1
APPLIANCES ONLINE LIMITED - 2000-05-02
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (26 parents)
Officer
2003-09-30 ~ 2015-02-05
IIF 29 - Director → ME
2
DRL HOLDINGS LIMITED - 2014-02-17
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (24 parents, 17 offsprings)
Officer
2005-08-02 ~ 2014-02-25
IIF 30 - Director → ME
3
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 ~ 1999-10-11
IIF 20 - Director → ME
4
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (7 parents)
Officer
2003-09-24 ~ now
IIF 4 - Director → ME
5
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1992-12-14 ~ 1999-10-11
IIF 9 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
1992-01-31 ~ 1999-10-11
IIF 19 - Director → ME
7
C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents, 5 offsprings)
Person with significant control
2019-01-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
SOLESCAPE LIMITED - 1998-04-16
Lindeth Howe Hotel, Lindeth Drive, Bowness On, Windermere, Windermere, Cumbria
Active Corporate (8 parents)
Officer
1998-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 1 - Has significant influence or control over the trustees of a trust → OE
9
Mountain Goat Garage Ltd, Chestnut Road, Windermere, Cumbria, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-22 ~ 2024-04-08
IIF 6 - Director → ME
10
COBCO (115) LIMITED - 1993-12-03
Mountain Goat Ltd, Chestnut Road, Windermere, Cumbria, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-18 ~ 2024-04-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
OPEN CHAMPIONSHIP LIMITED
- now 01879216 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 1999-10-11
IIF 17 - Director → ME
12
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 ~ 1999-10-11
IIF 21 - Director → ME
13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 1999-10-11
IIF 26 - Director → ME
14
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 1999-10-11
IIF 13 - Director → ME
15
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
~ 1999-10-11
IIF 10 - Director → ME
16
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 ~ 1999-10-11
IIF 11 - Director → ME
17
SONET PREBBLES LIMITED - now
SETON PREBBLES LIMITED
- 2005-02-09
00710779SCHERING-PREBBLES LIMITED
- 1987-01-23
00710779PREBBLES (MEDICAL) LIMITED
- 1980-12-31
00710779 103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents, 1 offspring)
Officer
~ 1999-10-11
IIF 24 - Director → ME
18
SONET PRODUCTS LIMITED - now
SETON PRODUCTS LIMITED
- 2005-02-10
00736568BATEMAN-JACKSON LIMITED
- 1990-06-22
00736568 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
~ 1999-10-11
IIF 28 - Director → ME
19
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
~ 1999-10-11
IIF 23 - Director → ME
20
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 ~ 1999-10-11
IIF 12 - Director → ME
21
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 ~ 1999-10-11
IIF 18 - Director → ME
22
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
~ 1999-10-11
IIF 15 - Director → ME
23
SETON SCHOLL HEALTHCARE PLC
- 1999-06-25
00388828SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828SETON PRODUCTS LIMITED
- 1990-06-22
00388828 103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
~ 1999-10-11
IIF 14 - Director → ME
24
SSL HOLDINGS LIMITED
- 1999-09-16
01026788PROTECTOFOAM PRODUCTS LIMITED
- 1999-09-08
01026788PROTECTOFOAM PRODUCTS LIMITED
- 1990-01-17
01026788 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
~ 1999-10-11
IIF 25 - Director → ME
25
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
~ 1999-10-11
IIF 27 - Director → ME
26
ULTRA LABORATORIES LIMITED
- 1991-01-31
01570691 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
~ 1999-10-11
IIF 22 - Director → ME
27
ULTRA LABORATORIES LIMITED
- now 02545010DE FACTO 202 LIMITED
- 1991-01-31
02545010 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 1999-10-11
IIF 16 - Director → ME
28
Mountain Goat Ltd, Chestnut Road, Windermere, Cumbria, England
Active Corporate (7 parents)
Officer
2014-11-11 ~ 2024-04-08
IIF 7 - Director → ME