1
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
2001-05-29 ~ 2003-04-30
IIF 7 - Director → ME
2
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED - now
BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED
- 2005-12-28
00927539 Peershaws Bures Road, White Colne, Colchester, Essex
Active Corporate (112 parents)
Equity (Company account)
171,801 GBP2024-12-31
Officer
1993-11-01 ~ 1995-05-18
IIF 33 - Director → ME
3
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 13 - Director → ME
4
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 2 - Director → ME
5
FUTURA MEDICAL DEVELOPMENTS LIMITED
- now 03456088FUTURA MEDICAL LIMITED - 2001-07-11
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
Active Corporate (22 parents)
Officer
2003-11-04 ~ 2008-03-31
IIF 1 - Director → ME
6
FUTURA (HOLDINGS) PLC - 2001-07-11
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2003-07-14 ~ 2008-03-31
IIF 24 - Director → ME
7
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
2001-05-29 ~ 2003-04-30
IIF 17 - Director → ME
8
L.R. INDUSTRIES LIMITED
- 1978-12-31
00698371 103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
~ 1993-06-01
IIF 11 - Director → ME
1993-11-11 ~ 2003-04-30
IIF 22 - Director → ME
9
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 8 - Director → ME
10
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-04-30
IIF 23 - Director → ME
11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 30 - Director → ME
12
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
2001-05-29 ~ 2003-04-30
IIF 25 - Director → ME
13
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 16 - Director → ME
14
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-04-30
IIF 10 - Director → ME
15
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
2001-05-29 ~ 2003-04-30
IIF 26 - Director → ME
16
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
2001-05-29 ~ 2003-04-30
IIF 15 - Director → ME
17
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 21 - Director → ME
18
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 3 - Director → ME
19
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
2001-05-29 ~ 2003-04-30
IIF 4 - Director → ME
20
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
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-04-30
IIF 32 - Director → ME
21
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
2001-05-29 ~ 2003-04-30
IIF 29 - Director → ME
22
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 9 - Director → ME
23
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 28 - Director → ME
24
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 5 - Director → ME
25
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED
- 2001-10-09
02832761FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 12 - Director → ME
26
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE 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
2001-05-29 ~ 2003-04-30
IIF 6 - Director → ME
27
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
2001-05-29 ~ 2003-04-30
IIF 14 - Director → ME
28
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
1999-06-25 ~ 2003-04-30
IIF 18 - Director → ME
29
SSL HOLDINGS LIMITED - 1999-09-16
PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-04-30
IIF 20 - Director → ME
30
SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
BPE 131 LIMITED - 2001-09-25
Bourton On The Water Industrial, Park Bourton On The Water, Cheltenham, Gloucestershire
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
23,581,840 GBP2024-03-31
Officer
2006-10-25 ~ 2008-03-28
IIF 34 - Director → ME
31
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 31 - Director → ME
32
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-05-29 ~ 2003-04-30
IIF 27 - Director → ME
33
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-04-30
IIF 19 - Director → ME