1
LEGIBUS 784 LIMITED - 1986-12-04
C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (3 parents)
Officer
2002-03-31 ~ 2003-06-27IIF 47 - Secretary → ME
2
HAVENFIX PROPERTY MANAGEMENT LIMITED - 1987-09-01
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (6 parents)
Officer
1995-09-29 ~ 2000-02-16IIF 66 - Director → ME
3
UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
BIRDS EYE WALL'S LIMITED - 2003-04-14
BIRDS EYE FOODS LIMITED - 1981-01-02
Forge, 43 Church Street West, Woking, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2005-07-22 ~ 2006-11-03IIF 41 - Secretary → ME
4
Unilever House, 100 Victoria Embankment, LondonDissolved Corporate (3 parents, 7 offsprings)
Officer
2003-07-17 ~ 2007-08-03IIF 60 - Director → ME
2003-07-14 ~ 2007-08-03IIF 31 - Secretary → ME
5
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2003-07-14 ~ 2007-08-03IIF 48 - Secretary → ME
6
CHADWICK LUNT & COMPANY LIMITED - 1977-12-31
THAMES HONEYCOMB PRODUCTS LIMITED - 1991-01-01
CALVIN KLEIN COSMETICS (UK) LIMITED - 2001-01-02
LCI COSMETICS INTERNATIONAL (UK) LIMITED - 2007-01-10
UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED - 2005-08-05
Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, EnglandActive Corporate (3 parents)
Officer
2003-07-14 ~ 2005-07-08IIF 32 - Secretary → ME
7
CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
Ernst And Young 1, More London Place, LondonDissolved Corporate (2 parents)
Officer
2003-07-14 ~ 2007-08-03IIF 49 - Secretary → ME
8
ENSCO 282 LIMITED - 2009-10-15
SENERGY SOFTWARE LIMITED - 2020-11-02
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2020-10-31 ~ 2022-07-01IIF 16 - Secretary → ME
9
71 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2019-02-04 ~ 2019-10-24IIF 64 - Director → ME
10
LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
71 Fenchurch Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2021-03-21 ~ 2021-03-21IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
71 Fenchurch Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-08-22IIF 54 - Director → ME
2019-02-04 ~ 2025-08-22IIF 6 - Secretary → ME
12
LLOYD'S REGISTER APAVE LIMITED - 2021-12-07
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (5 parents)
Officer
2019-02-04 ~ 2021-12-02IIF 20 - Secretary → ME
13
LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
L R INSPECTION LIMITED - 1977-12-31
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (8 parents, 10 offsprings)
Officer
2019-02-04 ~ 2021-12-01IIF 11 - Secretary → ME
14
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents)
Officer
2019-02-04 ~ 2021-12-02IIF 19 - Secretary → ME
15
LLOYD'S REGISTER VERIFICATION LTD - 2021-11-09
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (3 parents)
Officer
2019-02-04 ~ 2021-04-30IIF 53 - Director → ME
2019-02-04 ~ 2021-12-02IIF 3 - Secretary → ME
16
FOXHALL SERVICES LIMITED - 1999-03-17
York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)
Officer
2002-03-31 ~ 2003-06-27IIF 40 - Secretary → ME
17
CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
Unilever House, 100 Victoria Embankment, LondonActive Corporate (4 parents)
Officer
2003-07-14 ~ 2007-08-03IIF 45 - Secretary → ME
18
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
POINTPACE LIMITED - 1989-05-02
MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2019-02-04 ~ 2020-10-31IIF 58 - Director → ME
2019-02-04 ~ 2020-10-31IIF 12 - Secretary → ME
19
CURZON RISE LIMITED - 1986-10-21
York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-09-10 ~ 2010-05-25IIF 59 - Director → ME
20
WIDEOFFER LIMITED - 1991-01-21
York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)
Officer
2002-03-31 ~ 2003-06-27IIF 30 - Secretary → ME
21
York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)
Officer
2003-04-17 ~ 2003-06-27IIF 37 - Secretary → ME
22
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-02-04 ~ 2021-12-03IIF 22 - Secretary → ME
23
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,205,927 GBP2019-06-30
Officer
2019-02-04 ~ 2021-12-02IIF 21 - Secretary → ME
24
Unilever House, 100 Victoria Embankment, LondonDissolved Corporate (3 parents, 20 offsprings)
Officer
2003-07-17 ~ 2007-08-03IIF 61 - Director → ME
2003-07-14 ~ 2007-08-03IIF 43 - Secretary → ME
25
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
THERMAL CERAMICS UK LIMITED - 1999-07-06
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)
Officer
2002-03-31 ~ 2003-06-27IIF 42 - Secretary → ME
26
1, Trinity Park, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-02-04 ~ 2021-12-02IIF 18 - Secretary → ME
27
TOTAL (INVESTMENTS) LIMITED - 1998-03-02
Unilever House, Springfield Drive, LeatherheadDissolved Corporate (2 parents)
Officer
2003-07-14 ~ 2007-08-03IIF 46 - Secretary → ME
28
Unilever House, 100 Victoria Embankment, LondonActive Corporate (3 parents)
Officer
2003-07-14 ~ 2007-08-03IIF 38 - Secretary → ME
29
ELIDA FABERGE LIMITED - 2006-08-16
ELIDA GIBBS LIMITED - 1995-12-18
Unilever House, 100 Victoria Embankment, LondonLiquidation Corporate (4 parents)
Officer
2003-07-14 ~ 2006-08-14IIF 34 - Secretary → ME
30
RECKITT & COLMAN PRODUCTS LIMITED - 1995-04-25
COLMAN PRODUCTS LIMITED - 2006-10-18
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
2003-07-14 ~ 2006-10-19IIF 35 - Secretary → ME
31
VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
VAN DEN BERGH FOODS LIMITED - 2002-07-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2003-07-14 ~ 2007-08-03IIF 36 - Secretary → ME
32
LIPTON LIMITED - 2015-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2003-07-14 ~ 2007-08-03IIF 44 - Secretary → ME
33
UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, LondonDissolved Corporate (2 parents)
Officer
2003-07-14 ~ 2005-10-11IIF 50 - Secretary → ME
34
UNILEVER U.K. SERVICES LIMITED - 1978-12-31
AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, LondonActive Corporate (6 parents)
Officer
2003-07-14 ~ 2007-08-03IIF 39 - Secretary → ME
35
NIGER COMPANY LIMITED (THE) - 1977-12-31
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, LondonActive Corporate (3 parents, 28 offsprings)
Officer
2003-07-14 ~ 2007-08-03IIF 33 - Secretary → ME
36
LEVER FABERGE LIMITED - 2007-01-02
LEVER BROTHERS LIMITED - 2001-07-02
Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2003-07-14 ~ 2007-08-03IIF 51 - Secretary → ME
37
CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-14 ~ 2007-08-03IIF 29 - Secretary → ME
38
LR SCANDPOWER LIMITED - 2013-09-17
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
2 Babmaes Street, London, EnglandActive Corporate (2 parents)
Officer
2019-02-04 ~ 2020-10-31IIF 63 - Director → ME
2019-02-04 ~ 2020-10-31IIF 27 - Secretary → ME