1
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2020-12-16 ~ now
IIF 138 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 84 - Secretary → ME
2
99 SHIRLAND ROAD PROPERTY MANAGEMENT LIMITED
06074479 99 Shirland Road, Maida Vale, London
Active Corporate (7 parents)
Officer
2008-01-30 ~ now
IIF 192 - Director → ME
3
ERB VENTURES LIMITED
- 2020-12-03
12057280RB HYGIENE HOME INVESTMENTS LIMITED
- 2020-07-02
12057280 103-105 Bath Road, Slough, Berkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-07-10 ~ now
IIF 149 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 42 - Secretary → ME
4
PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
7 Castle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2020-12-16 ~ dissolved
IIF 105 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 21 - Secretary → ME
5
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2008-10-27 ~ 2011-04-04
IIF 193 - 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 (45 parents)
Officer
2024-02-14 ~ now
IIF 115 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 14 - Secretary → ME
7
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2020-12-16 ~ now
IIF 183 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 68 - Secretary → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 153 - Director → ME
9
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2020-12-16 ~ 2024-06-19
IIF 133 - Director → ME
10
22 Grenville Street, St Helier, Je48px, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-19 ~ 2025-12-31
IIF 130 - Director → ME
11
103-105 Bath Road, Slough, England
Active Corporate (9 parents)
Officer
2025-08-28 ~ 2025-12-31
IIF 185 - Director → ME
12
Turner House, 103-105 Bath Road, Slough, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-27 ~ 2025-12-31
IIF 187 - Director → ME
13
Turner House, 103-105 Bath Road, Slough, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-27 ~ 2025-12-31
IIF 190 - Director → ME
14
Turner House, 103-105 Bath Road, Slough, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-27 ~ 2025-12-31
IIF 188 - Director → ME
15
Turner House, 103-105 Bath Road, Slough, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-27 ~ 2025-12-31
IIF 186 - Director → ME
16
Turner House, 103-105 Bath Road, Slough, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-27 ~ 2025-12-31
IIF 189 - Director → ME
17
103-105 Bath Road, Slough, United Kingdom
Active Corporate (19 parents)
Officer
2025-01-15 ~ now
IIF 113 - Director → ME
2020-07-08 ~ 2025-02-08
IIF 92 - Secretary → ME
18
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (13 parents)
Officer
2021-12-17 ~ 2022-04-01
IIF 96 - Director → ME
2021-12-17 ~ 2022-04-01
IIF 6 - Secretary → ME
19
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
2024-02-14 ~ now
IIF 143 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 88 - Secretary → ME
20
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 150 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 26 - Secretary → ME
21
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2020-12-16 ~ 2024-06-19
IIF 108 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 71 - Secretary → ME
22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents)
Officer
2020-12-16 ~ dissolved
IIF 178 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 63 - Secretary → ME
23
Rose Cottage Sandy Lane, West Runton, Cromer, England
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
24
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2020-12-16 ~ now
IIF 175 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 23 - Secretary → ME
25
TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2020-06-08 ~ 2025-02-08
IIF 22 - Secretary → ME
26
TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2020-06-08 ~ 2025-02-08
IIF 69 - Secretary → ME
27
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2024-02-14 ~ now
IIF 157 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 45 - Secretary → ME
28
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 14 offsprings)
Officer
2024-02-14 ~ now
IIF 184 - Director → ME
29
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 12 offsprings)
Officer
2020-12-16 ~ now
IIF 102 - Director → ME
30
MEAD JOHNSON NUTRITION (UK) LTD
06732808 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2020-06-08 ~ dissolved
IIF 17 - Secretary → ME
31
103-105 Bath Road, Slough, Berkshire
Active Corporate (15 parents, 2 offsprings)
Officer
2024-02-14 ~ now
IIF 103 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 33 - Secretary → ME
32
MJN INTERNATIONAL HOLDINGS (UK), LTD.
