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 74 - Secretary → ME
2
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-11-06 ~ 2013-03-28
IIF 24 - 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 12 - Director → ME
2007-09-26 ~ 2011-09-22
IIF 64 - 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 11 - Director → ME
2007-09-26 ~ 2009-03-17
IIF 63 - 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 17 - Director → ME
2013-03-26 ~ dissolved
IIF 79 - 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 65 - 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 13 - Director → ME
2013-03-26 ~ dissolved
IIF 78 - 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 35 - 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 16 - Director → ME
2011-09-22 ~ 2013-03-26
IIF 76 - Secretary → ME
10
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 33 - Director → ME
11
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-11-30
IIF 53 - 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 43 - 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 3 - Director → ME
2007-02-01 ~ 2009-03-24
IIF 62 - Secretary → ME
2013-03-28 ~ 2021-03-25
IIF 81 - 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 1 - Director → ME
2013-03-26 ~ now
IIF 77 - Secretary → ME
15
5th Floor 24 Mount Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2015-01-31 ~ 2018-10-02
IIF 26 - 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 2 - 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 10 - Director → ME
18
West Port House, 35 Frederick Road, Salford
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-01 ~ 2021-03-02
IIF 25 - Director → ME
2004-07-14 ~ 2021-03-01
IIF 67 - 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 66 - 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 51 - 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 55 - 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 60 - 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 58 - Director → ME
24
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
25
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 6 - Director → ME
26
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 7 - Director → ME
27
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 8 - Director → ME
28
5th Floor 24 Mount Street, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2011-09-23 ~ now
IIF 4 - Director → ME
2007-09-26 ~ 2011-09-23
IIF 71 - Secretary → ME
2013-03-26 ~ 2021-03-25
IIF 80 - 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 31 - 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 75 - 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 29 - Director → ME
32
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 28 - 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 49 - 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 56 - Director → ME
35
Paul Sanders, The Barn Windlehurst Old Road, Marple, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - 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 50 - 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 27 - 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 52 - Director → ME
39
24 Mount Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 9 - 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 54 - 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 39 - 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 34 - 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 57 - 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 61 - 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 36 - 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 42 - 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 37 - 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 48 - 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 32 - 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 41 - 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 30 - 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 40 - 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 46 - Director → ME
1997-11-01 ~ 1998-06-05
IIF 47 - 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 38 - 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 22 - Director → ME
2006-03-27 ~ 2024-10-11
IIF 70 - 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 19 - Director → ME
58
TOUCHSTAR TECHNOLOGIES LIMITED
- now 04731086INHOCO 2836 LIMITED
- 2003-05-23
04731086 04827757, 04673293, 04828485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Avocado Court, 7 Commerce Way, Trafford Park, Manchester
Active Corporate (15 parents)
Officer
2003-05-20 ~ 2003-11-11
IIF 21 - Director → ME
2003-05-20 ~ 2003-11-11
IIF 69 - 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 15 - Director → ME
2006-09-25 ~ 2024-10-11
IIF 68 - Secretary → ME
60
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1997-11-01 ~ 2000-11-30
IIF 45 - 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 59 - 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 44 - 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 05805713, 07036122, 06979611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31a Endlesham Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-10-15 ~ 2012-03-26
IIF 18 - 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 14 - Director → ME