1
24 Oatlands Close, Weybridge, Surrey
Dissolved Corporate (3 parents)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2014-11-29 ~ dissolved
IIF 28 - Director → ME
2
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
2011-09-16 ~ 2016-09-30
IIF 67 - Director → ME
2009-07-31 ~ 2016-09-30
IIF 95 - Secretary → ME
3
Spencer House (third Floor), 23 Sheen Road, Richmond, Surrey
Active Corporate (8 parents)
Officer
2015-03-14 ~ 2016-02-29
IIF 17 - Director → ME
4
GALA COSMETICS INTERNATIONAL LIMITED
00891925 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (23 parents)
Officer
2011-04-15 ~ dissolved
IIF 8 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 45 - Director → ME
2008-06-20 ~ dissolved
IIF 84 - Secretary → ME
5
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
2011-09-09 ~ dissolved
IIF 62 - Director → ME
2007-10-26 ~ 2007-12-03
IIF 31 - Director → ME
2008-06-20 ~ dissolved
IIF 85 - Secretary → ME
6
GILLETTE CENTRAL SERVICES LIMITED
- now 01772740GILLETTE 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 (20 parents)
Officer
2007-10-26 ~ 2007-12-03
IIF 42 - Director → ME
2011-04-15 ~ dissolved
IIF 15 - Director → ME
2008-06-20 ~ dissolved
IIF 97 - Secretary → ME
7
GILLETTE EMPLOYEE BENEFITS TRUSTEE LIMITED
04251140 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-03 ~ dissolved
IIF 16 - Director → ME
8
GILLETTE EUROPEAN SERVICES CENTRE LIMITED
- now 04380691PURE PROGRESS LIMITED - 2002-03-26
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2011-04-15 ~ dissolved
IIF 9 - Director → ME
2007-10-26 ~ 2007-12-03
IIF 43 - Director → ME
2008-06-20 ~ dissolved
IIF 90 - Secretary → ME
9
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
2011-04-15 ~ dissolved
IIF 13 - Director → ME
2007-10-26 ~ 2007-12-03
IIF 40 - Director → ME
2008-06-20 ~ dissolved
IIF 98 - Secretary → ME
10
TRUSHELFCO (NO. 147) LIMITED - 1979-12-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2009-06-29 ~ 2024-01-11
IIF 6 - Director → ME
2007-10-26 ~ 2007-12-03
IIF 2 - Director → ME
2008-06-20 ~ 2024-01-11
IIF 87 - Secretary → ME
11
1209 Orange Street, Wilmington, Delaware De 19801, United States
Active Corporate (41 parents)
Officer
2017-05-15 ~ 2024-01-25
IIF 18 - Director → ME
12
GILLETTE INDUSTRIES LIMITED - 1978-12-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2011-09-09 ~ 2024-01-11
IIF 66 - Director → ME
2007-10-26 ~ 2007-12-03
IIF 48 - Director → ME
2008-06-20 ~ 2024-01-11
IIF 96 - Secretary → ME
13
HFC PRESTIGE MANUFACTURING UK LIMITED
- now 09792386HFC PRESTIGE MANUFACTURING UK LTD
- 2016-09-20
09792386 Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Active Corporate (20 parents)
Officer
2015-09-24 ~ 2016-09-30
IIF 7 - Director → ME
2015-09-24 ~ 2016-09-30
IIF 107 - Secretary → ME
14
HFC PRESTIGE PRODUCTS LIMITED
- now 00923687P & 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
2011-09-09 ~ 2016-09-30
IIF 54 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 47 - Director → ME
2008-06-20 ~ 2016-09-30
IIF 81 - Secretary → ME
15
HFC PRESTIGE SERVICE UK LIMITED
- now 09792278HFC PRESTIGE SERVICE UK LTD
- 2016-09-20
09792278 Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
Dissolved Corporate (17 parents)
Officer
2015-09-23 ~ 2016-09-30
IIF 21 - Director → ME
2015-09-23 ~ 2016-09-30
IIF 109 - Secretary → ME
16
LAMBERTS HEALTHCARE LIMITED
- now 04500877PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2018-12-01 ~ 2024-01-11
IIF 22 - Director → ME
2019-05-01 ~ 2024-01-11
IIF 99 - Secretary → ME
17
NATURE'S BEST HEALTH PRODUCTS LIMITED
- now 01792948GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
CHALLON LIMITED - 1984-04-02
Century Place, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
2018-12-01 ~ 2024-01-11
