1
ANVIN INVESTMENTS LIMITED - now
GREEN & BLACK'S LIMITED - 2010-08-09
BARD BROS. LIMITED
- 2009-10-30
00244968DIAMINTS LIMITED - 1996-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 85 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 11 - Secretary → ME
2
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
2005-02-22 ~ 2008-07-24
IIF 64 - Secretary → ME
2001-04-23 ~ 2003-10-03
IIF 9 - Secretary → ME
3
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 (18 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 94 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 56 - Secretary → ME
4
BASSETT CONFECTIONERY LIMITED
- now 00819238BASSETTS CONFECTIONERY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 91 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 15 - Secretary → ME
5
BASSETT FOODS PROPERTIES LIMITED
- now 00803788NOVELTY BAGS LIMITED - 1987-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 77 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 62 - Secretary → ME
6
BEECH-NUT SWEETS (ENGLAND)LIMITED
00237898 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 69 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 57 - Secretary → ME
7
BERKELEY SQUARE INVESTMENTS LIMITED
- now 03406885TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (20 parents)
Officer
2001-12-28 ~ 2008-07-24
IIF 46 - Secretary → ME
8
HENRY BAKER CONFECTIONERY LIMITED
- 2002-01-22
00359567KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-12-28 ~ 2008-07-24
IIF 14 - Secretary → ME
9
SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-04-23 ~ 2008-07-24
IIF 35 - Secretary → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-28 ~ 2008-07-24
IIF 34 - Secretary → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-28 ~ 2008-07-24
IIF 48 - Secretary → ME
12
TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 93 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 18 - Secretary → ME
13
CADBURY BEVERAGES JAPAN LIMITED
- now 00148821CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 90 - Director → ME
2001-04-23 ~ 2005-02-22
IIF 8 - Secretary → ME
14
CADBURY FINANCIAL SERVICES
- now 03006769HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (29 parents)
Officer
2003-04-22 ~ 2008-07-24
IIF 49 - Secretary → ME
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 ~ 2008-07-24
IIF 47 - Secretary → ME
16
CADBURY MONDELEZ PENSION TRUST LIMITED - now
Bournville Place, Bournville Lane, Bournville, Birmingham, England
Active Corporate (75 parents, 2 offsprings)
Officer
2004-01-21 ~ 2008-07-24
IIF 104 - Director → ME
17
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
2005-08-24 ~ 2008-07-24
IIF 97 - Director → ME
18
CADBURY RUSSIA LIMITED - now
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
2002-11-08 ~ 2008-07-24
IIF 32 - Secretary → ME
19
CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04
00465012CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2001-04-23 ~ 2008-07-24
IIF 51 - Secretary → ME
20
CADBURY SCHWEPPES INVESTMENTS LIMITED - now
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
2001-04-23 ~ 2008-07-24
IIF 43 - Secretary → ME
21
CADBURY SCHWEPPES MONEY MANAGEMENT PLC
- now 00069579CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
CHIVERS & SONS LIMITED - 1986-08-12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 76 - Director → ME
2001-04-23 ~ 2004-11-30
IIF 31 - Secretary → ME
22
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
2001-04-23 ~ 2008-07-24
IIF 2 - Secretary → ME
23
CADBURY SCHWEPPES TREASURY (UK)
03915693 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-28 ~ 2008-07-24
IIF 26 - Secretary → ME
24
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (66 parents, 1 offspring)
Officer
2003-05-19 ~ 2008-07-24
IIF 25 - Secretary → ME
25
A.T.MOFFAT LIMITED - 1998-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 80 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 10 - Secretary → ME
26
CLARENDON BEVERAGES LIMITED - now
CADBURY BEVERAGES LIMITED
- 2006-02-06
00149075CADBURY INTERNATIONAL LIMITED - 1988-01-01
CADBURY BROTHERS LIMITED - 1980-12-31
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (27 parents)
Officer
1999-07-30 ~ 2005-02-22
IIF 40 - Secretary → ME
2005-12-02 ~ 2006-02-02
IIF 7 - Secretary → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 81 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 24 - Secretary → ME
28
CONNAUGHT INVESTMENTS PLC
- now 02554287TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 84 - Director → ME
2001-04-23 ~ 2004-11-30
IIF 16 - Secretary → ME
29
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
2004-11-30 ~ 2004-12-22
IIF 96 - Director → ME
1998-04-06 ~ 2003-10-03
IIF 66 - Secretary → ME
2004-12-22 ~ 2008-07-24
IIF 65 - Secretary → ME
30
Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
Converted / Closed Corporate (19 parents)
Officer
2001-04-23 ~ 2008-07-24
IIF 55 - Secretary → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 89 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 44 - Secretary → ME
32
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (33 parents)
Officer
2005-02-22 ~ 2008-07-24
IIF 103 - Director → ME
2005-12-02 ~ 2008-07-24
IIF 33 - Secretary → ME
2003-06-30 ~ 2005-02-22
IIF 28 - Secretary → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 86 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 50 - Secretary → ME
34
GALACTOGEN PRODUCTS LIMITED
- now 03270528G-PUSH SPORT LIMITED - 2000-11-23
MARATHADE LIMITED - 2000-04-06
Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (23 parents)
Officer
2004-04-30 ~ 2008-07-24
IIF 68 - Secretary → ME
35
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 99 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 37 - Secretary → ME