10773207 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-16 ~ now
IIF 104 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 70 - Secretary → ME
33
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (42 parents)
Officer
2024-02-14 ~ now
IIF 142 - Director → ME
34
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2020-12-16 ~ 2024-06-19
IIF 116 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 13 - Secretary → ME
35
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 122 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 32 - Secretary → ME
36
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 161 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 77 - Secretary → ME
37
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2020-12-16 ~ now
IIF 159 - Director → ME
38
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2020-12-16 ~ now
IIF 117 - Director → ME
39
103-105 Bath Road, Slough, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-08 ~ 2025-02-08
IIF 66 - Secretary → ME
40
RB & MANON HOLDING LIMITED - 2016-08-04
103-105 Bath Road, Slough, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 147 - Director → ME
41
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 (31 parents, 5 offsprings)
Officer
2020-12-16 ~ now
IIF 97 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 29 - Secretary → ME
42
RB LUXEMBOURG (2016) LIMITED
- now 10490698THE FRENCH'S FOOD COMPANY (2016) LIMITED - 2017-12-08
103-105 Bath Road, Slough, Berkshire
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 98 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 90 - Secretary → ME
43
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
- now 08963782THE FRENCH'S FOOD FINANCE COMPANY LIMITED - 2018-01-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (18 parents)
Officer
2020-12-16 ~ now
IIF 128 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 18 - Secretary → ME
44
103-105 Bath Road, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-16 ~ now
IIF 110 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 53 - Secretary → ME
45
RECKITT BENCKISER HOLDINGS (2017) LTD - 2019-03-07
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 141 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 60 - Secretary → ME
46
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2020-12-16 ~ now
IIF 111 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 15 - Secretary → ME
47
RECKITT BENCKISER INVESTMENTS (2017) LIMITED - 2019-03-07
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-02-14 ~ now
IIF 174 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 65 - Secretary → ME
48
RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED
11636337 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 164 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 24 - Secretary → ME
49
RECKITT & COLMAN (OVERSEAS) HYGIENE HOME LIMITED
11636336 103-105 Bath Road, Slough, Berkshire
Active Corporate (16 parents)
Officer
2020-12-16 ~ 2025-12-31
IIF 132 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 86 - Secretary → ME
50
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2020-12-16 ~ 2025-12-31
IIF 176 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 62 - Secretary → ME
51
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2020-12-16 ~ now
IIF 173 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 81 - Secretary → ME
52
RECKITT & COLMAN HOLDINGS LIMITED
- now 03646806TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 10 offsprings)
Officer
2020-12-16 ~ now
IIF 126 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 57 - Secretary → ME
53
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents)
Officer
2020-12-16 ~ now
IIF 106 - Director → ME
54
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2020-12-16 ~ now
IIF 163 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 12 - Secretary → ME
55
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2024-02-14 ~ now
IIF 136 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 10 - Secretary → ME
56
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, Slough
Active Corporate (28 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 140 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 91 - Secretary → ME
57
RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
11061440 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents, 8 offsprings)
Officer
2024-02-14 ~ now
IIF 123 - Director → ME
2026-03-05 ~ now
IIF 30 - Secretary → ME
2020-06-08 ~ 2025-02-08
IIF 43 - Secretary → ME
58
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
11061572 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2020-12-16 ~ now
IIF 158 - Director → ME
2026-03-05 ~ now
IIF 49 - Secretary → ME
2020-06-08 ~ 2025-02-08
IIF 76 - Secretary → ME
59
RECKITT BENCKISER (RUMEA) LIMITED
08496512 103-105 Bath Road, Slough, Berkshire
Active Corporate (18 parents)
Officer
2024-02-14 ~ now
IIF 134 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 27 - Secretary → ME
60
RECKITT BENCKISER (UK) LIMITED
- now 03982446TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 4 offsprings)
Officer
2020-06-08 ~ 2025-02-08
IIF 25 - Secretary → ME
61
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2020-12-16 ~ now
IIF 114 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 37 - Secretary → ME
62
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-12-16 ~ now
IIF 155 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 59 - Secretary → ME
63
RECKITT BENCKISER CORPORATE SERVICES LIMITED
- now 04027682TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 3 offsprings)
Officer
2020-12-16 ~ now
IIF 151 - Director → ME
2026-03-05 ~ now
IIF 55 - Secretary → ME
2020-06-08 ~ 2025-02-08
IIF 8 - Secretary → ME
64
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
- now 02987180WESTMINSTER LABORATORIES LIMITED - 2000-07-25
PLANETREE LIMITED - 1995-09-22
TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2020-12-16 ~ now
IIF 156 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 19 - Secretary → ME
65
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 107 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 39 - Secretary → ME
66
103-105 Bath Road, Slough, Berkshire
Active Corporate (28 parents)
Officer
2024-03-27 ~ now
IIF 154 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 52 - Secretary → ME
67
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2020-12-16 ~ now
IIF 177 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 72 - Secretary → ME
68
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-12-16 ~ now
IIF 166 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 3 - Secretary → ME
69
RECKITT BENCKISER HEALTH LIMITED
11069293 103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
2024-02-14 ~ now
IIF 180 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 87 - Secretary → ME
2026-03-05 ~ now
IIF 82 - Secretary → ME
70
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now 03368448BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2020-12-16 ~ now
IIF 94 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 2 - Secretary → ME
71
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2020-12-16 ~ now
IIF 171 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 78 - Secretary → ME
72
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
Dissolved Corporate (33 parents)
Officer
2020-06-08 ~ 2025-02-08
IIF 7 - Secretary → ME
73
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
- now 00261312RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
