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 16 - 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 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
BRISTOL-MYERS COMPANY LIMITED - 2002-01-08
TRUSHELFCO (NO. 1627) LIMITED - 1991-01-16
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (29 parents)
Officer
2007-03-01 ~ dissolved
IIF 28 - Director → ME
4
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 14 - Director → ME
5
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
DURACELL BATTERIES LIMITED - 1993-07-01
GOMSHELL LIMITED - 1988-08-26
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ dissolved
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
DURACELL HOLDINGS (UK) LIMITED - 1993-07-01
CHICHELA LIMITED - 1988-06-15
The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-03-01 ~ dissolved
IIF 5 - Director → ME
8
DURACELL U.K. PENSION PLAN TRUSTEES LIMITED
- now 00919085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
MALLORY SUPERANNUATION FUND LIMITED - 1980-12-31
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (38 parents)
Officer
2011-03-30 ~ dissolved
IIF 3 - Director → ME
9
GALA COSMETICS INTERNATIONAL LIMITED
00891925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-02-22
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 36 - Director → ME
10
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ 2011-04-01
IIF 41 - Director → ME
11
GILLETTE CENTRAL SERVICES LIMITED
- now 01772740Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-02-22
GILLETTE 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 (22 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 43 - Director → ME
12
GILLETTE EUROPEAN SERVICES CENTRE LIMITED
- now 04380691Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-02-22
PURE PROGRESS LIMITED - 2002-03-26
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (17 parents)
Officer
2007-06-26 ~ 2011-04-15
IIF 22 - Director → ME
13
GILLETTE GROUP PENSION TRUSTEE LIMITED
- now 03855077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
TRUSHELFCO (NO.2540) LIMITED - 1999-10-29
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (38 parents)
Officer
2011-03-30 ~ dissolved
IIF 2 - Director → ME
14
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 42 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-09
Commencement of winding up on 2026-01-14
TRUSHELFCO (NO. 147) LIMITED - 1979-12-31
The Heights, Brooklands, Weybridge, Surrey
Liquidation Corporate (36 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-08
IIF 26 - Director → ME
16
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 33 - Director → ME
17
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 44 - Director → ME
18
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 47 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2023-08-09
2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents, 2 offsprings)
Officer
2014-05-01 ~ 2019-04-08
IIF 19 - Director → ME
20
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 18 - Director → ME
21
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 30 - Director → ME
22
ORAL-B LABORATORIES LIMITED
- now 00294669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-02-22
COOPER HEALTH PRODUCTS LIMITED - 1985-01-01
KNOX LABORATORIES,LIMITED - 1978-12-31
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 20 - Director → ME
23
ORAL-B LABORATORIES NEWBRIDGE LLC
- now FC012376ORAL-B LABORATORIES NEWBRIDGE INC - 2003-04-29
COOPERCARE NEWBRIDGE, INC. - 1985-06-28
1209 Orange Street, Wilmington, Delaware De 19801, United States
Converted / Closed Corporate (22 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 25 - Director → ME
24
PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
02835975 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ 2011-04-01
IIF 21 - Director → ME
25
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 27 - Director → ME
26
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 37 - Director → ME
27
PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED
- now 04117270Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-02-22
FARMGARDEN LIMITED - 2001-04-06
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2008-10-24 ~ 2011-04-15
IIF 48 - Director → ME
28
PROCTER & GAMBLE FINANCE (UK) LIMITED
- now 05116779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2022-06-10
MAPLEBOOK LIMITED - 2004-05-28
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-01
IIF 31 - Director → ME
29
PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED
- now 02054584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
RICHARDSON-VICKS EUROPE LIMITED - 1989-01-01
INTERCEDE 407 LIMITED - 1986-12-17
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ dissolved
IIF 1 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2022-06-10
WALKSTREAM LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-01
IIF 34 - Director → ME
31
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
- now 05116789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2022-06-10
BEACHFLASK LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-01 ~ 2011-04-01
IIF 32 - Director → ME
32
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (45 parents, 9 offsprings)
Officer
2007-03-01 ~ 2011-04-15
IIF 38 - Director → ME
33
PROCTER & GAMBLE OVERSEAS LIMITED
- now 05116790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2022-06-10
CABLEFOLDER LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-03-01 ~ 2011-04-01
IIF 40 - Director → ME
34
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 49 - Director → ME
35
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 46 - Director → ME
36
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 15 - Director → ME
37
PROCTER & GAMBLE UK PARENT COMPANY LIMITED
07596236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2022-06-11
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-04-15
IIF 29 - Director → ME
38
SHULTON (GREAT BRITAIN) LIMITED
- now 00574895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-06 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
CYANAMID PRODUCTS LIMITED - 1990-08-01
SHULTON (GREAT BRITAIN) LIMITED - 1990-08-01
The Heights, Brooklands, Weybridge, Surrey
Liquidation Corporate (19 parents)
Officer
2007-03-01 ~ now
IIF 35 - Director → ME
39
SUPERIOR HOLDINGS LIMITED
- now 09341210ONTARIO HOLDINGS WBA LIMITED - 2015-06-16
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (22 parents, 9 offsprings)
Officer
2017-04-20 ~ 2018-10-09
IIF 8 - Director → ME
2016-01-18 ~ 2017-04-20
IIF 9 - Director → ME
40
TAMPAX LIMITED - 1984-06-01
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
2007-03-01 ~ 2011-04-15
IIF 39 - Director → ME
41
TEVA PHARMA UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Dissolved on 2024-12-02
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 (42 parents)
Officer
2009-02-12 ~ 2009-10-30
IIF 45 - Director → ME
42
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 06845167, 10751426Warning 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 17 - Director → ME
43
173 Lower Mortlake Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2021-05-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
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 11 - Director → ME
45
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 7 - Director → ME
46
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 12 - Director → ME