36
GREEN & BLACK'S LIMITED - now
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 ~ 2008-07-24
IIF 42 - Secretary → ME
37
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH 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 ~ 2008-07-24
IIF 53 - Secretary → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-12-28 ~ 2008-07-24
IIF 41 - Secretary → ME
39
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (17 parents)
Officer
2001-12-28 ~ 2008-07-24
IIF 1 - Secretary → ME
40
Hill House, 1 Little New Street, London
Liquidation Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 101 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 58 - Secretary → ME
41
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 70 - Director → ME
2003-06-30 ~ 2003-10-03
IIF 36 - Secretary → ME
42
TREBOR SWEETS LIMITED - 1996-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 75 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 63 - Secretary → ME
43
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2005-02-22 ~ 2008-07-24
IIF 100 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 21 - Secretary → ME
44
HACKREMCO (NO.1005) LIMITED - 1995-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2008-07-24
IIF 72 - Director → ME
2003-04-22 ~ 2005-02-22
IIF 54 - Secretary → ME
45
MAGPIE THREE FINANCE LIMITED
- now 03043819HACKREMCO (NO.1026) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2008-07-24
IIF 79 - Director → ME
2003-04-22 ~ 2005-02-22
IIF 17 - Secretary → ME
46
MAGPIE TWO FINANCE LIMITED
- now 03043820HACKREMCO (NO.1025) LIMITED - 1995-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-02-22 ~ 2008-07-24
IIF 78 - Director → ME
2003-04-22 ~ 2005-02-22
IIF 22 - Secretary → ME
47
TYROLESE (61) LIMITED - 1986-10-08
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 74 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 60 - Secretary → ME
48
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - now
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
CADBURY TREBOR BASSETT SERVICES LIMITED
- 2011-06-27
00474310BERTIE BASSETT LIMITED - 2000-08-17
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (44 parents)
Officer
2003-05-19 ~ 2008-07-24
IIF 38 - Secretary → ME
49
MONKHILL CONFECTIONERY LIMITED
- now 00129312TREBOR SALES LIMITED - 1999-04-13
PRINTWAY LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 92 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 39 - Secretary → ME
50
HACKREMCO (NO.1000) LIMITED - 1995-06-07
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (21 parents)
Officer
2005-02-22 ~ 2007-05-15
IIF 71 - Director → ME
2007-05-15 ~ 2008-07-24
IIF 61 - Secretary → ME
2003-04-22 ~ 2005-02-22
IIF 5 - Secretary → ME
51
READING SCIENTIFIC SERVICES LIMITED
- now 00741326CADBURY SCHWEPPES RESEARCH LIMITED - 1990-01-01
ARMSTRONG LABORATORIES (INTERNATIONAL) LIMITED - 1979-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-31 ~ 2008-07-24
IIF 105 - Secretary → ME
52
SCHWEPPES INTERNATIONAL LIMITED
- now 00191968SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
7 Albemarle Street, London
Active Corporate (89 parents)
Officer
2005-12-02 ~ 2006-02-02
IIF 107 - Secretary → ME
1999-07-30 ~ 2005-02-22
IIF 106 - Secretary → ME
53
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2005-02-22 ~ 2008-07-24
IIF 95 - Director → ME
1999-09-10 ~ 2005-02-22
IIF 108 - Secretary → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 83 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 19 - Secretary → ME
55
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
1998-03-05 ~ 2008-07-24
IIF 45 - Secretary → ME
56
ST KILDA INVESTMENTS HOLDINGS LIMITED
04888446 C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2008-07-24
IIF 4 - Secretary → ME
57
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2008-07-24
IIF 6 - Secretary → ME
58
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-23 ~ 2008-07-24
IIF 67 - Secretary → ME
59
TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-18 ~ 2008-07-24
IIF 20 - Secretary → ME
60
THE OLD LEO COMPANY LIMITED
- now 00174473LION CONFECTIONERY CO. LIMITED(THE)
- 2008-07-01
00174473 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (48 parents, 1 offspring)
Officer
2003-05-19 ~ 2008-07-24
IIF 23 - Secretary → ME
61
THEAKSTONS MAINTENANCE SERVICES LIMITED
- now 00132349JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 82 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 30 - Secretary → ME
62
TREBOR BASSETT HOLDINGS LIMITED
- now 00218187BASSETT 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 (26 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 102 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 59 - Secretary → ME
63
TREBOR LIMITED - 1990-03-01
TREBOR SHARPS LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (53 parents, 2 offsprings)
Officer
2003-05-19 ~ 2008-07-24
IIF 29 - Secretary → ME
64
TREBOR HOLDINGS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 88 - Director → ME
2001-12-28 ~ 2003-10-03
IIF 52 - Secretary → ME
65
TREBOR INTERNATIONAL LIMITED
- now 00602852TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 98 - Director → ME
2001-12-28 ~ 2003-10-03
IIF 27 - Secretary → ME
66
DEVON CANDIES (1979) LIMITED - 1987-11-03
PORTBOON LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 73 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 3 - Secretary → ME
67
VANTAS INTERNATIONAL LIMITED
- now 01293962HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
2001-04-23 ~ 2008-07-24
IIF 12 - Secretary → ME
68
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2008-07-24
IIF 87 - Director → ME
2001-04-23 ~ 2003-10-03
IIF 13 - Secretary → ME