1
BRITANNIC SECURITY SYSTEMS LIMITED
02920595 261 Lyndon Road, Olton, Solihull, West Midlands
Active Corporate (8 parents)
Officer
1994-09-19 ~ 2000-05-22
IIF 21 - Secretary → ME
2
Brambles Hurtmore Road, Hurtmore, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Brambles Hurtmore Road, Hurtmore, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
COLGATE HOLDINGS (U.K.) LIMITED - 1995-07-03
Goldsworth Place, 1 Forge End, Woking, Surrey, England
Active Corporate (37 parents)
Officer
2014-09-05 ~ 2016-04-01
IIF 15 - Director → ME
5
Goldsworth Place, 1 Forge End, Woking, Surrey, England
Active Corporate (41 parents)
Officer
2014-09-05 ~ 2016-04-01
IIF 17 - Director → ME
6
COLGATE-PALMOLIVE (U.K.) LIMITED
- now 00178909COLGATE-PALMOLIVE LIMITED - 1996-05-31
Goldsworth Place, 1 Forge End, Woking, Surrey, England
Active Corporate (37 parents, 8 offsprings)
Officer
2014-09-05 ~ 2016-04-01
IIF 13 - Director → ME
7
COLGATE-PALMOLIVE FINANCE (UK) LIMITED - now
COLGATE-PALMOLIVE FINANCE (UK) PLC
- 2025-07-17
02804510COLGATE-PALMOLIVE MENNEN LIMITED - 2005-11-07
Goldsworth Place, 1 Forge End, Woking, Surrey, England
Active Corporate (33 parents)
Officer
2014-09-05 ~ 2016-04-01
IIF 16 - Director → ME
8
COLGATE-PALMOLIVE INVESTMENTS (UK) LIMITED
06332502 Goldsworth Place, 1 Forge End, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2014-09-05 ~ 2016-04-01
IIF 14 - Director → ME
9
Fairoak Estate Management Ltd, Building 3 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (64 parents)
Officer
1999-03-25 ~ 2000-05-15
IIF 18 - Director → ME
10
HILL'S PET PRODUCTS LIMITED - 1993-03-19
GOWFOLD LIMITED - 1986-03-06
Goldsworth Place, 1 Forge End, Woking, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2012-04-30 ~ 2014-09-30
IIF 12 - Director → ME
2012-04-30 ~ 2013-12-06
IIF 22 - Secretary → ME
11
MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14
COUGAR I UK LIMITED - 2014-07-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-07-28 ~ 2023-03-31
IIF 6 - Director → ME
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-13 ~ 2023-03-31
IIF 8 - Director → ME
13
MCKESSON INFORMATION SOLUTIONS UK LIMITED
- now 02507035HBO & COMPANY (UK) LIMITED - 2001-09-12
FRESHRAPID LIMITED - 1990-07-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-07-28 ~ 2023-03-31
IIF 5 - Director → ME
14
MCKESSON STRATEGIC SERVICES LIMITED
- now 08933850MCKESSON UK FINANCE IIA LIMITED - 2016-05-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-28 ~ 2023-03-31
IIF 9 - Director → ME
15
MCKESSON UK HOLDINGS LIMITED
- now 07519786MOONLIGHT ACQUISITION UK LIMITED - 2011-02-09
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-28 ~ 2023-03-31
IIF 7 - Director → ME
16
Brambles Hurtmore Road, Hurtmore, Godalming, Surrey
Active Corporate (2 parents)
Officer
2016-11-24 ~ now
IIF 4 - Director → ME
2016-11-24 ~ 2023-06-07
IIF 23 - Secretary → ME
Person with significant control
2016-11-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LEGIBUS 1308 LIMITED - 1989-01-23
Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Dissolved Corporate (42 parents)
Officer
1993-10-18 ~ 1994-08-12
IIF 20 - Secretary → ME
18
PEMBROKE GATE RESIDENTS ASSOCIATION LIMITED
03338913 14 Bainbridge Close Bainbridge Close, Ham, Richmond, England
Active Corporate (21 parents)
Officer
2003-03-22 ~ 2003-10-01
IIF 19 - Director → ME