1
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED
- 1991-02-28
02241658 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1993-12-31) ~ 1997-07-31
IIF 17 - Director → ME
(before 1992-12-31) ~ 1997-07-31
IIF 27 - Secretary → ME
2
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - now
CARAT MEDIA SERVICES LIMITED - 2007-03-01
AEGIS GROUP TREASURY MANAGEMENT LIMITED
- 1991-04-19
02241783WCRS TREASURY MANAGEMENT LIMITED
- 1991-02-28
02241783 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-10-11 ~ 1995-07-10
IIF 15 - Director → ME
(before 1992-12-31) ~ 1995-07-10
IIF 25 - Secretary → ME
3
PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
7 Castle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 1 - Director → ME
2001-12-28 ~ 2014-12-16
IIF 47 - Secretary → ME
4
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-10-11 ~ 1997-07-31
IIF 14 - Director → ME
(before 1993-03-20) ~ 1997-07-31
IIF 23 - 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 (45 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 21 - 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
02187402RAPID 4359 LIMITED
- 1988-01-29
02187402 02187321, 02229165, 02187404Warning 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) 1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
(before 1993-12-31) ~ 1997-07-31
IIF 16 - Director → ME
(before 1992-12-31) ~ 1997-07-31
IIF 24 - Secretary → ME
7
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED
- 1992-08-10
02721279 02721283, 02721281, 02721275Warning 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) 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-07-31 ~ 1997-07-31
IIF 11 - Director → ME
1992-07-31 ~ 1997-07-31
IIF 54 - Secretary → ME
8
DENTSU INTERNATIONAL HOLDINGS LIMITED - now
AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED
- 1996-03-25
03118854 03169271, 03118863, 03249896Warning 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) 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
1996-03-12 ~ 1997-07-31
IIF 8 - Director → ME
1996-03-12 ~ 1997-07-31
IIF 26 - 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 (78 parents, 21 offsprings)
Officer
(before 1992-05-31) ~ 1997-07-31
IIF 28 - Secretary → ME
10
DENTSU INTERNATIONAL TREASURY LIMITED - now
WCRS INTERNATIONAL LIMITED
- 1991-02-28
02103374 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-12-31 ~ 1997-07-31
IIF 18 - Director → ME
(before 1992-12-31) ~ 1997-07-31
IIF 30 - Secretary → ME
11
E.R.HOWARD LIMITED
- 2007-01-29
00427503 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 50 - Secretary → ME
12
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 99 - Secretary → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
2006-01-31 ~ 2014-12-16
IIF 20 - Secretary → ME
14
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 88 - Secretary → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 97 - Secretary → ME
16
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 51 - Secretary → ME
17
INDIVIOR EU LIMITED - now
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (18 parents)
Officer
2012-06-28 ~ 2014-04-24
IIF 116 - Secretary → ME
18
INDIVIOR UK LIMITED - now
The Chapleo Building Henry Boot Way, Priory Park, Hull, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2010-03-09 ~ 2014-04-24
IIF 111 - Secretary → ME
19
TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 80 - Secretary → ME
20
TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 72 - Secretary → ME
21
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 92 - Secretary → ME
22
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (42 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 67 - Secretary → ME
23
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 96 - Secretary → ME
24
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 33 - Secretary → ME
25
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
2001-12-28 ~ 2014-12-16
IIF 93 - Secretary → ME
26
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 69 - Secretary → ME
27
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 66 - 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 (31 parents, 5 offsprings)
Officer
2006-01-31 ~ 2014-12-16
IIF 62 - Secretary → ME
29
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2006-03-20 ~ 2014-12-16
IIF 63 - Secretary → ME
30
Indivior, Dansom Lane, Hull, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2013-10-07 ~ 2014-04-24
IIF 110 - Secretary → ME
31
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2001-12-28 ~ 2014-12-16
IIF 64 - Secretary → ME
32
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 104 - Secretary → ME
33
RECKITT & COLMAN HOLDINGS LIMITED
- now 03646806TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 10 offsprings)
Officer
2001-12-28 ~ 2014-12-16
IIF 105 - Secretary → ME
34
RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED
01130673 Po Box 22, Dansom Lane, Hull
Dissolved Corporate (26 parents)
Officer
2001-12-28 ~ dissolved
IIF 56 - Secretary → ME
35
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 90 - Secretary → ME
