1
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED
- 1991-02-28
02241658 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1997-07-31
IIF 112 - Director → ME
~ 1997-07-31
IIF 69 - Secretary → ME
2
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - now
CARAT MEDIA SERVICES LIMITED - 2007-03-01
07685803CARAT INTERNATIONAL LIMITED - 1991-08-07
01395758AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
JEEPRIDE LIMITED - 1988-11-21
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ 1995-07-10
IIF 110 - Director → ME
~ 1995-07-10
IIF 68 - Secretary → ME
3
PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
7 Castle Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 114 - Director → ME
2001-12-28 ~ 2014-12-16
IIF 89 - Secretary → ME
4
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ 1997-07-31
IIF 109 - Director → ME
~ 1997-07-31
IIF 66 - Secretary → ME
5
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 64 - Secretary → ME
6
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
AEGIS GROUP NOMINEES LIMITED
- 2021-01-27
02187402W C R S NOMINEES LIMITED
- 1991-02-28
02187402 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
~ 1997-07-31
IIF 111 - Director → ME
~ 1997-07-31
IIF 67 - Secretary → ME
7
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED
- 1992-08-10
02721279 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-07-31 ~ 1997-07-31
IIF 105 - Director → ME
1992-07-31 ~ 1997-07-31
IIF 97 - Secretary → ME
8
DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED
- 1996-03-25
03118854 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
1996-03-12 ~ 1997-07-31
IIF 106 - Director → ME
1996-03-12 ~ 1997-07-31
IIF 96 - Secretary → ME
9
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WCRS GROUP PLC(THE)
- 1990-05-08
01403668WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C.
- 1986-08-20
01403668WIGHT COLLINS RUTHERFORD SCOTT P L C
- 1983-11-18
01403668 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (3 parents, 21 offsprings)
Officer
~ 1997-07-31
IIF 70 - Secretary → ME
10
DENTSU INTERNATIONAL TREASURY LIMITED - now
AEGIS 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 (3 parents)
Officer
1993-12-31 ~ 1997-07-31
IIF 113 - Director → ME
~ 1997-07-31
IIF 72 - Secretary → ME
11
E.R.HOWARD LIMITED
- 2007-01-29
00427503 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 92 - Secretary → ME
12
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 40 - Secretary → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 63 - Secretary → ME
14
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 29 - Secretary → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 38 - Secretary → ME
16
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 93 - Secretary → ME
17
INDIVIOR EU LIMITED - now
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-28 ~ 2014-04-24
IIF 57 - Secretary → ME
18
INDIVIOR UK LIMITED - now
The Chapleo Building Henry Boot Way, Priory Park, Hull, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-03-09 ~ 2014-04-24
IIF 52 - Secretary → ME
19
TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 21 - Secretary → ME
20
TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 13 - Secretary → ME
21
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 33 - Secretary → ME
22
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 8 - Secretary → ME
23
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 37 - Secretary → ME
24
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 75 - Secretary → ME
25
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-28 ~ 2014-12-16
IIF 34 - Secretary → ME
26
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 10 - Secretary → ME
27
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 7 - Secretary → ME
28
RB HOLDINGS (NOTTINGHAM) LIMITED
- now 04367123BOOTS HOLDINGS (BHI) LIMITED
- 2006-04-06
04367123BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-31 ~ 2014-12-16
IIF 3 - Secretary → ME
29
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2006-03-20 ~ 2014-12-16
IIF 4 - Secretary → ME
30
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-10-07 ~ 2014-04-24
IIF 51 - Secretary → ME
31
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-28 ~ 2014-12-16
IIF 5 - Secretary → ME
32
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
00527217 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 45 - Secretary → ME
33
RECKITT & COLMAN HOLDINGS LIMITED
- now 03646806TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 46 - Secretary → ME
34
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 31 - Secretary → ME
35
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 91 - Secretary → ME
36
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (6 parents)
Officer
2001-12-31 ~ 2014-12-16
IIF 47 - Secretary → ME
37
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-08-28 ~ 2014-12-16
IIF 59 - Secretary → ME
38
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2009-06-22 ~ 2014-12-16
IIF 117 - Director → ME
2009-06-22 ~ 2014-12-16
