1
AC ENERGY LIMITED - now
JWS ENERGY LIMITED
- 2013-10-21
07631418 23 Northorpe, Thurlby, Bourne, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ 2012-08-31
IIF 46 - Secretary → ME
2
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-11-06 ~ 2013-03-28
IIF 78 - Director → ME
3
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
- now 02670935PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED
- 2009-05-21
02670935SIGNBASIC LIMITED - 1992-04-28
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-03-28
IIF 66 - Director → ME
2007-09-26 ~ 2011-09-22
IIF 3 - Secretary → ME
4
AMAZE COMMUNICATION SERVICES LIMITED
- now 02051287PAVILION COMMUNICATION SERVICES LIMITED
- 2008-12-22
02051287PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
MARFIELDS LIMITED - 1986-12-12
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-09-26 ~ 2013-03-28
IIF 65 - Director → ME
2007-09-26 ~ 2009-03-17
IIF 2 - Secretary → ME
5
CARM MEDIA LTD - 2011-05-03
4th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 71 - Director → ME
2013-03-26 ~ dissolved
IIF 51 - Secretary → ME
6
AMAZE LIMITED - now
AMAZE PUBLIC LIMITED COMPANY
- 2014-03-25
02830448CONNECTPOINT LIMITED - 2008-06-30
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2008-07-08 ~ 2008-10-27
IIF 4 - Secretary → ME
7
AMAZE PUBLIC RELATIONS LIMITED
- now 03032605CONNECTPOINT PUBLIC RELATIONS LIMITED - 2009-05-20
4th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (17 parents)
Officer
2013-03-26 ~ dissolved
IIF 67 - Director → ME
2013-03-26 ~ dissolved
IIF 50 - Secretary → ME
8
BREVET HOSPITAL PRODUCTS (UK) LIMITED
- now 01002332BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (35 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 19 - Director → ME
9
FLEETNESS 644 LIMITED - 2009-06-08
2 Commercial Street, Manchester, England
Active Corporate (9 parents)
Officer
2013-03-26 ~ 2020-03-31
IIF 70 - Director → ME
2011-09-22 ~ 2013-03-26
IIF 48 - Secretary → ME
10
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 17 - Director → ME
11
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-11-30
IIF 37 - Director → ME
12
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 27 - Director → ME
13
CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
FLEETNESS 378 LIMITED - 2004-11-25
5th Floor 24 Mount Street, Manchester, England
Active Corporate (16 parents, 7 offsprings)
Officer
2006-08-30 ~ now
IIF 57 - Director → ME
2007-02-01 ~ 2009-03-24
IIF 1 - Secretary → ME
2013-03-28 ~ 2021-03-25
IIF 53 - Secretary → ME
14
INTEREL HOLDINGS LIMITED - 2011-07-22
FLEETNESS 466 LIMITED - 2006-07-14
5th Floor 24 Mount Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 55 - Director → ME
2013-03-26 ~ now
IIF 49 - Secretary → ME
15
5th Floor 24 Mount Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2015-01-31 ~ 2018-10-02
IIF 54 - LLP Member → ME
16
INTERACT SOFTWARE SOLUTIONS LIMITED
11467904 5th Floor 24 Mount Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 56 - Director → ME
17
INTEREL EUROPEAN AFFAIRS LIMITED
- now 03039508CABINET STEWART LIMITED
- 2009-12-05
03039508 Suite 4b, Greencoat House, Francis Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-31 ~ 2011-07-14
IIF 64 - Director → ME
18
West Port House, 35 Frederick Road, Salford
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-01 ~ 2021-03-02
IIF 79 - Director → ME
2004-07-14 ~ 2021-03-01
IIF 6 - Secretary → ME
19
JWS WASTE & RECYCLING SERVICES LIMITED
- now 01721300JOHN WALSH AND SONS LIMITED - 2001-12-10
Westport House, 35 Frederick Road, Salford, Greater Manchester
Active Corporate (15 parents)
Officer
2004-08-10 ~ 2021-03-01
IIF 5 - Secretary → ME
20
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (52 parents, 14 offsprings)
Officer
1999-07-08 ~ 2000-11-30
IIF 35 - Director → ME
21
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2000-01-07 ~ 2000-11-30
IIF 39 - Director → ME
22
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
1999-10-27 ~ 2000-11-30
IIF 44 - Director → ME
23
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
2000-01-07 ~ 2000-11-30
IIF 42 - Director → ME
24
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 59 - Director → ME
25
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 60 - Director → ME
26
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 61 - Director → ME
27
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 62 - Director → ME
28
5th Floor 24 Mount Street, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2011-09-23 ~ now
IIF 58 - Director → ME
2007-09-26 ~ 2011-09-23
IIF 10 - Secretary → ME
2013-03-26 ~ 2021-03-25
IIF 52 - Secretary → ME
29
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 15 - Director → ME
30
PGP POLYMER LIMITED - now
JWS LANCASHIRE LIMITED
- 2015-05-21
08314387 Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-11-30 ~ 2014-11-01
IIF 47 - Secretary → ME
31
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
1997-11-01 ~ 2000-11-30
IIF 13 - Director → ME
32
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 12 - Director → ME
33
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 3 offsprings)
Officer
1998-09-23 ~ 2000-11-30
IIF 33 - Director → ME
34
