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
2008-07-23 ~ 2010-11-01
IIF 8 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 67 - Secretary → ME
2
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 36 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 49 - Secretary → ME
3
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 31 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 52 - Secretary → ME
4
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-10-19
IIF 7 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 69 - Secretary → ME
5
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2008-07-23 ~ 2010-10-29
IIF 27 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 107 - Secretary → ME
6
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 29 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 44 - Secretary → ME
7
EVENT ASSURED LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 83 - Secretary → ME
8
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 95 - Secretary → ME
9
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 80 - Secretary → ME
10
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 82 - Secretary → ME
11
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 88 - Secretary → ME
12
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 94 - Secretary → ME
13
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 92 - Secretary → ME
14
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 84 - Secretary → ME
15
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2010-12-31 ~ 2011-08-11
IIF 98 - Secretary → ME
16
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 85 - Secretary → ME
17
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2010-12-31 ~ 2011-08-11
IIF 76 - Secretary → ME
18
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 96 - Secretary → ME
19
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2010-12-31 ~ 2011-08-11
IIF 90 - Secretary → ME
20
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 87 - Secretary → ME
21
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 77 - Secretary → ME
22
HISCOX SERVICES (UK) LIMITED - now
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2011-04-13 ~ 2011-08-11
IIF 78 - Secretary → ME
23
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 101 - Secretary → ME
24
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2010-12-31 ~ 2011-08-11
IIF 99 - Secretary → ME
25
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 81 - Secretary → ME
26
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 97 - Secretary → ME
27
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 89 - Secretary → ME
28
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 93 - Secretary → ME
29
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 100 - Secretary → ME
30
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 91 - Secretary → ME
31
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 14 offsprings)
Officer
2008-07-23 ~ 2010-11-01
IIF 21 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 43 - Secretary → ME
32
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2008-07-23 ~ 2010-11-01
IIF 28 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 55 - Secretary → ME
33
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 4 offsprings)
Officer
2008-07-23 ~ 2010-11-01
IIF 33 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 71 - Secretary → ME
34
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 12 offsprings)
Officer
2008-07-23 ~ 2010-11-01
IIF 11 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 102 - Secretary → ME
35
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 10 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 57 - Secretary → ME
36
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 30 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 46 - Secretary → ME
37
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-11-01
IIF 9 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 105 - Secretary → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 23 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 58 - Secretary → ME
39
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 (54 parents, 3 offsprings)
Officer
2008-07-23 ~ 2010-11-01
IIF 18 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 106 - Secretary → ME
40
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 (41 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 13 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 104 - Secretary → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 39 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 61 - Secretary → ME
42
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 86 - Secretary → ME
43
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-11-01
IIF 6 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 50 - Secretary → ME
44
103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-03-31 ~ 2010-11-01
IIF 41 - Secretary → ME
45
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2009-01-13 ~ 2010-11-01
IIF 24 - Director → ME
46
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
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 (49 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 38 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 103 - Secretary → ME
47
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 35 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 51 - Secretary → ME
48
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 14 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 74 - Secretary → ME
49
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents, 15 offsprings)
Officer
2008-07-23 ~ 2010-11-01
IIF 19 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 63 - Secretary → ME
50
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2021-06-02
03671350SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-11-01
IIF 26 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 48 - Secretary → ME
51
SETON PREBBLES LIMITED - 2005-02-09
SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-10-29
IIF 12 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 73 - Secretary → ME
52
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 22 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 62 - Secretary → ME
53
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- now 01319160SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 40 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 72 - Secretary → ME
54
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
SSL INTERNATIONAL LIMITED - 1999-06-25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 1 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 70 - Secretary → ME
55
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED
- 2021-07-07
03673563SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 34 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 60 - Secretary → ME
56
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
2008-07-23 ~ 2010-10-29
IIF 15 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 68 - Secretary → ME
57
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE LIMITED - 2001-12-18
DEPUY 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
2008-07-23 ~ 2010-10-29
IIF 16 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 53 - Secretary → ME
58
SSL (MG) POLYMERS LIMITED
- now 00810022MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (29 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 5 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 47 - Secretary → ME
59
MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 4 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 66 - Secretary → ME
60
REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-11-01
IIF 2 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 59 - Secretary → ME
61
SONDICO INTERNATIONAL LIMITED - 2004-11-15
Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 17 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 54 - Secretary → ME
62
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
2008-01-02 ~ 2010-10-29
IIF 45 - Secretary → ME
63
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 (39 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-11-01
IIF 3 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 42 - Secretary → ME
64
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2008-07-23 ~ 2010-10-29
IIF 37 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 64 - Secretary → ME
65
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2008-07-23 ~ 2010-10-29
IIF 32 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 56 - Secretary → ME
66
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-07-23 ~ 2010-10-29
IIF 25 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 75 - Secretary → ME
67
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2008-07-23 ~ 2010-11-01
IIF 20 - Director → ME
2005-09-30 ~ 2010-11-01
IIF 65 - Secretary → ME
68
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2010-12-31 ~ 2011-08-11
IIF 79 - Secretary → ME