 1996-05-08
TWP 44 LIMITED - 1992-10-23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2019-09-12 ~ dissolved
IIF 5 - Director → ME