1
BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
25 Southampton Buildings, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2021-03-08 ~ now
IIF 1 - Director → ME
2
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
~ 1996-07-29
IIF 55 - Secretary → ME
3
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
~ 1996-07-29
IIF 50 - Secretary → ME
4
BRITANNIA SOFT DRINKS LIMITED
- now 00047094BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
00229020 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
2005-11-18 ~ 2015-11-25
IIF 6 - Director → ME
5
BRITISH VITAMIN PRODUCTS LIMITED
- now 00484529CANADA DRY RAWLINGS LIMITED - 1987-09-14
00517211BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 19 - Director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-08-23 ~ 2015-11-25
IIF 32 - Director → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-08-23 ~ 2015-11-25
IIF 34 - Director → ME
8
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2011-08-23 ~ 2015-11-25
IIF 33 - Director → ME
9
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2011-10-18 ~ 2015-11-25
IIF 20 - Director → ME
10
BRITVIC BEVERAGES LIMITED
- now 00346618 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 13 - Director → ME
11
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-12-18 ~ 2015-11-25
IIF 35 - LLP Member → ME
12
BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
06192575BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
MOORHOUSE BROS.LIMITED - 1987-02-25
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 2005-04-01
IIF 29 - Director → ME
2007-05-14 ~ 2015-11-25
IIF 24 - Director → ME
13
BRITVIC EMEA LIMITED - now
BRITVIC INTERNATIONAL LIMITED
- 2014-12-11
02063777BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
HACKREMCO (NO.292) LIMITED - 1986-12-18
02063776 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (41 parents)
Officer
1999-07-01 ~ 2010-03-22
IIF 27 - Director → ME
14
13 Castle Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2007-09-17 ~ 2015-11-25
IIF 26 - Director → ME
15
BRITVIC INTERNATIONAL INVESTMENTS LIMITED
- now 02063776BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
02063777 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2005-11-24 ~ 2015-11-25
IIF 7 - Director → ME
16
BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
09265571 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ 2015-11-25
IIF 3 - Director → ME
17
BRITANNIA SD HOLDINGS LIMITED
- 2005-11-21
05604923 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-10-27 ~ 2016-01-27
IIF 5 - Director → ME
18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2010-08-17 ~ 2015-11-25
IIF 22 - Director → ME
19
ALNERY NO.2293 LIMITED - 2003-01-30
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (44 parents)
Officer
2003-04-14 ~ 2004-04-01
IIF 28 - Director → ME
20
CANADA DRY RAWLINGS LIMITED - 1986-10-08
00484529CANADA DRY (U.K) LIMITED - 1981-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (49 parents, 17 offsprings)
Officer
1999-07-01 ~ 2015-11-25
IIF 12 - Director → ME
21
CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (45 parents, 14 offsprings)
Officer
1994-07-01 ~ 1996-07-29
IIF 41 - Director → ME
~ 1996-07-29
IIF 57 - Secretary → ME
22
CANDESS INVESTMENTS LIMITED
- now 00252067GRANADA PROPERTIES LIMITED
- 1991-03-19
00252067 The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1996-07-29
IIF 47 - Secretary → ME
23
COUNTERPOINT WHOLESALE (NI) LIMITED
NI619019 C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2014-01-03 ~ 2015-11-25
IIF 2 - Director → ME
24
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
~ 1996-07-29
IIF 58 - Secretary → ME
25
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
~ 1996-07-29
IIF 51 - Secretary → ME
26
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
2018-05-18 ~ 2019-04-15
IIF 30 - Director → ME
27
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
~ 1996-07-29
IIF 61 - Secretary → ME
28
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (19 parents)
Officer
~ 1996-07-29
IIF 45 - Secretary → ME
29
The Poynt 45, Wollaton Street, Nottingham
Liquidation Corporate (20 parents)
Officer
1992-04-30 ~ 1996-07-29
IIF 59 - Secretary → ME
30
GALA INTERACTIVE LIMITED - 2003-11-17
GALA ON-LINE LIMITED - 2001-11-27
GRANADA CLUBS LIMITED
- 1991-09-30
02284932 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents)
Officer
~ 1996-07-29
IIF 60 - Secretary → ME
31
GALA ENTERPRISES LIMITED - now
BEACON ENTERTAINMENTS GROUP LIMITED
- 1983-09-06
01512218 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (18 parents)
Officer
~ 1996-07-29
IIF 46 - Secretary → ME
32
GALA ENTERTAINMENTS LIMITED - now
CORAL BINGO LIMITED
- 1997-11-21
01127652 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (17 parents)
