1
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2008-05-01 ~ 2013-09-13
IIF 31 - Director → ME
2
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2008-05-01 ~ 2013-09-13
IIF 32 - LLP Member → ME
3
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
2013-10-01 ~ 2023-05-18
IIF 3 - Director → ME
4
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
2013-10-01 ~ dissolved
IIF 17 - Director → ME
5
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)
Officer
2020-06-06 ~ 2023-05-18
IIF 1 - Director → ME
6
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2023-05-18
IIF 18 - Director → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2023-05-18
IIF 24 - Director → ME
8
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2013-10-01 ~ 2023-05-18
IIF 4 - Director → ME
9
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2023-05-18
IIF 16 - Director → ME
10
BRITVIC BEVERAGES LIMITED
- now 00346618BRITVIC LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 23 - Director → ME
11
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2015-12-18 ~ 2023-05-18
IIF 29 - LLP Member → ME
12
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
2013-10-01 ~ dissolved
IIF 9 - Director → ME
13
13 Castle Street, St Helier, Jersey
Active Corporate (11 parents, 2 offsprings)
Officer
2013-10-01 ~ 2023-05-18
IIF 28 - Director → ME
14
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
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
2013-10-01 ~ 2023-05-18
IIF 5 - Director → ME
15
BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
09265571 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ dissolved
IIF 2 - Director → ME
16
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2012-09-14 ~ 2018-10-30
IIF 34 - Secretary → ME
2020-02-28 ~ 2023-05-18
IIF 33 - Secretary → ME
17
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2013-10-01 ~ 2023-05-18
IIF 11 - 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
2012-09-14 ~ 2023-05-18
IIF 35 - Secretary → ME
19
GREENBANK DRINKS COMPANY LIMITED
- now 02657323TWP 39 LIMITED - 1992-04-02
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2013-10-01 ~ 2023-05-18
IIF 21 - Director → ME
20
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 6 - Director → ME
21
HOOPER,STRUVE & COMPANY LIMITED
00069019 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 7 - Director → ME
22
MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 8 - Director → ME
23
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2008-05-01 ~ 2013-09-13
IIF 30 - Director → ME
24
LONDON ESSENCE COMPANY LIMITED(THE)
00151590 9 Roding Road, Beckton, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 27 - Director → ME
25
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
2013-10-01 ~ 2023-05-18
IIF 15 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2021-05-01 ~ 2023-05-18
IIF 25 - Director → ME
27
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 10 - Director → ME
28
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
2013-10-01 ~ dissolved
IIF 19 - Director → ME
29
ROBINSONS (FINANCE) NO.2 LIMITED
07385859 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ dissolved
IIF 20 - Director → ME
30
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
2013-10-01 ~ 2023-05-18
IIF 12 - Director → ME
31
SOUTHERN TABLE WATER COMPANY LIMITED(THE)
00447909 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2013-10-01 ~ dissolved
IIF 22 - Director → ME
32
SUNFRESH SOFT DRINKS LIMITED
- now 00208476LYONS SOFT DRINKS LIMITED - 1985-08-30
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-01 ~ dissolved
IIF 14 - Director → ME
33
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
2013-10-01 ~ dissolved
IIF 13 - Director → ME
34
WISEHEAD PRODUCTIONS LIMITED
- now 09993572WISE HEAD PRODUCTIONS LIMITED
- 2016-08-18
09993572 9 Roding Road, Beckton, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-08 ~ 2023-05-18
IIF 26 - Director → ME