1
103-105 Bath Road, Slough, Berkshire
Active Corporate (20 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 38 - Director → ME
2
ACCESS VC LIMITED - now
ERB VENTURES LIMITED - 2020-12-03
RB HYGIENE HOME INVESTMENTS LIMITED
- 2020-07-02
12057280 103-105 Bath Road, Slough, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-06-08
IIF 10 - Director → ME
3
ASAHI BRANDS UK LIMITED - now
ASAHI UK LTD - 2021-09-30
MILLER BRANDS (UK) LIMITED
- 2016-10-11
05320470 Griffin Brewery, Chiswick Lane South, London, England
Dissolved Corporate (42 parents)
Officer
2005-04-15 ~ 2008-08-22
IIF 115 - Director → ME
4
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (35 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 37 - Director → ME
5
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 72 - Director → ME
6
COOPER CONSUMER HEALTH UK LIMITED
14890869 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,132,141 GBP2024-12-31
Officer
2025-02-01 ~ now
IIF 117 - Director → ME
7
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 59 - Director → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 40 - Director → ME
9
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-06-08
IIF 35 - Director → ME
10
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 77 - Director → ME
11
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 55 - Director → ME
12
E.R.HOWARD LIMITED - 2007-01-29
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 21 - Director → ME
13
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 76 - Director → ME
14
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-06-08
IIF 57 - Director → ME
15
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 62 - Director → ME
16
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 69 - Director → ME
17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 64 - Director → ME
18
INTERTEK CAPITAL RESOURCES LIMITED
- now 03888392MOODY INT. TRADING LIMITED - 2015-08-20
EIKOS SERVICES LIMITED - 2013-06-13
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (26 parents)
Officer
2021-04-12 ~ 2023-03-22
IIF 121 - Director → ME
19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (18 parents)
Officer
2021-04-12 ~ 2023-03-22
IIF 118 - Director → ME
20
ALNERY NO. 1579 LIMITED - 1996-10-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents, 1 offspring)
Officer
2021-04-12 ~ 2023-03-22
IIF 122 - Director → ME
21
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2021-04-01 ~ 2023-03-17
IIF 127 - Director → ME
22
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 9 offsprings)
Officer
2021-04-12 ~ 2023-03-22
IIF 128 - Director → ME
23
INTERTEK NOMINEES LIMITED
- now 04958152MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
ARCADESTAMP LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (23 parents, 1 offspring)
Officer
2021-04-12 ~ 2023-03-22
IIF 120 - Director → ME
24
INTERTEK OVERSEAS HOLDINGS LIMITED
- now 00506349CALEB BRETT HOLDINGS LIMITED - 2006-06-13
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents, 6 offsprings)
Officer
2021-04-12 ~ 2023-03-22
IIF 126 - Director → ME
25
INTERTEK TESTING MANAGEMENT LTD
- now 00948153INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
2021-04-12 ~ 2023-03-22
IIF 119 - Director → ME
26
INTERTEK TESTING SERVICES HOLDINGS LIMITED.
- now 03227453INTERTEK TESTING SERVICES LIMITED - 2002-05-09
ALNERY NO. 1574 LIMITED - 1996-10-07
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (36 parents, 4 offsprings)
Officer
2021-04-12 ~ 2023-03-22
IIF 125 - Director → ME
27
INTERTEK TESTING SERVICES PACIFIC LIMITED
FC028088 2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
Active Corporate (16 parents)
Officer
2021-09-24 ~ 2023-03-22
IIF 3 - Director → ME
28
CALEB BRETT & SON LIMITED - 2006-06-13
EMEP HOLDINGS LIMITED - 1990-12-20
EMEP PROPERTY LIMITED - 1983-12-22
EMEP PROPERTY LIMITED - 1983-07-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (29 parents, 8 offsprings)
Officer
2021-04-12 ~ 2023-03-22
IIF 129 - Director → ME
29
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-12 ~ 2023-03-22
IIF 124 - Director → ME
30
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 63 - Director → ME
31
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 14 offsprings)
Officer
2017-12-13 ~ 2021-03-03
IIF 51 - Director → ME
32
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2017-12-13 ~ 2021-03-03
IIF 14 - Director → ME
33
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
2017-12-13 ~ 2020-06-08
IIF 71 - Director → ME
34
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
- now 02769250INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
BMIQA CERTIFICATION LIMITED - 1994-04-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (31 parents)
Officer
2021-04-12 ~ 2023-03-22
IIF 123 - Director → ME
35
103-105 Bath Road, Slough, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 104 - Director → ME
36
MJN INTERNATIONAL HOLDINGS (UK), LTD.
