1
ACCANTIA (HOLDINGS) LIMITED
- now 03982832ACCANTIA HEALTH & BEAUTY LIMITED - 2000-07-03
INGLEBY (1307) LIMITED - 2000-06-02
Unilever House, 100 Victoria Embankment, London, England, England
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ dissolved
IIF 84 - Director → ME
2
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ dissolved
IIF 81 - Director → ME
3
ACCANTIA EMPLOYEE BENEFITS LIMITED
- now 04958650CANARYDRIVE LIMITED - 2004-01-28
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-08-31 ~ dissolved
IIF 98 - Director → ME
4
ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED - 2004-01-27
Unilever House, 100 Victoria Embankment, London, England
Active Corporate (20 parents)
Officer
2011-08-31 ~ 2016-10-07
IIF 120 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 7 - Secretary → ME
5
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
2011-08-31 ~ now
IIF 75 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 38 - Secretary → ME
6
INGLEBY (1308) LIMITED - 2000-06-02
Unilever House, 100 Victoria Embankment, London, England, England
Dissolved Corporate (13 parents)
Officer
2011-08-31 ~ dissolved
IIF 88 - Director → ME
7
ALBERTO-CULVER (EUROPE) LIMITED
06986242 Unilever House, 100 Victoria Embankment, London, England
Liquidation Corporate (19 parents, 1 offspring)
Officer
2011-08-31 ~ 2016-10-07
IIF 106 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 2 - Secretary → ME
8
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
2011-05-19 ~ 2012-06-11
IIF 19 - Secretary → ME
2011-05-18 ~ 2012-06-11
IIF 11 - Secretary → ME
9
ALBERTO-CULVER GROUP LIMITED
- now 02064021THRONELEAP LIMITED - 1987-01-07
Unilever House, 100 Victoria Embankment, London, England
Liquidation Corporate (20 parents, 1 offspring)
Officer
2011-08-31 ~ 2016-10-07
IIF 87 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 18 - Secretary → ME
10
ALBERTO-CULVER UK HOLDINGS LIMITED
08002732 Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2012-03-22 ~ 2016-04-08
IIF 76 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 53 - Secretary → ME
11
ALBERTO-CULVER UK PRODUCTS LIMITED
07102446 Unilever House, 100 Victoria Embankment, London, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-08-31 ~ 2016-10-07
IIF 107 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 41 - Secretary → ME
12
Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents)
Officer
2010-12-23 ~ 2016-10-05
IIF 97 - Director → ME
2013-11-14 ~ 2016-02-23
IIF 62 - Secretary → ME
13
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
2016-12-13 ~ 2017-01-16
IIF 69 - Director → ME
2010-12-23 ~ 2016-10-07
IIF 103 - Director → ME
2013-11-14 ~ 2016-02-23
IIF 15 - Secretary → ME
14
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (20 parents, 30 offsprings)
Officer
2010-12-23 ~ dissolved
IIF 105 - Director → ME
2013-11-14 ~ dissolved
IIF 20 - Secretary → ME
15
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (7 parents)
Officer
2010-12-23 ~ dissolved
IIF 80 - Director → ME
16
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2010-12-23 ~ now
IIF 119 - Director → ME
17
C P C (UK) PENSION TRUST LIMITED
00979229 Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Liquidation Corporate (41 parents)
Officer
2010-12-23 ~ 2022-04-22
IIF 66 - Director → ME
2010-12-31 ~ 2010-12-31
IIF 33 - Secretary → ME
18
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ dissolved
IIF 101 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 14 - Secretary → ME
2010-12-31 ~ 2012-06-11
IIF 37 - Secretary → ME
19
COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)
00080016 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2010-12-23 ~ dissolved
IIF 86 - Director → ME
20
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
2010-12-23 ~ 2014-06-26
IIF 112 - Director → ME
21
