1
AC ENERGY LIMITED - now
JWS ENERGY LIMITED
- 2013-10-21
07631418 23 Northorpe, Thurlby, Bourne, Lincolnshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
4,041 GBP2015-12-31
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 72 - 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 60 - Director → ME
2007-09-26 ~ 2011-09-22
IIF 38 - Secretary → ME
4
AMAZE COMMUNICATION SERVICES LIMITED
- now 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 59 - Director → ME
2007-09-26 ~ 2009-03-17
IIF 37 - 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 65 - Director → ME
2013-03-26 ~ dissolved
IIF 77 - 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 39 - 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 61 - Director → ME
2013-03-26 ~ dissolved
IIF 76 - 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 9 - Director → ME
9
FLEETNESS 644 LIMITED - 2009-06-08
2 Commercial Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-03-26 ~ 2020-03-31
IIF 64 - Director → ME
2011-09-22 ~ 2013-03-26
IIF 74 - Secretary → ME
10
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 7 - Director → ME
11
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-11-30
IIF 27 - 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 17 - 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)
Profit/Loss (Company account)
1,777,560 GBP2024-01-01 ~ 2024-12-31
Officer
2006-08-30 ~ now
IIF 51 - Director → ME
2007-02-01 ~ 2009-03-24
IIF 36 - Secretary → ME
2013-03-28 ~ 2021-03-25
IIF 79 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-09-23 ~ now
IIF 49 - Director → ME
2013-03-26 ~ now
IIF 75 - Secretary → ME
15
5th Floor 24 Mount Street, Manchester, England
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
572,686 GBP2018-01-01 ~ 2018-12-31
Officer
2015-01-31 ~ 2018-10-02
IIF 48 - LLP Member → ME
16
INTERACT SOFTWARE SOLUTIONS LIMITED
11467904 5th Floor 24 Mount Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
956,523 GBP2024-12-31
Officer
2018-07-17 ~ now
IIF 50 - 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)
Equity (Company account)
-24,012 GBP2021-12-31
Officer
2007-01-31 ~ 2011-07-14
IIF 58 - Director → ME
18
West Port House, 35 Frederick Road, Salford
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
376,318 GBP2024-12-30
Officer
2011-12-01 ~ 2021-03-02
IIF 73 - Director → ME
2004-07-14 ~ 2021-03-01
IIF 41 - 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)
Equity (Company account)
11,620,854 GBP2024-12-30
Officer
2004-08-10 ~ 2021-03-01
IIF 40 - 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 25 - 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 29 - 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 34 - 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 32 - Director → ME
24
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 53 - Director → ME
25
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 54 - Director → ME
26
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 55 - Director → ME
27
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 56 - Director → ME
28
5th Floor 24 Mount Street, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
14,771,287 GBP2024-12-31
Officer
2011-09-23 ~ now
IIF 52 - Director → ME
2007-09-26 ~ 2011-09-23
IIF 45 - Secretary → ME
2013-03-26 ~ 2021-03-25
IIF 78 - 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 5 - 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 3 - Director → ME
32
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 2 - 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 23 - Director → ME
34
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
1998-10-29 ~ 2000-11-30
IIF 30 - Director → ME
35
Paul Sanders, The Barn Windlehurst Old Road, Marple, Stockport, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-05-31
Officer
2011-05-06 ~ dissolved
IIF 68 - 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 24 - 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 1 - 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 26 - Director → ME
39
24 Mount Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 71 - 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)
Equity (Company account)
-1,658,936 GBP2024-12-31
Officer
2023-04-06 ~ now
IIF 57 - 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 28 - 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 13 - 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 8 - 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 31 - 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 35 - 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 10 - Director → ME
47
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 16 - 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 11 - Director → ME
49
SONET SCHOLL HEALTHCARE LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-05-24 ~ 2000-11-30
IIF 22 - 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 6 - 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 15 - 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 4 - 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 14 - Director → ME
54
SETON 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 20 - Director → ME
1997-11-01 ~ 1998-06-05
IIF 21 - 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 12 - 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)
Equity (Company account)
888,712 GBP2024-01-31
Officer
2006-01-30 ~ 2024-10-11
IIF 70 - Director → ME
2006-03-27 ~ 2024-10-11
IIF 44 - 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)
Equity (Company account)
2,175,738 GBP2024-12-31
Officer
2011-03-16 ~ 2019-02-08
IIF 67 - Director → ME
58
TOUCHSTAR TECHNOLOGIES LIMITED
- now 04731086INHOCO 2836 LIMITED
- 2003-05-23
04731086 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 06128204, 03921727, 02850333, 04141425Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avocado Court, 7 Commerce Way, Trafford Park, Manchester
Active Corporate (15 parents)
Officer
2003-05-20 ~ 2003-11-11
IIF 69 - Director → ME
2003-05-20 ~ 2003-11-11
IIF 43 - 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)
Equity (Company account)
-1,640 GBP2024-12-31
Officer
2006-09-25 ~ 2024-10-11
IIF 63 - Director → ME
2006-09-25 ~ 2024-10-11
IIF 42 - Secretary → ME
60
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 19 - 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 33 - Director → ME
62
DE 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 18 - 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 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31a Endlesham Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-10-15 ~ 2012-03-26
IIF 66 - 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 62 - Director → ME