10773207 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-01 ~ 2020-06-08
IIF 109 - Director → ME
37
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 83 - Director → ME
38
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 32 - Director → ME
39
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 85 - Director → ME
40
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 6 - Director → ME
41
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-06-08
IIF 65 - Director → ME
42
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 27 - Director → ME
43
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 13 - Director → ME
44
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 16 - Director → ME
45
103-105 Bath Road, Slough, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 2 - Director → ME
46
RB & MANON HOLDING LIMITED - 2016-08-04
103-105 Bath Road, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 25 - Director → ME
47
RB HOLDINGS (NOTTINGHAM) LIMITED
- now 04367123BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 5 offsprings)
Officer
2017-12-13 ~ 2020-06-08
IIF 41 - Director → ME
48
RB LUXEMBOURG (2016) LIMITED
- now 10490698THE FRENCH'S FOOD COMPANY (2016) LIMITED - 2017-12-08
103-105 Bath Road, Slough, Berkshire
Active Corporate (14 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 100 - Director → ME
49
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
- now 08963782THE FRENCH'S FOOD FINANCE COMPANY LIMITED
- 2018-01-09
08963782 103-105 Bath Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 18 - Director → ME
50
103-105 Bath Road, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 78 - Director → ME
51
RECKITT BENCKISER HOLDINGS (2017) LTD
- 2019-03-07
10952298 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-06-08
IIF 75 - Director → ME
52
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 20 - Director → ME
53
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-28 ~ 2020-06-08
IIF 80 - Director → ME
54
RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED
11636337 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-22 ~ 2020-06-08
IIF 113 - Director → ME
55
RECKITT & COLMAN (OVERSEAS) HYGIENE HOME LIMITED
11636336 103-105 Bath Road, Slough, Berkshire
Active Corporate (16 parents)
Officer
2018-10-22 ~ 2020-06-08
IIF 111 - Director → ME
56
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2018-02-01 ~ 2020-06-08
IIF 95 - Director → ME
57
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 34 - Director → ME
58
RECKITT & COLMAN HOLDINGS LIMITED
- now 03646806TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 10 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 96 - Director → ME
59
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (29 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 61 - Director → ME
60
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 7 - Director → ME
61
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 94 - Director → ME
62
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2020-06-08
IIF 102 - Director → ME
63
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, Slough
Active Corporate (27 parents, 1 offspring)
Officer
2018-03-16 ~ 2020-06-08
IIF 87 - Director → ME
64
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
11061440 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents, 8 offsprings)
Officer
2018-02-01 ~ 2021-03-03
IIF 110 - Director → ME
65
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
11061572 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2018-02-01 ~ 2020-06-08
IIF 112 - Director → ME
66
RECKITT BENCKISER (RUMEA) LIMITED
08496512 103-105 Bath Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 107 - Director → ME
67
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2017-12-13 ~ 2020-06-08
IIF 22 - Director → ME
68
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 73 - Director → ME
69
RECKITT BENCKISER CORPORATE SERVICES LIMITED
- now 04027682TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 3 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 90 - Director → ME
70
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-06-08
IIF 15 - Director → ME
71
103-105 Bath Road, Slough, Berkshire
Active Corporate (27 parents)
Officer
2015-06-30 ~ 2017-12-31
IIF 116 - Director → ME
72
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 101 - Director → ME
73
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 4 - Director → ME
74
RECKITT BENCKISER HEALTH LIMITED
11069293 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-08 ~ 2021-03-03
IIF 46 - Director → ME
75
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now 03368448BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 50 - Director → ME
76
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2017-12-15 ~ 2020-06-08
IIF 74 - Director → ME
77
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
- now 03990969BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 12 - Director → ME
78
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 92 - Director → ME
79
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 98 - Director → ME
80
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
- now 08690533THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08
103-105 Bath Road, Slough, Berkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 105 - Director → ME
81
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2018-09-21 ~ 2020-06-08
IIF 97 - Director → ME
82
103-105 Bath Road, Slough
Active Corporate (27 parents, 26 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 88 - Director → ME
