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
05525751 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 (44 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 voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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
(before 1991-08-25) ~ 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 (46 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
(before 1991-08-25) ~ 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
(before 1991-08-25) ~ 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
(before 1991-08-25) ~ 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 (48 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 (36 parents, 1 offspring)
Officer
(before 1991-08-25) ~ 1999-10-11
IIF 24 - Director → ME
18
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED
- 1990-06-22
00736568 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
(before 1991-08-25) ~ 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
(before 1991-08-25) ~ 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
(before 1991-08-25) ~ 1999-10-11
IIF 15 - Director → ME
23
SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828 103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
(before 1991-08-25) ~ 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 (39 parents, 1 offspring)
Officer
(before 1991-08-25) ~ 1999-10-11
IIF 25 - Director → ME
25
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
(before 1991-08-25) ~ 1999-10-11
IIF 27 - Director → ME
26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
(before 1991-05-31) ~ 1999-10-11
IIF 22 - Director → ME
27
DE FACTO 202 LIMITED
- 1991-01-31
02545010 02774693, 08751795, 02600629Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-08-25) ~ 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