1
A. NELSON & COMPANY LIMITED - 1983-04-28
Nelsons House, 83 Parkside, Wimbledon, London
Active Corporate (29 parents, 4 offsprings)
Officer
2015-11-01 ~ 2016-04-04
IIF 63 - Director → ME
2
C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-19 ~ dissolved
IIF 47 - LLP Designated Member → ME
3
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (22 parents)
Officer
2005-03-25 ~ 2005-03-25
IIF 77 - LLP Designated Member → ME
4
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-09-29
IIF 73 - LLP Member → ME
5
Langley House Park Road, East Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-09-17 ~ dissolved
IIF 75 - LLP Member → ME
6
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2008-01-11 ~ dissolved
IIF 76 - LLP Member → ME
7
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 72 - LLP Member → ME
8
ALBEMARLE 6 LLP - 2005-04-07
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2010-06-15 ~ 2011-02-22
IIF 48 - LLP Member → ME
9
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 74 - LLP Member → ME
10
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
2001-05-29 ~ 2010-11-01
IIF 6 - Director → ME
11
BRITISH SURGICAL INDUSTRIES LIMITED
- now 00637215MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2010-11-01
IIF 37 - Director → ME
12
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
2012-01-01 ~ 2019-08-19
IIF 52 - Director → ME
13
BTG MANAGEMENT SERVICES LIMITED - now
PROTHERICS LIMITED - 2010-04-11
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2004-02-02 ~ 2008-12-04
IIF 43 - Director → ME
14
CELLTECH GROUP LIMITED - now
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
2000-03-09 ~ 2000-09-30
IIF 64 - Director → ME
15
CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10
02649419MEDEVA HOLDINGS LIMITED - 1992-07-02
FINEGAIN LIMITED - 1991-10-07
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (30 parents)
Officer
1996-02-29 ~ 2000-09-30
IIF 70 - Director → ME
16
103-105 Bath Road, Slough, Berkshire
Active Corporate (43 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 16 - Director → ME
17
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2004-08-05 ~ 2010-11-01
IIF 4 - Director → ME
18
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, Berkshire
Active Corporate (31 parents)
Officer
2004-08-05 ~ 2010-11-01
IIF 14 - Director → ME
19
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 15 - Director → ME
20
PRECIS (497) LIMITED - 1986-09-19
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
1996-02-29 ~ 2000-09-30
IIF 69 - Director → ME
21
FOXTONS GROUP LIMITED - 2013-08-16
ADNAMS BBPM LIMITED - 2013-05-29
Building One Chiswick Park, 566 Chiswick High Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-08-23 ~ 2020-03-01
IIF 58 - Director → ME
22
FY7291 LIMITED - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ 2014-06-10
IIF 57 - Director → ME
23
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
1996-02-29 ~ 2000-09-30
IIF 66 - Director → ME
24
The Old Rectory, Stanton St. Bernard, Marlborough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-02-12 ~ now
IIF 49 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 78 - Has significant influence or control → OE
25
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
2001-02-19 ~ 2010-11-01
IIF 23 - Director → ME
26
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2004-08-05 ~ 2010-11-01
IIF 38 - Director → ME
27
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2001-02-19 ~ 2010-11-01
IIF 33 - Director → ME
28
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents, 12 offsprings)
Officer
2004-08-05 ~ 2010-11-01
IIF 10 - Director → ME
29
MEDEVA INTERNATIONAL LIMITED
- now 02618338MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (19 parents)
Officer
1996-02-29 ~ 2000-09-30
IIF 67 - Director → ME
30
MEDIRACE PLC - 1990-01-22
FINEASSET PLC - 1987-04-06
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (32 parents)
Officer
1996-02-01 ~ 2000-09-30
IIF 71 - Director → ME
31
INTERCEDE 1508 LIMITED - 2000-03-16
Nelsons House, 83 Parkside, Wimbledon
Active Corporate (24 parents, 2 offsprings)
Officer
2019-11-26 ~ 2025-10-31
IIF 50 - Director → ME
2015-11-01 ~ 2016-09-23
IIF 51 - Director → ME
32
NEW BRIDGE STREET INVOICING LIMITED
- now 00443185FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2004-08-05 ~ 2010-11-01
IIF 20 - Director → ME
33
CIRCASSIA GROUP PLC
- 2022-09-01
05822706CIRCASSIA PHARMACEUTICALS PLC
- 2020-04-30
05822706CIRCASSIA HOLDINGS LIMITED - 2014-02-24
CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (28 parents, 4 offsprings)
Officer
2020-03-02 ~ now
IIF 1 - Director → ME
34
OPEN CHAMPIONSHIP LIMITED
- now 01879216RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 40 - Director → ME
35
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents, 1 offspring)
Officer
2001-02-19 ~ 2010-11-01
IIF 34 - Director → ME
36
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 36 - Director → ME
37
PROJECT COMO TOPCO LIMITED
- now 14110223AGHOCO 2181 LIMITED - 2022-06-07
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-28 ~ 2023-12-31
IIF 54 - Director → ME
38
PROJECT HAWK TOPCO 1 LIMITED
- now 13037364AGHOCO 1992 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-12-31