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ dissolved
IIF 122 - Director → ME
22
LEVER BROTHERS PORT SUNLIGHT LIMITED
00049397 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-12-23 ~ dissolved
IIF 109 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 64 - Secretary → ME
2010-12-31 ~ 2012-06-11
IIF 30 - Secretary → ME
23
Unilever House 100 Victoria Embankment, Blackfriars, London
Liquidation Corporate (25 parents)
Officer
2013-12-17 ~ 2016-02-23
IIF 35 - 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
2010-12-23 ~ 2016-04-08
IIF 89 - Director → ME
2010-12-23 ~ 2012-06-11
IIF 5 - Secretary → ME
2014-01-21 ~ 2016-02-23
IIF 36 - Secretary → ME
25
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (19 parents, 97 offsprings)
Officer
2010-12-23 ~ dissolved
IIF 94 - Director → ME
2010-12-31 ~ dissolved
IIF 52 - Secretary → ME
26
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2010-12-23 ~ dissolved
IIF 116 - Director → ME
2010-12-31 ~ dissolved
IIF 60 - Secretary → ME
27
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
28
ACCANTIA HEALTH & BEAUTY LIMITED - 2009-03-25
Unilever House, 100 Victoria Embankment, London, England, England
Liquidation Corporate (16 parents)
Officer
2011-08-31 ~ now
IIF 114 - Director → 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
2014-03-13 ~ 2016-02-23
IIF 22 - Secretary → ME
30
Trafford Park Road, Trafford Park, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2013-10-03 ~ 2016-02-23
IIF 3 - Secretary → ME
31
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (22 parents)
Officer
2010-12-23 ~ dissolved
IIF 118 - Director → ME
32
TONI & GUY (CANADA) LIMITED - 2010-03-10
TIGI 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
2010-12-23 ~ dissolved
IIF 82 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 28 - Secretary → ME
33
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
2010-12-23 ~ 2016-04-08
IIF 110 - Director → ME
2013-12-17 ~ 2016-02-23
IIF 45 - Secretary → ME
2010-12-31 ~ 2012-06-11
IIF 25 - Secretary → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2010-12-23 ~ 2016-04-08
IIF 83 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 61 - Secretary → ME
2014-01-21 ~ 2016-02-23
IIF 65 - Secretary → ME
35
Unilever House, 100 Victoria Embankment, London
Active Corporate (18 parents)
Officer
2011-08-31 ~ 2016-10-07
IIF 121 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 59 - Secretary → ME
36
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ dissolved
IIF 78 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 1 - Secretary → ME
2014-01-21 ~ 2016-02-23
IIF 51 - Secretary → ME
37
Unilever House, 100 Victoria Embankment, London
Active Corporate (23 parents)
Officer
2010-12-23 ~ 2016-10-07
IIF 95 - Director → ME
2013-11-14 ~ 2016-02-23
IIF 50 - Secretary → ME
38
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2013-11-26 ~ 2016-02-23
IIF 48 - 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
2010-12-23 ~ 2016-10-07
IIF 91 - Director → ME
2013-11-14 ~ 2016-02-23
IIF 4 - Secretary → ME
40
T. WALL & SONS LIMITED - 2005-07-13
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2010-12-17 ~ dissolved
IIF 100 - Director → ME
41
VAN DEN BERGHS LIMITED - 2006-10-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-12-17 ~ dissolved
IIF 104 - 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
2010-12-23 ~ 2016-04-08
IIF 115 - Director → ME
2016-12-13 ~ 2017-01-16
IIF 70 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 9 - Secretary → ME
2014-01-21 ~ 2016-02-23
IIF 54 - 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
2010-12-23 ~ 2016-04-08
IIF 113 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 16 - Secretary → ME
2010-12-31 ~ 2012-06-11
IIF 21 - 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
2010-12-23 ~ 2016-04-08
