1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1999-02-25 ~ 2010-07-08
IIF 49 - Director → ME
2
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
- now 01994995SWIFT 1931 LIMITED
- 1986-04-18
01994995 01993918, 01973165, 01938709Warning 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) C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Dissolved Corporate (55 parents)
Officer
(before 1992-08-10) ~ 1997-02-10
IIF 63 - Director → ME
3
ANVIN INVESTMENTS LIMITED - now
GREEN & BLACK'S LIMITED - 2010-08-09
BARD BROS. LIMITED
- 2009-10-30
00244968 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 32 - Director → ME
4
ARCADIAN OF DEVON LIMITED
- now 00683017ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (30 parents)
Officer
1994-02-17 ~ 2005-06-24
IIF 64 - Director → ME
5
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
1994-02-15 ~ 2004-11-30
IIF 61 - Director → ME
6
BASSETT CONFECTIONERY LIMITED
- now 00819238BASSETTS CONFECTIONERY LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1994-02-15 ~ 2004-11-30
IIF 37 - Director → ME
7
BASSETT FOODS PROPERTIES LIMITED
- now 00803788NOVELTY BAGS LIMITED - 1987-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1994-02-15 ~ 2004-11-30
IIF 16 - Director → ME
8
BEECH-NUT SWEETS (ENGLAND)LIMITED
00237898 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2001-12-28 ~ 2004-11-30
IIF 46 - Director → ME
9
BERKELEY SQUARE INVESTMENTS LIMITED
- now 03406885TRUSHELFCO (NO.2272) LIMITED
- 1997-11-20
03406885 03406879, 03406635, 04821118Warning 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) Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (20 parents)
Officer
1997-11-12 ~ 2005-06-24
IIF 26 - Director → ME
1997-11-12 ~ 2001-12-28
IIF 5 - Secretary → ME
10
BOURDON INVESTMENTS LIMITED
- now 03341352TRUSHELFCO (NO.2226) LIMITED
- 1997-04-08
03341352 03311041, 03647067, 03311046Warning 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) C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-04-01 ~ 1997-06-24
IIF 47 - Director → ME
1997-04-01 ~ 1997-06-24
IIF 7 - Secretary → ME
11
HENRY BAKER CONFECTIONERY LIMITED
- 2002-01-22
00359567KEM TRANSPORT LIMITED
- 1999-03-05
00359567 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-12-28 ~ 2005-06-24
IIF 19 - Director → ME
(before 1992-08-24) ~ 1999-03-01
IIF 34 - Director → ME
12
SODASTREAM INTERNATIONAL LIMITED
- 1997-06-05
01180657 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-08-24) ~ 2005-06-24
IIF 39 - Director → ME
13
Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-05-08 ~ 1998-11-19
IIF 4 - Secretary → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-28 ~ 2005-06-24
IIF 20 - Director → ME
2000-01-28 ~ 2001-12-28
IIF 6 - Secretary → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-28 ~ 2005-06-24
IIF 23 - Director → ME
2000-01-28 ~ 2001-12-28
IIF 8 - Secretary → ME
16
TREBOR GROUP DISTRIBUTION LIMITED
- 1996-06-13
00323923THE LAMBOURN FOOD COMPANY LIMITED
- 1989-05-23
00323923GWENT CONFECTIONERY CO. LIMITED
- 1987-06-03
00323923 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 33 - Director → ME
17
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
1999-07-12 ~ 2004-11-30
IIF 38 - Director → ME
18
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 ~ 2005-06-24
IIF 57 - Director → ME
19
CADBURY NOMINEES LIMITED - now
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
00773839TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 49 offsprings)
Officer
1993-06-30 ~ 1997-01-20
IIF 55 - Director → ME
20
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
1995-03-19 ~ 2005-06-24
IIF 40 - Director → ME
21
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
01135043 Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
(before 1992-08-24) ~ 2005-06-24
IIF 56 - Director → ME
22
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
1995-03-19 ~ 2004-11-30
IIF 35 - Director → ME
23
CADBURY SCHWEPPES TREASURY (UK)
03915693 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-28 ~ 2005-06-24
IIF 42 - Director → ME
2000-01-25 ~ 2001-12-28
IIF 11 - Secretary → ME
24
CAMELOT UK LOTTERIES LIMITED - now
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1997-01-01 ~ 2010-07-08
IIF 48 - Director → ME
25
A.T.MOFFAT LIMITED
- 1998-07-01
00336338 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 31 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 27 - Director → ME
