1
Mole Bank House, 23a Matham Road, East Molesey, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-6,310 GBP2023-12-31
Officer
2004-01-06 ~ 2008-02-01IIF 48 - secretary → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1995-02-27 ~ 1997-01-17IIF 13 - secretary → ME
3
BG 14 LIMITED - 2004-12-22
INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1994-10-24 ~ 1997-02-13IIF 2 - secretary → ME
4
BG INTERNATIONAL LIMITED - 1999-07-13
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1994-05-23 ~ 1997-02-13IIF 55 - secretary → ME
5
BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-02-27 ~ 1996-05-10IIF 23 - secretary → ME
6
WORLD ENERGY LIMITED - 1997-03-03
Shell Centre, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1994-05-23 ~ 1997-02-13IIF 59 - secretary → ME
7
BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1995-02-10 ~ 1997-01-17IIF 60 - secretary → ME
8
BG 15 LIMITED - 2004-12-22
BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
15 Canada Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1994-05-23 ~ 1997-02-13IIF 53 - secretary → ME
9
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United KingdomCorporate (5 parents)
Officer
1994-11-09 ~ 1997-02-13IIF 7 - secretary → ME
10
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1995-02-24 ~ 1997-01-17IIF 19 - secretary → ME
11
BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1995-02-24 ~ 1997-01-17IIF 20 - secretary → ME
12
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1995-02-24 ~ 1997-01-17IIF 17 - secretary → ME
13
UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
BIRDS EYE WALL'S LIMITED - 2003-04-14
BIRDS EYE FOODS LIMITED - 1981-01-02
Forge, 43 Church Street West, Woking, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-07-22 ~ 2006-11-03IIF 18 - secretary → ME
14
Unilever House, 100 Victoria Embankment, LondonDissolved corporate (3 parents, 7 offsprings)
Officer
1999-05-26 ~ 2008-02-01IIF 72 - director → ME
2001-09-11 ~ 2008-02-01IIF 29 - secretary → ME
15
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 5 offsprings)
Officer
1995-07-06 ~ 1996-01-19IIF 4 - secretary → ME
16
AQUILA TRUCK CENTRES LIMITED - 2003-02-13
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1994-05-23 ~ 1997-02-13IIF 58 - secretary → ME
17
1 More London Place, LondonCorporate (2 parents)
Officer
2001-09-02 ~ 2007-10-11IIF 30 - secretary → ME
18
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
1995-03-24 ~ 1997-01-30IIF 14 - secretary → ME
19
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-11-12 ~ 2008-02-01IIF 84 - director → ME
20
IQARA ECO FUELS LIMITED - 2002-05-02
BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, WarwickDissolved corporate (3 parents)
Officer
1994-05-23 ~ 1997-02-11IIF 56 - secretary → ME
21
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
1996-04-26 ~ 1997-01-17IIF 28 - secretary → ME
22
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (3 parents)
Officer
1996-04-26 ~ 1997-01-17IIF 15 - secretary → ME
23
LCI COSMETICS INTERNATIONAL (UK) LIMITED - 2007-01-10
UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED - 2005-08-05
CALVIN KLEIN COSMETICS (UK) LIMITED - 2001-01-02
THAMES HONEYCOMB PRODUCTS LIMITED - 1991-01-01
CHADWICK LUNT & COMPANY LIMITED - 1977-12-31
Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, EnglandCorporate (3 parents)
Officer
2000-10-19 ~ 2005-07-08IIF 16 - secretary → ME
24
PETBOW CO-GENERATION LIMITED - 2007-04-25
ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved corporate (1 parent)
Officer
1996-12-24 ~ 1997-01-30IIF 3 - secretary → ME
25
CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
Ernst And Young 1, More London Place, LondonDissolved corporate (2 parents)
Officer
2002-04-12 ~ 2008-02-01IIF 51 - secretary → ME
26
HYDRA POLYMERS LIMITED - 2012-08-13
6 Snow Hill, LondonDissolved corporate (6 parents)
Officer
2007-07-25 ~ 2008-02-01IIF 43 - secretary → ME
27
MILIFE COACHING LIMITED - 2010-01-08
6 Snow Hill, LondonDissolved corporate (7 parents)
Officer
2007-06-12 ~ 2008-02-01IIF 50 - secretary → ME
28
Colworth Park, Sharnbrook, BedfordDissolved corporate (5 parents)
Officer