IIF 100 - Secretary → ME
39
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2009-06-22 ~ 2014-12-16
IIF 119 - Director → ME
2009-06-22 ~ 2014-12-16
IIF 101 - Secretary → ME
40
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2009-06-22 ~ 2014-12-16
IIF 115 - Director → ME
2009-06-22 ~ 2014-12-16
IIF 102 - Secretary → ME
41
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED
- 2006-04-25
05698731 103-105 Bath Road, Slough
Active Corporate (5 parents)
Officer
2006-03-02 ~ 2014-12-16
IIF 2 - Secretary → ME
42
RECKITT BENCKISER (RUMEA) LIMITED
08496512 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2013-04-19 ~ 2014-12-16
IIF 58 - Secretary → ME
43
RECKITT BENCKISER (UK) LIMITED
- now 03982446TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2001-12-31 ~ 2014-12-16
IIF 39 - Secretary → ME
44
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2005-07-21 ~ 2014-12-16
IIF 36 - Secretary → ME
45
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2004-07-20 ~ 2014-12-16
IIF 11 - Secretary → ME
46
RECKITT BENCKISER CORPORATE SERVICES LIMITED
- now 04027682TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2001-12-28 ~ 2014-12-16
IIF 16 - Secretary → ME
47
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
- now 02987180WESTMINSTER LABORATORIES LIMITED - 2000-07-25
00261312PLANETREE LIMITED - 1995-09-22
TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 30 - Secretary → ME
48
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2005-06-27 ~ 2014-12-16
IIF 25 - Secretary → ME
49
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2007-09-21 ~ 2014-12-16
IIF 44 - Secretary → ME
50
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-10-21 ~ 2014-12-16
IIF 61 - Secretary → ME
51
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2003-04-30 ~ 2014-12-16
IIF 32 - Secretary → ME
52
RECKITT BENCKISER GROUP PLC - now
RECKITT BENCKISER GROUP LIMITED
- 2007-08-30
06270876TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-07-30 ~ 2007-08-30
IIF 116 - Director → ME
2007-07-30 ~ 2014-09-30
IIF 23 - Secretary → ME
53
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now 03368448BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06
03368448SPEED 6364 LIMITED - 1997-06-17
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 41 - Secretary → ME
54
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06
03376759 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 27 - Secretary → ME
55
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
- now 03990969BOOTS HEALTHCARE (MEMA) LIMITED
- 2006-04-06
03990969 C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 20 - Secretary → ME
56
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
- now 00261312WESTMINSTER LABORATORIES LIMITED - 1995-04-25
02987180 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2001-12-28 ~ 2014-12-16
IIF 35 - Secretary → ME
57
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
- now 02741587BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 17 - Secretary → ME
58
RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED
FC028360 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2008-05-23 ~ 2014-12-16
IIF 118 - Director → ME
59
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-19 ~ 2014-12-16
IIF 9 - Secretary → ME
60
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED
- 2003-03-17
04617051 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2003-03-11 ~ 2014-12-16
IIF 28 - Secretary → ME
61
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED - now
THE R.T. FRENCH'S FOOD GROUP LIMITED
- 2017-12-08
08690533 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2013-09-13 ~ 2014-04-24
IIF 56 - Secretary → ME
62
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2003-09-22 ~ 2014-12-16
IIF 15 - Secretary → ME
63
103-105 Bath Road, Slough
Active Corporate (7 parents, 26 offsprings)
Officer
2003-07-08 ~ 2014-12-16
IIF 1 - Secretary → ME
64
Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (3 parents)
Officer
2008-11-12 ~ 2014-12-16
IIF 74 - Secretary → ME
65
Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (3 parents)
Officer
2008-11-12 ~ 2014-12-16
IIF 73 - Secretary → ME
66
Icf 5, St Helier, Jersey
Active Corporate (3 parents)
Officer
2008-11-12 ~ 2014-12-16
IIF 49 - Secretary → ME
67
RECKITT BENCKISER LIMITED - now
RECKITT BENCKISER PLC
- 2020-08-14
00527217RECKITT & COLMAN PLC - 1999-12-03
00341605 103-105 Bath Road, Slough, Berkshire
Active Corporate (7 parents, 39 offsprings)
Officer
2003-02-01 ~ 2014-12-16
IIF 22 - Secretary → ME
68
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-07-23 ~ 2014-12-16
IIF 120 - Director → ME
2010-07-22 ~ 2014-12-16
IIF 53 - Secretary → ME
69
RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED
- 2008-10-23
05647490 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2005-12-07 ~ 2014-12-16
IIF 19 - Secretary → ME
70
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2005-12-07 ~ 2014-12-16
IIF 6 - Secretary → ME
71
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2005-12-07 ~ 2014-12-16