IIF 53 - Director → ME
39
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
2001-02-19 ~ 2010-11-01
IIF 29 - Director → ME
40
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
2001-02-19 ~ 2010-11-01
IIF 39 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-08-05 ~ 2010-11-01
IIF 9 - Director → ME
42
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 ~ 2010-11-01
IIF 24 - Director → ME
43
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
2001-02-19 ~ 2010-11-01
IIF 21 - Director → ME
44
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
2001-02-19 ~ 2004-09-30
IIF 65 - Director → ME
45
SETON GROUP LIMITED
- 2005-02-09
02008242 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 32 - Director → ME
46
SETON HEALTHCARE LIMITED
- 2005-02-09
01993871 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 5 - Director → ME
47
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED
- 2005-02-09
03012223DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (47 parents, 15 offsprings)
Officer
2001-02-19 ~ 2010-11-01
IIF 19 - Director → ME
48
SONET OVERSEAS INVESTMENTS LIMITED - now
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2021-06-02
03671350SETON SCHOLL OVERSEAS INVESTMENTS LIMITED
- 2005-02-09
03671350DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2001-02-18 ~ 2010-11-01
IIF 3 - Director → ME
49
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 ~ 2010-11-01
IIF 27 - Director → ME
50
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 7 - Director → ME
51
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- now 01319160SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED
- 2005-02-10
01319160SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 25 - Director → ME
52
SSL INTERNATIONAL LIMITED - 1999-06-25
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-08-05 ~ 2010-11-01
IIF 13 - Director → ME
53
SONET SETON UK LIMITED - now
SONET SCHOLL UK LIMITED
- 2021-07-07
03673563SETON SCHOLL UK LIMITED
- 2005-02-09
03673563EXPERTDEGREE LIMITED - 1998-12-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 26 - Director → ME
54
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-06-12 ~ 2021-05-13
IIF 56 - Director → ME
55
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2011-05-01 ~ 2014-07-23
IIF 45 - Director → ME
56
SSL (C C MANUFACTURING) LIMITED
- now 02832761SIMPLA PLASTICS LIMITED
- 2001-10-09
02832761FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (39 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 28 - Director → ME
57
SSL (C C SERVICES) LIMITED
- now 00300290THACKRAYCARE 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
2001-02-19 ~ 2010-11-01
IIF 22 - Director → ME
58
SSL (MG) POLYMERS LIMITED
- now 00810022MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2004-08-05 ~ 2010-11-01
IIF 31 - Director → ME
59
SSL (MG) PRODUCTS LIMITED
- now 00461436MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-08-05 ~ 2010-11-01
IIF 8 - Director → ME
60
SSL (RB) PRODUCTS LIMITED
- now 00762851REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-08-05 ~ 2010-11-01
IIF 17 - Director → ME
61
SSL (SD) INTERNATIONAL LIMITED
- now 00467136SONDICO INTERNATIONAL LIMITED
- 2004-11-15
00467136 Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 30 - Director → ME
62
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2001-02-05 ~ 2010-10-29
IIF 18 - Director → ME
63
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
2001-02-19 ~ 2010-11-01
IIF 11 - Director → ME
64
STAGECOACH GROUP LIMITED - now
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
2007-07-01 ~ 2016-07-31
IIF 44 - Director → ME
65
Union House, 182-194 Union Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
35,000 GBP2024-12-31
Officer
2017-11-21 ~ 2021-07-30
IIF 55 - Director → ME
66
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-04-03 ~ dissolved
IIF 46 - LLP Member → ME
67
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2013-01-31
IIF 42 - Director → ME
68
103-105 Bath Road, Slough, Berkshire
Active Corporate (35 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 2 - Director → ME
69
UCB PHARMA LIMITED - now
CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
MEDEVA PHARMA LIMITED
- 2001-04-02
00209905EVANS MEDICAL LIMITED
- 1998-07-06
00209905 208 Bath Road, Slough, Berkshire
Active Corporate (62 parents)
Officer
1996-02-29 ~ 2000-09-30
IIF 68 - Director → ME
70
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
8,357 GBP2016-10-31
Officer
2012-11-28 ~ 2014-07-02
IIF 62 - Director → ME
71
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-09-03 ~ 2014-07-02
IIF 61 - Director → ME
72
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-3,236 GBP2023-10-01 ~ 2024-09-30
Officer
2012-11-15 ~ 2014-07-02
IIF 60 - Director → ME
73
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2014-06-13 ~ 2021-01-06
IIF 59 - Director → ME
74
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2001-02-19 ~ 2010-11-01
IIF 35 - Director → ME
75
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-02-19 ~ 2010-11-01
IIF 12 - Director → ME
76
103-105 Bath Road, Slough, Berkshire
Active Corporate (32 parents)
Officer
2004-08-05 ~ 2010-11-01
IIF 41 - Director → ME