36
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 49 - Secretary → ME
37
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2001-12-31 ~ 2014-12-16
IIF 106 - Secretary → ME
38
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2012-08-28 ~ 2014-12-16
IIF 118 - Secretary → ME
39
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2009-06-22 ~ 2014-12-16
IIF 4 - Director → ME
2009-06-22 ~ 2014-12-16
IIF 57 - Secretary → ME
40
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2009-06-22 ~ 2014-12-16
IIF 6 - Director → ME
2009-06-22 ~ 2014-12-16
IIF 58 - Secretary → ME
41
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2009-06-22 ~ 2014-12-16
IIF 2 - Director → ME
2009-06-22 ~ 2014-12-16
IIF 59 - Secretary → ME
42
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED
- 2006-04-25
05698731 103-105 Bath Road, Slough
Active Corporate (28 parents, 1 offspring)
Officer
2006-03-02 ~ 2014-12-16
IIF 61 - Secretary → ME
43
RECKITT BENCKISER (RUMEA) LIMITED
08496512 103-105 Bath Road, Slough, Berkshire
Active Corporate (18 parents)
Officer
2013-04-19 ~ 2014-12-16
IIF 117 - Secretary → ME
44
RECKITT BENCKISER (UK) LIMITED
- now 03982446TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 4 offsprings)
Officer
2001-12-31 ~ 2014-12-16
IIF 98 - Secretary → ME
45
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2005-07-21 ~ 2014-12-16
IIF 95 - Secretary → ME
46
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2004-07-20 ~ 2014-12-16
IIF 70 - Secretary → ME
47
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
2001-12-28 ~ 2014-12-16
IIF 75 - Secretary → ME
48
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
- now 02987180WESTMINSTER LABORATORIES LIMITED - 2000-07-25
PLANETREE LIMITED - 1995-09-22
TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2001-12-28 ~ 2014-12-16
IIF 89 - Secretary → ME
49
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-06-27 ~ 2014-12-16
IIF 84 - Secretary → ME
50
103-105 Bath Road, Slough, Berkshire
Active Corporate (28 parents)
Officer
2007-09-21 ~ 2014-12-16
IIF 103 - Secretary → ME
51
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2010-10-21 ~ 2014-12-16
IIF 120 - Secretary → ME
52
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2003-04-30 ~ 2014-12-16
IIF 91 - Secretary → ME
53
RECKITT BENCKISER GROUP PLC
- now 06270876RECKITT BENCKISER GROUP LIMITED
- 2007-08-30
06270876TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 1 offspring)
Officer
2007-07-30 ~ 2007-08-30
IIF 3 - Director → ME
2007-07-30 ~ 2014-09-30
IIF 82 - Secretary → ME
54
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now 03368448BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06
03368448SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 100 - Secretary → ME
55
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06
03376759 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 86 - Secretary → ME
56
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
Dissolved Corporate (33 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 79 - Secretary → ME
57
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 (52 parents, 7 offsprings)
Officer
2001-12-28 ~ 2014-12-16
IIF 94 - Secretary → ME
58
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
- now 02741587BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 76 - Secretary → ME
59
RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED
FC028360 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (10 parents)
Officer
2008-05-23 ~ 2014-12-16
IIF 5 - Director → ME
60
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 2 offsprings)
Officer
2004-11-19 ~ 2014-12-16
IIF 68 - Secretary → ME
61
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED
- 2003-03-17
04617051 04545786, 04616994, 04827739Warning 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) 103-105 Bath Road, Slough, Berkshire
Active Corporate (27 parents)
Officer
2003-03-11 ~ 2014-12-16
IIF 87 - Secretary → ME
62
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 (19 parents, 2 offsprings)
Officer
2013-09-13 ~ 2014-04-24
IIF 115 - Secretary → ME
63
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2003-09-22 ~ 2014-12-16
IIF 74 - Secretary → ME
64
103-105 Bath Road, Slough
Active Corporate (28 parents, 26 offsprings)
Officer
2003-07-08 ~ 2014-12-16
IIF 60 - Secretary → ME
65
RECKITT BENCKISER JERSEY (NO.1) LIMITED
FC028651 FC029457, FC030433, FC028653Warning 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) Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (15 parents)
Officer
2008-11-12 ~ 2014-12-16
IIF 32 - Secretary → ME
66
RECKITT BENCKISER JERSEY (NO.2) LIMITED
FC028653 FC028652, FC029457, FC030433Warning 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) Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (15 parents)
Officer
2008-11-12 ~ 2014-12-16
IIF 31 - Secretary → ME
67
RECKITT BENCKISER JERSEY (NO.3) LIMITED
FC028652 FC029457, FC030433, FC028653Warning 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) Icf 5, St Helier, Jersey
Active Corporate (17 parents)
Officer
2008-11-12 ~ 2014-12-16