Officer
~ 1996-07-29
IIF 43 - Secretary → ME
33
GRANADA LEISURE LIMITED - 1991-09-30
GRANADA THEATRES LIMITED - 1988-01-01
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (28 parents)
Officer
1994-07-01 ~ 1996-07-29
IIF 40 - Director → ME
~ 1996-07-29
IIF 53 - Secretary → ME
34
GALA SOCIAL CLUBS LIMITED
- now 02637962SPEED 1868 LIMITED - 1991-09-10
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (22 parents)
Officer
1994-07-01 ~ 1996-07-29
IIF 39 - Director → ME
~ 1996-07-29
IIF 49 - Secretary → ME
35
121 Green Lane, Derby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
42,829 GBP2025-01-31
Officer
2016-01-18 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 64 - Has significant influence or control → OE
36
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
02083769, 02341288, 03817246, 02786349, 02742606, 02841815, 03011709, 05150701, 02712575, 03920636, 02638211, 02387625, 03888024, 03727030, 03591276, 02862012, 03031762, 03912748, 03817232, 03591273Warning The number of records might exceed displayable range of browser, please consider
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... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2000-07-10 ~ 2015-11-25
IIF 11 - Director → ME
37
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 15 - Director → ME
38
HEREFORD ENTERTAINMENTS AGENCY LIMITED
00825784 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (18 parents)
Officer
~ 1996-07-29
IIF 56 - Secretary → ME
39
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 23 - Director → ME
40
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 16 - Director → ME
41
INTERACTIVE SCREEN MEDIA LIMITED
- now 07552847IVUEWORLD LIMITED - 2011-09-02
AGHOCO 4031 LIMITED - 2011-06-03
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2015-11-10
IIF 4 - Director → ME
42
KINGSWAY ENTERTAINMENTS LIMITED
- now SC114233PBM TRADING LIMITED - 1988-11-21
160 Dundee Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
1992-04-30 ~ 1996-07-29
IIF 62 - Secretary → ME
43
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 18 - Director → ME
44
M & S PROPERTIES (NORTHAMPTON) LIMITED
01025545 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
~ 1996-07-29
IIF 44 - Secretary → ME
45
MODERNE ENTERPRISES WINTON LIMITED
00761724 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
~ 1996-07-29
IIF 48 - Secretary → ME
46
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
2000-07-10 ~ 2015-11-25
IIF 8 - Director → ME
47
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-03-11 ~ 1996-07-29
IIF 36 - Director → ME
1996-03-11 ~ 1996-07-29
IIF 63 - Secretary → ME
48
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 14 - Director → ME
49
RED DEVIL ENERGY DRINKS LIMITED
- now 03011709STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED
- 2002-08-15
03011709TWP 61 LIMITED - 1995-07-18
02083769, 02341288, 03817246, 02786349, 02742606, 02841815, 05150701, 02712575, 03920636, 02638211, 02387625, 03888024, 03727030, 02657323, 03591276, 02862012, 03031762, 03912748, 03817232, 03591273Warning The number of records might exceed displayable range of browser, please consider
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... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2000-07-10 ~ 2015-11-25
IIF 25 - Director → ME
50
ROBINSONS (FINANCE) NO.2 LIMITED
07385859 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2010-09-23 ~ 2015-11-25
IIF 31 - Director → ME
51
ROBINSONS SOFT DRINKS LIMITED
- now 02987077DOCKLEAF LIMITED - 1995-05-01
TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (36 parents, 4 offsprings)
Officer
1999-07-01 ~ 2015-11-25
IIF 9 - Director → ME
52
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 17 - Director → ME
53
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2015-11-25
IIF 10 - Director → ME
54
THE REALLY WILD DRINKS COMPANY LIMITED
- now 02712575ORCHID BRANDS LIMITED
- 2006-12-15
02712575ORCHID DRINKS COMPANY LIMITED - 1996-05-08
02675969TWP 44 LIMITED - 1992-10-23
02083769, 02341288, 03817246, 02786349, 02742606, 02841815, 03011709, 05150701, 03920636, 02638211, 02387625, 03888024, 03727030, 02657323, 03591276, 02862012, 03031762, 03912748, 03817232, 03591273Warning The number of records might exceed displayable range of browser, please consider
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... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2000-07-10 ~ 2015-11-25
IIF 21 - Director → ME
55
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (23 parents)
Officer
1994-07-01 ~ 1996-07-29
IIF 38 - Director → ME
~ 1996-07-29
IIF 54 - Secretary → ME
56
HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (22 parents)
Officer
1994-07-01 ~ 1996-07-29
IIF 37 - Director → ME
~ 1996-07-29
IIF 52 - Secretary → ME