27
CONNAUGHT INVESTMENTS PLC
- now 02554287TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-12-28 ~ 2004-11-30
IIF 17 - Director → ME
28
D. POLITI & SONS LIMITED
- 1996-06-13
02061769TYROLESE (70) LIMITED
- 1986-10-28
02061769 08685553, 02099122, 07087213Warning 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) Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 51 - Director → ME
29
Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
Converted / Closed Corporate (19 parents)
Officer
1996-11-25 ~ 2005-06-24
IIF 41 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 44 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-08-24) ~ 2004-11-30
IIF 36 - Director → ME
32
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
1994-02-15 ~ 2004-11-30
IIF 62 - Director → ME
33
GREEN & BLACK'S LIMITED - now
NCC PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02370089TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-12-28 ~ 2005-06-24
IIF 54 - Director → ME
1998-03-12 ~ 2001-12-28
IIF 12 - Secretary → ME
34
HESDIN INVESTMENTS LIMITED
- now 02353459SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (36 parents)
Officer
2001-12-28 ~ 2005-06-24
IIF 58 - Director → ME
1998-03-12 ~ 2001-12-28
IIF 13 - Secretary → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-04-12 ~ 2001-12-28
IIF 9 - Secretary → ME
36
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (17 parents)
Officer
2000-04-12 ~ 2001-12-28
IIF 10 - Secretary → ME
37
Hill House, 1 Little New Street, London
Liquidation Corporate (15 parents)
Officer
~ 2004-11-30
IIF 53 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-06-30 ~ 2004-11-30
IIF 14 - Director → ME
39
TREBOR SWEETS LIMITED
- 1996-06-13
00286021 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 30 - Director → ME
40
TYROLESE (61) LIMITED
- 1986-10-08
02021946 06073998, 06777896, 02072122Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-20) ~ 2004-11-30
IIF 21 - Director → ME
41
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - now
KRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
CADBURY TREBOR BASSETT SERVICES LIMITED - 2011-06-27
BERTIE BASSETT LIMITED
- 2000-08-17
00474310 Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (44 parents)
Officer
1994-02-15 ~ 2000-07-27
IIF 18 - Director → ME
(before 1992-12-28) ~ 2000-07-27
IIF 1 - Secretary → ME
42
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
~ 2005-06-30
IIF 3 - Secretary → ME
43
MONKHILL CONFECTIONERY LIMITED
- now 00129312TREBOR SALES LIMITED
- 1999-04-13
00129312 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 45 - Director → ME
44
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
1999-09-06 ~ 2005-02-22
IIF 52 - Director → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-08-24) ~ 2004-11-30
IIF 25 - Director → ME
46
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
1996-07-12 ~ 2005-06-24
IIF 50 - Director → ME
47
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 ~ 2005-06-24
IIF 28 - Director → ME
48
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (18 parents)
Officer
2003-09-04 ~ 2005-06-24
IIF 15 - Director → ME
49
MAYFAIR FINANCE COMPANY
- 1998-06-30
FC021022 Michael Archibald Campbell, Clark, 25 Berkeley Square, London, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
1998-05-08 ~ 1998-11-19
IIF 2 - Secretary → ME
50
THEAKSTONS MAINTENANCE SERVICES LIMITED
- now 00132349JOSEPH WOOD (CONFECTIONERS) LIMITED
- 1984-07-27
00132349 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 43 - Director → ME
51
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
2001-12-28 ~ 2004-11-30
IIF 59 - Director → ME
52
TREBOR HOLDINGS LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-28 ~ 2004-11-30
IIF 29 - Director → ME
53
TREBOR INTERNATIONAL LIMITED
- now 00602852TREBOR (OVERSEAS) LIMITED
- 1984-06-14
00602852 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 65 - Director → ME
54
DEVON CANDIES (1979) LIMITED
- 1987-11-03
01361419 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-28) ~ 2004-11-30
IIF 24 - Director → ME
55
VANTAS INTERNATIONAL LIMITED
- now 01293962 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-08-24) ~ 2005-06-24
IIF 60 - Director → ME
56
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-05-31) ~ 2004-11-30
IIF 22 - Director → ME