RECKITT SONET (UK) LIMITED - now
SCHOLL (UK) LIMITED
- 2021-06-02
02285039EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
1998-10-29 ~ 2000-11-30
IIF 40 - Director → ME
35
Paul Sanders, The Barn Windlehurst Old Road, Marple, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
36
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-10-29 ~ 2000-11-30
IIF 34 - Director → ME
37
SCHOLL CONSUMER PRODUCTS LIMITED - now
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents)
Officer
1998-06-30 ~ 2000-11-30
IIF 11 - Director → ME
38
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
1999-06-21 ~ 2000-11-30
IIF 36 - Director → ME
39
24 Mount Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
40
Windmill Green 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (8 parents)
Officer
2023-04-06 ~ now
IIF 63 - Director → ME
41
SILIPOS LIMITED - now
SILIPOS (UK) LIMITED
- 2013-03-04
02921942 C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2000-04-11 ~ 2000-11-30
IIF 38 - Director → ME
42
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 23 - Director → ME
43
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 18 - Director → ME
44
SONET INVESTMENTS LIMITED - now
SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 15 offsprings)
Officer
1997-11-01 ~ 2000-11-30
IIF 41 - Director → ME
45
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED
- 1998-12-10
03671350 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
1998-12-04 ~ 2000-11-30
IIF 45 - Director → ME
46
SONET PREBBLES LIMITED - now
SETON PREBBLES LIMITED
- 2005-02-09
00710779SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
1997-11-01 ~ 2000-11-30
IIF 20 - Director → ME
47
SONET PRODUCTS LIMITED - now
SETON PRODUCTS LIMITED
- 2005-02-10
00736568BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 26 - Director → ME
48
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED
- 1999-03-17
01319160SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 21 - Director → ME
49
SONET SCHOLL HEALTHCARE LIMITED - now
SETON SCHOLL HEALTHCARE LIMITED
- 2005-02-09
03779134SSL INTERNATIONAL LIMITED
- 1999-06-25
03779134 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-05-24 ~ 2000-11-30
IIF 32 - Director → ME
50
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED
- 1998-12-16
03673563 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
1998-12-04 ~ 2000-11-30
IIF 16 - Director → ME
51
SSL (C C MANUFACTURING) LIMITED - now
SIMPLA PLASTICS LIMITED
- 2001-10-09
02832761FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 25 - Director → ME
52
SSL (C C SERVICES) LIMITED - now
THACKRAYCARE LIMITED
- 2001-12-18
00300290DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (49 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 14 - Director → ME
53
SSL (SD) INTERNATIONAL LIMITED - now
SONDICO INTERNATIONAL LIMITED
- 2004-11-15
00467136 Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 24 - Director → ME
54
SETON SCHOLL HEALTHCARE PLC
- 1999-06-25
00388828SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
1998-10-01 ~ 2000-12-01
IIF 30 - Director → ME
1997-11-01 ~ 1998-06-05
IIF 31 - Director → ME
55
SSL HOLDINGS LIMITED
- 1999-09-16
01026788PROTECTOFOAM PRODUCTS LIMITED
- 1999-09-08
01026788PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
1997-11-01 ~ 2000-11-30
IIF 22 - Director → ME
56
SU-MED INTERNATIONAL (UK) LIMITED
01961001 Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-01-30 ~ 2024-10-11
IIF 76 - Director → ME
2006-03-27 ~ 2024-10-11
IIF 9 - Secretary → ME
57
THE CHASE CREATIVE CONSULTANTS LIMITED
- now 02245163HUNTSHAW DESIGNS LIMITED - 1988-07-27
2 Commercial Street, Manchester, England
Active Corporate (14 parents, 6 offsprings)
Officer
2011-03-16 ~ 2019-02-08
IIF 73 - Director → ME
58
TOUCHSTAR TECHNOLOGIES LIMITED
- now 04731086INHOCO 2836 LIMITED
- 2003-05-23
04731086 Avocado Court, 7 Commerce Way, Trafford Park, Manchester
Active Corporate (15 parents)
Officer
2003-05-20 ~ 2003-11-11
IIF 75 - Director → ME
2003-05-20 ~ 2003-11-11
IIF 8 - Secretary → ME
59
TRADMALT (PLASTICS) LIMITED
- now 02381377TRADMALT LIMITED - 1990-10-17
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-25 ~ 2024-10-11
IIF 69 - Director → ME
2006-09-25 ~ 2024-10-11
IIF 7 - Secretary → ME
60
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 29 - Director → ME
61
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 43 - Director → ME
62
ULTRA LABORATORIES LIMITED
- now 02545010DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-11-01 ~ 2000-11-30
IIF 28 - Director → ME
63
UW BRIDGE LTD - now
UNDERWIRED LIMITED
- 2014-12-15
07036116UNDERWIRED AMAZE LIMITED
- 2012-02-24
07036116AMAZE UNDERWIRED LIMITED
- 2009-11-17
07036116UNDERWIRED AMAZE LIMITED
- 2009-10-30
07036116FLEETNESS 681 LIMITED
- 2009-10-22
07036116 31a Endlesham Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-10-15 ~ 2012-03-26
IIF 72 - Director → ME
64
VALENCIA (LANCASHIRE) LIMITED - now
VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
JWS CHURNGOLD LIMITED
- 2011-11-24
05934432URBANCODE LIMITED - 2006-11-08
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents)
Officer
2006-12-21 ~ 2011-11-17
IIF 68 - Director → ME