IIF 108 - Secretary → ME
68
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
2003-02-01 ~ 2014-12-16
IIF 81 - Secretary → ME
69
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2010-07-23 ~ 2014-12-16
IIF 7 - Director → ME
2010-07-22 ~ 2014-12-16
IIF 112 - Secretary → ME
70
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (22 parents)
Officer
2005-12-07 ~ 2014-12-16
IIF 78 - Secretary → ME
71
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2005-12-07 ~ 2014-12-16
IIF 65 - Secretary → ME
72
103-105 Bath Road, Slough, Berkshire
Active Corporate (25 parents)
Officer
2005-12-07 ~ 2014-12-16
IIF 19 - Secretary → ME
73
103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents)
Officer
2005-12-07 ~ 2014-12-16
IIF 83 - Secretary → ME
74
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 (34 parents)
Officer
2006-01-31 ~ 2014-12-16
IIF 101 - Secretary → ME
75
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2007-09-10 ~ 2014-12-16
IIF 73 - Secretary → ME
76
RECKITT BENCKISER TREASURY SERVICES PLC
- now 05960843RECKITT BENCKISER TREASURY SERVICES LIMITED
- 2007-09-07
05960843 103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2006-10-09 ~ 2014-12-16
IIF 107 - Secretary → ME
77
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2003-09-17 ~ 2014-12-16
IIF 71 - Secretary → ME
78
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2003-09-17 ~ 2014-12-16
IIF 85 - Secretary → ME
79
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2003-09-17 ~ 2014-12-16
IIF 102 - Secretary → ME
80
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 3 offsprings)
Officer
2001-12-28 ~ 2014-12-16
IIF 77 - Secretary → ME
81
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 (54 parents, 3 offsprings)
Officer
2010-11-01 ~ 2014-12-16
IIF 113 - Secretary → ME
82
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 119 - Secretary → ME
83
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-12-16
IIF 35 - Secretary → ME
84
103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 38 - Secretary → ME
85
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 36 - Secretary → ME
86
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL 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 (49 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 109 - Secretary → ME
87
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 (32 parents, 1 offspring)
Officer
2001-12-28 ~ 2014-12-16
IIF 48 - Secretary → ME
88
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 44 - Secretary → ME
89
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 34 - Secretary → ME
90
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents, 15 offsprings)
Officer
2010-11-01 ~ 2014-12-16
IIF 37 - Secretary → ME
91
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 (40 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-12-16
IIF 42 - Secretary → ME
92
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 (36 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-12-16
IIF 39 - Secretary → ME
93
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 45 - Secretary → ME
94
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 (33 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 41 - Secretary → ME
95
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
SSL INTERNATIONAL LIMITED - 1999-06-25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 46 - Secretary → ME
96
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
Dissolved Corporate (39 parents)
Officer
2010-11-01 ~ 2014-12-16
IIF 40 - Secretary → ME
97
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 (61 parents, 5 offsprings)
Officer
2010-10-29 ~ 2014-12-16
IIF 43 - Secretary → ME
98
THE R.T. FRENCH'S FOOD COMPANY LIMITED
08701967 15 Canada Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-09-23 ~ 2014-04-24
IIF 114 - Secretary → ME
99
VIZEUM UK LIMITED - now
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED
- 2002-03-28
02394574 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
1992-11-25 ~ 1997-07-31
IIF 9 - Director → ME
(before 1992-06-13) ~ 1997-07-31
IIF 29 - Secretary → ME
100
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 (18 parents)
Officer
1997-08-04 ~ 2001-08-31
IIF 12 - Director → ME
1997-08-04 ~ 2001-08-31
IIF 55 - Secretary → ME
101
WESTCITY LIMITED - now
WESTCITY PLC - 2010-03-26
EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
ERA RING MILL LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1997-08-04 ~ 2001-08-31
IIF 22 - Secretary → ME
102
WESTCITY PROPERTY DEVELOPERS LIMITED - now
EMESS UNITED KINGDOM LIMITED - 2007-02-19
WESTCITY LIMITED - 2006-07-27
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 (16 parents)
Officer
1997-08-04 ~ 2001-08-31
IIF 13 - Director → ME
1997-08-04 ~ 2001-08-31
IIF 52 - Secretary → ME
103
WESTCITY PROPERTY DEVELOPMENT LIMITED - now
EMESS EUROPE LIMITED
- 2007-02-19
02725831SHELFCO (NO. 768) LIMITED - 1996-03-01
3 Barrett Street, London
Dissolved Corporate (16 parents)
Officer
1997-08-04 ~ 2001-08-31
IIF 10 - Director → ME
1997-08-04 ~ 2001-08-31
IIF 53 - Secretary → ME