2001-09-24 ~ 2003-09-24IIF 5 - secretary → ME
29
6 Snow Hill, LondonDissolved corporate (6 parents)
Officer
2005-06-01 ~ 2008-02-01IIF 42 - secretary → ME
30
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, LeicesterDissolved corporate (3 parents)
Officer
1995-05-04 ~ 1996-02-15IIF 54 - secretary → ME
31
ALATHEIA LIMITED - 2007-01-05
Unilever House, 100 Victoria Embankment, LondonDissolved corporate (5 parents)
Officer
2004-07-30 ~ 2008-02-01IIF 47 - secretary → ME
32
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-11-12 ~ 2008-02-01IIF 81 - director → ME
33
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1995-02-27 ~ 1997-01-17IIF 1 - secretary → ME
34
Shell Centre, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1995-02-10 ~ 1997-01-17IIF 87 - secretary → ME
35
CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents)
Officer
2002-04-12 ~ 2008-02-01IIF 88 - secretary → ME
36
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1995-02-27 ~ 1997-01-17IIF 26 - secretary → ME
37
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1995-02-27 ~ 1997-01-17IIF 57 - secretary → ME
38
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1995-02-27 ~ 1997-01-17IIF 8 - secretary → ME
39
Unilever House, 100 Victoria Embankment, LondonDissolved corporate (3 parents, 20 offsprings)
Officer
1999-05-26 ~ 2008-02-01IIF 76 - director → ME
2001-09-11 ~ 2008-02-01IIF 41 - secretary → ME
40
RAHU CATALYTICS LIMITED - 2012-01-11
Floor Five, 100 Wood Street, LondonDissolved corporate (3 parents)
Officer
2006-01-11 ~ 2008-02-01IIF 37 - secretary → ME
41
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
1995-02-27 ~ 1997-01-17IIF 86 - secretary → ME
42
PERSIL SERVICES LIMITED - 2008-05-08
MYHOME SERVICES LIMITED - 2002-02-26
UNIHOME SERVICES LIMITED - 2000-02-11
MAWLAW 457 LIMITED - 1999-09-28
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
2000-10-19 ~ 2008-02-01IIF 40 - secretary → ME
43
Unilever House, 100 Victoria Embankment, LondonDissolved corporate (2 parents)
Officer
2007-01-16 ~ 2008-02-01IIF 62 - secretary → ME
44
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolCorporate (10 parents)
Officer
1995-02-24 ~ 1997-01-17IIF 85 - secretary → ME
45
Unilever House, 100 Victoria Embankment, LondonDissolved corporate (2 parents)
Officer
2007-01-16 ~ 2008-02-01IIF 64 - secretary → ME
46
6 Snow Hill, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-16 ~ 2008-02-01IIF 63 - secretary → ME
47
Unilever House, 100 Victoria Embankment, LondonDissolved corporate (2 parents)
Officer
2007-01-16 ~ 2008-02-01IIF 61 - secretary → ME
48
SPA & SALON HOLDINGS LIMITED - 2007-05-14
SERVE INVESTMENTS LIMITED - 2007-01-10
PLANEISSUE LIMITED - 1999-06-23
5th Floor 6 St Andrew Street, LondonDissolved corporate (4 parents)
Officer
2007-01-03 ~ 2008-02-01IIF 65 - secretary → ME
49
Unilever House, 100 Victoria Embankment, LondonDissolved corporate (3 parents)
Officer
2001-09-02 ~ 2002-04-10IIF 6 - secretary → ME
50
TOTAL (INVESTMENTS) LIMITED - 1998-03-02
Unilever House, Springfield Drive, LeatherheadDissolved corporate (2 parents)
Officer
2002-12-23 ~ 2008-02-01IIF 45 - secretary → ME
51
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-11-12 ~ 2008-02-01IIF 77 - director → ME
52
Unilever House, 100 Victoria Embankment, LondonCorporate (3 parents)
Officer
2000-10-19 ~ 2008-02-01IIF 39 - secretary → ME
53
ELIDA FABERGE LIMITED - 2006-08-16
ELIDA GIBBS LIMITED - 1995-12-18
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents)
Officer
2000-10-19 ~ 2006-08-14IIF 24 - secretary → ME
54
BESTFOODS ESHER LIMITED - 2006-08-16
FRANK COOPER LIMITED - 1997-11-25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-03 ~ 2002-12-16IIF 22 - secretary → ME
55
T. WALL & SONS LIMITED - 2005-07-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-09-02 ~ 2002-04-11IIF 9 - secretary → ME
56
COLMAN PRODUCTS LIMITED - 2006-10-18
1 More London Place, LondonCorporate (2 parents)
Officer
2001-09-02 ~ 2006-10-19IIF 10 - secretary → ME
57
VAN DEN BERGHS LIMITED - 2006-10-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-09-02 ~ 2002-04-10IIF 11 - secretary → ME
58
WALL'S MEAT COMPANY LIMITED - 2006-07-24
