1
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 11 - Director → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2019-02-27 ~ 2020-12-11
IIF 19 - Director → ME
3
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 6 - Director → ME
4
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 9 - Director → ME
5
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2019-02-27 ~ 2020-12-11
IIF 21 - Director → ME
6
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-12-11
IIF 16 - Director → ME
7
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 20 - Director → ME
8
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 18 - Director → ME
9
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 17 - Director → ME
10
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
2019-02-27 ~ 2020-12-11
IIF 5 - Director → ME
11
COMPASS PENSION TRUSTEES LIMITED
04111906 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (25 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 22 - Director → ME
12
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 24 - Director → ME
13
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 10 - Director → ME
14
COMPASS SITE SERVICES LIMITED
- now 00694384GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-12-11
IIF 13 - Director → ME
15
COMPASS UK PENSION TRUSTEE CO LIMITED
04543779 Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 15 - Director → ME
16
CONSUMER HEALTHCARE HOLDINGS LIMITED
11986432 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (16 parents, 12 offsprings)
Officer
2021-09-20 ~ 2024-09-09
IIF 33 - Director → ME
17
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
11986416 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (14 parents, 3 offsprings)
Officer
2021-06-22 ~ 2024-09-09
IIF 27 - Director → ME
18
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 23 - Director → ME
19
HALEON NETHERLANDS CAPITAL B.V. - now
GSK CONSUMER HEALTHCARE CAPITAL NL B.V.
- 2023-05-09
FC038763 Building 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-13 ~ 2022-02-14
IIF 31 - Director → ME
20
HALEON UK CAPITAL PLC - now
GSK CONSUMER HEALTHCARE CAPITAL UK PLC
- 2023-03-17
13481162 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ 2022-02-14
IIF 35 - Director → ME
21
HALEON UK ENTERPRISES LIMITED
- now 11986381 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (18 parents, 17 offsprings)
Officer
2021-09-20 ~ 2024-09-09
IIF 32 - Director → ME
22
HALEON UK FINANCE (USD) LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
- 2023-06-16
10312084 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2021-06-22 ~ 2022-03-04
IIF 3 - Director → ME
23
HALEON UK FINANCE LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
- 2023-04-14
09299680 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-03-04
IIF 2 - Director → ME
24
HALEON UK HOLDINGS (NO.1) LIMITED
- now 13355627GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
- 2023-06-16
13355627 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-03-04 ~ 2024-09-09
IIF 28 - Director → ME
25
HALEON UK HOLDINGS (NO.7) LIMITED
- now 13414769GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
- 2023-10-20
13414769 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (11 parents, 6 offsprings)
Officer
2022-03-04 ~ 2024-09-09
IIF 29 - Director → ME
26
HALEON UK HOLDINGS LIMITED
- now 08998608GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- 2023-10-20
08998608LEO CONSTELLATION LIMITED - 2014-10-02
Building 5, First Floor, The Heights, Weybridge, England
Active Corporate (34 parents, 11 offsprings)
Officer
2022-05-23 ~ 2024-10-09
IIF 26 - Director → ME
27
HALEON UK IP (NO. 2) LIMITED - now
STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
- 2023-04-14
09416736 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (24 parents)
Officer
2021-05-27 ~ 2022-03-04
IIF 1 - Director → ME
28
HALEON UK IP LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED
- 2023-04-14
09237645 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (22 parents)
Officer
2021-05-27 ~ 2022-03-04
IIF 4 - Director → ME
29
HALEON UK SERVICES LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
- 2022-11-18
09237639 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (21 parents, 5 offsprings)
Officer
2021-09-20 ~ 2022-03-01
IIF 30 - Director → ME
30
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-12-11
IIF 12 - Director → ME
31
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 7 - Director → ME
32
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 8 - Director → ME
33
410 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (7 parents)
Officer
2024-07-17 ~ 2024-09-12
IIF 36 - Director → ME
34
PF CONSUMER HEALTHCARE UK LIMITED
- now 11678315PF OFG UK 3 LTD - 2019-03-26
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2022-04-13 ~ dissolved
IIF 34 - Director → ME
35
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 25 - Director → ME
36
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 14 - Director → ME