1
LEGIBUS 784 LIMITED - 1986-12-04
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2002-03-31 ~ 2003-06-27
IIF 19 - Secretary → ME
2
HAVENFIX PROPERTY MANAGEMENT LIMITED - 1987-09-01
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
1995-09-29 ~ 2000-02-16
IIF 67 - Director → ME
3
UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
BIRDS EYE WALL'S LIMITED - 2003-04-14
NF001935BIRDS EYE FOODS LIMITED - 1981-01-02
00341305 Forge, 43 Church Street West, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-22 ~ 2006-11-03
IIF 13 - Secretary → ME
4
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2003-07-17 ~ 2007-08-03
IIF 64 - Director → ME
2003-07-14 ~ 2007-08-03
IIF 3 - Secretary → ME
5
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2003-07-14 ~ 2007-08-03
IIF 20 - Secretary → ME
6
LCI COSMETICS INTERNATIONAL (UK) LIMITED - 2007-01-10
UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED - 2005-08-05
CALVIN KLEIN COSMETICS (UK) LIMITED - 2001-01-02
THAMES HONEYCOMB PRODUCTS LIMITED - 1991-01-01
CHADWICK LUNT & COMPANY LIMITED - 1977-12-31
Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2003-07-14 ~ 2005-07-08
IIF 4 - Secretary → ME
7
CORPORATE CENTRE (NORTH WING 2) LIMITED - 2008-11-19
04415373 Ernst And Young 1, More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-07-14 ~ 2007-08-03
IIF 21 - Secretary → ME
8
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED - 2020-11-02
ENSCO 282 LIMITED - 2009-10-15
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2020-10-31 ~ 2022-07-01
IIF 39 - Secretary → ME
9
71 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2019-02-04 ~ 2019-10-24
IIF 66 - Director → ME
10
LLOYD'S REGISTER MARINE HOLDINGS LIMITED - 2021-04-30
71 Fenchurch Street, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2021-03-21 ~ 2021-03-21
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
71 Fenchurch Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-04 ~ 2025-08-22
IIF 62 - Director → ME
2019-02-04 ~ 2025-08-22
IIF 29 - Secretary → ME
12
LLOYD'S REGISTER APAVE LIMITED - 2021-12-07
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (5 parents)
Officer
2019-02-04 ~ 2021-12-02
IIF 43 - Secretary → ME
13
LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
L R INSPECTION LIMITED - 1977-12-31
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (8 parents, 10 offsprings)
Officer
2019-02-04 ~ 2021-12-01
IIF 34 - Secretary → ME
14
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (4 parents)
Officer
2019-02-04 ~ 2021-12-02
IIF 42 - Secretary → ME
15
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2021-04-30
IIF 61 - Director → ME
2019-02-04 ~ 2021-12-02
IIF 26 - Secretary → ME
16
FOXHALL SERVICES LIMITED - 1999-03-17
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-31 ~ 2003-06-27
IIF 12 - Secretary → ME
17
CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
04415389 Unilever House, 100 Victoria Embankment, London
Active Corporate (4 parents)
Officer
2003-07-14 ~ 2007-08-03
IIF 17 - Secretary → ME
18
VYSUS MODUSPEC (UK) LIMITED - 2024-07-29
LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED - 2020-11-19
MODU SPEC ENGINEERING (UK) LIMITED - 2013-03-08
POINTPACE LIMITED - 1989-05-02
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2019-02-04 ~ 2020-10-31
IIF 57 - Director → ME
2019-02-04 ~ 2020-10-31
IIF 35 - Secretary → ME
19
CURZON RISE LIMITED - 1986-10-21
01352995 York House, Sheet Street, Windsor, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-09-10 ~ 2010-05-25
IIF 63 - Director → ME
20
WIDEOFFER LIMITED - 1991-01-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-31 ~ 2003-06-27
IIF 2 - Secretary → ME
21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
2003-04-17 ~ 2003-06-27
IIF 9 - Secretary → ME
22
1, Trinity Park, Bickenhill Lane, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-02-04 ~ 2021-12-03
IIF 45 - Secretary → ME
23
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,205,927 GBP2019-06-30
Officer
2019-02-04 ~ 2021-12-02
IIF 44 - Secretary → ME
24
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (3 parents, 20 offsprings)
Officer
2003-07-17 ~ 2007-08-03
IIF 65 - Director → ME
2003-07-14 ~ 2007-08-03
IIF 15 - Secretary → ME
25
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-31 ~ 2003-06-27
IIF 14 - Secretary → ME
26
1, Trinity Park, Bickenhill Lane, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-02-04 ~ 2021-12-02
IIF 41 - Secretary → ME
27
TOTAL (INVESTMENTS) LIMITED - 1998-03-02
Unilever House, Springfield Drive, Leatherhead
Dissolved Corporate (2 parents)
Officer
2003-07-14 ~ 2007-08-03
IIF 18 - Secretary → ME
28
Unilever House, 100 Victoria Embankment, London
Active Corporate (3 parents)
Officer
2003-07-14 ~ 2007-08-03
IIF 10 - Secretary → ME
29
ELIDA FABERGE LIMITED - 2006-08-16
ELIDA GIBBS LIMITED - 1995-12-18
Unilever House, 100 Victoria Embankment, London
Liquidation Corporate (4 parents)
Officer
2003-07-14 ~ 2006-08-14
IIF 6 - Secretary → ME
30
COLMAN PRODUCTS LIMITED - 2006-10-18
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2003-07-14 ~ 2006-10-19
IIF 7 - Secretary → ME
31
VAN DEN BERGH FOODS LIMITED - 2002-07-01
VAN DEN BERGHS AND JURGENS LIMITED - 1993-01-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ 2007-08-03
IIF 8 - Secretary → ME
32
LIPTON LIMITED - 2015-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ 2007-08-03
IIF 16 - Secretary → ME
33
UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (2 parents)
Officer
2003-07-14 ~ 2005-10-11
IIF 22 - Secretary → ME
34
AFRICAN AND EASTERN TRADE CORPORATION,LIMITED - 1978-12-31
UNILEVER U.K. SERVICES LIMITED - 1978-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (6 parents)
Officer
2003-07-14 ~ 2007-08-03
IIF 11 - Secretary → ME
35
UNILEVER (U.K. COMPANIES) LIMITED - 1978-12-31
NIGER COMPANY LIMITED (THE) - 1977-12-31
Unilever House, 100 Victoria Embankment, London
Active Corporate (3 parents, 28 offsprings)
Officer
2003-07-14 ~ 2007-08-03
IIF 5 - Secretary → ME
36
LEVER FABERGE LIMITED - 2007-01-02
00138201LEVER BROTHERS LIMITED - 2001-07-02
00138201 Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-14 ~ 2007-08-03
IIF 23 - Secretary → ME
37
UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED - 2015-08-12
04918638CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED - 2008-12-19
04415342 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-14 ~ 2007-08-03
IIF 1 - Secretary → ME
38
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
LR SCANDPOWER LIMITED - 2013-09-17
2 Babmaes Street, London, England
Active Corporate (2 parents)
Officer
2019-02-04 ~ 2020-10-31
IIF 59 - Director → ME
2019-02-04 ~ 2020-10-31
IIF 51 - Secretary → ME