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
2004-09-30 ~ 2010-11-01
IIF 3 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 50 - 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
2004-09-30 ~ 2010-11-01
IIF 2 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 46 - Secretary → ME
3
CANACCORD GENUITY HAWKPOINT LIMITED - now
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2011-01-17 ~ 2011-07-26
IIF 1 - Director → ME
4
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 15 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 66 - Secretary → ME
5
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2004-09-30 ~ 2010-11-01
IIF 38 - Director → ME
6
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 21 - Director → ME
7
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 20 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 70 - Secretary → ME
8
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
2004-09-30 ~ 2010-11-01
IIF 24 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 67 - Secretary → ME
9
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2004-09-30 ~ 2010-11-01
IIF 35 - Director → ME
10
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2004-09-30 ~ 2010-11-01
IIF 33 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 65 - Secretary → ME
11
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
2004-09-30 ~ 2010-11-01
IIF 9 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 76 - Secretary → ME
12
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 27 - Director → ME
13
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 6 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 58 - Secretary → ME
14
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
2004-09-30 ~ 2010-11-01
IIF 5 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 74 - Secretary → ME
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 32 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 55 - Secretary → ME
16
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
2004-09-30 ~ 2010-11-01
IIF 16 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 75 - Secretary → ME
17
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
2004-09-30 ~ 2010-11-01
IIF 17 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 72 - Secretary → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 10 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 54 - Secretary → ME
19
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-09-30 ~ 2010-11-01
IIF 22 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 60 - Secretary → ME
20
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
2004-09-30 ~ 2010-11-01
IIF 42 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 73 - Secretary → ME
21
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
03795689 103-105 Bath Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2004-10-21 ~ 2010-11-01
IIF 26 - Director → ME
2004-09-30 ~ 2008-03-31
IIF 47 - Secretary → ME
22
SETON HEALTHCARE NO.1 TRUSTEE LIMITED
03395565 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 12 - Director → ME
2004-09-30 ~ 2010-11-01
IIF 43 - Secretary → ME
23
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 19 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 68 - Secretary → ME
24
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 37 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 61 - Secretary → ME
25
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 15 offsprings)
Officer
2004-09-30 ~ 2010-11-01
IIF 18 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 53 - Secretary → ME
26
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2021-06-02
03671350SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2004-09-30 ~ 2010-11-01
IIF 8 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 57 - Secretary → ME
27
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
2004-09-30 ~ 2010-11-01
IIF 31 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 52 - Secretary → ME
28
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 30 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 71 - Secretary → ME
29
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- now 01319160SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 7 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 63 - Secretary → ME
30
SSL INTERNATIONAL LIMITED - 1999-06-25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 14 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 64 - Secretary → ME
31
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED
- 2021-07-07
03673563SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 28 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 59 - Secretary → ME
32
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
2004-09-30 ~ 2010-11-01
IIF 29 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 51 - Secretary → ME
33
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
2004-09-30 ~ 2010-11-01
IIF 34 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 48 - Secretary → ME
34
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
Liquidation Corporate (29 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 23 - Director → ME
35
SSL (MG) PRODUCTS LIMITED
- now 00461436MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 39 - Director → ME
36
SSL (RB) PRODUCTS LIMITED
- now 00762851REGENT-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 (30 parents, 1 offspring)
Officer
2004-09-30 ~ 2010-11-01
IIF 4 - Director → ME
37
SSL (SD) INTERNATIONAL LIMITED
- now 00467136SONDICO INTERNATIONAL LIMITED
- 2004-11-15
00467136 Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 41 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 49 - Secretary → ME
38
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 (60 parents, 5 offsprings)
Officer
2004-09-30 ~ 2008-01-02
IIF 45 - Secretary → ME
39
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
2004-11-17 ~ 2010-11-01
IIF 36 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 44 - Secretary → ME
40
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 25 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 69 - Secretary → ME
41
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 11 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 56 - Secretary → ME
42
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-09-30 ~ 2010-11-01
IIF 13 - Director → ME
2004-09-30 ~ 2005-09-30
IIF 62 - Secretary → ME
43
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2004-09-30 ~ 2010-11-01
IIF 40 - Director → ME