WESTMINSTER LABORATORIES LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 7 offsprings)
Officer
2020-06-08 ~ 2025-02-08
IIF 36 - Secretary → ME
74
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
- now 02741587BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2020-06-08 ~ 2025-02-08
IIF 58 - Secretary → ME
75
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 2 offsprings)
Officer
2020-12-16 ~ now
IIF 93 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 1 - Secretary → ME
76
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (27 parents)
Officer
2020-12-16 ~ now
IIF 119 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 4 - Secretary → ME
77
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
- now 08690533THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08
103-105 Bath Road, Slough, Berkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2024-02-14 ~ now
IIF 152 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 40 - Secretary → ME
78
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2020-12-16 ~ now
IIF 100 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 80 - Secretary → ME
79
103-105 Bath Road, Slough
Active Corporate (28 parents, 26 offsprings)
Officer
2020-12-16 ~ now
IIF 168 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 9 - Secretary → ME
80
RECKITT BENCKISER JERSEY (NO.1) LIMITED
FC028651 FC030433, FC028652, FC030434Warning 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) Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (15 parents)
Officer
2020-06-08 ~ now
IIF 61 - Secretary → ME
81
RECKITT BENCKISER JERSEY (NO.2) LIMITED
FC028653 FC030433, FC028652, FC030434Warning 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) Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (15 parents)
Officer
2020-06-08 ~ now
IIF 48 - Secretary → ME
82
RECKITT BENCKISER JERSEY (NO.3) LIMITED
FC028652 FC030433, FC030434, FC028653Warning 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) Icf 5, St Helier, Jersey
Active Corporate (17 parents)
Officer
2020-06-08 ~ now
IIF 73 - Secretary → ME
83
RECKITT BENCKISER LIMITED
- now 00527217RECKITT BENCKISER PLC
- 2020-08-14
00527217RECKITT & COLMAN PLC - 1999-12-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
2022-02-14 ~ now
IIF 160 - Director → ME
2020-12-16 ~ 2021-04-15
IIF 139 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 34 - Secretary → ME
2026-03-05 ~ now
IIF 83 - Secretary → ME
84
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2024-02-14 ~ now
IIF 137 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 74 - Secretary → ME
85
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
Dissolved Corporate (22 parents)
Officer
2020-06-08 ~ 2025-02-08
IIF 31 - Secretary → ME
86
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2020-12-16 ~ now
IIF 127 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 64 - Secretary → ME
87
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (25 parents)
Officer
2024-02-14 ~ now
IIF 124 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 75 - Secretary → ME
88
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents)
Officer
2024-02-14 ~ now
IIF 129 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 51 - Secretary → ME
89
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 (34 parents)
Officer
2020-12-16 ~ now
IIF 172 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 89 - Secretary → ME
90
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2020-12-16 ~ now
IIF 120 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 28 - Secretary → ME
91
RECKITT BENCKISER TREASURY SERVICES PLC
- now 05960843RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2020-12-16 ~ 2021-04-15
IIF 131 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 50 - Secretary → ME
2026-03-05 ~ now
IIF 16 - Secretary → ME
92
RECKITT BENCKISER USA (2010) LLC
FC030228 Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2024-03-27 ~ now
IIF 144 - Director → ME
93
RECKITT BENCKISER USA (2013) LLC
FC031756 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Active Corporate (11 parents)
Officer
2024-03-27 ~ now
IIF 182 - Director → ME
94
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-12-16 ~ now
IIF 170 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 38 - Secretary → ME
95
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-12-16 ~ now
IIF 121 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 67 - Secretary → ME
96
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2020-12-16 ~ now
IIF 148 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 54 - Secretary → ME
97
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 3 offsprings)
Officer
2020-12-16 ~ now
IIF 101 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 20 - Secretary → ME
98
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
2020-12-16 ~ now
IIF 99 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 41 - Secretary → ME
99
RECKITT SONET (UK) LIMITED
- now 02285039EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2020-06-08 ~ 2025-02-08
IIF 47 - Secretary → ME
100
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-10 ~ now
IIF 95 - Director → ME
2024-12-10 ~ 2025-02-08
IIF 5 - Secretary → ME
101
SONET CONSUMER PRODUCTS LIMITED
- now 00118284SCHOLL CONSUMER PRODUCTS LIMITED
- 2025-10-02
00118284SONET CONSUMER PRODUCTS LIMITED
- 2021-12-09
00118284SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
2020-12-16 ~ now
IIF 145 - Director → ME
102
SONET DORMANT COMPANY NO. 1 LIMITED
- now 00220272SUFFOLK FINANCE COMPANY LIMITED
- 2023-04-11
00220272SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 162 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 56 - Secretary → ME
103
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents, 15 offsprings)
Officer
2020-12-16 ~ now
IIF 118 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 79 - Secretary → ME
104
SONET OVERSEAS INVESTMENTS LIMITED
- now 03671350SONET 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 (40 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 165 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 46 - Secretary → ME
105
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 (36 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 169 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 44 - Secretary → ME
106
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2024-02-14 ~ now
IIF 112 - Director → ME
107
SONET SCHOLL UK LIMITED - 2021-07-07
SETON 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
Dissolved Corporate (39 parents)
Officer
2024-02-14 ~ dissolved
IIF 146 - 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
Dissolved Corporate (29 parents)
Officer
2024-02-14 ~ dissolved
IIF 109 - Director → ME
109
REGENT-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 (31 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 135 - Director → ME
110
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
2024-02-14 ~ now
IIF 179 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 85 - Secretary → ME
111
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 (39 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 125 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 35 - Secretary → ME
112
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2024-02-14 ~ now
IIF 167 - Director → ME
2020-06-08 ~ 2025-02-08
IIF 11 - Secretary → ME
113
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2024-02-14 ~ now
IIF 181 - Director → ME