1
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 ~ 2020-06-29
IIF 43 - Director → ME
2
AFFINITY SUTTON FUNDING LIMITED
- now 05589011AFFINITY FUNDING LIMITED - 2008-07-09
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-06-10 ~ 2016-09-30
IIF 56 - Director → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey
Active Corporate (30 parents)
Officer
2013-11-14 ~ 2018-04-04
IIF 18 - Director → ME
4
CLARION FUTURES - now
AFFINITY SUTTON COMMUNITY FOUNDATION
- 2017-06-15
07156509AFFINITY SUTTON FOUNDATION - 2010-05-10
5th Floor Greater London House, Hampstead Road, London, England
Active Corporate (33 parents)
Officer
2010-09-16 ~ 2014-10-30
IIF 55 - Director → ME
5
25 Paddington Green, London, London
Active Corporate (23 parents)
Officer
2008-03-25 ~ 2018-07-02
IIF 52 - Director → ME
6
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 7 - Director → ME
7
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-06 ~ 2020-07-01
IIF 23 - Director → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2018-04-20 ~ 2020-07-01
IIF 27 - Director → ME
9
LANTERN COURT MANAGEMENT COMPANY LIMITED
- now 02222320FIRMACRE PROPERTY MANAGEMENT LIMITED - 1988-07-07
84 Coombe Road, New Malden, England
Active Corporate (29 parents)
Officer
2007-01-08 ~ 2010-03-31
IIF 53 - Director → ME
10
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
2018-07-06 ~ 2020-07-01
IIF 40 - Director → ME
11
CHARLES FULTON & CO. LIMITED - 1982-11-16
DRUMBOLD LIMITED - 1981-12-31
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 5 - Director → ME
12
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 9 - Director → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2017-03-30 ~ 2020-07-01
IIF 37 - Director → ME
14
MJN INTERNATIONAL HOLDINGS (UK), LTD.
10773207 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-01 ~ 2020-07-01
IIF 46 - Director → ME
15
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 17 - Director → ME
16
ONLYMATCH LEASING LIMITED
- now 01692144BABCOCK & BROWN LIMITED - 1991-10-01
ALDAMOOR LIMITED - 1988-04-18
MINORANGE LIMITED - 1984-03-30
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 16 - Director → ME
17
MAWLAW 640 LIMITED - 2004-12-08
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 13 - Director → ME
18
PREBON (FINANCIAL FUTURES) LIMITED
- now 02037144BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
STANDFACT TRADING LIMITED - 1986-08-06
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 11 - Director → ME
19
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 6 - Director → ME
20
135 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 12 - Director → ME
21
F.P. NOMINEES LIMITED - 1992-03-23
HACKETT (LONDON) LIMITED - 1991-09-05
MAWLAW 99 LIMITED - 1991-04-24
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2008-05-22
IIF 10 - Director → ME
22
RB LUXEMBOURG (2016) LIMITED
- now 10490698THE FRENCH'S FOOD COMPANY (2016) LIMITED
- 2017-12-08
10490698 103-105 Bath Road, Slough, Berkshire
Active Corporate (14 parents)
Officer
2016-11-22 ~ 2020-07-01
IIF 50 - Director → ME
23
RECKITT BENCKISER HOLDINGS (2017) LTD
- 2019-03-07
10952298 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-08 ~ 2020-07-01
IIF 47 - Director → ME
24
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-04 ~ 2020-07-01
IIF 45 - Director → ME
25
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
2016-10-01 ~ 2020-07-01
IIF 32 - Director → ME
26
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2017-08-21 ~ 2020-07-01
IIF 26 - Director → ME
27
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2020-07-01
IIF 41 - Director → ME
28
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, Slough
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-01 ~ 2020-07-01
IIF 20 - Director → ME
29
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
11061440 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents, 8 offsprings)
Officer
2017-11-13 ~ 2020-07-01
IIF 44 - Director → ME
30
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
11061572 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2017-11-13 ~ 2020-07-01
IIF 48 - Director → ME
31
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2019-08-19 ~ 2020-07-01
IIF 30 - Director → ME
32
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2017-12-06 ~ 2020-07-01
IIF 25 - Director → ME
33
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2016-10-01 ~ 2020-07-01
IIF 38 - Director → ME
34
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
- now 00261312RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
WESTMINSTER LABORATORIES LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (51 parents, 7 offsprings)
Officer
2016-10-01 ~ 2020-07-01
IIF 21 - Director → ME
35
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2016-10-01 ~ 2020-07-01
IIF 24 - Director → ME
36
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
- now 08690533THE R.T. FRENCH'S FOOD GROUP LIMITED
- 2017-12-08
08690533 103-105 Bath Road, Slough, Berkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2017-11-20 ~ 2020-07-01
IIF 42 - Director → ME
37
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2016-10-01 ~ 2020-07-01
IIF 28 - Director → ME
38
103-105 Bath Road, Slough
Active Corporate (27 parents, 26 offsprings)
Officer
2016-10-01 ~ 2020-07-01
IIF 19 - Director → ME
39
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
2016-10-01 ~ 2020-07-01
IIF 34 - Director → ME
40
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2018-04-20 ~ 2020-07-01
IIF 36 - Director → ME
41
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents)
Officer
2016-11-25 ~ 2020-07-01
IIF 1 - Director → ME
42
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2016-11-25 ~ 2020-07-01
IIF 22 - Director → ME
43
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2016-10-01 ~ 2020-07-01
IIF 29 - Director → ME
44
RECKITT BENCKISER TREASURY SERVICES (NEDERLAND) B.V.
FC038182 Schiphol Boulevard 267, Schiphol, Netherlands
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-30 ~ 2021-03-30
IIF 49 - Director → ME
45
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
2016-10-01 ~ 2020-07-01
IIF 31 - Director → ME
46
RECKITT BENCKISER USA (2013) LLC
FC031756 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Active Corporate (11 parents)
Officer
2016-12-09 ~ 2020-07-01
IIF 51 - Director → ME
47
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 3 offsprings)
Officer
2018-07-06 ~ 2020-07-01
IIF 33 - Director → ME
48
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
2018-07-06 ~ 2020-07-01
IIF 39 - Director → ME
49
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
2018-07-06 ~ 2020-07-01
IIF 35 - Director → ME
50
THE NATIONAL CENTRE FOR YOUNG PEOPLE WITH EPILEPSY
- now 00756798ST PIERS LINGFIELD - 2001-04-18
LINGFIELD HOSPITAL SCHOOL - 1992-06-17
Ncype - Young Epilepsy, Ncype, St Piers Lane, Lingfield, Surrey
Active Corporate (73 parents)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
51
FPG HOLDINGS LIMITED - 2007-01-09
FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-01-24 ~ 2008-05-22
IIF 4 - Director → ME
52
TP ICAP GROUP SERVICES LIMITED - now
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2007-06-07 ~ 2008-05-22
IIF 14 - Director → ME
53
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-05-16 ~ 2008-05-22
IIF 8 - Director → ME
54
135 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2007-05-29 ~ 2008-05-22
IIF 15 - Director → ME
55
TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03
03904126COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-06-07 ~ 2008-05-22
IIF 3 - Director → ME
56
WOODHAM WAYE RESIDENTS ASSOCIATION LIMITED(THE)
02057198 W Davies & Son Acorn House, 5 Chertsey Road, Woking, Surrey
Active Corporate (36 parents)
Officer
2008-01-29 ~ 2014-10-16
IIF 54 - Director → ME