1
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2006-04-05 ~ 2009-01-30
IIF 45 - Director → ME
2
E.R.HOWARD LIMITED
- 2007-01-29
00427503 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 36 - Director → ME
3
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 52 - Director → ME
4
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2006-01-31 ~ 2009-01-30
IIF 5 - Director → ME
5
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 28 - Director → ME
6
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 34 - Director → ME
7
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 57 - Director → ME
8
TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
2003-04-09 ~ 2008-06-30
IIF 29 - Director → ME
9
TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
2003-04-09 ~ 2008-06-30
IIF 41 - Director → ME
10
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2003-04-09 ~ 2006-08-08
IIF 9 - Director → ME
11
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2006-01-31 ~ 2009-01-30
IIF 26 - Director → ME
12
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2006-04-05 ~ 2009-01-30
IIF 24 - Director → ME
13
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents, 1 offspring)
Officer
2003-04-09 ~ 2009-01-30
IIF 23 - Director → ME
14
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 7 - Director → ME
15
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 55 - Director → ME
16
RB HOLDINGS (NOTTINGHAM) LIMITED
- now 04367123BOOTS HOLDINGS (BHI) LIMITED
- 2006-04-06
04367123BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 5 offsprings)
Officer
2006-01-31 ~ 2009-01-30
IIF 6 - Director → ME
17
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2006-03-20 ~ 2009-01-30
IIF 37 - Director → ME
18
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2003-04-09 ~ 2009-01-30
IIF 22 - Director → ME
19
RECKITT & COLMAN (UK) LIMITED
- now 00341605RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 38 - Director → ME
20
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
2003-04-09 ~ 2009-01-30
IIF 43 - Director → ME
21
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now 03548830TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (29 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 25 - Director → ME
22
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now 01353586BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 49 - Director → ME
23
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 46 - Director → ME
24
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now 05698731GLASSFLOOR LIMITED
- 2006-04-25
05698731 103-105 Bath Road, Slough
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-02 ~ 2009-01-30
IIF 51 - Director → ME
25
RECKITT BENCKISER (UK) LIMITED
- now 03982446TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 4 offsprings)
Officer
2006-09-14 ~ 2009-01-30
IIF 58 - Director → ME
26
RECKITT BENCKISER (USA) LIMITED
05515458 103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2005-07-21 ~ 2009-01-30
IIF 12 - Director → ME
27
RECKITT BENCKISER ASIA PACIFIC LIMITED
05184356 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2004-07-20 ~ 2009-01-30
IIF 16 - Director → ME
28
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
2003-04-09 ~ 2009-01-30
IIF 19 - Director → ME
29
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
- now 02987180WESTMINSTER LABORATORIES LIMITED - 2000-07-25
PLANETREE LIMITED - 1995-09-22
TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 18 - Director → ME
30
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2005-06-27 ~ 2009-01-30
IIF 31 - Director → ME
31
103-105 Bath Road, Slough, Berkshire
Active Corporate (27 parents)
Officer
2009-02-11 ~ 2011-08-31
IIF 4 - Director → ME
32
RECKITT BENCKISER FINANCE COMPANY LIMITED
04749202 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2003-04-30 ~ 2009-01-30
IIF 50 - Director → ME
33
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now 03368448BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06
03368448SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2006-04-05 ~ 2009-01-30
IIF 35 - Director → ME
34
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now 03376759BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06
03376759 103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2006-04-05 ~ 2009-01-30
IIF 39 - Director → ME
35
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