IIF 24 - Director → ME
2019-05-01 ~ 2024-01-11
IIF 100 - Secretary → ME
18
9 Oatlands Close, Weybridge, England
Active Corporate (8 parents)
Equity (Company account)
83,787 GBP2024-03-31
Officer
2013-10-18 ~ 2025-01-01
IIF 4 - Director → ME
19
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
2015-07-01 ~ now
IIF 27 - Director → ME
20
ORAL-B LABORATORIES LIMITED
- now 00294669COOPER HEALTH PRODUCTS LIMITED - 1985-01-01
KNOX LABORATORIES,LIMITED - 1978-12-31
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2007-12-03
IIF 50 - Director → ME
2011-04-15 ~ dissolved
IIF 10 - Director → ME
2008-06-20 ~ dissolved
IIF 78 - Secretary → ME
21
TRUSHELFCO (NO. 1871) LIMITED - 1993-04-21
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (28 parents)
Officer
2012-02-22 ~ dissolved
IIF 11 - Director → ME
22
The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 14 - Director → ME
23
PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
02835975 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2011-09-09 ~ dissolved
IIF 57 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 30 - Director → ME
2008-06-20 ~ dissolved
IIF 86 - Secretary → ME
24
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
2011-09-09 ~ 2024-01-29
IIF 5 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 3 - Director → ME
2008-06-20 ~ 2024-01-11
IIF 92 - Secretary → ME
1998-12-21 ~ 2000-07-14
IIF 71 - Secretary → ME
25
PROCTER & GAMBLE (L & CP) LIMITED
- now 03288185 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (44 parents)
Officer
2011-09-09 ~ 2024-01-11
IIF 55 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 44 - Director → ME
2008-06-20 ~ 2024-01-11
IIF 76 - Secretary → ME
1997-01-10 ~ 2000-06-30
IIF 101 - Secretary → ME
26
PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED
- now 04117270FARMGARDEN LIMITED - 2001-04-06
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2011-04-15 ~ dissolved
IIF 26 - Director → ME
2008-06-20 ~ dissolved
IIF 83 - Secretary → ME
27
PROCTER & GAMBLE FINANCE (UK) LIMITED
- now 05116779MAPLEBOOK LIMITED - 2004-05-28
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-09 ~ dissolved
IIF 52 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 34 - Director → ME
2008-06-20 ~ dissolved
IIF 77 - Secretary → ME
28
PROCTER & GAMBLE FINANCE HOLDING LIMITED
09921362 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-06 ~ 2024-01-11
IIF 20 - Director → ME
2015-12-17 ~ 2024-01-11
IIF 103 - Secretary → ME
29
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED
09602237 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-05-21 ~ 2024-01-11
IIF 65 - Director → ME
2015-05-21 ~ 2024-01-11
IIF 106 - Secretary → ME
30
PROCTER & GAMBLE HEALTH LIMITED
- now 01445808MERCK CONSUMER HEALTHCARE LIMITED
- 2019-05-01
01445808HOPKIN AND WILLIAMS LIMITED - 2001-12-11
E M DIAGNOSTICS LIMITED - 1982-02-11
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2018-12-01 ~ 2024-01-11
IIF 25 - Director → ME
2019-05-01 ~ 2024-01-11
IIF 104 - Secretary → ME
31
WALKSTREAM LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-26 ~ 2007-12-04
IIF 36 - Director → ME
2009-06-29 ~ dissolved
IIF 64 - Director → ME
2008-06-20 ~ dissolved
IIF 93 - Secretary → ME
32
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
- now 05116789BEACHFLASK LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-26 ~ 2007-12-04
IIF 35 - Director → ME
2011-09-09 ~ dissolved
IIF 56 - Director → ME
2008-06-20 ~ dissolved
IIF 74 - Secretary → ME
33
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (45 parents, 9 offsprings)
Officer
2009-01-12 ~ 2024-01-11
IIF 63 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 33 - Director → ME
2008-06-20 ~ 2024-01-11
IIF 82 - Secretary → ME
34
