1
103-105 Bath Road, Slough, Berkshire
Active Corporate (20 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 94 - 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
2020-06-08 ~ 2020-06-29
IIF 83 - Director → ME
3
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 120 - Director → ME
4
BIOCOMPATIBLES INTERNATIONAL LIMITED
- now 02703724BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
2017-12-31 ~ 2020-02-28
IIF 12 - Director → ME
5
BIOCOMPATIBLES UK LIMITED
- now 04305025HACKREMCO (NO.1879) LIMITED - 2001-11-28
Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
Active Corporate (20 parents)
Officer
2017-12-31 ~ 2020-02-28
IIF 13 - Director → ME
6
BTG INTERNATIONAL (HOLDINGS) LIMITED
04012726 Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2017-12-31 ~ 2020-02-28
IIF 123 - Director → ME
7
BTG INTERNATIONAL HEALTHCARE LIMITED
08072047 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-12-31 ~ 2020-02-28
IIF 130 - Director → ME
8
BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
2017-12-31 ~ 2020-02-28
IIF 129 - Director → ME
9
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
2019-08-19 ~ 2020-02-28
IIF 125 - Director → ME
10
BTG MANAGEMENT SERVICES LIMITED
- now 02459087PROTHERICS LIMITED - 2010-04-11
PROTHERICS PLC - 2008-12-04
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2017-12-31 ~ 2020-02-28
IIF 126 - Director → ME
11
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
2020-06-08 ~ 2024-02-14
IIF 24 - Director → ME
12
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 32 - Director → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2020-06-08 ~ 2024-02-14
IIF 86 - Director → ME
14
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 88 - Director → ME
15
E.R.HOWARD LIMITED - 2007-01-29
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2020-06-08 ~ dissolved
IIF 60 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (13 parents)
Officer
2021-12-17 ~ 2022-03-07
IIF 26 - Director → ME
17
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2017-12-31 ~ 2020-02-28
IIF 124 - Director → ME
18
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 98 - Director → ME
19
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2020-06-08 ~ 2024-02-14
IIF 73 - Director → ME
20
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 57 - Director → ME
21
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 92 - Director → ME
22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 80 - Director → ME
23
100 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2017-12-31 ~ dissolved
IIF 122 - Director → ME
24
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 54 - Director → ME
25
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
2020-08-07 ~ 2024-02-14
IIF 34 - Director → ME
26
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 30 - Director → ME
27
103-105 Bath Road, Slough, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 85 - Director → ME
28
MJN INTERNATIONAL HOLDINGS (UK), LTD.
10773207 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 69 - Director → ME
29
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2024-10-31 ~ now
IIF 115 - Director → ME
30
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-10-31 ~ 2025-12-23
IIF 116 - Director → ME
31
Hampshire International Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 5 - Director → ME
32
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 74 - Director → ME
33
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 55 - Director → ME
34
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
2020-06-08 ~ 2024-02-14
IIF 49 - Director → ME
35
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2017-12-31 ~ 2020-02-28
IIF 127 - Director → ME
36
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 114 - Director → ME
37
PROTHERICS MEDICINES DEVELOPMENT LIMITED
- now 01939643PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
PEPSITRON LIMITED - 1987-06-22
MUSTGLEN LIMITED - 1987-05-20
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (38 parents)
Officer
2017-12-31 ~ 2020-02-28
IIF 128 - Director → ME
38
THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
Active Corporate (33 parents)
Officer
2017-12-31 ~ 2020-02-28
IIF 11 - Director → ME
39
MOUNTARCH LIMITED - 1999-08-09
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (29 parents)
Officer
2017-12-31 ~ 2020-02-28
IIF 121 - Director → ME
40
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2020-06-08 ~ 2024-02-14
IIF 91 - Director → ME
41
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 75 - Director → ME
42
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 63 - Director → ME
43
103-105 Bath Road, Slough, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 10 - Director → ME
44
RB & MANON HOLDING LIMITED - 2016-08-04
103-105 Bath Road, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 44 - Director → ME
45
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
2020-06-08 ~ 2024-02-14
IIF 82 - Director → ME
46
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
2020-06-08 ~ 2024-02-14
IIF 87 - Director → ME
47
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
- now 08963782THE FRENCH'S FOOD FINANCE COMPANY LIMITED - 2018-01-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 23 - Director → ME
48
103-105 Bath Road, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 77 - Director → ME
49
RECKITT BENCKISER HOLDINGS (2017) LTD - 2019-03-07
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-08 ~ 2024-02-14
IIF 101 - Director → ME
50
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 99 - Director → ME
51
RECKITT BENCKISER INVESTMENTS (2017) LIMITED - 2019-03-07
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 41 - Director → ME
52
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 118 - Director → ME
53
RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED
11636337 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 70 - Director → ME
54
RECKITT & COLMAN (OVERSEAS) HYGIENE HOME LIMITED
11636336 103-105 Bath Road, Slough, Berkshire
Active Corporate (16 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 97 - Director → ME
55
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 38 - Director → ME
56
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 36 - Director → ME
57
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
2020-06-08 ~ 2024-02-14
IIF 89 - Director → ME
58
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (29 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 25 - Director → ME
59
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2020-06-08 ~ dissolved
IIF 47 - Director → ME
60
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 79 - Director → ME
61
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 95 - Director → ME
62
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, Slough
Active Corporate (27 parents, 1 offspring)
Officer
2020-06-08 ~ 2024-02-14
IIF 28 - Director → ME
63
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
11061440 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents, 8 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 71 - Director → ME
64
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
11061572 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 35 - Director → ME
65
RECKITT BENCKISER (RUMEA) LIMITED
08496512 103-105 Bath Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 43 - Director → ME
66
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 42 - Director → ME
67
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 50 - Director → ME
68
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
2020-06-08 ~ 2024-02-14
IIF 31 - Director → ME
69
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2020-06-08 ~ 2024-02-14
IIF 46 - Director → ME
70
103-105 Bath Road, Slough, Berkshire
Active Corporate (27 parents)
Officer
2022-09-16 ~ 2024-02-14
IIF 66 - Director → ME
71
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 93 - Director → ME
72
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 68 - Director → ME
73
RECKITT BENCKISER HEALTH LIMITED
11069293 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 20 - Director → ME
74
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
2020-06-08 ~ 2024-02-14
IIF 14 - Director → ME
75
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 45 - Director → ME
76
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
2020-06-08 ~ 2024-02-14
IIF 17 - Director → ME
77
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 16 - Director → ME
78
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 15 - Director → ME
79
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
2020-06-08 ~ 2024-02-14
IIF 18 - Director → ME
80
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 33 - Director → ME
81
103-105 Bath Road, Slough
Active Corporate (27 parents, 26 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 52 - Director → ME
82
RECKITT BENCKISER LIMITED
- now 00527217RECKITT BENCKISER PLC
- 2020-08-14
00527217RECKITT & COLMAN PLC - 1999-12-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 65 - Director → ME
83
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 56 - Director → ME
84
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
2020-06-08 ~ 2024-02-14
IIF 104 - Director → ME
85
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 39 - Director → ME
86
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 9 - Director → ME
87
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 96 - Director → ME
88
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
2020-06-08 ~ 2024-02-14
IIF 29 - Director → ME
89
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 64 - Director → ME
90
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
2020-06-08 ~ 2024-02-14
IIF 51 - Director → ME
91
RECKITT BENCKISER USA (2010) LLC
FC030228 Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2020-06-08 ~ 2024-03-22
IIF 53 - Director → ME
92
RECKITT BENCKISER USA (2013) LLC
FC031756 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Active Corporate (11 parents)
Officer
2020-06-08 ~ 2024-03-22
IIF 22 - Director → ME
93
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 48 - Director → ME
94
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 103 - Director → ME
