1
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 11 - Director → ME
2
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2019-02-27 ~ 2020-12-11
IIF 19 - Director → ME
3
BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 6 - Director → ME
4
COMPASS GROUP TRUSTEES LIMITED
- now 02667816EXPECTCHOICE LIMITED - 1992-02-04
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 9 - Director → ME
5
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2019-02-27 ~ 2020-12-11
IIF 21 - Director → ME
6
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-12-11
IIF 16 - Director → ME
7
COMPASS HOSPITALITY GROUP LIMITED
04002170 Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 20 - Director → ME
8
COMPASS HOTELS CHERTSEY - 2008-07-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 18 - Director → ME
9
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
- now 00704578ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
RICHARD AUDREY LIMITED - 1982-05-07
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 17 - Director → ME
10
COMPASS OVERSEAS SERVICES LIMITED
- now 01204984G.I.S. LIMITED - 1990-09-19
GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
2019-02-27 ~ 2020-12-11
IIF 5 - Director → ME
11
COMPASS PENSION TRUSTEES LIMITED
04111906 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (25 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 22 - Director → ME
12
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 24 - Director → ME
13
COMPASS SCOTTISH SITE SERVICES LIMITED
- now SC057417GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 10 - Director → ME
14
COMPASS SITE SERVICES LIMITED
- now 00694384GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-12-11
IIF 13 - Director → ME
15
COMPASS UK PENSION TRUSTEE CO LIMITED
04543779 Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 15 - Director → ME
16
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (16 parents, 12 offsprings)
Officer
2021-09-20 ~ 2024-09-09
IIF 33 - Director → ME
17
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (14 parents, 3 offsprings)
Officer
2021-06-22 ~ 2024-09-09
IIF 27 - Director → ME
18
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 23 - Director → ME
19
HALEON NETHERLANDS CAPITAL B.V. - now
GSK CONSUMER HEALTHCARE CAPITAL NL B.V.
- 2023-05-09
FC038763 Building 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-13 ~ 2022-02-14
IIF 31 - Director → ME
20
HALEON UK CAPITAL PLC - now
GSK CONSUMER HEALTHCARE CAPITAL UK PLC
- 2023-03-17
13481162 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ 2022-02-14
IIF 35 - Director → ME
21
HALEON UK ENTERPRISES LIMITED
- now 11986381 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (18 parents, 17 offsprings)
Officer
2021-09-20 ~ 2024-09-09
IIF 32 - Director → ME
22
HALEON UK FINANCE (USD) LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
- 2023-06-16
10312084 09299680 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2021-06-22 ~ 2022-03-04
IIF 3 - Director → ME
23
HALEON UK FINANCE LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
- 2023-04-14
09299680 10312084 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-06-22 ~ 2022-03-04
IIF 2 - Director → ME
24
GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
- 2023-06-16
13355627 13414769, 13401336, 13434151Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-03-04 ~ 2024-09-09
IIF 28 - Director → ME
25
GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
- 2023-10-20
13414769 13401336, 13434151, 13355627Warning 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) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (11 parents, 6 offsprings)
Officer
2022-03-04 ~ 2024-09-09
IIF 29 - Director → ME
26
HALEON UK HOLDINGS LIMITED
- now 08998608GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- 2023-10-20
08998608 11961650LEO CONSTELLATION LIMITED - 2014-10-02
Building 5, First Floor, The Heights, Weybridge, England
Active Corporate (34 parents, 11 offsprings)
Officer
2022-05-23 ~ 2024-10-09
IIF 26 - Director → ME
27
HALEON UK IP (NO. 2) LIMITED - now
STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
- 2023-04-14
09416736 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (24 parents)
Officer
2021-05-27 ~ 2022-03-04
IIF 1 - Director → ME
28
HALEON UK IP LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED
- 2023-04-14
09237645 00753340 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (22 parents)
Officer
2021-05-27 ~ 2022-03-04
IIF 4 - Director → ME
29
HALEON UK SERVICES LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
- 2022-11-18
09237639 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (21 parents, 5 offsprings)
Officer
2021-09-20 ~ 2022-03-01
IIF 30 - Director → ME
30
ROSSER & RUSSELL,LIMITED - 1990-08-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2019-02-27 ~ 2020-12-11
IIF 12 - Director → ME
31
SECURITY ARRANGEMENTS LIMITED - 1993-10-07
COMPASS SECURITY LIMITED - 1989-01-11
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 7 - Director → ME
32
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (17 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 8 - Director → ME
33
410 Cambridge Science Park Milton Road, Cambridge, England
Active Corporate (7 parents)
Officer
2024-07-17 ~ 2024-09-12
IIF 36 - Director → ME
34
PF CONSUMER HEALTHCARE UK LIMITED
- now 11678315PF OFG UK 3 LTD - 2019-03-26
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2022-04-13 ~ dissolved
IIF 34 - Director → ME
35
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 25 - Director → ME
36
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (12 parents)
Officer
2019-02-27 ~ 2020-12-11
IIF 14 - Director → ME