1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2005-05-01 ~ 2008-04-30
IIF 26 - Director → ME
2
ARCADIAN OF DEVON LIMITED
- now 00683017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
2005-02-22 ~ 2005-04-15
IIF 38 - Director → ME
3
BERKELEY SQUARE INVESTMENTS LIMITED
- now 03406885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-02
Dissolved on 2010-12-30
TRUSHELFCO (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 ~ 2005-04-15
IIF 2 - Director → ME
4
BOURDON INVESTMENTS LIMITED
- now 03341352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-26
Dissolved on 2010-12-24
TRUSHELFCO (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 ~ 1997-06-13
IIF 20 - Director → ME
5
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 ~ 2005-04-15
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-06-04
SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-24 ~ 2005-04-15
IIF 17 - Director → ME
7
Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-05-08 ~ 1998-11-19
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-06-04
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-28 ~ 2005-04-15
IIF 7 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-06-04
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-28 ~ 2005-04-15
IIF 6 - Director → ME
10
CADBURY FINANCIAL SERVICES
- now 03006769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17
HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2005-04-15
IIF 35 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2022-12-15
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 ~ 2005-04-15
IIF 34 - Director → ME
12
CADBURY MONDELEZ PENSION TRUST LIMITED - now
CADBURY PENSION TRUST LIMITED - 2016-05-19
Bournville Place, Bournville Lane, Bournville, Birmingham, England
Active Corporate (75 parents, 2 offsprings)
Officer
1994-11-18 ~ 2005-03-15
IIF 39 - Director → ME
13
CADBURY NOMINEES LIMITED - now
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
- 2007-05-31
00773839TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 49 offsprings)
Officer
2001-11-07 ~ 2005-08-24
IIF 29 - Director → ME
14
CADBURY RUSSIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21
Due to be dissolved on 2024-02-16
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 ~ 2005-04-15
IIF 24 - Director → ME
15
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
(before 1992-08-24) ~ 2001-12-28
IIF 15 - Director → ME
2001-12-28 ~ 2005-04-15
IIF 14 - Director → ME
16
CADBURY SCHWEPPES INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Due to be dissolved on 2025-08-22
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 ~ 2005-04-15
IIF 30 - Director → ME
1998-04-22 ~ 2001-12-28
IIF 25 - Director → ME
17
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
- now 00069579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-07
CADBURY'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
(before 1992-08-24) ~ 2001-12-28
IIF 3 - Director → ME
2001-12-28 ~ 2004-11-30
IIF 9 - Director → ME
18
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2000-05-25 ~ 2005-04-15
IIF 36 - Director → ME
(before 1992-08-24) ~ 2000-05-25
IIF 31 - Director → ME
19
CADBURY SCHWEPPES TREASURY (UK)
03915693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-03
Dissolved on 2011-04-07
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-25 ~ 2005-04-15
IIF 19 - Director → ME
20
CONNAUGHT INVESTMENTS PLC
- now 02554287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2011-02-02
TOTALBUY 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 4 - Director → ME
21
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2001-12-28 ~ 2004-11-30
IIF 32 - Director → ME
1998-04-06 ~ 2001-12-28
IIF 27 - Director → ME
2004-12-22 ~ 2005-04-15
IIF 28 - Director → ME
22
Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
Converted / Closed Corporate (19 parents)
Officer
2001-12-28 ~ 2005-04-15
IIF 18 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-09
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2001-12-28 ~ 2004-11-30
IIF 16 - Director → ME
24
GREEN & BLACK'S LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-12-28 ~ 2005-04-15
IIF 33 - Director → ME
25
186 Christchurch Avenue, Harrow, Middlesex
Active Corporate (58 parents)
Officer
2005-01-27 ~ 2006-09-17
IIF 23 - Director → ME
26
HESDIN INVESTMENTS LIMITED
- now 02353459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-08
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2001-12-28 ~ 2005-04-15
IIF 37 - Director → ME
27
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2011-04-07
Dissolved on 2012-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-04-12 ~ 2005-04-15
IIF 10 - Director → ME
28
ST KILDA INVESTMENTS HOLDINGS LIMITED
04888446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-10
Dissolved on 2010-06-17
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2005-04-15
IIF 13 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-10
Dissolved on 2010-06-17
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2005-04-15
IIF 12 - Director → ME
30
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 8 - Director → ME
31
TIM OWEN TREASURY SERVICES LIMITED
05845473 East End House, Moss Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 21 - Director → ME
2006-06-13 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
VANTAS INTERNATIONAL LIMITED
- now 01293962 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-08-24) ~ 1994-02-23
IIF 40 - Director → ME
2001-12-28 ~ 2005-04-15
IIF 22 - Director → ME