IIF 93 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 42 - Secretary → ME
IIF 55 - Secretary → ME
2014-01-21 ~ 2016-02-23
IIF 6 - Secretary → ME
45
UNILEVER AUSTRALIA SERVICES LIMITED
- now 00280095G.B.OLLIVANT LIMITED - 2003-06-12
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2010-12-23 ~ 2012-06-11
IIF 47 - Secretary → ME
46
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 ~ dissolved
IIF 40 - Secretary → ME
47
UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED
- now 00784985UNILEVER ARABIA LIMITED - 1993-11-17
CHEMICAL AND INDUSTRIAL INVESTMENT COMPANY LIMITED - 1991-07-29
Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (31 parents)
Officer
2010-12-23 ~ 2012-06-11
IIF 49 - Secretary → ME
48
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
2010-12-23 ~ 2016-10-07
IIF 85 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 43 - Secretary → ME
2010-12-23 ~ 2012-06-11
IIF 12 - Secretary → ME
49
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
2014-03-13 ~ 2016-02-23
IIF 58 - Secretary → ME
50
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
2010-12-23 ~ 2016-04-18
IIF 99 - Director → ME
2016-12-13 ~ 2017-01-16
IIF 71 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 10 - Secretary → ME
51
UNILEVER INNOVATIONS LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2014-10-30 ~ 2014-12-03
IIF 111 - Director → ME
52
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED
- now 00232550UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (31 parents)
Officer
2010-12-23 ~ dissolved
IIF 79 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 27 - Secretary → ME
53
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
2010-12-23 ~ dissolved
IIF 102 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 39 - Secretary → ME
2014-01-21 ~ 2016-02-23
IIF 24 - Secretary → ME
54
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2010-12-23 ~ 2016-04-08
IIF 108 - Director → ME
2016-12-13 ~ 2017-01-16
IIF 72 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 23 - Secretary → ME
2014-01-21 ~ 2016-02-23
IIF 57 - Secretary → ME
55
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
2010-12-23 ~ 2016-10-07
IIF 96 - Director → ME
2014-03-13 ~ 2016-02-23
IIF 32 - Secretary → ME
56
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
2010-12-23 ~ 2016-04-08
IIF 90 - Director → ME
2016-12-13 ~ 2017-01-16
IIF 73 - Director → ME
2010-12-31 ~ 2012-06-11
IIF 56 - Secretary → ME
2014-01-21 ~ 2016-02-23
IIF 63 - Secretary → ME
57
UNILEVER SUPERANNUATION TRUSTEES LIMITED
01058358 Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Active Corporate (103 parents)
Officer
2010-12-23 ~ 2022-04-22
IIF 117 - Director → ME
2013-11-14 ~ 2016-02-23
IIF 44 - Secretary → ME
58
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 ~ 2016-02-23
IIF 17 - Secretary → ME
59
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
2016-12-13 ~ 2017-01-16
IIF 74 - Director → ME
2013-11-14 ~ 2016-02-23
IIF 8 - Secretary → ME
60
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
2013-11-14 ~ 2016-02-23
IIF 26 - Secretary → ME
61
UNILEVER UK GROUP LIMITED
- now 08002675UNILEVER UK NEWCO LIMITED
- 2012-04-11
08002675 Unilever House, 100 Victoria Embankment, London
Active Corporate (14 parents, 3 offsprings)
Officer
2012-03-22 ~ 2016-04-08
IIF 77 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 31 - Secretary → ME
62
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 ~ 2016-02-23
IIF 46 - Secretary → ME
63
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2010-12-23 ~ 2016-04-08
IIF 92 - Director → ME
2016-12-13 ~ 2017-01-16
IIF 67 - Director → ME
2014-01-21 ~ 2016-02-23
IIF 29 - Secretary → ME
2010-12-31 ~ 2012-06-11
IIF 34 - Secretary → ME
64
Unilever House, 100 Victoria Embankment, London
Active Corporate (34 parents)
Officer
2021-04-28 ~ 2022-04-22
IIF 68 - Director → ME