1
BEREC OVERSEAS INVESTMENTS LIMITED
- now 01352433FEMERACK LIMITED - 1980-12-31
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Equity (Company account)
883 GBP2018-09-30
Officer
1995-12-14 ~ 2002-09-27
IIF 12 - Director → ME
1995-12-31 ~ 2002-09-27
IIF 24 - Secretary → ME
2
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925 West Hill House, West Hill, Epsom, Surrey, England
Active Corporate (84 parents)
Officer
2011-04-28 ~ 2013-08-14
IIF 14 - Director → ME
3
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
2010-09-07 ~ 2013-08-14
IIF 15 - Director → ME
4
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. - now
ENERGIZER HOLDINGS UK COMPANY LIMITED
- 2016-04-13
03937797 99 Great Portland Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2000-02-25 ~ 2002-09-27
IIF 13 - Director → ME
2000-02-25 ~ 2002-09-27
IIF 21 - Secretary → ME
5
ENERGIZER GROUP LIMITED - now
Sword House, Totteridge Road, High Wycombe, Bucks
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
-69,320 GBP2024-09-30
Officer
2000-02-25 ~ 2002-09-27
IIF 10 - Director → ME
6
ENERGIZER TRADING LIMITED - now
ENERGIZER FINANCIAL SERVICE CENTRE LIMITED
- 2011-05-18
02078560RALSTON ENERGY SYSTEMS U.K. LIMITED
- 2000-03-31
02078560LEONITE LIMITED - 1986-12-08
Sword House, Totteridge Road, High Wycombe, Bucks
Active Corporate (27 parents, 4 offsprings)
Equity (Company account)
192,543 EUR2024-09-30
Officer
1995-12-14 ~ 2002-09-27
IIF 11 - Director → ME
1995-12-31 ~ 2002-09-27
IIF 25 - Secretary → ME
7
RALSTON TRUST LIMITED
- 2000-10-03
02744376EVER READY TRUST LIMITED.
- 1998-05-01
02744376723RD SHELF TRADING COMPANY LIMITED - 1992-09-18
Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Dissolved Corporate (26 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
1995-01-12 ~ 2002-09-30
IIF 7 - Director → ME
8
DALEMINSTER LIMITED - 1986-05-14
Sword House, Totteridge Road, High Wycombe, Bucks
Active Corporate (23 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1995-12-14 ~ 2002-09-27
IIF 9 - Director → ME
1995-12-31 ~ 2002-09-27
IIF 22 - Secretary → ME
9
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (1 parent)
Equity (Company account)
-93 GBP2022-01-31
Officer
2014-01-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
NESTLÉ PURLAW LIMITED - now
PURLAW LIMITED - 2024-12-03
PURLAW COMPANY - 2023-12-13
PURLAW - 2023-12-13
RALSTON PURINA UK COMPANY - 2003-02-28
ENERGIZER UK COMPANY
- 2001-04-17
02691982RALSTON PURINA HOLDINGS (U.K.) COMPANY
- 1998-02-11
02691982 Nestlé Purlaw Limited, Haxby Road, York, England
Active Corporate (40 parents, 1 offspring)
Officer
1995-12-14 ~ 2000-07-14
IIF 8 - Director → ME
1995-12-31 ~ 2000-07-14
IIF 23 - Secretary → ME
11
OAKLANDS HOUSE RESIDENTS LIMITED
03804717 3 Oaklands View, Oaklands, Welwyn, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
600 GBP2024-07-31
Officer
2001-03-05 ~ now
IIF 3 - Director → ME
2001-08-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Equity (Company account)
90,189 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Clarendon House, Church Street West, Hamilton, Hm 11
Active Corporate (4 parents)
Officer
2013-04-09 ~ now
IIF 1 - Director → ME
14
REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED
01361463 Greater London House, Hampstead Road, London
Active Corporate (61 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-04-19 ~ 2010-08-18
IIF 6 - Director → ME
15
OXFORD BIODYNAMICS (BREAST CANCER) LIMITED - 2010-08-25
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-441,192 GBP2023-12-31
Officer
2015-04-01 ~ 2016-01-18
IIF 2 - Director → ME
16
Ever Ready House, 93 Burleigh Gardens, Southgate London
Liquidation Corporate (12 parents)
Officer
1995-12-14 ~ 1997-09-30
IIF 16 - Director → ME
1995-12-31 ~ 1997-09-30
IIF 26 - Secretary → ME