1
BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY
- now FC036198BAE SYSTEMS FINANCE (IRELAND) UNLIMITED COMPANY
- 2019-06-21
FC036198 Riverside One, Sir John Rogerson's Quay, Dublin 2, Do2 X576, Ireland
Active Corporate (4 parents)
Officer
2019-05-02 ~ 2020-12-15
IIF 1 - Director → ME
2
BAE SYSTEMS (FUNDING THREE) LIMITED
08344398 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2013-01-02 ~ 2020-12-15
IIF 20 - Director → ME
3
BAE SYSTEMS (FUNDING TWO) LIMITED
04333003 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-06-23 ~ 2020-12-15
IIF 21 - Director → ME
4
FROOSH INTERNATIONAL HOLDINGS LIMITED
- now 04415389 Ernst And Young 1, More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-07-25 ~ 2010-03-25
IIF 11 - Director → ME
5
MIXHOLD INVESTMENTS LIMITED
- now 04415373 Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2006-07-25 ~ 2010-03-25
IIF 8 - Director → ME
6
Unit 10 Pineapple Lane, Salwayash, Bridport, England
Active Corporate (31 parents, 1 offspring)
Officer
2021-03-05 ~ 2023-04-20
IIF 22 - Director → ME
7
TONI & GUY (CANADA) LIMITED
- 2010-03-10
03272973TIGI AMERICAS LIMITED - 1998-11-17
TONI & GUY AMERICAS LIMITED - 1997-08-13
ANGLEREFINE LIMITED - 1996-12-24
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-04-01 ~ 2010-03-25
IIF 14 - Director → ME
8
MASCOLO BROTHERS LIMITED
- 2010-03-10
02729636NEVRUS (575) LIMITED - 1992-07-28
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-04-01 ~ 2010-03-25
IIF 6 - Director → ME
9
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2009-04-01 ~ 2010-03-25
IIF 19 - Director → ME
10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2006-07-25 ~ 2010-03-25
IIF 2 - Director → ME
11
UNILEVER ASSAM ESTATES LIMITED - now
BROOKE BOND ASSAM ESTATES LIMITED
- 2022-05-24
01624205MINEBID LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (30 parents)
Officer
2008-02-18 ~ 2010-03-25
IIF 12 - Director → ME
12
UNILEVER AUSTRALIA INVESTMENTS LIMITED
- now 00137659BROOKE BOND (UK) LIMITED - 2003-06-05
BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2006-07-25 ~ 2010-03-25
IIF 7 - Director → ME
13
UNILEVER AUSTRALIA PARTNERSHIP LIMITED
- now 00315312BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2006-07-25 ~ 2010-03-25
IIF 13 - Director → ME
14
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 00250488UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, London
Active Corporate (42 parents)
Officer
2006-07-25 ~ 2010-03-25
IIF 15 - Director → ME
15
UNILEVER GROUP LIMITED - now
BROOKE BOND GROUP LIMITED
- 2022-05-23
00036581BROOKE BOND LIEBIG LIMITED - 1982-01-18
Unilever House, 100 Victoria Embankment, London, England, England
Active Corporate (31 parents, 5 offsprings)
Officer
2008-02-18 ~ 2010-03-25
IIF 4 - Director → ME
16
100 Victoria Embankment, London, England
Active Corporate (27 parents)
Officer
2006-07-25 ~ 2010-03-31
IIF 18 - Director → ME
17
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2006-07-25 ~ 2010-03-25
IIF 5 - Director → ME
18
UNILEVER SOUTH INDIA ESTATES LIMITED - now
BROOKE BOND SOUTH INDIA ESTATES LIMITED
- 2022-06-29
01619192MENTBIR LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (30 parents, 1 offspring)
Officer
2008-02-18 ~ 2010-03-25
IIF 3 - Director → ME
19
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (44 parents, 36 offsprings)
Officer
2006-07-25 ~ 2010-03-25
IIF 10 - Director → ME
20
UNILEVER UK & CN HOLDINGS LIMITED
- now 00077912BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (49 parents, 6 offsprings)
Officer
2006-07-25 ~ 2010-03-25
IIF 9 - Director → ME
21
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2006-07-25 ~ 2010-03-25
IIF 16 - Director → ME
22
UNILEVER VENTURES GENERAL PARTNER LIMITED - now
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-07-25 ~ 2008-12-19
IIF 17 - Director → ME