MORDAN, William Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mordan, William Richard
American born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
  IIF 1
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
  IIF 2
Mordan, William Richard
American lawyer born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
  IIF 44
Mordan, William Richard
American svp legal born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
  IIF 45
Mordan, William Richard
American svp legal & general counsel born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
  IIF 46
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
  IIF 47
Mordan, William Richard
American svp legal and general councel born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
  IIF 48
Mordan, William Richard
American svp legal and general council born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
  IIF 49 IIF 50
Mordan, William Richard
American svp legal and general counsel born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105 Bath Road, Slough, SL1 3UH
  IIF 51 IIF 52
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, Uk
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
  IIF 113 IIF 114
Mordan, William Richard
American uk born in September 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH, Uk
  IIF 115
Mordan, William Richard
British,american born in September 1969
Resident in United States
Registered addresses and corresponding companies
- Floor 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 116 IIF 117
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
  IIF 118
Mordan, William Richard, Mr.
British,american born in September 1969
Resident in United States
Registered addresses and corresponding companies
- Floor 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 119
Mann, Richard William
British farmer born in August 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Hill Farm, Iken, Ipswich, Suffolk, IP12
  IIF 120
Mordan, William Richard
Registered addresses and corresponding companies
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
  IIF 121
Mr. William Richard Mordan
British,american born in September 1969
Resident in United States
Registered addresses and corresponding companies
- Floor 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 122
William Richard Mordan
British,american born in September 1969
Resident in United States
Registered addresses and corresponding companies
- Floor 5, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 123
Mann, Richard William
British born in August 1966
Resident in England
Registered addresses and corresponding companies
- 100, St. James Road, Northampton, NN5 5LF
  IIF 124
- Building 708, Bentwaters Parks, Rendlesham, Woodbridge, IP12 2TW, England
  IIF 125
- The Control Tower, Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW
  IIF 126
Mann, Richard William
British company director born in August 1966
Resident in England
Registered addresses and corresponding companies
- The Control Tower, Bentwaters Parks, Rendlesham, Woodbridge, IP12 2TW, England
  IIF 127
Mann, Richard William
British farmer born in August 1966
Resident in England
Registered addresses and corresponding companies
- Building 708, Bentwaters Parks, Rendlesham, Woodbridge, IP12 2TW, England
  IIF 128 IIF 129 IIF 130

Offspring entities and appointments

Active 8

1
AGRI GEN (SERVICES) LTD
- now 06637484, 10851110
BASE STORAGE (SUFFOLK) LTD - 2014-08-12
BENTWATERS PRODUCE STORES LTD - 2003-04-10
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
16,709 GBP2018-09-30
Officer
2018-03-20 ~ dissolved
IIF 127 - Director → ME
2
AGRI GEN 2017 LIMITED
04383861, 06637484
100 St. James Road, Northampton
Liquidation Corporate (5 parents)
Equity (Company account)
340,910 GBP2024-03-31
Officer
2017-11-08 ~ now
IIF 124 - Director → ME
3
AGRI-GEN LIMITED
04383861, 10851110
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, Suffolk
Active Corporate (6 parents)
Profit/Loss (Company account)
1,541,472 GBP2023-04-01 ~ 2024-03-31
Officer
2017-11-08 ~ now
IIF 126 - Director → ME
4
ARKAS BIDCO LIMITED

Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 119 - Director → ME
5
ARKAS MIDCO 1 LIMITED
16708430
Floor 5 20 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-10 ~ now
IIF 116 - Director → ME
6
ARKAS MIDCO 2 LIMITED
16708313
Floor 5 20 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-10 ~ now
IIF 117 - Director → ME
7
ARKAS TOPCO LIMITED

Floor 5 20 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-09-10 ~ now
IIF 123 - Right to appoint or remove directors → OE
8
SUFFOLK COASTAL FARMERS LIMITED

Building 708 Bentwaters Parks, Rendlesham, Woodbridge, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
24 GBP2024-03-31
Officer
2012-07-02 ~ now
IIF 125 - Director → ME

