1
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-04-10 ~ dissolved
IIF 36 - Director → ME
2
ALBERTO-CULVER UK HOLDINGS LIMITED
08002732 Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-03-22 ~ 2012-07-02
IIF 4 - Director → ME
3
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2013-08-30 ~ now
IIF 32 - Director → ME
4
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-04-10 ~ dissolved
IIF 38 - Director → ME
5
2nd Floor Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2016-05-05 ~ dissolved
IIF 22 - Director → ME
6
DENTSU EUROPE FINANCE (ALPHA) LIMITED
- now 08007724AEGIS EUROPE FINANCE (ALPHA) LIMITED
- 2021-02-04
08007724 10 Triton Street, Regents's Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-10 ~ dissolved
IIF 41 - Director → ME
7
DENTSU EUROPE FINANCE LIMITED
- now 07643789AEGIS EUROPE FINANCE LIMITED
- 2021-02-04
07643789 10 Triton Street, Regent's Place, London
Dissolved Corporate (8 parents)
Officer
2013-04-10 ~ dissolved
IIF 30 - Director → ME
8
DENTSU INTERNATIONAL ADMINISTRATION LIMITED
- now 03488256AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27
03488256AEGIS INTERACTIVE LIMITED - 2002-11-14
CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-04-10 ~ dissolved
IIF 35 - Director → ME
9
DENTSU INTERNATIONAL FINANCE
- now 04353341 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-10 ~ 2025-08-29
IIF 34 - Director → ME
10
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
- now 06697731AEGIS GPS HOLDINGS LIMITED
- 2021-01-27
06697731 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2013-04-10 ~ 2025-08-29
IIF 33 - Director → ME
11
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED
- now 02187402AEGIS GROUP NOMINEES LIMITED
- 2021-01-27
02187402W C R S NOMINEES LIMITED - 1991-02-28
RAPID 4359 LIMITED - 1988-01-29
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2013-04-10 ~ 2025-08-29
IIF 27 - Director → ME
12
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
- now 06673979AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27
06673979 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-04-10 ~ 2025-08-29
IIF 39 - Director → ME
13
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED
- now 02721279AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-02-08 ~ dissolved
IIF 24 - Director → ME
14
DENTSU INTERNATIONAL HOLDINGS LIMITED
- now 03118854AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2013-04-10 ~ 2025-08-29
IIF 37 - Director → ME
15
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED
- now 09853918DAN REGENTS PLACE FINANCE LIMITED
- 2021-01-27
09853918 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-03 ~ 2025-08-29
IIF 31 - Director → ME
16
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-11-29 ~ dissolved
IIF 25 - Director → ME
17
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED
- now 05050805AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27
05050805 10 Triton Street, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2013-11-29 ~ dissolved
IIF 23 - Director → ME
18
DENTSU INTERNATIONAL TREASURY LIMITED
- now 02103374AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08
02103374WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-04-10 ~ 2025-08-29
IIF 40 - Director → ME
19
DENTSU INTERNATIONAL TRITON LIMITED
- now 08319668AEGIS TRITON LIMITED
- 2021-01-27
08319668 10 Triton Street, Regent's Place, London
Active Corporate (10 parents, 1 offspring)
Officer
2012-12-05 ~ 2025-08-29
IIF 29 - Director → ME
20
AEGIS MEDIA PACIFIC LTD
- 2021-02-04
07093243 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-06 ~ 2025-08-29
IIF 1 - Director → ME
21
FROOSH INTERNATIONAL HOLDINGS LIMITED
- now 04415389CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
Ernst And Young 1, More London Place, London
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 20 - Director → ME
22
MIXHOLD INVESTMENTS LIMITED
- now 04415373CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 18 - Director → ME
23
MJP MEDIA SERVICES LIMITED
- now 02987259TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
10 Triton Street, Regent's Place, London
Dissolved Corporate (16 parents)
Officer
2013-04-10 ~ dissolved
IIF 28 - Director → ME
24
SIMPLE HEALTH & BEAUTY GROUP LIMITED
- now 04883233ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2012-01-10 ~ 2012-07-02
IIF 16 - Director → ME
25
TONI & GUY (CANADA) LIMITED - 2010-03-10
TIGI AMERICAS LIMITED - 1998-11-17
TONI & GUY AMERICAS LIMITED - 1997-08-13
ANGLEREFINE LIMITED - 1996-12-24
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 11 - Director → ME
26
MASCOLO BROTHERS LIMITED - 2010-03-10
NEVRUS (575) LIMITED - 1992-07-28
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-12-23 ~ 2012-07-02
IIF 15 - Director → ME
27
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 17 - Director → ME
28
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 2 - Director → ME
29
UNILEVER ASSAM ESTATES LIMITED - now
BROOKE BOND ASSAM ESTATES LIMITED
- 2022-05-24
01624205MINEBID LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (30 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 6 - Director → ME
30
UNILEVER AUSTRALIA INVESTMENTS LIMITED
- now 00137659BROOKE BOND (UK) LIMITED - 2003-06-05
BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 8 - Director → ME
31
UNILEVER AUSTRALIA PARTNERSHIP LIMITED
- now 00315312BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 19 - Director → ME
32
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 00250488UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, London
Active Corporate (42 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 13 - Director → ME
33
UNILEVER GROUP LIMITED - now
BROOKE BOND GROUP LIMITED
- 2022-05-23
00036581BROOKE BOND LIEBIG LIMITED - 1982-01-18
Unilever House, 100 Victoria Embankment, London, England, England
Active Corporate (31 parents, 5 offsprings)
Officer
2010-12-23 ~ 2012-07-02
IIF 9 - Director → ME
34
100 Victoria Embankment, London, England
Active Corporate (27 parents)
Officer
2010-12-23 ~ 2012-07-02
IIF 21 - Director → ME
35
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2010-12-23 ~ 2012-07-02
IIF 12 - Director → ME
36
UNILEVER SOUTH INDIA ESTATES LIMITED - now
BROOKE BOND SOUTH INDIA ESTATES LIMITED
- 2022-06-29
01619192MENTBIR LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (30 parents, 1 offspring)
Officer
2010-12-23 ~ 2012-07-02
IIF 10 - Director → ME
37
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (44 parents, 36 offsprings)
Officer
2010-12-23 ~ 2012-07-02
IIF 5 - Director → ME
38
UNILEVER UK & CN HOLDINGS LIMITED
- now 00077912BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (49 parents, 6 offsprings)
Officer
2010-12-23 ~ 2012-07-02
IIF 14 - Director → ME
39
UNILEVER UK GROUP LIMITED
- now 08002675UNILEVER UK NEWCO LIMITED
- 2012-04-11
08002675 Unilever House, 100 Victoria Embankment, London
Active Corporate (14 parents, 3 offsprings)
Officer
2012-03-22 ~ 2012-07-02
IIF 3 - Director → ME
40
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2010-12-23 ~ 2012-07-02
IIF 7 - Director → ME
41
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED - 2002-03-28
BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2013-03-04 ~ dissolved
IIF 26 - Director → ME