1
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 110 - Director → ME
2
Stanbridge House, Stanbridge, Wimborne, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-08-13 ~ 2014-08-13
IIF 4 - Director → ME
3
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 87 - Director → ME
4
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 75 - Director → ME
5
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
31,720 GBP2015-10-31
Officer
2022-12-20 ~ 2024-06-03
IIF 9 - Director → ME
6
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
2012-07-31 ~ 2017-12-13
IIF 70 - Director → ME
7
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 102 - Director → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 108 - Director → ME
9
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 79 - Director → ME
10
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 74 - Director → ME
11
E.R.HOWARD LIMITED - 2007-01-29
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 35 - Director → 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
2012-07-31 ~ 2017-12-13
IIF 56 - Director → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 53 - Director → ME
14
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 64 - Director → 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
2012-07-31 ~ 2017-12-13
IIF 67 - Director → ME
16
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 46 - Director → ME
17
INDIVIOR FINANCE LLC - now
251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (2 parents)
Officer
2014-02-04 ~ 2014-12-17
IIF 118 - Director → ME
18
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 58 - Director → ME
19
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 12 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 113 - Director → ME
20
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 73 - Director → ME
21
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 90 - Director → ME
22
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-30 ~ 2017-12-13
IIF 10 - Director → ME
23
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 85 - Director → ME
24
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 33 - Director → ME
25
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 94 - Director → ME
26
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 44 - Director → ME
27
EAREX PRODUCTS LIMITED - 1992-01-14
02662186RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 76 - Director → ME
28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 92 - Director → ME
29
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
2012-07-31 ~ 2017-12-13
IIF 59 - Director → ME
30
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
2012-07-31 ~ 2017-12-13
IIF 66 - Director → ME
31
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
2012-07-31 ~ 2017-12-13
IIF 36 - Director → ME
32
103-105 Bath Road, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-22 ~ 2017-12-13
IIF 3 - Director → ME
33
RB & MANON HOLDING LIMITED
- 2016-08-04
10273949 103-105 Bath Road, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-12 ~ 2017-12-13
IIF 27 - Director → ME
34
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 (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 50 - Director → ME
35
RB LUXEMBOURG (2016) LIMITED
- now 10490698THE FRENCH'S FOOD COMPANY (2016) LIMITED
- 2017-12-08
10490698 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2016-11-22 ~ 2017-12-13
IIF 26 - Director → ME
36
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED - now
THE FRENCH'S FOOD FINANCE COMPANY LIMITED
- 2018-01-09
08963782 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2014-03-27 ~ 2017-12-13
IIF 111 - Director → ME
37
103-105 Bath Road, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-22 ~ 2017-12-13
IIF 28 - Director → ME
38
RB REIGATE (2019) LTD. - now
RECKITT BENCKISER HOLDINGS (2017) LTD
- 2019-03-07
10952298 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-08 ~ 2017-12-13
IIF 24 - Director → ME
39
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 45 - Director → ME
40
RB USA (2019) LTD. - now
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-04 ~ 2017-12-13
IIF 14 - Director → ME
41
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-12-13
IIF 25 - Director → ME
42
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
00527217 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 63 - Director → ME
43
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
2012-07-31 ~ 2017-12-13
IIF 34 - Director → ME
44
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
2012-07-31 ~ 2017-12-13
IIF 61 - Director → ME
45
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 43 - Director → ME
46
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (6 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 60 - Director → ME
47
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2016-11-01 ~ 2017-12-13
IIF 17 - Director → ME
48
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, Slough
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 30 - Director → ME
49
RECKITT BENCKISER (RUMEA) LIMITED
08496512 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2016-11-01 ~ 2017-12-13
IIF 23 - Director → ME
50
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 49 - Director → ME
51
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 40 - Director → ME
52
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
2016-11-01 ~ 2017-12-13
IIF 11 - Director → ME
53
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 62 - Director → ME
54
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 81 - Director → ME
55
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 47 - Director → ME
56
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now 03368448BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
SPEED 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
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... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 52 - Director → ME
57
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-15
IIF 37 - Director → ME
58
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 (4 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 39 - Director → ME
59
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-12-13
IIF 19 - Director → ME
60
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED - 2003-03-17
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
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... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 48 - Director → ME
61
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 57 - Director → ME
62
103-105 Bath Road, Slough
