1
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
- now 01994995SWIFT 1931 LIMITED
- 1986-04-18
01994995 06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 15119872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (53 parents)
Officer
~ 1993-04-29
IIF 23 - Director → ME
2
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
~ 2000-05-12
IIF 4 - Director → ME
3
CADBURY UK LIMITED - now
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (66 parents, 1 offspring)
Officer
~ 2000-05-12
IIF 7 - Director → ME
4
ARTHUR GUINNESS AND SONS PLC
- 1985-05-01
00023307ARTHUR GUINNESS SON AND COMPANY LIMITED
- 1982-03-01
00023307 16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
~ 1997-12-17
IIF 25 - Director → ME
5
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
~ 2003-07-11
IIF 1 - Director → ME
6
EMI GROUP LIMITED - now
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1998-02-20 ~ 2004-02-28
IIF 17 - Director → ME
7
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
1998-07-17 ~ 2004-02-28
IIF 15 - Director → ME
8
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
- now 02611343EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-16 ~ 2004-02-28
IIF 16 - Director → ME
9
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2000-05-12 ~ 2009-09-30
IIF 20 - Director → ME
10
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
1998-02-25 ~ 1999-12-31
IIF 11 - Director → ME
11
HEART OF ENGLAND COMMUNITY FOUNDATION
05999452 C/o Stellantis, Pinley House, Sunbeam Way, Coventry, England
Active Corporate (46 parents)
Officer
2015-03-01 ~ 2019-10-02
IIF 30 - Director → ME
12
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-03-15
IIF 31 - Director → ME
13
NONYA LIMITED - 1992-02-24
Gibbs Building, 215 Euston Road, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2000-03-08 ~ 2006-04-30
IIF 14 - Director → ME
14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
~ now
IIF 29 - Director → ME
15
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
~ 2000-05-12
IIF 10 - Director → ME
16
LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST
07458533 C/o Locke Williams Associates, Blackthorn House, St Paul's Square, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2012-03-14 ~ dissolved
IIF 28 - Director → ME
17
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED
- 2008-05-07
00052457 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
~ 2000-05-12
IIF 9 - Director → ME
18
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)
00341010 2 Dean Trench Street, Smith Square, Westminster, London
Active Corporate (102 parents, 1 offspring)
Officer
1998-11-19 ~ 2000-11-16
IIF 13 - Director → ME
19
Ryford, Dunnington, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Equity (Company account)
901 GBP2023-01-31
Officer
2012-12-20 ~ dissolved
IIF 32 - Director → ME
20
SCHWEPPES INTERNATIONAL LIMITED
- now 00191968SCHWEPPES (OVERSEAS) LIMITED
- 1978-12-31
00191968 7 Albemarle Street, London
Active Corporate (89 parents)
Officer
~ 2000-05-12
IIF 5 - Director → ME
21
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
~ 2000-05-12
IIF 6 - Director → ME
22
SODASTREAM LIMITED - now
MORLEY WOODSTON COMPANY LIMITED
- 2004-07-23
00077570 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
Liquidation Corporate (14 parents)
Officer
~ 1992-11-30
IIF 24 - Director → ME
23
THE COTSWOLD DISTILLING COMPANY LIMITED
08561633 Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-12-31
IIF 26 - Director → ME
24
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
- now 01775932ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
BLAKESTAY LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (27 parents)
Officer
1992-09-29 ~ 2003-07-11
IIF 21 - Director → ME
25
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (45 parents)
Officer
1997-04-17 ~ 1999-07-12
IIF 12 - Director → ME
26
C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1999-02-18 ~ 2008-12-10
IIF 27 - Director → ME
27
Gibbs Building, 215 Euston Road, London, England
Active Corporate (55 parents, 24 offsprings)
Officer
1999-06-01 ~ 2006-04-30
IIF 2 - Director → ME
28
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2000-02-29 ~ 2002-09-10
IIF 19 - Director → ME
29
TRANSENSE TECHNOLOGIES PLC
- now 01885075AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2000-11-01 ~ 2003-05-23
IIF 22 - Director → ME
30
TUDOR HALL SCHOOL - now
TUDOR HALL SCHOOL LIMITED
- 2011-01-18
02995266 Wykham Park, Banbury, Oxfordshire
Active Corporate (74 parents, 1 offspring)
Officer
1994-11-28 ~ 1996-11-15
IIF 8 - Director → ME
31
WELLCOME TRUST DIRECTOR LIMITED
04602152 Gibbs Building, 215 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-27 ~ 2006-04-30
IIF 18 - Director → ME
32
WELLCOME TRUST NOMINEES LIMITED
- now 00594081WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
Gibbs Building, 215 Euston Road, London, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
1999-11-10 ~ 2006-04-30
IIF 3 - Director → ME