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 ~ 2001-02-19
IIF 16 - Director → ME
2
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1992-12-14 ~ 2001-02-19
IIF 13 - Director → ME
3
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
1992-01-31 ~ 2001-02-19
IIF 32 - Director → ME
4
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
1999-07-19 ~ 2001-02-19
IIF 1 - Director → ME
5
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2000-01-07 ~ 2001-02-19
IIF 2 - Director → ME
6
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
1999-10-27 ~ 2001-02-19
IIF 11 - Director → ME
7
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
- now 03004101THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC
- 1995-02-27
03004101BIDRICH PUBLIC LIMITED COMPANY
- 1995-02-16
03004101 53 Threadneedle Street, London, England
Active Corporate (27 parents)
Officer
1995-02-07 ~ 2000-07-17
IIF 18 - Director → ME
8
4 Albert Place, Perth
Active Corporate (5 parents)
Equity (Company account)
-259,018 GBP2025-02-28
Person with significant control
2017-02-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
OLD OPAL TELECOM LIMITED - now
OLD OPAL TELECOM PLC - 2011-03-22
FASTFIELD TRADING COMPANY PLC - 2003-05-09
EVER 1168 LIMITED - 2000-03-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (19 parents)
Officer
2000-05-05 ~ 2002-11-06
IIF 14 - Director → ME
10
OPEN CHAMPIONSHIP LIMITED
- now 01879216 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 2001-02-19
IIF 30 - Director → ME
11
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 ~ 2001-02-19
IIF 28 - Director → ME
12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 2001-02-19
IIF 19 - Director → ME
13
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
1999-02-28 ~ 2001-02-19
IIF 9 - Director → ME
14
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
1999-02-28 ~ 2001-02-19
IIF 10 - Director → ME
15
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-02-28 ~ 2001-02-19
IIF 12 - Director → ME
16
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
1999-02-28 ~ 2001-02-19
IIF 3 - Director → ME
17
SILIPOS LIMITED - now
SILIPOS (UK) LIMITED
- 2013-03-04
02921942 C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2000-04-11 ~ 2001-02-19
IIF 7 - Director → ME
18
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 2001-02-19
IIF 17 - Director → ME
19
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
~ 2001-02-19
IIF 20 - Director → ME
20
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 ~ 2001-02-19
IIF 8 - Director → ME
21
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED
- 1998-12-10
03671350 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
1998-12-04 ~ 2001-02-19
IIF 4 - Director → ME
22
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
~ 2001-02-19
IIF 21 - Director → ME
23
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED
- 1990-06-22
00736568 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
~ 2001-02-19
IIF 26 - Director → ME
24
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
~ 2001-02-19
IIF 29 - Director → ME
25
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED
- 1998-12-16
03673563 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
1998-12-04 ~ 2001-02-19
IIF 27 - Director → ME
26
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 ~ 2001-02-19
IIF 31 - Director → ME
27
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 ~ 2001-02-19
IIF 23 - Director → ME
28
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
~ 2001-02-19
IIF 25 - Director → ME
29
SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828 103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
~ 2001-02-19
IIF 5 - Director → ME
30
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
~ 2001-02-19
IIF 24 - Director → ME
31
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
~ 2001-02-19
IIF 15 - Director → ME
32
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1991-03-11 ~ 2001-02-19
IIF 6 - Director → ME
33
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
~ 2001-02-19
IIF 22 - Director → ME