Active Corporate (7 parents, 26 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 31 - Director → ME
63
Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (3 parents)
Officer
2015-10-01 ~ 2017-12-13
IIF 21 - Director → ME
64
Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (3 parents)
Officer
2015-10-01 ~ 2017-12-13
IIF 13 - Director → ME
65
Icf 5, St Helier, Jersey
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2017-12-13
IIF 22 - Director → ME
66
Icf 5, St Helier, Jersey
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 115 - Director → 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
2015-10-01 ~ 2017-12-13
IIF 18 - Director → ME
68
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 78 - Director → ME
69
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 (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 41 - Director → ME
70
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
05647517, 05647529 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 38 - Director → ME
71
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
05647502, 05647529 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 29 - Director → ME
72
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
05647502, 05647517 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 68 - Director → ME
73
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 (6 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 54 - Director → ME
74
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 51 - Director → ME
75
RECKITT BENCKISER TREASURY SERVICES PLC
- now 05960843RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2015-10-01 ~ 2017-12-13
IIF 12 - Director → ME
76
RECKITT BENCKISER USA (2010) LLC
FC030228 Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 114 - Director → ME
77
RECKITT BENCKISER USA (2013) LLC
FC031756 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Active Corporate (3 parents)
Officer
2014-02-04 ~ 2017-12-13
IIF 117 - Director → ME
78
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 65 - Director → ME
79
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 42 - Director → ME
80
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 55 - Director → ME
81
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 32 - Director → ME
82
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
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 86 - Director → ME
83
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
2012-07-31 ~ 2017-12-13
IIF 91 - Director → ME
84
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 103 - Director → ME
85
EMPIRICAL SECURITIES LIMITED - 1991-04-16
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-20 ~ 2024-06-03
IIF 5 - Director → ME
86
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-07 ~ 2024-05-22
IIF 8 - Director → ME
87
RWS GROUP PLC - 2004-02-18
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
NIKSEN LIMITED - 1982-04-20
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-20 ~ 2024-05-22
IIF 6 - Director → ME
88
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (7 parents, 21 offsprings)
Officer
2022-10-03 ~ 2025-12-31
IIF 2 - Director → ME
89
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-20 ~ 2024-05-22
IIF 7 - Director → ME
90
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
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 89 - Director → ME
91
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
2012-07-31 ~ 2017-12-13
IIF 104 - Director → ME
92
SDL PLC - 2020-11-18
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-20 ~ 2024-05-22
IIF 1 - Director → ME
93
SEA SATIN MANAGEMENT COMPANY LIMITED
06278057 Sea Satin Flat 1, 12 Chaddesley Glen, Poole, England
Active Corporate (4 parents)
Equity (Company account)
10,745 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 100 - Director → ME
95
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
03395565 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 82 - Director → ME
96
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 (4 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 69 - Director → ME
97
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 71 - Director → ME
98
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 84 - Director → ME
99
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
2012-07-31 ~ 2017-12-13
IIF 107 - Director → ME
100
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
2015-10-01 ~ 2017-12-13
IIF 20 - Director → ME
101
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
2012-07-31 ~ 2017-12-13
IIF 95 - Director → ME
102
SETON PRODUCTS LIMITED - 2005-02-10
00388828BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 96 - Director → ME
103
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
2012-07-31 ~ 2017-12-13
IIF 101 - Director → ME
104
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
00388828SSL INTERNATIONAL LIMITED - 1999-06-25
00388828 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 98 - Director → ME
105
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
2012-07-31 ~ 2017-12-13
IIF 97 - Director → ME
106
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
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Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 77 - Director → ME
107
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED - 2001-12-18
DEPUY INTERNATIONAL LIMITED - 1997-06-13
03319712DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 112 - Director → ME
108
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 (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 72 - Director → ME
109
SSL (MG) PRODUCTS LIMITED
- now 00461436MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 83 - Director → ME
110
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 (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 109 - Director → ME
111
SSL (SD) INTERNATIONAL LIMITED
- now 00467136SONDICO INTERNATIONAL LIMITED - 2004-11-15
Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 105 - Director → ME
112
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
2015-10-01 ~ 2017-12-13
IIF 16 - Director → ME
113
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 (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 93 - Director → ME
114
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 106 - Director → ME
115
ULTRA LABORATORIES LIMITED - 1991-01-31
02545010DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 80 - Director → ME
116
DE FACTO 202 LIMITED - 1991-01-31
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545017, 02566340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 88 - Director → ME
117
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 99 - Director → ME