1
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-05-12CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-11-26CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
RECKITT & SONS LIMITED - 1994-11-30
J&J COLMAN LIMITED - 1995-04-19
103-105 Bath Road, Slough, BerkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-05-05CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
103-105 Bath Road, Slough, BerkshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-15CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-29CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-12-15CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-05-05CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-05-05CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-05-05CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
103-105 Bath Road, Slough, BerkshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-18CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE