1
Irwell Point Rechar Way, Swinton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
54,490 GBP2022-12-31
Officer
2022-03-24 ~ dissolved
IIF 43 - Director → ME
2
ADVANCE APPLICATOR SOLUTIONS LIMITED
- now 13354207 Irwell Point Rechar Way, Swinton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-68,560 GBP2023-12-31
Officer
2021-04-23 ~ now
IIF 16 - Director → ME
3
ADVANCE FLAVOUR SOLUTIONS LIMITED
10885800 Irwell Point Rechar Way, Swinton, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
975,261 GBP2024-12-31
Officer
2021-11-09 ~ now
IIF 18 - Director → ME
4
Unit 1-2 Irwell Point Rechar Way, Swinton, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-17 ~ 2025-02-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
1994-11-02 ~ 2001-05-29
IIF 53 - Director → ME
6
200 Longwater Avenue, Reading, England
Active Corporate (16 parents)
Officer
2016-12-15 ~ 2018-12-17
IIF 33 - Director → ME
7
CONCATENO NORTH LIMITED - now
ALTRIX HEALTHCARE LIMITED - 2010-04-22
ALTRIX HEALTHCARE PLC.
- 2007-02-05
03573098HALLCO 201 PLC - 1998-07-30
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-28 ~ 2007-01-15
IIF 55 - Director → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1992-12-14 ~ 2001-05-29
IIF 46 - Director → ME
9
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 69 - Director → ME
11
FRESH VAPE ELECTRONIC CIGARETTES LTD
09434029 C/o Thornton & Ross Ltd, The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (13 parents)
Equity (Company account)
5,066 GBP2024-12-31
Officer
2015-12-04 ~ 2018-12-31
IIF 13 - Director → ME
12
Irwell Point Rechar Way, Swinton, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-83,605 GBP2024-01-31
Officer
2021-04-23 ~ dissolved
IIF 40 - Director → ME
13
SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED - 2004-06-30
SCHEIN PHARMACEUTICAL UK LIMITED - 1999-09-10
FIMTON LIMITED - 1999-01-15
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-10-27 ~ 2018-12-31
IIF 31 - Director → ME
14
SCHEIN PHARMACEUTICAL UK LIMITED - 2004-06-30
ETHICAL GENERICS LIMITED - 1999-09-10
ETHICAL PHARMACEUTICALS LIMITED - 1987-06-26
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (39 parents)
Officer
2017-10-27 ~ 2018-12-31
IIF 30 - Director → ME
15
HEATED TOBACCO PRODUCTS LIMITED
13367666 Irwell Point Rechar Way, Swinton, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
21,179 GBP2022-12-31
Officer
2021-04-29 ~ dissolved
IIF 42 - Director → ME
16
W & P NEWCO (436) LIMITED - 2010-10-28
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (26 parents)
Officer
2014-12-19 ~ 2018-12-31
IIF 38 - Director → ME
17
22 York Buildings, John Adams Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-12-04 ~ 2018-12-31
IIF 37 - Director → ME
18
MAGPIE LIMITED - 1993-04-20
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-27 ~ 2018-12-31
IIF 29 - Director → ME
19
Units 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 23 - Director → 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
1999-07-19 ~ 2001-05-29
IIF 70 - Director → ME
21
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (13 parents)
Equity (Company account)
220 GBP2024-12-31
Officer
2015-12-04 ~ 2018-12-31
IIF 14 - Director → ME
22
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2000-01-17 ~ 2001-05-29
IIF 58 - Director → ME
23
HEALTH STYLE LIMITED - 1995-02-28
The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
14,341,159 GBP2023-12-31
Officer
2016-11-21 ~ 2018-12-31
IIF 26 - Director → ME
24
Irwell Point Rechar Way, Swinton, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FRESHCIG LIMITED - 2015-11-19
Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
627,012 GBP2024-12-31
Officer
2016-02-05 ~ 2018-12-31
IIF 39 - Director → ME
2023-09-15 ~ now
IIF 21 - Director → ME
26
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1995-03-01 ~ 2001-05-29
IIF 45 - Director → ME
27
Units 6 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1,314,727 GBP2024-12-31
Officer
2021-04-23 ~ now
IIF 24 - Director → ME
28
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
1992-01-31 ~ 2001-05-29
IIF 44 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 68 - Director → ME
30
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
00375216 2nd Floor, New Penderel House, 283-288 High Holborn, London, England
Active Corporate (146 parents)
Officer
2007-04-26 ~ 2017-04-03
IIF 10 - Director → ME
1995-01-19 ~ 2000-11-16
IIF 61 - Director → ME
2003-06-19 ~ 2003-12-11
IIF 11 - Director → ME
31
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
1999-02-28 ~ 2001-05-29
IIF 75 - Director → ME
