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
1994-11-02 ~ 1997-10-31
IIF 7 - Director → ME
2
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1993-06-25 ~ 1997-10-31
IIF 8 - Director → ME
3
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
1995-03-01 ~ 1997-10-31
IIF 10 - Director → ME
4
Threlkeld Hall, Threlkeld, Keswick, Cumbria
Active Corporate (97 parents, 1 offspring)
Officer
2012-12-06 ~ 2016-12-01
IIF 23 - Director → ME
5
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1995-03-01 ~ 1997-10-31
IIF 1 - Director → ME
6
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
1995-03-01 ~ 1997-10-31
IIF 11 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1995-03-01 ~ 1997-10-31
IIF 15 - Director → ME
8
THE OLD VICARAGE (LORTON) LIMITED
- 2001-05-01
03447751 The Kirkstile Inn, Loweswater, Cockermouth, Cumbria
Active Corporate (4 parents)
Equity (Company account)
2,127,345 GBP2024-12-31
Officer
1997-10-23 ~ now
IIF 22 - Director → ME
1997-10-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1995-03-01 ~ 1997-10-31
IIF 2 - Director → ME
10
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1997-10-31
IIF 19 - Director → ME
11
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
1995-03-01 ~ 1997-10-31
IIF 17 - Director → ME
12
SONET PREBBLES LIMITED - now
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
1995-03-01 ~ 1997-10-31
IIF 16 - Director → ME
13
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1993-07-16 ~ 1997-10-31
IIF 5 - Director → ME
14
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED - now
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
SETON HEALTHCARE INTERNATIONAL LIMITED
- 1999-03-17
01319160SETON PRODUCTS INTERNATIONAL LIMITED
- 1990-06-22
01319160 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
~ 1997-10-31
IIF 13 - Director → ME
15
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 ~ 1997-10-31
IIF 18 - Director → ME
16
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 ~ 1997-10-31
IIF 12 - Director → ME
17
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
1995-03-01 ~ 1997-10-31
IIF 14 - Director → ME
18
SSL INTERNATIONAL PLC - now
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
1993-03-01 ~ 1997-10-31
IIF 4 - Director → ME
19
SSL PRODUCTS LIMITED - now
SSL HOLDINGS LIMITED - 1999-09-16
PROTECTOFOAM PRODUCTS LIMITED
- 1999-09-08
01026788PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
1995-03-01 ~ 1997-10-31
IIF 3 - Director → ME
20
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
1995-03-01 ~ 1997-10-31
IIF 6 - Director → ME
21
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1995-03-01 ~ 1997-10-31
IIF 20 - Director → ME
22
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-03-17 ~ 1997-10-31
IIF 9 - Director → ME