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-02 ~ 2002-04-10IIF 12 - secretary → ME
59
BROOKE BOND ASSAM ESTATES LIMITED - 2022-05-24
MINEBID LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents)
Officer
2003-11-12 ~ 2008-02-01IIF 70 - director → ME
60
BROOKE BOND (UK) LIMITED - 2003-06-05
BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2005-02-18 ~ 2008-02-01IIF 80 - director → ME
61
BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2003-11-12 ~ 2008-02-01IIF 73 - director → ME
62
VAN DEN BERGH FOODS LIMITED - 2002-07-01
VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-09-02 ~ 2008-02-01IIF 34 - secretary → ME
63
UNILEVER ARABIA LIMITED - 1993-11-17
CHEMICAL AND INDUSTRIAL INVESTMENT COMPANY LIMITED - 1991-07-29
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents)
Officer
2005-02-18 ~ 2008-02-01IIF 83 - director → ME
64
FABERGE UK LIMITED - 2002-04-02
LUXFAST LIMITED - 1989-09-18
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents)
Officer
2005-02-18 ~ 2008-02-01IIF 79 - director → ME
65
UNILEVER CORPORATE VENTURES LIMITED - 2016-10-14
Unilever House, 100 Victoria Embankment, LondonCorporate (1 parent)
Officer
2003-07-21 ~ 2008-02-01IIF 33 - secretary → ME
66
BROOKE BOND GROUP LIMITED - 2022-05-23
BROOKE BOND LIEBIG LIMITED - 1982-01-18
Unilever House, 100 Victoria Embankment, London, England, EnglandCorporate (4 parents, 4 offsprings)
Officer
2003-11-12 ~ 2008-02-01IIF 75 - director → ME
2001-09-11 ~ 2008-02-01IIF 49 - secretary → ME
67
LIPTON LIMITED - 2015-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2001-09-02 ~ 2008-02-01IIF 36 - secretary → ME
68
UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, LondonDissolved corporate (2 parents)
Officer
2005-10-10 ~ 2008-02-01IIF 78 - director → ME
2000-10-19 ~ 2008-02-01IIF 66 - secretary → ME
69
UAC LIMITED - 1994-11-04
MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-11-12 ~ 2008-02-01IIF 74 - director → ME
70
100 Victoria Embankment, London, EnglandCorporate (2 parents)
Officer
2005-03-14 ~ 2008-02-01IIF 69 - director → ME
71
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 32 offsprings)
Officer
2003-11-12 ~ 2008-02-01IIF 82 - director → ME
72
BROOKE BOND SOUTH INDIA ESTATES LIMITED - 2022-06-29
MENTBIR LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 1 offspring)
Officer
2003-11-12 ~ 2008-02-01IIF 71 - director → ME
73
AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
UNILEVER U.K. SERVICES LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, LondonCorporate (6 parents)
Officer
2007-07-30 ~ 2008-02-01IIF 46 - secretary → ME
2000-10-19 ~ 2005-12-01IIF 27 - secretary → ME
74
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 32 offsprings)
Officer
2000-10-19 ~ 2008-02-01IIF 32 - secretary → ME
75
BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 6 offsprings)
Officer
2001-09-03 ~ 2008-02-01IIF 44 - secretary → ME
76
LEVER FABERGE LIMITED - 2007-01-02
LEVER BROTHERS LIMITED - 2001-07-02
Lever House, 3 St James Road, Kingston Upon Thames, United KingdomCorporate (7 parents, 1 offspring)
Officer
2000-10-19 ~ 2008-02-01IIF 68 - secretary → ME
77
Unilever House, 100 Victoria Embankment, LondonCorporate (4 parents, 1 offspring)
Officer
2004-06-10 ~ 2008-02-01IIF 38 - secretary → ME
78
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-12 ~ 2008-02-01IIF 35 - secretary → ME
79
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2003-10-01 ~ 2008-02-01IIF 31 - secretary → ME
80
M W GRIEG LIMITED - 2001-07-23
MATTESSONS WALL'S LIMITED - 1994-11-28
MATTESSONS MEATS LIMITED - 1986-01-02
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2001-09-11 ~ 2001-12-20IIF 25 - secretary → ME
81
UNIPATH LIMITED - 2001-07-23
OXOID LIMITED - 1990-04-02
Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, BedfordshireDissolved corporate (3 parents)
Officer
2000-10-19 ~ 2001-12-20IIF 21 - secretary → ME
82
68 Great Eastern Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,703,000 GBP2023-12-31
Officer
2006-01-04 ~ 2008-02-01IIF 52 - secretary → ME
83
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2006-09-14 ~ 2008-02-01IIF 67 - secretary → ME