1
ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
2005-06-24 ~ 2006-06-30IIF 10 - Director → ME
2
KEM TRANSPORT LIMITED - 1999-03-05
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2005-06-24 ~ 2006-06-30IIF 5 - Director → ME
3
HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2006-06-30IIF 11 - Director → ME
4
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
2005-06-24 ~ 2006-06-30IIF 9 - Director → ME
5
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
2005-06-24 ~ 2006-06-30IIF 8 - Director → ME
6
CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
CADBURY TYPHOO LIMITED - 1980-12-31
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)
Officer
2005-06-24 ~ 2006-06-30IIF 3 - Director → ME
7
CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (6 parents)
Officer
2005-06-24 ~ 2006-06-30IIF 12 - Director → ME
8
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 2 offsprings)
Officer
2005-06-24 ~ 2006-06-30IIF 4 - Director → ME
9
TYROLESE (70) LIMITED - 1986-10-28
D. POLITI & SONS LIMITED - 1996-06-13
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2005-06-24 ~ 2006-06-30IIF 6 - Director → ME
10
2nd Floor 1 New Burlington Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-07-21IIF 16 - Director → ME
11
MGR CORPORATION LLP - 2014-01-30
2nd Floor 1 New Burlington Place, London, United KingdomActive Corporate (2 parents)
Officer
2022-10-18 ~ 2023-07-21IIF 13 - LLP Designated Member → ME
Person with significant control
2022-10-18 ~ 2023-07-21IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
2nd Floor 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-08-08 ~ 2023-07-21IIF 15 - Director → ME
13
1 New Burlington Place, London, EnglandActive Corporate (3 parents)
Officer
2022-11-30 ~ 2023-07-21IIF 14 - Director → ME
14
Second Floor, 1 New Burlington Place, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-01 ~ 2023-07-21IIF 17 - Director → ME
15
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
2005-06-24 ~ 2006-06-30IIF 2 - Director → ME
16
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
2005-06-24 ~ 2006-06-30IIF 1 - Director → ME
17
71 Queen Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
30,159 GBP2023-12-31
Officer
2024-11-15 ~ 2025-02-07IIF 19 - Director → ME
18
HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 1 offspring)
Officer
2005-06-24 ~ 2006-06-30IIF 7 - Director → ME