1
103-105 Bath Road, Slough, Berkshire
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 82 - Director → ME
2
Stanbridge House, Stanbridge, Wimborne, England
Active Corporate (6 parents)
Officer
2014-08-13 ~ 2014-08-13
IIF 94 - Director → ME
2025-10-06 ~ now
IIF 120 - Secretary → ME
3
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 59 - Director → ME
4
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 47 - Director → ME
5
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-12-20 ~ 2024-06-03
IIF 99 - 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 (44 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 42 - Director → ME
7
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 74 - Director → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 80 - Director → ME
9
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 51 - Director → ME
10
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 46 - Director → ME
11
E.R.HOWARD LIMITED - 2007-01-29
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 7 - Director → ME
12
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 28 - Director → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 25 - Director → ME
14
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 36 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 39 - Director → ME
16
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 18 - Director → ME
17
INDIVIOR FINANCE LLC - now
251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (14 parents)
Officer
2014-02-04 ~ 2014-12-17
IIF 90 - Director → ME
18
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 30 - Director → ME
19
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 14 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 85 - Director → ME
20
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 45 - Director → ME
21
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 62 - Director → ME
22
103-105 Bath Road, Slough, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2017-03-30 ~ 2017-12-13
IIF 100 - Director → ME
23
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 57 - Director → ME
24
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 5 - Director → ME
25
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 66 - Director → ME
26
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 16 - Director → ME
27
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 48 - Director → ME
28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 64 - Director → ME
29
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 31 - Director → ME
30
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 38 - Director → ME
31
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 8 - Director → ME
32
103-105 Bath Road, Slough, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-22 ~ 2017-12-13
IIF 93 - Director → ME
33
RB & MANON HOLDING LIMITED
- 2016-08-04
10273949 103-105 Bath Road, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-12 ~ 2017-12-13
IIF 117 - 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 (30 parents, 5 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 22 - 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 (14 parents)
Officer
2016-11-22 ~ 2017-12-13
IIF 116 - 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 (17 parents)
Officer
2014-03-27 ~ 2017-12-13
IIF 83 - Director → ME
37
103-105 Bath Road, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-22 ~ 2017-12-13
IIF 118 - 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 (15 parents, 1 offspring)
Officer
2017-09-08 ~ 2017-12-13
IIF 114 - Director → ME
39
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 17 - Director → ME
40
RB USA (2019) LTD. - now
103-105 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-04 ~ 2017-12-13
IIF 104 - Director → ME
41
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2015-10-01 ~ 2017-12-13
IIF 115 - Director → ME
42
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 35 - Director → ME
43
RECKITT & COLMAN HOLDINGS LIMITED
- now 03646806TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 10 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 6 - Director → ME
44
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 33 - Director → ME
45
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 15 - Director → ME
46
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 32 - Director → ME
47
RECKITT BENCKISER (BRANDS) LIMITED
08192386 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2016-11-01 ~ 2017-12-13
IIF 107 - Director → ME
48
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, Slough
Active Corporate (27 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 2 - Director → ME
49
RECKITT BENCKISER (RUMEA) LIMITED
08496512 103-105 Bath Road, Slough, Berkshire
Active Corporate (17 parents)
Officer
2016-11-01 ~ 2017-12-13
IIF 113 - Director → ME
50
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 21 - Director → ME
51
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 12 - Director → ME
52
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
2016-11-01 ~ 2017-12-13
IIF 101 - Director → ME
53
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 34 - Director → ME
54
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 53 - Director → ME
55
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 19 - 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
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 24 - Director → ME
57
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2012-07-31 ~ 2017-12-15
IIF 9 - 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 (33 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 11 - Director → ME
59
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2015-10-01 ~ 2017-12-13
IIF 109 - Director → ME
60
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 20 - Director → ME
61
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 29 - Director → ME
62
103-105 Bath Road, Slough
Active Corporate (27 parents, 26 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 3 - Director → ME
63
RECKITT BENCKISER JERSEY (NO.1) LIMITED
FC028651 FC030434, FC028653, FC030433Warning 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
2015-10-01 ~ 2017-12-13
IIF 111 - Director → ME
64
RECKITT BENCKISER JERSEY (NO.2) LIMITED
FC028653 FC030434, FC030433, FC028651Warning 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
2015-10-01 ~ 2017-12-13
IIF 103 - Director → ME
65
RECKITT BENCKISER JERSEY (NO.3) LIMITED
FC028652 FC028653, FC030433, FC028651Warning 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
2015-10-01 ~ 2017-12-13
IIF 112 - Director → ME
66