Ceased 121

1
103-105 BATH ROAD LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 99 - Director → ME
2
AGRI-GEN LIMITED
04383861, 10851110
The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, Suffolk
Active Corporate (6 parents)
Profit/Loss (Company account)
1,541,472 GBP2023-04-01 ~ 2024-03-31
Officer
2009-05-28 ~ 2014-01-16
IIF 120 - Director → ME
3
ARKAS BIDCO LIMITED

Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-04-29 ~ 2025-09-16
IIF 122 - Right to appoint or remove directors → OE
4
ARKAS TOPCO LIMITED

Floor 5 20 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-10 ~ 2025-11-19
IIF 118 - Director → ME
5
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now
BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 5 - Director → ME
6
BRITISH SURGICAL INDUSTRIES LIMITED
- now
MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 12 - Director → ME
7
CROOKES HEALTHCARE LIMITED
- now
CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 89 - Director → ME
8
CUPAL,LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 18 - Director → ME
9
DAKIN BROTHERS LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 13 - Director → ME
10
DUREX LIMITED
- now
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 35 - Director → ME
11
EAREX PRODUCTS LIMITED
- now 02067091
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 40 - Director → ME
12
ERH PROPACK LIMITED
- now
E.R.HOWARD LIMITED - 2007-01-29
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 58 - Director → ME
13
GLASGOW SQUARE LIMITED
- now
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 67 - Director → ME
14
GREEN,YOUNG & COMPANY LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 73 - Director → ME
15
HAMOL LIMITED
- now
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 92 - Director → ME
16
HELPCENTRAL LIMITED

C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 96 - Director → ME
17
HOWARD LLOYD & COMPANY,LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 78 - Director → ME
18
INDIVIOR FINANCE LLC
- now
RBP FINANCE LLC - 2015-09-10
251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (2 parents)
Officer
2014-02-04 ~ 2014-12-17
IIF 114 - Director → ME
19
INDIVIOR PLC
- now
INDIVIOR PLC - 2026-02-03
234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-09-26 ~ 2014-11-04
IIF 2 - Director → ME
20
LLOYDS PHARMACEUTICALS

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 88 - Director → ME
21
LONDON INTERNATIONAL GROUP LIMITED
- now
LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 12 offsprings)
Officer
2010-11-01 ~ 2015-10-01
IIF 43 - Director → ME
22
LRC INVESTMENTS LIMITED
- now
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-01 ~ 2015-10-01
IIF 37 - Director → ME
23
LRC PRODUCTS LIMITED
- now
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2010-11-01 ~ 2015-10-01
IIF 36 - Director → ME
24
LRC SECRETARIAL SERVICES LIMITED
- now
TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-01 ~ 2015-10-01
IIF 34 - Director → ME
25
NEW BRIDGE STREET INVOICING LIMITED
- now
FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 33 - Director → ME
26
NUROFEN LIMITED
- now
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 83 - Director → ME
27
OPEN CHAMPIONSHIP LIMITED
- now
RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 26 - Director → ME
28
OPTREX LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 77 - Director → ME
29
PHARMALAB LIMITED
- now
EAREX PRODUCTS LIMITED - 1992-01-14 02662186
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-01 ~ 2015-10-01
IIF 16 - Director → ME
30
PREBBLES LIMITED
04501309
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 20 - Director → ME
31
R&C NOMINEES LIMITED
- now
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2015-10-01
IIF 57 - Director → ME
32
R&C NOMINEES ONE LIMITED
- now
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 64 - Director → ME
33
R&C NOMINEES TWO LIMITED
- now
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 63 - Director → ME
34
RB HOLDINGS (NOTTINGHAM) LIMITED
- now
BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2015-10-01
IIF 62 - Director → ME
35
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
- now
THE FRENCH'S FOOD FINANCE COMPANY LIMITED - 2018-01-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2014-03-27 ~ 2015-10-01
IIF 102 - Director → ME
36
RB REIGATE (UK) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 85 - Director → ME
37
RB UK COMMERCIAL LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-20 ~ 2015-10-01
IIF 100 - Director → ME
38
RBP GLOBAL HOLDINGS LIMITED

