1
Unit 1-2 Irwell Point Rechar Way, Swinton, Manchester, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2024-12-17 ~ 2025-02-19IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1994-11-02 ~ 2001-05-29IIF 10 - director → ME
3
200 Longwater Avenue, Reading, EnglandCorporate (6 parents)
Officer
2016-12-15 ~ 2018-12-17IIF 43 - director → ME
4
ALTRIX HEALTHCARE LIMITED - 2010-04-22
ALTRIX HEALTHCARE PLC. - 2007-02-05
HALLCO 201 PLC - 1998-07-30
92 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2007-01-15IIF 31 - director → ME
5
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1992-12-14 ~ 2001-05-29IIF 3 - director → ME
6
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2001-05-29IIF 24 - director → ME
7
C/o Thornton & Ross Ltd, The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
5,066 GBP2023-12-31
Officer
2015-12-04 ~ 2018-12-31IIF 51 - director → ME
8
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-10-27 ~ 2018-12-31IIF 41 - director → ME
9
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, EnglandCorporate (3 parents)
Officer
2017-10-27 ~ 2018-12-31IIF 40 - director → ME
10
W & P NEWCO (436) LIMITED - 2010-10-28
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, EnglandCorporate (3 parents)
Officer
2014-12-19 ~ 2018-12-31IIF 55 - director → ME
11
22 York Buildings, John Adams Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-12-04 ~ 2018-12-31IIF 52 - director → ME
12
MAGPIE LIMITED - 1993-04-20
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-10-27 ~ 2018-12-31IIF 39 - director → ME
13
LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 12 offsprings)
Officer
1999-07-19 ~ 2001-05-29IIF 25 - director → ME
14
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
220 GBP2023-12-31
Officer
2015-12-04 ~ 2018-12-31IIF 53 - director → ME
15
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 3 offsprings)
Officer
2000-01-17 ~ 2001-05-29IIF 13 - director → ME
16
HEALTH STYLE LIMITED - 1995-02-28
The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
14,341,159 GBP2023-12-31
Officer
2016-11-21 ~ 2018-12-31IIF 36 - director → ME
17
BSMW LIMITED - 2019-05-10
FRESHCIG LIMITED - 2015-11-19
Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
516,315 GBP2016-02-04
Officer
2016-02-05 ~ 2018-12-31IIF 56 - director → ME
18
RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1995-03-01 ~ 2001-05-29IIF 2 - director → ME
19
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
1992-01-31 ~ 2001-05-29IIF 1 - director → ME
20
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2001-05-29IIF 23 - director → ME
21
2nd Floor, New Penderel House, 283-288 High Holborn, London, EnglandCorporate (17 parents)
Officer
2007-04-26 ~ 2017-04-03IIF 33 - director → ME
2003-06-19 ~ 2003-12-11IIF 47 - director → ME
1995-01-19 ~ 2000-11-16IIF 16 - director → ME
22
SCHOLL LIMITED - 2021-07-07
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
1999-02-28 ~ 2001-05-29IIF 30 - director → ME
23
SCHOLL (UK) LIMITED - 2021-06-02
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2001-02-19 ~ 2001-05-29IIF 17 - director → ME
24
ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2001-05-29IIF 21 - director → ME
25
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1999-02-28 ~ 2001-05-29IIF 27 - director → ME
26
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2001-12-20 ~ 2004-06-18IIF 32 - director → ME
27
SILIPOS (UK) LIMITED - 2013-03-04
C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Officer
2000-04-11 ~ 2001-05-29IIF 29 - director → ME
28
22 York Buildings, John Adam Street, LondonCorporate (2 parents, 1 offspring)
Officer
2015-12-04 ~ 2018-12-31IIF 50 - director → ME
29
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
127,129 GBP2023-12-31
Officer
2015-12-04 ~ 2018-12-31IIF 54 - director → ME
30
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
-497,763 GBP2023-12-31
Officer
2015-12-04 ~ 2018-12-31IIF 49 - director → ME
31
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2001-05-29IIF 18 - director → ME
32
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2001-05-29IIF 20 - director → ME
33
SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 11 offsprings)
Officer
1995-04-11 ~ 2001-05-29IIF 12 - director → ME
34
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1998-12-04 ~ 2001-05-29IIF 15 - director → ME
35
SETON PREBBLES LIMITED - 2005-02-09
SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2001-02-19 ~ 2001-05-29IIF 19 - director → ME
36
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1993-07-16 ~ 2001-05-29IIF 8 - director → ME
37
SETON 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, WokinghamDissolved corporate (2 parents)
Officer
~ 2001-05-29IIF 11 - director → ME
38
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
30 Finsbury Square, LondonCorporate (5 parents)
Officer
1998-12-04 ~ 2001-05-29IIF 9 - director → ME
39
SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1995-09-15 ~ 2001-05-29IIF 7 - director → ME
40
THACKRAYCARE 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, WokinghamDissolved corporate (2 parents)
Officer
1997-06-17 ~ 2001-05-29IIF 4 - director → ME
41
SONDICO INTERNATIONAL LIMITED - 2004-11-15
Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1995-03-01 ~ 2001-05-29IIF 6 - director → ME
42
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, BerkshireCorporate (5 parents, 2 offsprings)
Officer
~ 2001-05-29IIF 26 - director → ME
43
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, BerkshireCorporate (5 parents, 1 offspring)
Officer
1999-11-09 ~ 2001-05-29IIF 28 - director → ME
44
The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2018-04-06 ~ 2018-12-17IIF 42 - director → ME
45
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
888,712 GBP2024-01-31
Officer
2020-06-30 ~ 2024-10-11IIF 48 - director → ME
46
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
3,427,352 GBP2023-12-31
Officer
2017-10-27 ~ 2018-12-31IIF 38 - director → ME
47
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, EnglandCorporate (3 parents, 2 offsprings)
Officer
2001-10-23 ~ 2018-12-31IIF 34 - director → ME
48
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2000-10-20 ~ 2001-05-29IIF 14 - director → ME
49
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2001-05-29IIF 22 - director → ME
50
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents, 1 offspring)
Officer
1994-03-17 ~ 2001-05-29IIF 5 - director → ME
51
Units 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
1,462,083 GBP2023-12-31
Person with significant control
2021-04-22 ~ 2025-02-17IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
TR HEALTHCARE LIMITED - 2013-08-30
35 Westgate, Huddersfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,293 GBP2020-03-31
Officer
2009-05-01 ~ 2013-08-15IIF 35 - director → ME
53
HARMONIA LIMITED - 2000-11-01
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, EnglandCorporate (3 parents)
Equity (Company account)
3,384,560 GBP2023-12-31
Officer
2009-09-25 ~ 2018-12-31IIF 37 - director → ME