83
Icf 5, St Helier, Jersey
Active Corporate (14 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 53 - Director → ME
84
RECKITT BENCKISER LIMITED - now
RECKITT BENCKISER PLC
- 2020-08-14
00527217RECKITT & COLMAN PLC - 1999-12-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 89 - Director → ME
85
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 39 - Director → ME
86
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, Manchester
Liquidation Corporate (22 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 19 - Director → ME
87
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 68 - Director → ME
88
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 1 - Director → ME
89
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 99 - Director → ME
90
RECKITT BENCKISER SERVICE BUREAU LIMITED
- now 03605068BHI SERVICE BUREAU LIMITED - 2006-04-06
HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 5 - Director → ME
91
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 91 - Director → ME
92
RECKITT BENCKISER TREASURY SERVICES PLC
- now 05960843RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2018-03-16 ~ 2020-06-08
IIF 93 - Director → ME
93
RECKITT BENCKISER USA (2010) LLC
FC030228 Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 58 - Director → ME
94
RECKITT BENCKISER USA (2013) LLC
FC031756 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Active Corporate (11 parents)
Officer
2018-08-13 ~ 2020-06-08
IIF 108 - Director → ME
95
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 82 - Director → ME
96
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 44 - Director → ME
97
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 36 - Director → ME
98
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 3 offsprings)
Officer
2017-12-13 ~ 2020-06-08
IIF 42 - Director → ME
99
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2017-12-13 ~ 2020-06-08
IIF 81 - Director → ME
100
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 52 - Director → ME
101
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 43 - Director → ME
102
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-12-13 ~ 2021-03-03
IIF 11 - Director → ME
103
SCHOLL CONSUMER PRODUCTS LIMITED - now
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 9 - Director → ME
104
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 60 - Director → ME
105
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
03395565 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 66 - Director → ME
106
SONET DORMANT COMPANY NO. 1 LIMITED - now
SUFFOLK FINANCE COMPANY LIMITED
- 2023-04-11
00220272SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-06-08
IIF 70 - Director → ME
107
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 28 - Director → ME
108
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 31 - Director → ME
109
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 15 offsprings)
Officer
2017-12-13 ~ 2020-06-08
IIF 26 - Director → ME
110
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2021-06-02
03671350SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2018-03-16 ~ 2020-06-08
IIF 106 - Director → ME
111
SETON PREBBLES LIMITED - 2005-02-09
SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-06-08
IIF 79 - Director → ME
112
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 17 - Director → ME
113
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- now 01319160SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 67 - Director → ME
114
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
SSL INTERNATIONAL LIMITED - 1999-06-25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 56 - Director → ME
115
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED
- 2021-07-07
03673563SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 24 - Director → ME
116
SOUTHERNHAY 1 LIMITED - now
GROLSCH (UK) LIMITED
- 2020-02-14
02882252COBGATE LIMITED - 1994-03-17
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (56 parents)
Officer
2008-05-23 ~ 2008-10-07
IIF 114 - Director → ME
117
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 45 - Director → ME
118
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED - 2001-12-18
DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (49 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 30 - Director → ME
119
SSL (MG) POLYMERS LIMITED
- now 00810022MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 8 - Director → ME
120
SSL (MG) PRODUCTS LIMITED
- now 00461436MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 47 - Director → ME
121
SSL (RB) PRODUCTS LIMITED
- now 00762851REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-06-08
IIF 54 - Director → ME
122
SSL (SD) INTERNATIONAL LIMITED
- now 00467136SONDICO INTERNATIONAL LIMITED - 2004-11-15
Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 33 - Director → ME
123
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2018-03-16 ~ 2020-06-08
IIF 103 - Director → ME
124
SSL HOLDINGS LIMITED - 1999-09-16
PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-06-08
IIF 23 - Director → ME
125
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 48 - Director → ME
126
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2017-12-13 ~ 2021-03-03
IIF 84 - Director → ME
127
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-12-13 ~ 2021-03-03
IIF 49 - Director → ME
128
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2017-12-13 ~ 2020-06-08
IIF 29 - Director → ME
129
Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (14 parents)
Officer
2021-05-24 ~ 2023-03-22
IIF 86 - Director → ME