234 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-10-07 ~ 2014-12-22
IIF 97 - Director → ME
39
RECKITT & COLMAN (OVERSEAS) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-08 ~ 2015-10-01
IIF 45 - Director → ME
40
RECKITT & COLMAN (UK) LIMITED
- now
RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31 00527217
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 86 - Director → ME
41
RECKITT & COLMAN HOLDINGS LIMITED
- now
TRUSHELFCO (NO.2433) LIMITED - 1998-11-05 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 82 - Director → ME
42
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- now
TRUSHELFCO (NO.2346) LIMITED - 1998-06-03 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 50 - Director → ME
43
RECKITT & COLMAN TRUSTEE SERVICES LIMITED
- now
BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 90 - Director → ME
44
RECKITT & SONS LIMITED
- now
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, Berkshire
Active Corporate (6 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 48 - Director → ME
45
RECKITT BENCKISER (BRANDS) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-08-28 ~ 2015-10-01
IIF 47 - Director → ME
46
RECKITT BENCKISER (BVI) NO. 1 LIMITED
FC029064, FC029065
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 106 - Director → ME
47
RECKITT BENCKISER (BVI) NO. 2 LIMITED
FC029063, FC029065
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 107 - Director → ME
48
RECKITT BENCKISER (BVI) NO. 3 LIMITED
FC029063, FC029064
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 112 - Director → ME
49
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
- now
GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, Slough
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 52 - Director → ME
50
RECKITT BENCKISER (RUMEA) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2013-04-19 ~ 2015-10-01
IIF 46 - Director → ME
51
RECKITT BENCKISER (UK) LIMITED
- now
TRUSHELFCO (NO.2641) LIMITED - 2000-06-29 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2012-07-31 ~ 2015-10-01
IIF 49 - Director → ME
52
RECKITT BENCKISER (USA) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 60 - Director → ME
53
RECKITT BENCKISER ASIA PACIFIC LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 55 - Director → ME
54
RECKITT BENCKISER CORPORATE SERVICES LIMITED
- now
TRUSHELFCO (NO.2690) LIMITED - 2000-07-25 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2012-07-31 ~ 2015-10-01
IIF 87 - Director → ME
55
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
- now
WESTMINSTER LABORATORIES LIMITED - 2000-07-25 00261312
PLANETREE LIMITED - 1995-09-22
TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 84 - Director → ME
56
RECKITT BENCKISER FINANCE (2005) LIMITED
06378654, 07415340
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 94 - Director → ME
57
RECKITT BENCKISER FINANCE (2010) LIMITED
05491648, 06378654
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 103 - Director → ME
58
RECKITT BENCKISER FINANCE COMPANY LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 76 - Director → ME
59
RECKITT BENCKISER GROUP PLC
- now
RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24 01184635, 01233998, 01238892 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-10-01
IIF 121 - Secretary → ME
60
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
- now
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 91 - Director → ME
61
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
- now
BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 79 - Director → ME
62
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
- now
BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 61 - Director → ME
63
RECKITT BENCKISER HEALTHCARE (UK) LIMITED
- now
RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02 00245015, NF001779
WESTMINSTER LABORATORIES LIMITED - 1995-04-25 02987180
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2012-07-31 ~ 2015-10-01
IIF 69 - Director → ME
64
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
- now
BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 72 - Director → ME
65
RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED

