1
ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED - 2004-01-27
Unilever House, 100 Victoria Embankment, London, England
Active Corporate (20 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 36 - Secretary → ME
2
SIMPLE HEALTH & BEAUTY LIMITED - 2009-03-25
ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED - 2008-10-20
SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED - 2000-07-10
SMITH & NEPHEW SOUTHALLS LIMITED - 1995-11-27
SOUTHALLS (BIRMINGHAM) LIMITED - 1993-05-19
1 More London Place, London
Liquidation Corporate (20 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 14 - Secretary → ME
3
ALBERTO-CULVER (EUROPE) LIMITED
06986242 Unilever House, 100 Victoria Embankment, London, England
Liquidation Corporate (19 parents, 1 offspring)
Officer
2014-01-21 ~ 2015-12-31
IIF 45 - Secretary → ME
4
ALBERTO-CULVER COMPANY (U.K.) LIMITED
- now 01553171TRUSHELFCO (NO. 391) LIMITED - 1981-12-31
Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Active Corporate (34 parents)
Officer
2014-02-20 ~ 2015-12-31
IIF 15 - Secretary → ME
5
ALBERTO-CULVER GROUP LIMITED
- now 02064021THRONELEAP LIMITED - 1987-01-07
Unilever House, 100 Victoria Embankment, London, England
Liquidation Corporate (20 parents, 1 offspring)
Officer
2014-01-21 ~ 2015-12-31
IIF 12 - Secretary → ME
6
ALBERTO-CULVER UK HOLDINGS LIMITED
08002732 Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-01-21 ~ 2015-12-31
IIF 18 - Secretary → ME
7
ALBERTO-CULVER UK PRODUCTS LIMITED
07102446 Unilever House, 100 Victoria Embankment, London, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-01-21 ~ 2015-12-31
IIF 41 - Secretary → ME
8
AMCO CORPORATE SERVICES LIMITED
- now 12151792AMCO COMPANY SECRETARIAL LIMITED
- 2025-04-04
12151792 79 Connaught Crescent, Brookwood, Woking, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 50 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2010-01-22 ~ 2015-12-31
IIF 65 - Director → ME
2013-11-14 ~ 2015-12-31
IIF 38 - Secretary → ME
10
BBG INVESTMENTS (FRANCE) LIMITED
- now 00269967OXO (CANADA) LIMITED - 1985-08-02
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-02-01 ~ 2015-12-31
IIF 63 - Director → ME
2013-11-14 ~ 2015-12-31
IIF 47 - Secretary → ME
11
C/o Mcdermott Will & Emery Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2014-02-03 ~ 2014-04-01
IIF 4 - Secretary → ME
12
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (20 parents, 30 offsprings)
Officer
2004-07-26 ~ dissolved
IIF 62 - Director → ME
2013-11-14 ~ dissolved
IIF 44 - Secretary → ME
13
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 58 - Director → ME
14
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2010-02-01 ~ 2015-12-31
IIF 61 - Director → ME
15
C P C (UK) PENSION TRUST LIMITED
00979229 Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Liquidation Corporate (41 parents)
Officer
2010-02-01 ~ 2015-12-31
IIF 51 - Director → ME
16
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 7 - Secretary → ME
17
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)
00080016 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2010-02-01 ~ 2015-12-31
IIF 60 - Director → ME
18
CP HOLDCO 2 LIMITED - now
UNILEVER LP(COLWORTH PARK) LIMITED
- 2014-07-07
00115128UKCR STAFF BENEFITS LIMITED - 2004-07-02
M M WESTERN LIMITED - 2000-04-20
MATTESSONS MEATS (WESTERN) LIMITED - 1994-11-28
CHARLES SAUNDERS LIMITED - 1982-06-10
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (20 parents)
Officer
2010-02-25 ~ 2014-06-26
IIF 54 - Director → ME
19
FLORA FOOD HOLDING UK LIMITED - now
