1
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
JOSEPH DENIS LIMITED
- 2023-06-13
08612605PROXIMA BUILT ASSET CONSULTANTS LIMITED
- 2018-02-12
08612605 Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (3 parents)
Officer
2013-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 1a Leavesden Road, Watford, England
Active Corporate (3 parents)
Officer
2015-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
ERNEST PARK (CONSTRUCTION) LIMITED
09649571 Unit 1 Leavesden Lodge, 1a Leavesden Lodge, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (3 parents)
Officer
2013-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Officer
2015-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
2012-10-01 ~ 2014-07-07
IIF 29 - Director → ME
9
GILLETTE INDUSTRIES LIMITED - 1978-12-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-07-07
IIF 28 - Director → ME
10
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-09-20 ~ dissolved
IIF 23 - Director → ME
11
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Officer
2015-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
2012-10-01 ~ 2014-07-07
IIF 24 - Director → ME
14
PROCTER & GAMBLE (L & CP) LIMITED
- now 03288185ADDCIVIL LIMITED - 1997-02-10
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (44 parents)
Officer
2012-10-01 ~ 2014-07-07
IIF 26 - Director → ME
15
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
03074536 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (62 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-07-07
IIF 27 - Director → ME
16
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
- now 03281294FAXAUDIO LIMITED - 1997-02-04
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (50 parents, 3 offsprings)
Officer
2012-10-01 ~ 2014-07-07
IIF 25 - Director → ME
17
CASTLESTRUCT LIMITED
- 2022-03-14
10644394 Unit 1 1a Leavesden Road, Watford, England
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 1 1a Leavesden Road, Watford, England
Active Corporate (2 parents)
Officer
2016-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
19
Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Unit 1 1a Leavesden Road, Watford, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE