# Cadbury House Limited

## Details

- **Company number:** [06352310](https://find-and-update.company-information.service.gov.uk/company/06352310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2007
- **Registered office:** THE SHARD C/O FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Downing Corporate Finance Limited](/group/101641) (39 companies)


## Previous names

- Crossco (1056) Limited (until 26 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate-secretary | 24 Aug 2007 | 16 Nov 2007 |
| PRIMA DIRECTOR LIMITED | corporate-director | 24 Aug 2007 | 16 Nov 2007 |
| WILLIAMS, Richard Simon Matthews | director | 16 Nov 2007 | 24 Dec 2015 |
| CORBALLY, Colin George Eric | director | 16 Nov 2007 | 28 Apr 2016 |
| WHITEHOUSE, Grant Leslie | secretary | 16 Nov 2007 | 27 May 2025 |
| BOSS, Jonathan Robin | director | 28 Apr 2016 |  |
| HATTERSLEY, Caroline Jayne | director | 17 Nov 2009 |  |
| TAPLIN, Nicholas James | director | 16 Nov 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadbury House Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 |  |




## Owned by

Cadbury House Limited → [Cadbury House Holdings Limited](/company/07050406) → [Black And White Hospitality Management Limited](/company/08504312)



## Controls

- [Cadbury House Hotel And Country Club Limited](/company/05251898) (05251898)
- [The Club Limited](/company/06725906) (06725906)



## Directors' other companies

- [BOSS, Jonathan Robin](/person/5426663) - director at [Nursling Energy Limited](/company/11214182)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Nursling Energy Two Limited](/company/11020721)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Cadbury House Hotel And Country Club Limited](/company/05251898)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Cadbury House Holdings Limited](/company/07050406)
- [BOSS, Jonathan Robin](/person/5426663) - director at [The Club Limited](/company/06725906)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Cadbury House Rooms Limited](/company/07051730)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Downing Development Finance PLC](/company/10952607)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Apprise Pubs Limited](/company/10226334)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Downing Wholesale Finance Limited](/company/12435083)
- [BOSS, Jonathan Robin](/person/5426663) - director at [Apprise Pubs (Trading) Limited](/company/11233449)



## Companies at the same address

- [Cadbury House Holdings Limited](/company/07050406) (07050406)
- [Cadbury House Hotel And Country Club Limited](/company/05251898) (05251898)
- [Cadbury House Rooms Limited](/company/07051730) (07051730)
- [Foresight Fibre Holdco Limited](/company/12900786) (12900786)
- [Foresight Vct Investment Limited](/company/14401524) (14401524)
- [PP Midco Limited](/company/16330422) (16330422)