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 26 - 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 27 - 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 17 - Director → ME
4
Unit 5a The Parklands, Lostock, Bolton
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-09-24 ~ now
IIF 1 - Director → ME
5
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1992-12-14 ~ 1999-10-11
IIF 6 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
1992-01-31 ~ 1999-10-11
IIF 16 - 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 29 - 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)
Equity (Company account)
1,176,995 GBP2024-03-31
Officer
1998-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 30 - 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)
Equity (Company account)
-53,788 GBP2024-03-31
Officer
2015-12-22 ~ 2024-04-08
IIF 3 - Director → ME
10
COBCO (115) LIMITED - 1993-12-03
Mountain Goat Ltd, Chestnut Road, Windermere, Cumbria, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
408,737 GBP2024-03-31
Officer
1993-12-18 ~ 2024-04-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 14 - 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 18 - Director → ME
13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 1999-10-11
IIF 23 - 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 10 - 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 7 - 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 8 - 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 21 - Director → ME
18
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED
- 1990-06-22
00736568 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
~ 1999-10-11
IIF 25 - 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 20 - 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 9 - 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 15 - 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 12 - Director → ME
23
SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828 103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
~ 1999-10-11
IIF 11 - 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 22 - Director → ME
25
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
~ 1999-10-11
IIF 24 - Director → ME
26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
~ 1999-10-11
IIF 19 - Director → ME
27
DE FACTO 202 LIMITED
- 1991-01-31
02545010 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 1999-10-11
IIF 13 - Director → ME
28
Mountain Goat Ltd, Chestnut Road, Windermere, Cumbria, England
Active Corporate (7 parents)
Equity (Company account)
-135,560 GBP2024-03-31
Officer
2014-11-11 ~ 2024-04-08
IIF 4 - Director → ME