1
PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
7 Castle Street, Edinburgh
Liquidation Corporate (28 parents)
Officer
2000-07-25 ~ 2001-12-31
IIF 4 - Director → ME
2000-07-25 ~ 2001-12-31
IIF 24 - Secretary → ME
2
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS HOLDINGS LIMITED
- 1990-08-16
01835240 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1994-06-19
IIF 6 - Director → ME
~ 1994-06-19
IIF 17 - Secretary → ME
3
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
~ 1994-06-19
IIF 8 - Director → ME
~ 1994-06-19
IIF 25 - Secretary → ME
4
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED
- 1991-06-03
00428443 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
~ 1994-06-19
IIF 18 - Secretary → ME
5
CRUSTS GAFF LIMITED
- 1990-08-16
01633003 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1994-06-19
IIF 5 - Director → ME
~ 1994-06-19
IIF 15 - Secretary → ME
6
ERH PROPACK LIMITED - now
E.R.HOWARD LIMITED
- 2007-01-29
00427503 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 28 - Secretary → ME
7
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED
- 1985-12-06
01119820MICHAEL GOLDER LIMITED
- 1978-12-31
01119820 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
~ 1994-06-19
IIF 7 - Director → ME
~ 1994-06-19
IIF 53 - Secretary → ME
8
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents)
Officer
~ 1992-11-23
IIF 12 - Director → ME
~ 1992-11-23
IIF 52 - Secretary → ME
9
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
1999-11-12 ~ 2001-12-28
IIF 50 - Secretary → ME
10
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 56 - Secretary → ME
11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 59 - Secretary → ME
12
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1994-06-19
IIF 2 - Director → ME
~ 1994-06-19
IIF 33 - Secretary → ME
13
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 31 - Secretary → ME
14
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1993-09-24 ~ 1994-06-19
IIF 23 - Secretary → ME
15
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
~ 1993-12-01
IIF 13 - Secretary → ME
16
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
~ 1993-12-01
IIF 22 - Secretary → ME
17
TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 39 - Secretary → ME
18
TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 42 - Secretary → ME
19
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 51 - Secretary → ME
20
MOLSON COORS BREWING CAR LEASING LIMITED - now
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20
00578798MASSEY'S CHOP HOUSE LIMITED
- 1978-12-31
00578798 137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
~ 1994-06-19
IIF 3 - Director → ME
~ 1994-06-19
IIF 19 - Secretary → ME
21
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1992-05-08 ~ 1994-06-19
IIF 36 - Secretary → ME
22
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1993-08-25
IIF 11 - Director → ME
~ 1993-08-25
IIF 35 - Secretary → ME
23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1994-06-19
IIF 10 - Director → ME
~ 1994-06-19
IIF 41 - Secretary → ME
24
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-06-19
IIF 55 - Secretary → ME
25
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2001-12-28
IIF 45 - Secretary → ME
26
TRUSHELFCO (NO.2502) LIMITED
- 1999-10-06
03731241 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1999-09-17 ~ 2001-12-28
IIF 47 - Secretary → ME
27
TRUSHELFCO (NO.2503) LIMITED
- 1999-10-06
03731248 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1999-09-17 ~ 2001-12-28
IIF 37 - Secretary → ME
28
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
1996-03-01 ~ 2001-12-28
IIF 34 - Secretary → ME
29
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 48 - Secretary → ME
30
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
1998-11-06 ~ 2001-12-28
IIF 49 - Secretary → ME
31
RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED
01130673 Po Box 22, Dansom Lane, Hull
Dissolved Corporate (26 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 32 - Secretary → ME
32
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED
- 1998-06-03
03548830 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (29 parents)
Officer
1998-05-21 ~ 2001-12-28
IIF 43 - Secretary → ME
33
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 29 - Secretary → ME
34
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 46 - Secretary → ME
35
RECKITT BENCKISER (UK) LIMITED
- now 03982446TRUSHELFCO (NO.2641) LIMITED
- 2000-06-29
03982446 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 4 offsprings)
Officer
2000-06-28 ~ 2001-12-28
IIF 60 - Secretary → ME
36
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
2000-08-03 ~ 2001-12-28
IIF 54 - Secretary → ME
37
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
- now 02987180PLANETREE LIMITED - 1995-09-22
TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
1996-03-01 ~ 2001-12-28
IIF 38 - Secretary → ME
38
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
- now 00261312WESTMINSTER LABORATORIES LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (51 parents, 7 offsprings)
Officer
1996-03-01 ~ 2001-12-28
IIF 57 - Secretary → ME
39
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 3 offsprings)
Officer
1996-03-01 ~ 2001-12-28
IIF 40 - Secretary → ME
40
RING & BRYMER HOLDINGS LIMITED
- now 01666939 One, Southampton Row, London
Active Corporate (17 parents)
Officer
~ 1992-06-05
IIF 1 - Director → ME
~ 1992-04-10
IIF 14 - Secretary → ME
41
SCHULKE & MAYR UK LIMITED
- now 02987168RECKITT LINDEN LIMITED - 1995-01-06
TRUSHELFCO (NO. 2043) LIMITED - 1994-12-16
Cygnet House 1 Jenkin Road, Meadowhall, Sheffield, South Yorkshire
Active Corporate (18 parents)
Equity (Company account)
13,002,469 GBP2024-12-31
Officer
1996-03-01 ~ 1996-09-06
IIF 44 - Secretary → ME
42
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED
- 1977-12-31
00453569 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
~ 1994-06-19
IIF 58 - Secretary → ME
43
SONET DORMANT COMPANY NO. 1 LIMITED - now
SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
SUFFOLK CHEMICAL COMPANY LIMITED
- 2005-01-31
00220272 103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-12-28
IIF 30 - Secretary → ME
44
TACO BELL UK AND EUROPE LIMITED - now
YUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED
- 2016-08-31
00928917 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (44 parents, 1 offspring)
Officer
~ 1993-12-01
IIF 20 - Secretary → ME
45
TOWN & COUNTY CATERING LIMITED - now
RING & BRYMER LIMITED
- 1994-05-20
00263849 One, Southampton Row, London
Active Corporate (19 parents)
Officer
~ 1992-02-21
IIF 21 - Secretary → ME
46
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03
00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27
00769170AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
~ 1994-06-19
IIF 27 - Secretary → ME
47
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED
- 1991-06-03
01735476 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1994-06-19
IIF 16 - Secretary → ME
48
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
~ 1994-06-19
IIF 9 - Director → ME
~ 1994-06-19
IIF 26 - Secretary → ME