UPFIELD SPREADS UK LIMITED - 2024-10-14
UNILEVER BCS LIMITED
- 2018-08-03
09327364HACKREMCO (NO.2636) LIMITED
- 2015-03-13
09327364 09276118, 02546250, 11824200Warning 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) 14-21 Rushworth Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-03-13 ~ 2015-12-31
IIF 3 - Secretary → ME
20
FLORA FOOD MANAGEMENT UK LIMITED - now
UPFIELD UK SERVICES LIMITED - 2024-10-14
HACKUNUSEDCO NO.11 LIMITED - 2015-04-29
UNILEVER BCS UK LIMITED - 2015-04-01
14-21 Rushworth Street, London, England
Active Corporate (21 parents)
Officer
2015-06-02 ~ 2015-12-31
IIF 1 - Secretary → ME
21
FLORA FOOD SALES UK LIMITED - now
UPFIELD FOODS UK LIMITED - 2024-10-14
14-21 Rushworth Street, London, England
Active Corporate (28 parents)
Officer
2015-06-02 ~ 2015-12-31
IIF 17 - Secretary → ME
22
LEVER BROTHERS PORT SUNLIGHT LIMITED
00049397 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 6 - Secretary → ME
23
Unilever House 100 Victoria Embankment, Blackfriars, London
Liquidation Corporate (25 parents)
Officer
2013-12-17 ~ 2015-12-31
IIF 30 - Secretary → ME
24
MIXHOLD INVESTMENTS LIMITED
- now 04415373CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
Unilever House, 100 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 25 - Secretary → ME
25
ROGUE TULIP LIMITED
- 2015-08-07
09664383 Union House, 182-194 Union Street, London, England
Active Corporate (18 parents)
Officer
2015-06-30 ~ 2015-12-31
IIF 2 - Secretary → ME
26
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (19 parents, 97 offsprings)
Officer
2004-07-26 ~ dissolved
IIF 66 - Director → ME
27
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2010-02-01 ~ dissolved
IIF 57 - Director → ME
28
SIMPLE HEALTH & BEAUTY GROUP LIMITED
- now 04883233ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2014-03-13 ~ dissolved
IIF 13 - Secretary → ME
29
SIMPLE TOILETRIES LIMITED
- now 00154677ACCANTIA TOILETRIES LIMITED - 2009-03-25
SMITH & NEPHEW TOILETRIES LIMITED - 2000-07-10
HINDERS LIMITED - 1988-10-06
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-11-14 ~ 2015-12-31
IIF 48 - Secretary → ME
30
Trafford Park Road, Trafford Park, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2013-10-03 ~ 2015-12-31
IIF 37 - Secretary → ME
31
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (22 parents)
Officer
2010-02-01 ~ dissolved
IIF 59 - Director → ME
32
MASCOLO BROTHERS LIMITED - 2010-03-10
NEVRUS (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
2013-12-17 ~ 2015-12-31
IIF 22 - Secretary → ME
33
TIGI INTERNATIONAL LIMITED
- now 03231415REGARDAFTER LIMITED - 1996-09-11
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-12-31
IIF 10 - Secretary → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 35 - Secretary → ME
35
Unilever House, 100 Victoria Embankment, London
Active Corporate (18 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 39 - Secretary → ME
36
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 23 - Secretary → ME
37
Unilever House, 100 Victoria Embankment, London
Active Corporate (23 parents)
Officer
2010-02-01 ~ 2015-12-31
IIF 55 - Director → ME
2013-11-14 ~ 2015-12-31
IIF 20 - Secretary → ME
38
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2013-11-26 ~ 2015-12-31
IIF 46 - Secretary → ME
39
UNIDIS FORTY NINE LIMITED
- now 00111253ELIDA FABERGE LIMITED - 2006-08-16
ELIDA GIBBS LIMITED - 1995-12-18
Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (45 parents)
Officer
2010-02-01 ~ 2015-12-31
IIF 52 - Director → ME
2013-11-14 ~ 2015-12-31