PROCTER & GAMBLE OVERSEAS LIMITED
- now 05116790CABLEFOLDER LIMITED - 2004-05-25
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-10-26 ~ 2007-12-04
IIF 49 - Director → ME
2011-09-09 ~ dissolved
IIF 61 - Director → ME
2008-06-20 ~ dissolved
IIF 91 - Secretary → ME
35
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
03074536 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (62 parents, 1 offspring)
Officer
2011-09-16 ~ 2024-01-11
IIF 68 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 38 - Director → ME
2008-06-20 ~ 2024-01-11
IIF 94 - Secretary → ME
36
PROCTER & GAMBLE SHARE INCENTIVE PLAN TRUSTEE LIMITED
- now 04304207PRINTGATE LIMITED - 2002-08-23
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2008-06-20 ~ dissolved
IIF 73 - Secretary → ME
37
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
- now 03281294 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (50 parents, 3 offsprings)
Officer
2008-10-20 ~ 2024-01-11
IIF 58 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 39 - Director → ME
1997-01-10 ~ 2000-06-30
IIF 102 - Secretary → ME
2008-06-20 ~ 2024-01-11
IIF 88 - Secretary → ME
38
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
- now 02906614WELLA (UK) HOLDINGS LIMITED
- 2016-09-28
02906614GRANDTABLE LIMITED - 1994-03-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (25 parents, 5 offsprings)
Officer
2011-09-16 ~ 2024-01-11
IIF 53 - Director → ME
2009-07-31 ~ 2024-01-11
IIF 89 - Secretary → ME
39
PROCTER & GAMBLE UK PARENT COMPANY LIMITED
07596236 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-10-03 ~ dissolved
IIF 59 - Director → ME
2011-04-07 ~ dissolved
IIF 108 - Secretary → ME
40
MARFLEET REFINING COMPANY LIMITED - 1988-03-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2018-12-01 ~ 2024-01-11
IIF 23 - Director → ME
2019-05-01 ~ 2024-01-11
IIF 105 - Secretary → ME
41
SHULTON (GREAT BRITAIN) LIMITED
00574895 The Heights, Brooklands, Weybridge, Surrey
Liquidation Corporate (17 parents)
Officer
2007-10-26 ~ 2007-12-04
IIF 41 - Director → ME
2008-06-20 ~ now
IIF 80 - Secretary → ME
42
TAMPAX LIMITED - 1984-06-01
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
2011-04-15 ~ dissolved
IIF 12 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 32 - Director → ME
2008-06-20 ~ dissolved
IIF 79 - Secretary → ME
1997-07-21 ~ 2000-06-30
IIF 70 - Secretary → ME
43
TEVA PHARMA UK LIMITED - now
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 (41 parents)
Officer
2009-02-12 ~ 2009-10-29
IIF 29 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 46 - Director → ME
2008-06-20 ~ 2009-10-30
IIF 72 - Secretary → ME
44
100 Victoria Embankment, London
Active Corporate (40 parents)
Equity (Company account)
269,859 GBP2024-10-31
Officer
2008-10-01 ~ 2023-12-07
IIF 51 - Director → ME
45
THE OXFORD HAIR FOUNDATION
- now 03966637POWERSTANCE LIMITED - 2000-08-23
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2011-10-03 ~ dissolved
IIF 60 - Director → ME
2007-10-26 ~ 2007-12-04
IIF 37 - Director → ME
2008-06-20 ~ dissolved
IIF 75 - Secretary → ME
46
One Procter & Gamble Plaza, Cincinnati, Ohio 45202
Active Corporate (10 parents)
Officer
2017-06-19 ~ 2024-02-28
IIF 19 - Director → ME
47
TTI REALISATIONS 2019 LIMITED - now
TTE TECHNICAL INSTITUTE - 2019-12-17
THE TTE TECHNICAL TRAINING GROUP - 2019-02-08
TTE MANAGEMENT AND TECHNICAL TRAINING - 2005-10-26
TEESSIDE TRAINING ENTERPRISE
- 2001-08-03
02360140 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On Tees, Cleveland
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 1993-06-08
IIF 69 - Secretary → ME
48
WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED
02855801 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-05-17 ~ now
IIF 1 - Director → ME