RECKITT BENCKISER JERSEY (NO.4) LIMITED
FC029457 FC030434, FC028653, FC030433Warning 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) 13 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (11 parents)
Officer
2015-10-01 ~ now
IIF 105 - Director → ME
67
RECKITT BENCKISER JERSEY (NO.5) LIMITED
FC030433 FC030434, FC028653, FC028651Warning 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 (14 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 87 - Director → ME
68
RECKITT BENCKISER JERSEY (NO.6) LIMITED
FC030434 FC028653, FC030433, FC028651Warning 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) 13 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2012-07-31 ~ now
IIF 88 - Director → ME
69
RECKITT BENCKISER LIMITED - now
RECKITT BENCKISER PLC
- 2020-08-14
00527217RECKITT & COLMAN PLC - 1999-12-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
2015-10-01 ~ 2017-12-13
IIF 108 - Director → ME
70
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
07323959 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 50 - Director → ME
71
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 (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 13 - Director → ME
72
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 10 - Director → ME
73
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 1 - Director → ME
74
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 40 - Director → ME
75
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 (33 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 26 - Director → ME
76
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 23 - Director → ME
77
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
2015-10-01 ~ 2017-12-13
IIF 102 - Director → ME
78
RECKITT BENCKISER USA (2010) LLC
FC030228 Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 86 - Director → ME
79
RECKITT BENCKISER USA (2013) LLC
FC031756 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2017-12-13
IIF 89 - Director → ME
80
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 37 - Director → ME
81
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 14 - Director → ME
82
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 27 - Director → ME
83
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 3 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 4 - Director → ME
84
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 3 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 58 - Director → ME
85
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 63 - Director → ME
86
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 75 - Director → ME
87
EMPIRICAL SECURITIES LIMITED - 1991-04-16
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-12-20 ~ 2024-06-03
IIF 95 - Director → ME
88
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-07 ~ 2024-05-22
IIF 98 - Director → ME
89
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 (37 parents, 6 offsprings)
Officer
2022-12-20 ~ 2024-05-22
IIF 96 - Director → ME
90
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 (35 parents, 21 offsprings)
Officer
2022-10-03 ~ 2025-12-31
IIF 92 - Director → ME
91
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-20 ~ 2024-05-22
IIF 97 - Director → ME
92
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 61 - Director → ME
93
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
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 76 - Director → ME
94
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 (41 parents, 5 offsprings)
Officer
2022-12-20 ~ 2024-05-22
IIF 91 - Director → ME
95
SEA SATIN MANAGEMENT COMPANY LIMITED
06278057 Sea Satin Flat 1, 12 Chaddesley Glen, Poole, England
Active Corporate (15 parents)
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
96
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 72 - Director → ME
97
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
03395565 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 54 - Director → ME
98
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 (31 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 41 - Director → ME
99
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 43 - Director → ME
100
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 56 - Director → ME
101
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 15 offsprings)
Officer
2012-07-31 ~ 2017-12-13
IIF 79 - Director → ME
102
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 (39 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-12-13
IIF 110 - Director → ME
103
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 (35 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 67 - Director → ME
104
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 68 - Director → ME
105
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 (33 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 73 - Director → ME
106
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
SSL INTERNATIONAL LIMITED - 1999-06-25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 70 - Director → ME
107
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 (39 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 69 - Director → ME
108
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 49 - Director → ME
109
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED - 2001-12-18
DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (49 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 84 - Director → ME
110
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 (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 44 - Director → ME
111
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 (23 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 55 - Director → ME
112
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 (30 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 81 - Director → ME
113
SSL (SD) INTERNATIONAL LIMITED
- now 00467136SONDICO INTERNATIONAL LIMITED - 2004-11-15
Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 77 - Director → ME
114
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 (60 parents, 5 offsprings)
Officer
2015-10-01 ~ 2017-12-13
IIF 106 - Director → ME
115
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 (38 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 65 - Director → ME
116
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 78 - Director → ME
117
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 52 - Director → ME
118
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-07-31 ~ 2017-12-13
IIF 60 - Director → ME
119
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2012-07-31 ~ 2017-12-13
IIF 71 - Director → ME