IIF 28 - Secretary → ME
40
T. WALL & SONS LIMITED - 2005-07-13
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2010-02-01 ~ dissolved
IIF 56 - Director → ME
41
VAN DEN BERGHS LIMITED - 2006-10-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-02-01 ~ 2015-12-31
IIF 67 - Director → ME
42
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
2014-01-21 ~ 2015-12-31
IIF 8 - Secretary → ME
43
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
2014-01-21 ~ 2015-12-31
IIF 16 - Secretary → ME
44
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
2014-01-21 ~ 2015-12-31
IIF 40 - Secretary → ME
45
VAN DEN BERGH FOODS LIMITED - 2002-07-01
VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2014-03-13 ~ 2015-12-31
IIF 29 - Secretary → ME
46
UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED
- now 02310371FABERGE UK LIMITED - 2002-04-02
LUXFAST LIMITED - 1989-09-18
Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (29 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 49 - Secretary → ME
47
UNILEVER CORPORATE HOLDINGS LIMITED - now
UNILEVER CORPORATE VENTURES LIMITED
- 2016-10-14
04364318 Unilever House, 100 Victoria Embankment, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-03-13 ~ 2015-12-31
IIF 42 - Secretary → ME
48
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
2014-03-13 ~ 2015-12-31
IIF 5 - Secretary → ME
49
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
2014-01-21 ~ 2015-12-31
IIF 11 - Secretary → ME
50
UNILEVER OVERSEAS BUYING SERVICES LIMITED
- now 00095206UAC LIMITED - 1994-11-04
MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-01-21 ~ 2015-12-31
IIF 21 - Secretary → ME
51
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2014-01-21 ~ 2015-12-31
IIF 33 - Secretary → ME
52
UNILEVER S.K. HOLDINGS LIMITED - now
UNILEVER GENERAL PARTNER (COLWORTH PARK) LIMITED
- 2017-09-22
00413828JOSEPH FARROW & COMPANY LIMITED - 2004-06-28
Unilever House, 100 Victoria Embankment, London
Active Corporate (15 parents)
Officer
2010-02-25 ~ 2015-12-31
IIF 53 - Director → ME
2014-03-13 ~ 2015-12-31
IIF 34 - Secretary → ME
53
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
2014-01-21 ~ 2015-12-31
IIF 43 - Secretary → ME
54
UNILEVER SUPERANNUATION TRUSTEES LIMITED
01058358 00307529, 03888847, 03888847Warning 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) Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Active Corporate (103 parents)
Officer
2010-02-01 ~ 2015-12-31
IIF 64 - Director → ME
2013-11-14 ~ 2015-12-31
IIF 32 - Secretary → ME
55
UNILEVER U.K. CENTRAL RESOURCES LIMITED
- now 00029140AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
UNILEVER U.K. SERVICES LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (57 parents)
Officer
2013-12-19 ~ 2015-12-31
IIF 19 - Secretary → ME
56
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
2013-11-14 ~ 2015-12-31
IIF 9 - Secretary → ME
57
BESTFOODS 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
2013-11-14 ~ 2015-12-31
IIF 26 - Secretary → ME
58
UNILEVER UK NEWCO LIMITED - 2012-04-11
Unilever House, 100 Victoria Embankment, London
Active Corporate (14 parents, 3 offsprings)
Officer
2014-01-21 ~ 2015-12-31
IIF 24 - Secretary → ME
59
LEVER FABERGE LIMITED - 2007-01-02
LEVER BROTHERS LIMITED - 2001-07-02
Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Active Corporate (80 parents, 2 offsprings)
Officer
2013-11-14 ~ 2015-12-31
IIF 27 - Secretary → ME
60
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2014-01-21 ~ 2015-12-31
IIF 31 - Secretary → ME