1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 110 - Director → ME
66
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2015-10-01
IIF 54 - Director → ME
67
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
- now
INHOCO 2793 LIMITED - 2003-03-17 02850320, 02931606, 02950050 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 93 - Director → ME
68
RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
- now
THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2013-09-13 ~ 2015-10-01
IIF 98 - Director → ME
69
RECKITT BENCKISER HOLDINGS (USA) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 81 - Director → ME
70
RECKITT BENCKISER INVESTMENTS LIMITED
10996097
103-105 Bath Road, Slough
Active Corporate (7 parents, 26 offsprings)
Officer
2012-07-31 ~ 2015-10-01
IIF 51 - Director → ME
71
RECKITT BENCKISER JERSEY (NO.1) LIMITED
FC028652, FC028653, FC029457, FC030433, FC030434... (more)
Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (3 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 111 - Director → ME
72
RECKITT BENCKISER JERSEY (NO.2) LIMITED
FC028651, FC028652, FC029457, FC030433, FC030434... (more)
Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
Converted / Closed Corporate (3 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 115 - Director → ME
73
RECKITT BENCKISER JERSEY (NO.3) LIMITED
FC028651, FC028653, FC029457, FC030433, FC030434... (more)
Icf 5, St Helier, Jersey
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 108 - Director → ME
74
RECKITT BENCKISER JERSEY (NO.4) LIMITED
FC028651, FC028652, FC028653, FC030433, FC030434... (more)
13 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 109 - Director → ME
75
RECKITT BENCKISER LIMITED
- now
RECKITT BENCKISER PLC - 2020-08-14
RECKITT & COLMAN PLC - 1999-12-03 00341605
103-105 Bath Road, Slough, Berkshire
Active Corporate (7 parents, 39 offsprings)
Officer
2012-07-31 ~ 2015-10-01
IIF 71 - Director → ME
76
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 104 - Director → ME
77
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED
- now 05647502, 05647517, 05647529
RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 56 - Director → ME
78
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED
- now 05647490, 05647517, 05647529
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23 05647517, 05647529
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 74 - Director → ME
79
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
- now 05647490, 05647502, 05647529
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17 05647502, 05647529
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 1 - Director → ME
80
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED
- now 05647490, 05647502, 05647517
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17 05647502, 05647517
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 59 - Director → ME
81
RECKITT BENCKISER SERVICE BUREAU LIMITED
- now
BHI SERVICE BUREAU LIMITED - 2006-04-06
HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, Berkshire
Active Corporate (6 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 75 - Director → ME
82
RECKITT BENCKISER TREASURY (2007) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-31 ~ 2015-10-01
IIF 66 - Director → ME
83
RECKITT BENCKISER TREASURY SERVICES PLC
- now
RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 65 - Director → ME
84
RECKITT BENCKISER USA (2010) LLC

Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
Active Corporate (3 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 105 - Director → ME
85
RECKITT BENCKISER USA (2013) LLC

2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
Active Corporate (3 parents)
Officer
2014-02-04 ~ 2015-10-01
IIF 113 - Director → ME
86
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED
04902747, 04902776
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 80 - Director → ME
87
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED
04902703, 04902776
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 53 - Director → ME
88
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED
04902703, 04902747
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 95 - Director → ME
89
RECKITT COLMAN CHISWICK (OTC) LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-31 ~ 2015-10-01
IIF 68 - Director → ME
90
RECKITT SETON LIMITED
- now
SCHOLL LIMITED - 2021-07-07
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17 01437197, 01437199, 01469464 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-01 ~ 2015-10-01
IIF 11 - Director → ME
91
RECKITT SONET (UK) LIMITED
- now
SCHOLL (UK) LIMITED - 2021-06-02 00118284
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28 01437197, 01437199, 01469464 ... (more)
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 9 - Director → ME
92
RIVALMUSTER

1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 15 - Director → ME
93
SCHOLL (INVESTMENTS) LIMITED
- now 03671350
ALNERY NO. 1217 LIMITED - 1992-12-22 01437197, 01437199, 01469464 ... (more)
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 24 - Director → ME
94
SCHOLL CONSUMER PRODUCTS LIMITED
- now
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25 02285039
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 7 - Director → ME
95
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 8 - Director → ME
96
SETON HEALTHCARE NO.1 TRUSTEE LIMITED