- now 03990969BOOTS HEALTHCARE (MEMA) LIMITED
- 2006-04-06
03990969 C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents)
Officer
2006-04-05 ~ 2009-01-30
IIF 32 - Director → ME
36
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
- now 00261312RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
WESTMINSTER LABORATORIES LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (51 parents, 7 offsprings)
Officer
2003-07-10 ~ 2009-01-30
IIF 10 - Director → ME
37
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
- now 02741587BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2006-04-05 ~ 2009-01-30
IIF 54 - Director → ME
38
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
05291721 103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2004-11-19 ~ 2009-01-30
IIF 56 - Director → ME
39
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now 04617051INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2003-04-09 ~ 2009-01-30
IIF 40 - Director → ME
40
RECKITT BENCKISER HOLDINGS (USA) LIMITED
04906543 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2003-09-22 ~ 2009-01-30
IIF 44 - Director → ME
41
103-105 Bath Road, Slough
Active Corporate (27 parents, 26 offsprings)
Officer
2003-07-08 ~ 2009-01-30
IIF 20 - Director → ME
42
RECKITT BENCKISER JERSEY (NO.1) LIMITED
FC028651 FC028653, FC030434, FC030433Warning 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) Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (15 parents)
Officer
2008-11-12 ~ 2009-01-30
IIF 47 - Director → ME
43
RECKITT BENCKISER JERSEY (NO.2) LIMITED
FC028653 FC030434, FC030433, FC028651Warning 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) Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (15 parents)
Officer
2008-11-12 ~ 2009-01-30
IIF 27 - Director → ME
44
RECKITT BENCKISER JERSEY (NO.3) LIMITED
FC028652 FC030434, FC030433, FC028651Warning 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) Icf 5, St Helier, Jersey
Active Corporate (17 parents)
Officer
2008-11-12 ~ 2009-01-30
IIF 30 - Director → ME
45
RECKITT BENCKISER LIMITED - now
RECKITT BENCKISER PLC
- 2020-08-14
00527217RECKITT & COLMAN PLC - 1999-12-03
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
2007-10-25 ~ 2009-01-30
IIF 53 - Director → ME
46
RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED
- 2008-10-23
05647490 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2005-12-07 ~ 2009-01-30
IIF 42 - Director → ME
47
103-105 Bath Road, Slough, Berkshire
Active Corporate (22 parents)
Officer
2005-12-07 ~ 2009-01-30
IIF 48 - Director → ME
48
103-105 Bath Road, Slough, Berkshire
Active Corporate (24 parents)
Officer
2005-12-07 ~ 2009-01-30
IIF 3 - Director → ME
49
103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents)
Officer
2005-12-07 ~ 2009-01-30
IIF 8 - Director → ME
50
RECKITT BENCKISER SERVICE BUREAU LIMITED
- now 03605068BHI SERVICE BUREAU LIMITED
- 2006-04-06
03605068HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2006-01-31 ~ 2009-01-30
IIF 13 - Director → ME
51
RECKITT BENCKISER TREASURY (2007) LIMITED
06365837 103-105 Bath Road, Slough, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-09-10 ~ 2009-01-30
IIF 59 - Director → ME
52
RECKITT BENCKISER TREASURY SERVICES PLC
- now 05960843RECKITT BENCKISER TREASURY SERVICES LIMITED
- 2007-09-07
05960843 103-105 Bath Road, Slough, Berkshire
Active Corporate (26 parents)
Officer
2006-10-09 ~ 2009-01-30
IIF 11 - Director → ME
53
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2009-01-30
IIF 15 - Director → ME
54
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2009-01-30
IIF 21 - Director → ME
55
103-105 Bath Road, Slough, Berkshire
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2009-01-30
IIF 33 - Director → ME
56
RECKITT COLMAN CHISWICK (OTC) LIMITED
00593046 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 3 offsprings)
Officer
2003-04-09 ~ 2009-01-30
IIF 14 - Director → ME
57
SONET DORMANT COMPANY NO. 1 LIMITED - now
SUFFOLK FINANCE COMPANY LIMITED
- 2023-04-11
00220272SUFFOLK CHEMICAL COMPANY LIMITED
- 2005-01-31
00220272 103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2003-04-09 ~ 2009-01-30
IIF 17 - Director → ME
58
28 Beaumont Road, Windsor, Berkshire
Active Corporate (5 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
59
COME RAIN AND SHINE LTD
- 2016-05-31
10010348 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE