1
Irwell Point Rechar Way, Swinton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 36 - Director → ME
2
ADVANCE APPLICATOR SOLUTIONS LIMITED
- now 13354207 Irwell Point Rechar Way, Swinton, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 9 - Director → ME
3
ADVANCE FLAVOUR SOLUTIONS LIMITED
10885800 Irwell Point Rechar Way, Swinton, Manchester, England
Active Corporate (15 parents)
Officer
2021-11-09 ~ now
IIF 11 - Director → ME
4
Unit 1-2 Irwell Point Rechar Way, Swinton, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-17 ~ 2025-02-19
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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 ~ 2001-05-29
IIF 46 - Director → ME
6
200 Longwater Avenue, Reading, England
Active Corporate (16 parents)
Officer
2016-12-15 ~ 2018-12-17
IIF 26 - Director → ME
7
CONCATENO NORTH LIMITED - now
ALTRIX HEALTHCARE LIMITED - 2010-04-22
ALTRIX HEALTHCARE PLC.
- 2007-02-05
03573098HALLCO 201 PLC - 1998-07-30
92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-28 ~ 2007-01-15
IIF 48 - Director → ME
8
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
1992-12-14 ~ 2001-05-29
IIF 39 - Director → ME
9
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2019-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
10
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 62 - Director → ME
11
FRESH VAPE ELECTRONIC CIGARETTES LTD
09434029 C/o Thornton & Ross Ltd, The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (13 parents)
Officer
2015-12-04 ~ 2018-12-31
IIF 6 - Director → ME
12
Irwell Point Rechar Way, Swinton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 33 - Director → ME
13
GENUS PHARMACEUTICALS HOLDINGS LIMITED
- now 03619749SCHEIN 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, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-10-27 ~ 2018-12-31
IIF 24 - Director → ME
14
GENUS PHARMACEUTICALS LIMITED
- now 01986459SCHEIN PHARMACEUTICAL UK LIMITED - 2004-06-30
ETHICAL GENERICS LIMITED - 1999-09-10
ETHICAL PHARMACEUTICALS LIMITED - 1987-06-26
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (39 parents)
Officer
2017-10-27 ~ 2018-12-31
IIF 23 - Director → ME
15
HEATED TOBACCO PRODUCTS LIMITED
13367666 Irwell Point Rechar Way, Swinton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 35 - Director → ME
16
INTERNIS PHARMACEUTICALS LIMITED
- now 07162670W & P NEWCO (436) LIMITED - 2010-10-28
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (26 parents)
Officer
2014-12-19 ~ 2018-12-31
IIF 31 - Director → ME
17
22 York Buildings, John Adams Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-12-04 ~ 2018-12-31
IIF 30 - Director → ME
18
MAGPIE LIMITED - 1993-04-20
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (18 parents)
Officer
2017-10-27 ~ 2018-12-31
IIF 22 - Director → ME
19
Units 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 16 - Director → ME
20
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 ~ 2001-05-29
IIF 63 - Director → ME
21
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (13 parents)
Officer
2015-12-04 ~ 2018-12-31
IIF 7 - Director → ME
22
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2000-01-17 ~ 2001-05-29
IIF 51 - Director → ME
23
HEALTH STYLE LIMITED - 1995-02-28
The Globe, Third Floor Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-21 ~ 2018-12-31
IIF 19 - Director → ME
24
Irwell Point Rechar Way, Swinton, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 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
25
FRESHCIG LIMITED - 2015-11-19
Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, England
Active Corporate (13 parents)
Officer
2016-02-05 ~ 2018-12-31
IIF 32 - Director → ME
2023-09-15 ~ now
IIF 14 - Director → ME
26
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1995-03-01 ~ 2001-05-29
IIF 38 - Director → ME
27
Units 6 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 17 - Director → ME
28
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 ~ 2001-05-29
IIF 37 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 61 - Director → ME
30
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
00375216 2nd Floor, New Penderel House, 283-288 High Holborn, London, England
Active Corporate (146 parents)
Officer
2007-04-26 ~ 2017-04-03
IIF 3 - Director → ME
1995-01-19 ~ 2000-11-16
IIF 54 - Director → ME
2003-06-19 ~ 2003-12-11
IIF 4 - Director → ME
31
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 ~ 2001-05-29
IIF 68 - Director → ME
32
RECKITT SONET (UK) LIMITED - now
SCHOLL (UK) LIMITED
- 2021-06-02
02285039EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 55 - Director → ME
33
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-02-19 ~ 2001-05-29
IIF 59 - Director → ME
34
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 ~ 2001-05-29
IIF 65 - Director → ME
35
SHILOH LIMITED - now
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-12-20 ~ 2004-06-18
IIF 49 - Director → ME
36
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 ~ 2001-05-29
IIF 67 - Director → ME
37
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2015-12-04 ~ 2018-12-31
IIF 5 - Director → ME
38
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Officer
2015-12-04 ~ 2018-12-31
IIF 8 - Director → ME
39
C/o Thornton & Ross Limited, 3rd Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (18 parents)
Officer
2015-12-04 ~ 2018-12-31
IIF 29 - Director → ME
40
SONET GROUP LIMITED - now
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 56 - Director → ME
41
SONET HEALTHCARE LIMITED - now
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 58 - Director → ME
42
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 ~ 2001-05-29
IIF 50 - Director → ME
43
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 ~ 2001-05-29
IIF 53 - Director → ME
44
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
2001-02-19 ~ 2001-05-29
IIF 57 - Director → ME
45
SONET PRODUCTS LIMITED - now
SETON PRODUCTS LIMITED
- 2005-02-10
00736568BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1993-07-16 ~ 2001-05-29
IIF 44 - Director → ME
46
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
~ 2001-05-29
IIF 47 - Director → ME
47
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 ~ 2001-05-29
IIF 45 - Director → ME
48
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 ~ 2001-05-29
IIF 43 - Director → ME
49
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 ~ 2001-05-29
IIF 40 - Director → ME
50
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 ~ 2001-05-29
IIF 42 - Director → ME
51
SETON SCHOLL HEALTHCARE PLC
- 1999-06-25
00388828SETON HEALTHCARE GROUP PLC
- 1998-06-05
00388828SETON PRODUCTS LIMITED
- 1990-06-22
00388828 103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
~ 2001-05-29
IIF 64 - Director → ME
52
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, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
1999-11-09 ~ 2001-05-29
IIF 66 - Director → ME
53
The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2018-04-06 ~ 2018-12-17
IIF 25 - Director → ME
54
SU-MED INTERNATIONAL (UK) LIMITED
01961001 Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-06-30 ~ 2024-10-11
IIF 28 - Director → ME
55
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (18 parents)
Officer
2017-10-27 ~ 2018-12-31
IIF 21 - Director → ME
56
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-23 ~ 2018-12-31
IIF 18 - Director → ME
57
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2000-10-20 ~ 2001-05-29
IIF 52 - Director → ME
58
Kemple Barn Whalley Road, Pendleton, Clitheroe, Lancashire
Active Corporate (2 parents)
Officer
2013-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
59
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-02-19 ~ 2001-05-29
IIF 60 - Director → ME
60
ULTRA LABORATORIES LIMITED
- now 02545010DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-03-17 ~ 2001-05-29
IIF 41 - Director → ME
61
Irwell Point Rechar Way, Swinton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 34 - Director → ME
62
Unit 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 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
63
Units 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2021-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-22 ~ 2025-02-17
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
64
WOODSOME HEALTHCARE LIMITED
- now 06894240TR HEALTHCARE LIMITED
- 2013-08-30
06894240 35 Westgate, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2013-08-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
65
HARMONIA LIMITED - 2000-11-01
Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (17 parents)
Officer
2009-09-25 ~ 2018-12-31
IIF 20 - Director → ME