1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 21 - Director → ME
97
SONET DORMANT COMPANY NO. 1 LIMITED
- now
SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-31 ~ 2015-10-01
IIF 70 - Director → ME
98
SONET GROUP LIMITED
- now
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 38 - Director → ME
99
SONET HEALTHCARE LIMITED
- now 00388828, 01319160, 03779134
SETON HEALTHCARE LIMITED - 2005-02-09 00388828, 01319160, 03779134
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 10 - Director → ME
100
SONET INVESTMENTS LIMITED
- now
SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 11 offsprings)
Officer
2010-11-01 ~ 2015-10-01
IIF 22 - Director → ME
101
SONET OVERSEAS INVESTMENTS LIMITED
- now 02707581
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02 02707581
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09 02707581
DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 3 - Director → ME
102
SONET PREBBLES LIMITED
- now
SETON PREBBLES LIMITED - 2005-02-09
SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-01 ~ 2015-10-01
IIF 31 - Director → ME
103
SONET PRODUCTS LIMITED
- now 00388828
SETON PRODUCTS LIMITED - 2005-02-10 00388828
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 42 - Director → ME
104
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- now 00388828, 01993871, 03779134
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10 00388828, 01993871, 03779134
SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 39 - Director → ME
105
SONET SCHOLL HEALTHCARE LIMITED
- now 00388828, 01319160, 01993871
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09 00388828, 01319160, 01993871
SSL INTERNATIONAL LIMITED - 1999-06-25 00388828
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 29 - Director → ME
106
SONET SETON UK LIMITED
- now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 27 - Director → ME
107
SSL (C C MANUFACTURING) LIMITED
- now
SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 30 - Director → ME
108
SSL (C C SERVICES) LIMITED
- now
THACKRAYCARE LIMITED - 2001-12-18
DEPUY INTERNATIONAL LIMITED - 1997-06-13 03319712
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 32 - Director → ME
109
SSL (MG) POLYMERS LIMITED
- now
MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 25 - Director → ME
110
SSL (MG) PRODUCTS LIMITED
- now
MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 19 - Director → ME
111
SSL (RB) PRODUCTS LIMITED
- now
REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 28 - Director → ME
112
SSL (SD) INTERNATIONAL LIMITED
- now
SONDICO INTERNATIONAL LIMITED - 2004-11-15
Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 41 - Director → ME
113
SSL INTERNATIONAL PLC
- now 03779134
SETON SCHOLL HEALTHCARE PLC - 1999-06-25 01319160, 01993871, 03779134
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22 00736568
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2010-10-29 ~ 2015-10-01
IIF 44 - Director → ME
114
SSL PRODUCTS LIMITED
- now
SSL HOLDINGS LIMITED - 1999-09-16
PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-01 ~ 2015-10-01
IIF 23 - Director → ME
115
SUFFOLK PRODUCE LIMITED

Building 708 Bentwaters Parks, Rendlesham, Woodbridge, England
Active Corporate (3 parents)
Profit/Loss (Company account)
412,108 GBP2023-01-01 ~ 2023-12-31
Officer
2018-09-04 ~ 2024-08-27
IIF 128 - Director → ME
116
THE R.T. FRENCH'S FOOD COMPANY LIMITED

15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2015-10-01
IIF 101 - Director → ME
117
THREE MUSKETEERS LIMITED
- now OC336941
THREE MUSKETEERS VEGETABLES LIMITED - 2008-05-08 OC336941
THREE MUSKETEERS LTD - 2008-04-29 OC336941
Building 708 Bentwaters Parks, Rendlesham, Woodbridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-182,884 GBP2024-03-31
Officer
2015-03-26 ~ 2017-04-05
IIF 130 - Director → ME
2018-09-04 ~ 2024-08-27
IIF 129 - Director → ME
118
TUBIFOAM LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 6 - Director → ME
119
ULTRA CHEMICAL LIMITED
- now
ULTRA LABORATORIES LIMITED - 1991-01-31 02545010
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 14 - Director → ME
120
ULTRA LABORATORIES LIMITED
- now 01570691
DE FACTO 202 LIMITED - 1991-01-31 02984921, 03430451, 06695017
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-01 ~ 2015-10-01
IIF 4 - Director → ME
121
W.WOODWARD,LIMITED

103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2015-10-01
IIF 17 - Director → ME

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard

Mordan, William Richard, Mr.

Mann, Richard William

Mordan, William Richard

Mr. William Richard Mordan

William Richard Mordan

Mann, Richard William

Mann, Richard William

Mann, Richard William