1
Flat 4 15 Grosvenor Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
14/15 GROSVENOR SQUARE FREEHOLD LIMITED
08355306 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (8 parents)
Officer
2013-01-21 ~ 2016-12-01
IIF 11 - Director → ME
3
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
2006-01-31 ~ 2006-04-05
IIF 3 - Director → ME
4
DOLBY FINANCIAL SERVICES LIMITED
- 2020-10-04
12465482 Flat 4 15 Grosvenor Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2006-01-31 ~ 2006-04-05
IIF 4 - Director → ME
6
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
2001-10-15 ~ 2006-06-30
IIF 8 - Director → ME
7
RECKITT BENCKISER GROUP PLC
- now 06270876RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 1 offspring)
Officer
2011-09-01 ~ 2019-09-02
IIF 12 - Director → ME
8
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06
03368448SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2006-01-31 ~ 2006-04-05
IIF 5 - Director → ME
9
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06
03376759 103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2006-01-31 ~ 2006-04-05
IIF 7 - Director → ME
10
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
BOOTS HEALTHCARE (MEMA) LIMITED
- 2006-04-06
03990969 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
2006-01-31 ~ 2006-04-05
IIF 2 - Director → ME
11
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 (51 parents, 7 offsprings)
Officer
2006-04-11 ~ 2007-10-29
IIF 1 - Director → ME
12
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2006-01-31 ~ 2006-04-05
IIF 6 - Director → ME