1
ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-10-03 ~ 2005-02-22
IIF 14 - Secretary → ME
2
ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
ANGLO BELLAMY LIMITED - 1986-02-11
DAWNMYTH LIMITED - 1985-11-27
C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 50 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 9 - Secretary → ME
3
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2005-08-24 ~ 2005-12-02
IIF 48 - Director → ME
2001-04-23 ~ 2005-12-02
IIF 20 - Secretary → ME
4
LION CUB INVESTMENTS LIMITED - 2020-01-09
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-30 ~ 2011-12-19
IIF 27 - Secretary → ME
5
CADBURY BEVERAGES LIMITED - 2006-02-06
CADBURY INTERNATIONAL LIMITED - 1988-01-01
CADBURY BROTHERS LIMITED - 1980-12-31
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 13 - Secretary → ME
6
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-11-30 ~ 2004-12-22
IIF 40 - Director → ME
2003-10-03 ~ 2004-12-22
IIF 15 - Secretary → ME
7
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 51 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 34 - Secretary → ME
8
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 47 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 17 - Secretary → ME
9
Hill House, 1 Little New Street, London
Liquidation Corporate (3 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 39 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 4 - Secretary → ME
10
KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 18 - Secretary → ME
11
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 44 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 8 - Secretary → ME
12
TDG TRUSTEES LIMITED - 2017-10-26
KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ 2001-04-02
IIF 3 - Secretary → ME
13
3 Bromley Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2011-12-19
IIF 22 - Secretary → ME
14
LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 24 - Secretary → ME
15
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 30 - Secretary → ME
16
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 29 - Secretary → ME
17
Two London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 25 - Secretary → ME
18
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 32 - Secretary → ME
19
LMS CAPITAL LIMITED - 2007-03-13
FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2007-09-12 ~ 2011-12-19
IIF 33 - Secretary → ME
20
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2007-09-12 ~ 2011-12-19
IIF 26 - Secretary → ME
21
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 23 - Secretary → ME
22
CONTINENTAL SHELF 263 LIMITED - 2003-04-13
Two London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 31 - Secretary → ME
23
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-04-17 ~ 2025-11-11
IIF 38 - Director → ME
24
SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
7 Albemarle Street, London
Active Corporate (10 parents)
Officer
2005-02-22 ~ 2005-12-02
IIF 10 - Secretary → ME
25
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-12-02
IIF 45 - Director → ME
2005-02-22 ~ 2005-12-02
IIF 35 - Secretary → ME
26
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 11 - Secretary → ME
27
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 7 - Secretary → ME
28
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-08-07 ~ 2001-04-02
IIF 49 - Director → ME
1999-08-12 ~ 2000-08-07
IIF 6 - Secretary → ME
29
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-08-07 ~ 2001-04-02
IIF 46 - Director → ME
1999-08-12 ~ 2000-08-07
IIF 36 - Secretary → ME
30
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-08-30 ~ 2001-04-02
IIF 16 - Secretary → ME
31
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
1999-08-12 ~ 2001-04-02
IIF 2 - Secretary → ME
32
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-08-12 ~ 2000-08-07
IIF 19 - Secretary → ME
33
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-08-12 ~ 2001-04-02
IIF 43 - Director → ME
1999-08-12 ~ 2001-04-02
IIF 1 - Secretary → ME
34
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-12 ~ 2011-12-19
IIF 21 - Secretary → ME
35
BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 41 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 5 - Secretary → ME
36
TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Officer
2004-11-30 ~ 2005-12-02
IIF 42 - Director → ME
2003-10-03 ~ 2005-12-02
IIF 12 - Secretary → ME
37
WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-12-19
IIF 28 - Secretary → ME