95
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 40 - Director → ME
96
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 3 offsprings)
Officer
2020-06-08 ~ 2024-02-14
IIF 102 - Director → ME
97
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
2020-06-08 ~ 2024-02-14
IIF 100 - Director → ME
98
RECKITT SONET (UK) LIMITED
- now 02285039EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 62 - Director → ME
99
SCHOLL CONSUMER PRODUCTS LIMITED
- now 00118284SONET CONSUMER PRODUCTS LIMITED
- 2021-12-09
00118284SCHOLL 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
2020-06-08 ~ 2024-02-14
IIF 84 - Director → ME
100
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2020-06-08 ~ dissolved
IIF 78 - Director → ME
101
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
03395565 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2020-06-08 ~ dissolved
IIF 81 - Director → ME
102
SHIRE BIOPHARMACEUTICALS HOLDINGS
- now 05492592SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-01-12 ~ 2016-03-21
IIF 2 - Director → ME
103
SHIRE EUROPE FINANCE - 2008-07-30
SHIRE EUROPE FINANCE LIMITED - 2008-04-29
TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-01-14 ~ 2016-03-22
IIF 6 - Director → ME
104
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-01-14 ~ 2016-03-22
IIF 4 - Director → ME
105
SHIRE GLOBAL FINANCE - 2008-07-30
SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-01-13 ~ 2016-03-17
IIF 7 - Director → ME
106
SHIRE HOLDINGS IRELAND LIMITED
- 2013-01-15
FC028472
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2011-11-28 ~ 2016-03-17
IIF 1 - Director → ME
107
SHIRE PHARMACEUTICALS GROUP
- now 02883758SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
2015-01-14 ~ 2016-03-22
IIF 3 - Director → ME
108
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2015-01-14 ~ 2016-03-22
IIF 8 - Director → ME
109
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
2020-06-08 ~ 2022-08-18
IIF 90 - Director → ME
110
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
2020-06-08 ~ 2024-02-14
IIF 72 - Director → ME
111
SONET OVERSEAS INVESTMENTS LIMITED
- now 03671350SONET 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
2020-06-08 ~ 2024-02-14
IIF 19 - Director → ME
112
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
2020-06-08 ~ 2024-02-14
IIF 21 - Director → ME
113
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 37 - Director → ME
114
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
2020-06-08 ~ 2024-02-14
IIF 59 - Director → ME
115
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
2020-06-08 ~ 2024-02-14
IIF 61 - Director → ME
116
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
2020-06-08 ~ 2024-02-14
IIF 58 - Director → ME
117
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
2020-06-08 ~ 2024-02-14
IIF 105 - Director → ME
118
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
2020-06-08 ~ 2024-02-14
IIF 76 - Director → ME
119
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 112 - Director → ME
120
TEMPUS GROUP PLC - 2002-12-17
CIA GROUP PLC - 1998-06-04
CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
SEALDRAFT LIMITED - 1982-02-24
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2024-10-31 ~ now
IIF 110 - Director → ME
121
SUPERUNION LIMITED - 2018-01-02
WPP PHOENIX LIMITED - 2017-11-29
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2024-10-31 ~ now
IIF 119 - Director → ME
122
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
- now 02535119THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
DONAVEN LIMITED - 1991-01-25
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-10-31 ~ now
IIF 113 - Director → ME
123
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents, 20 offsprings)
Officer
2024-10-31 ~ now
IIF 108 - Director → ME
124
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 67 - Director → ME
125
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2024-10-31 ~ dissolved
IIF 131 - Director → ME
126
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2020-06-08 ~ 2024-02-14
IIF 27 - Director → ME
127
WPP 2005 LIMITED
- now 01003653 05537577, 04996810, 08286875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WPP 2005 PLC - 2005-11-09
WPP GROUP PLC. - 2005-10-25
WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (58 parents, 37 offsprings)
Officer
2024-10-31 ~ now
IIF 117 - Director → ME
128
WPP 2323 LIMITED
- now 04214289 04181464, 04214568, 08286875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMSARD 2323 LIMITED - 2003-07-03
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (19 parents, 16 offsprings)
Officer
2024-10-31 ~ now
IIF 111 - Director → ME
129
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-07-29 ~ now
IIF 107 - Director → ME
130
WPP GROUP (NOMINEES) LIMITED
- now 02757919VISIONPRICE LIMITED - 1992-11-24
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (26 parents, 557 offsprings)
Officer
2025-07-29 ~ now
IIF 109 - Director → ME
131
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
- now 04177804TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-07-29 ~ now
IIF 106 - Director → ME