32
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
2001-02-19 ~ 2001-05-29
IIF 62 - Director → ME
33
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-02-19 ~ 2001-05-29
IIF 66 - Director → ME
34
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
1999-02-28 ~ 2001-05-29
IIF 72 - Director → ME
35
SHILOH LIMITED - now
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2001-12-20 ~ 2004-06-18
IIF 56 - Director → ME
36
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 ~ 2001-05-29
IIF 74 - Director → ME
37
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-12-04 ~ 2018-12-31
IIF 12 - Director → ME
38
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Equity (Company account)
127,129 GBP2024-12-31
Officer
2015-12-04 ~ 2018-12-31
IIF 15 - Director → ME
39
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (18 parents)
Equity (Company account)
-497,763 GBP2024-12-31
Officer
2015-12-04 ~ 2018-12-31
IIF 36 - Director → ME
40
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 63 - Director → ME
41
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 65 - Director → ME
42
SONET INVESTMENTS LIMITED - now
SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED
- 1995-04-25
03012223 103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 15 offsprings)
Officer
1995-04-11 ~ 2001-05-29
IIF 57 - Director → ME
43
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 ~ 2001-05-29
IIF 60 - Director → ME
44
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
2001-02-19 ~ 2001-05-29
IIF 64 - Director → ME
45
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1993-07-16 ~ 2001-05-29
IIF 51 - Director → ME
46
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
01319160 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
~ 2001-05-29
IIF 54 - Director → ME
47
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 ~ 2001-05-29
IIF 52 - Director → ME
48
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
1995-09-15 ~ 2001-05-29
IIF 50 - Director → ME
49
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
1997-06-17 ~ 2001-05-29
IIF 47 - Director → ME
50
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
1995-03-01 ~ 2001-05-29
IIF 49 - Director → ME
51
SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828 103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
~ 2001-05-29
IIF 71 - Director → ME
52
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
1999-11-09 ~ 2001-05-29
IIF 73 - Director → ME
53
The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2018-04-06 ~ 2018-12-17
IIF 32 - Director → ME
54
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
2020-06-30 ~ 2024-10-11
IIF 35 - Director → ME
55
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (18 parents)
Equity (Company account)
3,427,352 GBP2024-12-31
Officer
2017-10-27 ~ 2018-12-31
IIF 28 - Director → ME
56
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-23 ~ 2018-12-31
IIF 25 - Director → ME
57
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2000-10-20 ~ 2001-05-29
IIF 59 - Director → ME
58
Kemple Barn Whalley Road, Pendleton, Clitheroe, Lancashire
Active Corporate (2 parents)
Equity (Company account)
7,643,239 GBP2024-11-30
Officer
2013-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
59
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 67 - Director → ME
60
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-03-17 ~ 2001-05-29
IIF 48 - Director → ME
61
VAPE 69 LIMITED
13353247 12131207, 12013954, 14416912, 10560195, 10730031, 15621762, 10756100, 11430827, 09844913, 09616762, 15843350, 11098904, 11182667, 14051763, 15671104, 15445470, 15324444, 14561371... (more) Irwell Point Rechar Way, Swinton, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-73,035 GBP2022-12-31
Officer
2021-04-23 ~ dissolved
IIF 41 - Director → ME
62
Unit 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Units 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
Active Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
4,027,951 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-22 ~ 2025-02-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
64
WOODSOME HEALTHCARE LIMITED
- now 06894240TR HEALTHCARE LIMITED
- 2013-08-30
06894240 35 Westgate, Huddersfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,293 GBP2020-03-31
Officer
2009-05-01 ~ 2013-08-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
65
HARMONIA LIMITED - 2000-11-01
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Equity (Company account)
3,384,560 GBP2024-12-31
Officer
2009-09-25 ~ 2018-12-31
IIF 27 - Director → ME