1
BACARDI GLOBAL BRANDS LIMITED
- now 03651489BACARDI CONSULTING LIMITED - 1999-08-12
TRACELINE LIMITED - 1998-11-16
The Steward Building, 12 Steward Street, London, England
Active Corporate (35 parents)
Officer
2013-10-23 ~ 2014-11-27
IIF 11 - Director → ME
2
Cambrian Community Centre Caplan Court, 1 Grove Road, Richmond, Surrey
Active Corporate (33 parents)
Officer
2013-07-01 ~ 2014-12-31
IIF 8 - Director → ME
3
COTY UK&I LTD - now
WELLA (U.K.) LIMITED
- 2018-09-01
00271363INTERCOSMETIC (G.B.) LIMITED - 2001-03-07
WELLA (GT. BRITAIN) LIMITED - 1981-12-31
Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (36 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-04-01
IIF 9 - Director → ME
4
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
GALA COSMETICS INTERNATIONAL LIMITED
00891925 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (23 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 29 - Director → ME
6
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ 2011-04-01
IIF 34 - Director → ME
7
GILLETTE CENTRAL SERVICES LIMITED
- now 01772740GILLETTE PERSONAL CARE LIMITED - 1995-05-17
NEWGEE PRODUCTS LIMITED - 1986-08-08
TRUSHELFCO (NO. 615) LIMITED - 1984-03-07
The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 36 - Director → ME
8
GILLETTE EUROPEAN SERVICES CENTRE LIMITED
- now 04380691PURE PROGRESS LIMITED - 2002-03-26
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2011-04-15
IIF 17 - Director → ME
9
GILLETTE GROUP UK LIMITED
- now 00265048GILLETTE COMMERCIAL UK LIMITED - 1998-12-17
LIDGATE INTERNATIONAL LIMITED - 1998-11-18
MOORGATE BLADE COMPANY LIMITED - 1984-03-12
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (36 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-15
IIF 35 - Director → ME
10
TRUSHELFCO (NO. 147) LIMITED - 1979-12-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-08
IIF 20 - Director → ME
11
GILLETTE STATIONERY BENELUX B.V.
FC018207 100 Waterman Weg, Rotterdam, 3067 Gg, Netherlands
Converted / Closed Corporate (23 parents)
Officer
2007-03-01 ~ 2011-04-01
IIF 26 - Director → ME
12
GILLETTE INDUSTRIES LIMITED - 1978-12-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-08
IIF 37 - Director → ME
13
HFC PRESTIGE PRODUCTS LIMITED - now
P & G PRESTIGE PRODUCTS LIMITED
- 2016-05-03
00923687COSMOPOLITAN COSMETICS (UK) LIMITED - 2005-07-01
ROCHAS PERFUMES LIMITED - 1997-06-17
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-05-24 ~ 2011-04-01
IIF 40 - Director → ME
14
2nd Floor, 110 Cannon Street, London
In Administration Corporate (33 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-08
IIF 14 - Director → ME
15
CONTINENTAL SHELF 156 LIMITED - 2000-09-14
4 Matthew Parker Street, 5th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2014-05-01 ~ 2019-04-08
IIF 13 - Director → ME
16
ORAL-B LABORATORIES DUBLIN LLC
- now FC012377ORAL-B LABORATORIES DUBLIN INC - 2003-04-29
COOPERCARE DUBLIN, INC. - 1985-06-28
1209 Orange Street, Wilmington, Delaware De 19801, United States
Converted / Closed Corporate (27 parents)
Officer
2007-03-01 ~ 2011-05-12
IIF 23 - Director → ME
17
ORAL-B LABORATORIES LIMITED
- now 00294669COOPER HEALTH PRODUCTS LIMITED - 1985-01-01
KNOX LABORATORIES,LIMITED - 1978-12-31
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 15 - Director → ME
18
PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
02835975 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ 2011-04-01
IIF 16 - Director → ME
19
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
- now 00436549RICHARDSON-VICKS LIMITED - 1989-01-01
RICHARDSON-MERRELL LIMITED - 1981-12-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (57 parents, 3 offsprings)
Officer
2007-03-01 ~ 2011-04-08
IIF 21 - Director → ME
20
PROCTER & GAMBLE (L & CP) LIMITED
- now 03288185ADDCIVIL LIMITED - 1997-02-10
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (44 parents)
Officer
2007-03-01 ~ 2011-04-08
IIF 30 - Director → ME
21
PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED
- now 04117270FARMGARDEN LIMITED - 2001-04-06
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2008-10-24 ~ 2011-04-15
IIF 41 - Director → ME
22
PROCTER & GAMBLE FINANCE (UK) LIMITED
- now 05116779MAPLEBOOK LIMITED - 2004-05-28
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-01
IIF 24 - Director → ME
23
WALKSTREAM LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-01
IIF 27 - Director → ME
24
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
- now 05116789BEACHFLASK LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-01
IIF 25 - Director → ME
25
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (45 parents, 9 offsprings)
Officer
2007-03-01 ~ 2011-04-15
IIF 31 - Director → ME
26
PROCTER & GAMBLE OVERSEAS LIMITED
- now 05116790CABLEFOLDER LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-03-01 ~ 2011-04-01
IIF 33 - Director → ME
27
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
03074536 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (62 parents, 1 offspring)
Officer
2009-06-29 ~ 2011-04-08
IIF 42 - Director → ME
28
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
- now 03281294FAXAUDIO LIMITED - 1997-02-04
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (50 parents, 3 offsprings)
Officer
2009-06-29 ~ 2011-04-01
IIF 39 - Director → ME
29
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - now
PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
WELLA (UK) HOLDINGS LIMITED
- 2016-09-28
02906614GRANDTABLE LIMITED - 1994-03-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (25 parents, 5 offsprings)
Officer
2010-12-01 ~ 2011-04-01
IIF 10 - Director → ME
30
PROCTER & GAMBLE UK PARENT COMPANY LIMITED
07596236 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-04-15
IIF 22 - Director → ME
31
SHULTON (GREAT BRITAIN) LIMITED
00574895 The Heights, Brooklands, Weybridge, Surrey
Liquidation Corporate (17 parents)
Officer
2007-03-01 ~ now
IIF 28 - Director → ME
32
SUPERIOR HOLDINGS LIMITED
- now 09341210ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (19 parents, 9 offsprings)
Officer
2016-01-18 ~ 2017-04-20
IIF 4 - Director → ME
2017-04-20 ~ 2018-10-09
IIF 3 - Director → ME
33
TAMPAX LIMITED - 1984-06-01
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 32 - Director → ME
34
TEVA PHARMA UK LIMITED - now
WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED
- 2010-02-01
00202929NORWICH EATON LIMITED - 1992-09-07
MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2009-02-12 ~ 2009-10-30
IIF 38 - Director → ME
35
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 10751426, 06845167Warning 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)1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2011-11-01 ~ 2013-04-30
IIF 12 - Director → ME
36
173 Lower Mortlake Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2021-05-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
2011-09-09 ~ 2013-04-30
IIF 6 - Director → ME
38
WILLIAM GRANT & SONS GROUP LIMITED - now
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2011-07-27 ~ 2013-04-10
IIF 2 - Director → ME
39
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
2011-09-09 ~ 2013-04-30
IIF 7 - Director → ME