IIF 62 - Secretary → ME
72
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2005-12-07 ~ 2014-12-16
IIF 24 - Secretary → ME
73
RECKITT BENCKISER SERVICE BUREAU LIMITED
- now 03605068BHI SERVICE BUREAU LIMITED
- 2006-04-06
03605068HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, Berkshire
Active Corporate (6 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 42 - Secretary → ME
74
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-09-10 ~ 2014-12-16
IIF 14 - Secretary → ME
75
RECKITT BENCKISER TREASURY SERVICES PLC
- now 05960843RECKITT BENCKISER TREASURY SERVICES LIMITED
- 2007-09-07
05960843 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2006-10-09 ~ 2014-12-16
IIF 48 - Secretary → ME
76
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2003-09-17 ~ 2014-12-16
IIF 12 - Secretary → ME
77
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2003-09-17 ~ 2014-12-16
IIF 26 - Secretary → ME
78
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2003-09-17 ~ 2014-12-16
IIF 43 - Secretary → ME
79
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-28 ~ 2014-12-16
IIF 18 - Secretary → ME
80
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-12-16
IIF 54 - Secretary → ME
81
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 60 - Secretary → ME
82
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 77 - Secretary → ME
83
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
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 50 - Secretary → ME
84
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 80 - Secretary → ME
85
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
03395565 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 78 - Secretary → ME
86
SONET DORMANT COMPANY NO. 1 LIMITED - now
SUFFOLK FINANCE COMPANY LIMITED
- 2023-04-11
00220272SUFFOLK CHEMICAL COMPANY LIMITED
- 2005-01-31
00220272 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-28 ~ 2014-12-16
IIF 90 - Secretary → ME
87
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 86 - Secretary → ME
88
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 76 - Secretary → ME
89
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 11 offsprings)
Officer
2010-11-01 ~ 2014-12-16
IIF 79 - Secretary → ME
90
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 (5 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 84 - Secretary → ME
91
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 (5 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-12-16
IIF 81 - Secretary → ME
92
SETON PRODUCTS LIMITED - 2005-02-10
00388828BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 87 - Secretary → ME
93
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 (2 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 83 - Secretary → ME
94
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
00388828SSL INTERNATIONAL LIMITED - 1999-06-25
00388828 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 88 - Secretary → ME
95
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 (5 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 82 - Secretary → ME
96
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
03779134SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
00736568 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2010-10-29 ~ 2014-12-16
IIF 85 - Secretary → ME
97
THE R.T. FRENCH'S FOOD COMPANY LIMITED
08701967 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2014-04-24
IIF 55 - Secretary → ME
98
VIZEUM UK LIMITED - now
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED
- 2002-03-28
02394574BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1992-11-25 ~ 1997-07-31
IIF 103 - Director → ME
~ 1997-07-31
IIF 71 - Secretary → ME
99
WESTCITY DEVELOPERS LIMITED - now
WESTCITY MANAGEMENT SERVICES LIMITED - 2007-01-17
EMESS OVERSEAS LIMITED
- 2007-01-02
00399618MARCHANT DANNELL COWARD LIMITED - 1988-03-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1997-08-04 ~ 2001-08-31
IIF 107 - Director → ME
1997-08-04 ~ 2001-08-31
IIF 98 - Secretary → ME
100
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 3 offsprings)
Officer
1997-08-04 ~ 2001-08-31
IIF 65 - Secretary → ME
101
WESTCITY PROPERTY DEVELOPERS LIMITED - now
EMESS UNITED KINGDOM LIMITED - 2007-02-19
EMESS UNITED KINGDOM LIMITED
- 2006-07-26
01662622LAMPSHADE LIMITED - 1993-06-11
IMPERIAL GRAPHICS LIMITED - 1992-02-04
ROYAL SOVEREIGN LIMITED - 1990-06-07
ROYAL SOVEREIGN LIMITED - 1990-06-01
ABELSCOT-MARCHANT LIMITED - 1988-06-08
NEVRUS (130) LIMITED - 1983-03-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1997-08-04 ~ 2001-08-31
IIF 108 - Director → ME
1997-08-04 ~ 2001-08-31
IIF 94 - Secretary → ME
102
WESTCITY PROPERTY DEVELOPMENT LIMITED - now
EMESS EUROPE LIMITED
- 2007-02-19
02725831SHELFCO (NO. 768) LIMITED - 1996-03-01
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Barrett Street, London
Dissolved Corporate (3 parents)
Officer
1997-08-04 ~ 2001-08-31
IIF 104 - Director → ME
1997-08-04 ~ 2001-08-31
IIF 95 - Secretary → ME