1
Mole Bank House, 23a Matham Road, East Molesey, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
1,886 GBP2024-12-31
Officer
2004-01-06 ~ 2009-02-12
IIF 6 - Director → ME
2
BORCHERS CATALYST (UK) LIMITED - now
RAHUCAT SOLUTIONS LIMITED - 2011-12-06
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Equity (Company account)
469,000 GBP2019-12-31
Officer
2011-12-09 ~ 2018-05-31
IIF 17 - Director → ME
3
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
1997-04-21 ~ 2000-03-03
IIF 9 - Director → ME
4
CATEXEL CELLULOSICS LIMITED
- now 08674640 6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
262,108 GBP2023-12-31
Officer
2013-11-18 ~ 2018-05-31
IIF 18 - Director → ME
5
CATEXEL TECHNOLOGIES LIMITED
- now 08674657 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (16 parents)
Profit/Loss (Company account)
868,977 GBP2024-01-01 ~ 2024-12-31
Officer
2013-11-18 ~ 2018-05-31
IIF 21 - Director → ME
6
HAMSARD 3285 LIMITED - 2012-11-30
First Floor, 59-61 High Street West, Glossop, United Kingdom
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-20,488 GBP2020-01-01 ~ 2020-12-31
Officer
2014-04-10 ~ 2016-07-08
IIF 13 - Director → ME
7
6 Snow Hill, London
Dissolved Corporate (1 parent)
Officer
2003-05-15 ~ 2004-02-11
IIF 4 - Director → ME
8
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
29,039,672 GBP2024-12-31
Officer
2011-10-24 ~ 2012-01-27
IIF 31 - Director → ME
9
42 Lucastes Avenue, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
81,627 GBP2024-08-31
Officer
2018-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
FEDERAL RETAIL AND TRADING SERVICES LIMITED
- now 09166412RIVERSIDECO (NO.19) LIMITED - 2014-10-28
1 Angel Square, Manchester
Active Corporate (33 parents)
Officer
2015-05-08 ~ 2023-03-31
IIF 29 - Director → ME
11
Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
-20,506 GBP2017-12-31
Officer
2012-06-25 ~ 2012-12-14
IIF 1 - Director → ME
12
GDCO 110 LIMITED
08111399 07050164, 07263349, 02943185, 06949900, 06901364, 08328732, 08855147, 07786829, 06249812, 07226203, 05170107, 06529101, 08373764, 06633136, 08475927, 07071980, 07610766, OC321930, 07095681, 06427049Warning The number of records might exceed displayable range of browser, please consider
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... (more) Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,702 GBP2016-12-31
Officer
2012-06-28 ~ 2013-07-11
IIF 30 - Director → ME
13
HYDRA POLYMERS LIMITED
- 2012-08-13
06323350 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ dissolved
IIF 15 - Director → ME
14
Unilever House, 100 Victoria Embankment, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ dissolved
IIF 23 - Director → ME
15
IMPERATIVE HEALTH LIMITED
- now 06277483MILIFE COACHING LIMITED
- 2010-01-08
06277483 6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2007-06-12 ~ dissolved
IIF 24 - Director → ME
16
Urban Village, 221 High Street, Swansea, Wales
Active Corporate (10 parents)
Equity (Company account)
104,214 GBP2024-12-31
Officer
2025-11-25 ~ now
IIF 10 - Director → ME
17
Colworth Park, Sharnbrook, Bedford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-07-01 ~ 2014-01-24
IIF 7 - Director → ME
18
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2005-10-03 ~ dissolved
IIF 19 - Director → ME
19
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ dissolved
IIF 26 - Director → ME
20
OMG ADDITIVES LIMITED - now
RAHU CATALYTICS LIMITED
- 2012-01-11
05671842 Floor Five, 100 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-11 ~ 2011-12-22
IIF 16 - Director → ME
21
H20 Lake View Drive, Sherwood Park, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ dissolved
IIF 12 - Director → ME
22
Equity Trust House, 28-30 The Parade, St Helier, Jersey
Liquidation Corporate (10 parents)
Officer
2013-06-17 ~ 2016-09-23
IIF 22 - Director → ME
23
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (22 parents)
Officer
1997-04-21 ~ 2000-03-03
IIF 32 - Director → ME
24
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (1 parent)
Officer
2005-02-07 ~ dissolved
IIF 27 - Director → ME
25
UNILEVER BESTFOODS UK LIMITED - now
VAN DEN BERGH FOODS LIMITED
- 2002-07-01
00043520VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
1997-04-21 ~ 2000-03-03
IIF 8 - Director → ME
26
UNILEVER CORPORATE HOLDINGS LIMITED - now
UNILEVER CORPORATE VENTURES LIMITED
- 2016-10-14
04364318 Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents, 1 offspring)
Officer
2002-04-03 ~ 2016-09-19
IIF 25 - Director → ME
27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-07-30 ~ 2018-05-31
IIF 2 - Director → ME
28
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED
- 2015-08-12
04415366 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
2008-12-19 ~ 2018-05-31
IIF 20 - Director → ME
29
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2003-10-01 ~ 2018-05-31
IIF 14 - Director → ME
30
UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD - now
THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
TEA COUNCIL LIMITED(THE)
- 2005-10-31
00885183 10 Bloomsbury Way, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
312,346 GBP2024-12-31
Officer
1997-06-18 ~ 1999-03-09
IIF 3 - Director → ME
31
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-21 ~ 2008-04-28
IIF 5 - Director → ME
32
68 Great Eastern Street, London, England
Active Corporate (30 parents)
Equity (Company account)
-2,703,000 GBP2023-12-31
Officer
2006-01-04 ~ 2011-06-23
IIF 28 - Director → ME