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 (44 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 (53 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 (47 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)
Person with significant control
2017-02-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 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 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
(before 1991-08-25) ~ 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 (46 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
(before 1991-08-25) ~ 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 (54 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 (41 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
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
17
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
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 (49 parents)
Officer
1999-02-28 ~ 2001-02-19
IIF 3 - Director → ME
18
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
(before 1991-08-25) ~ 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
(before 1991-08-25) ~ 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 (48 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 (40 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
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
(before 1991-08-25) ~ 2001-02-19
IIF 21 - Director → ME
23
SONET PRODUCTS LIMITED - now
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents)
Officer
(before 1991-08-25) ~ 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
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
(before 1991-08-25) ~ 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
Dissolved 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
(before 1991-08-25) ~ 2001-02-19
IIF 25 - Director → ME
29
SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
(before 1991-08-25) ~ 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
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
(before 1991-08-25) ~ 2001-02-19
IIF 24 - Director → ME
31
103-105 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
(before 1991-08-25) ~ 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
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1991-08-25) ~ 2001-02-19
IIF 22 - Director → ME