1
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
01195756 12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Officer
2006-06-22 ~ 2019-12-03
IIF 11 - Director → ME
2
BRITISH AEROSOL MANUFACTURERS' ASSOCIATION
01763228 1 Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire
Active Corporate (105 parents)
Officer
2005-06-23 ~ 2006-09-14
IIF 18 - Director → ME
3
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925 West Hill House, West Hill, Epsom, Surrey, England
Active Corporate (84 parents)
Officer
2005-04-19 ~ 2009-11-12
IIF 21 - Director → ME
4
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
- now 00398046TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
49 Whitehall, London, England
Active Corporate (170 parents)
Officer
2005-03-22 ~ 2011-12-08
IIF 37 - Director → ME
5
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
2010-10-01 ~ 2011-10-12
IIF 13 - Director → ME
6
GALA COSMETICS INTERNATIONAL LIMITED
00891925 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (23 parents)
Officer
2002-08-30 ~ 2011-10-12
IIF 36 - Director → ME
7
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2011-10-12
IIF 34 - Director → ME
8
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
2005-10-26 ~ 2011-10-12
IIF 39 - Director → ME
9
GILLETTE EMPLOYEE BENEFITS TRUSTEE LIMITED
04251140 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-11-17 ~ 2011-10-12
IIF 9 - Director → ME
10
GILLETTE EUROPEAN SERVICES CENTRE LIMITED
- now 04380691PURE PROGRESS LIMITED - 2002-03-26
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2005-10-26 ~ 2011-10-12
IIF 25 - Director → ME
11
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
2005-10-26 ~ 2011-10-12
IIF 42 - Director → ME
12
TRUSHELFCO (NO. 147) LIMITED - 1979-12-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2005-10-26 ~ 2011-10-12
IIF 7 - Director → ME
13
GILLETTE STATIONERY BENELUX B.V.
FC018207 100 Waterman Weg, Rotterdam, 3067 Gg, Netherlands
Converted / Closed Corporate (23 parents)
Officer
2006-10-24 ~ now
IIF 19 - Director → ME
14
GILLETTE INDUSTRIES LIMITED - 1978-12-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (67 parents, 1 offspring)
Officer
2005-10-26 ~ 2011-10-12
IIF 41 - Director → ME
15
Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-08-30 ~ 2004-01-07
IIF 20 - Director → ME
16
HFC PRESTIGE PRODUCTS LIMITED - now
P & 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
2006-01-31 ~ 2011-10-12
IIF 29 - Director → ME
17
MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
03794048 10 Moreton Terrace Mews North, London, England
Active Corporate (8 parents)
Officer
2019-04-25 ~ now
IIF 1 - Director → ME
2021-11-19 ~ now
IIF 48 - Secretary → ME
18
C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
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
2005-12-31 ~ 2015-07-17
IIF 15 - 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
2006-09-30 ~ 2011-10-12
IIF 30 - Director → ME
21
PIMLICO NEIGHBOURHOOD FORUM LTD
10743030 52 Alderney Street, London, England
Active Corporate (10 parents)
Officer
2017-04-27 ~ 2025-02-04
IIF 2 - Director → ME
2017-05-23 ~ 2025-02-04
IIF 49 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-05-23
IIF 47 - Ownership of voting rights - 75% or more → OE
22
PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED
02835975 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2002-08-30 ~ 2011-10-12
IIF 33 - Director → ME
23
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
2002-08-30 ~ 2011-10-12
IIF 8 - Director → ME
24
PROCTER & GAMBLE (L & CP) LIMITED
- now 03288185ADDCIVIL LIMITED - 1997-02-10
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (44 parents)
Officer
2002-08-30 ~ 2011-10-12
IIF 26 - Director → ME
25
PROCTER & GAMBLE EMPLOYEE BENEFITS LIMITED
- now 04117270FARMGARDEN LIMITED - 2001-04-06
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
2008-10-24 ~ 2011-10-12
IIF 38 - Director → ME
26
PROCTER & GAMBLE FINANCE (UK) LIMITED
- now 05116779 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-05-28 ~ 2011-10-12
IIF 16 - Director → ME
27
WALKSTREAM LIMITED
- 2004-05-25
05116788 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-05-24 ~ 2011-10-12
IIF 40 - Director → ME
28
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
- now 05116789BEACHFLASK LIMITED
- 2004-05-25
05116789 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-05-24 ~ 2011-10-12
IIF 32 - Director → ME
29
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (45 parents, 9 offsprings)
Officer
2002-08-30 ~ 2004-02-12
IIF 22 - Director → ME
2004-07-15 ~ 2011-10-12
IIF 45 - Director → ME
2002-08-30 ~ 2011-10-31
IIF 51 - Secretary → ME
30
PROCTER & GAMBLE OVERSEAS LIMITED
- now 05116790CABLEFOLDER LIMITED
- 2004-05-25
05116790 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-05-24 ~ 2011-10-12
IIF 24 - Director → ME
31
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
03074536 The Heights, Brooklands, Weybridge, Surrey
Active Corporate (62 parents, 1 offspring)
Officer
2003-04-16 ~ 2011-10-12
IIF 43 - Director → ME
2002-08-30 ~ 2011-10-12
IIF 52 - Secretary → ME
32
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
- now 03281294FAXAUDIO LIMITED - 1997-02-04
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (50 parents, 3 offsprings)
Officer
2003-04-16 ~ 2011-10-12
IIF 28 - Director → ME
2002-08-30 ~ 2011-10-12
IIF 50 - Secretary → ME
33
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - now
PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
WELLA (UK) HOLDINGS LIMITED
- 2016-09-28
02906614GRANDTABLE LIMITED - 1994-03-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (25 parents, 5 offsprings)
Officer
2010-10-01 ~ 2011-10-12
IIF 12 - Director → ME
34
PROCTER & GAMBLE UK PARENT COMPANY LIMITED
07596236 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-10-12
IIF 27 - Director → ME
35
SHULTON (GREAT BRITAIN) LIMITED
00574895 The Heights, Brooklands, Weybridge, Surrey
Liquidation Corporate (17 parents)
Officer
2002-08-30 ~ now
IIF 31 - Director → ME
36
110 Cambridge Street, London
Active Corporate (17 parents)
Officer
2001-09-27 ~ 2002-11-27
IIF 5 - Director → ME
37
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (12 parents)
Officer
2002-02-18 ~ now
IIF 6 - Director → ME
38
TAMPAX LIMITED - 1984-06-01
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
2002-08-30 ~ 2011-10-12
IIF 35 - Director → ME
39
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
2004-07-09 ~ 2009-10-30
IIF 44 - Director → ME
40
100 Victoria Embankment, London
Active Corporate (40 parents)
Officer
2005-12-21 ~ 2008-10-01
IIF 17 - Director → ME
2012-02-08 ~ 2021-03-02
IIF 14 - Director → ME
41
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- now 05017678BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
12 Henrietta Street, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2006-06-22 ~ 2019-12-03
IIF 10 - Director → ME
42
Castle House, 37-45 Paul Street, London, England
Active Corporate (91 parents)
Officer
2009-06-01 ~ 2014-05-22
IIF 3 - Director → ME
43
THE OXFORD HAIR FOUNDATION
- now 03966637POWERSTANCE LIMITED - 2000-08-23
The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2006-09-01 ~ 2011-10-12
IIF 23 - Director → ME