1
A. NELSON & COMPANY LIMITED - 1983-04-28
Nelsons House, 83 Parkside, Wimbledon, LondonCorporate (5 parents, 4 offsprings)
Officer
2015-11-01 ~ 2016-04-04IIF 14 - director → ME
2
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Officer
2005-03-25 ~ 2005-03-25IIF 79 - llp-designated-member → ME
3
Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2014-09-29IIF 17 - llp-member → ME
4
ALBEMARLE 6 LLP - 2005-04-07
New Bridge Street House 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2010-06-15 ~ 2011-02-22IIF 31 - llp-member → ME
5
Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16IIF 18 - llp-member → ME
6
BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-05-29 ~ 2010-11-01IIF 36 - director → ME
7
MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 67 - director → ME
8
BTG PLC - 2019-08-29
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, SurreyCorporate (3 parents, 6 offsprings)
Officer
2012-01-01 ~ 2019-08-19IIF 2 - director → ME
9
PROTHERICS LIMITED - 2010-04-11
PROTHERICS PLC - 2008-12-04
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, SurreyDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2008-12-04IIF 73 - director → ME
10
CELLTECH GROUP PLC - 2004-12-02
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, BerkshireCorporate (3 parents, 7 offsprings)
Officer
2000-03-09 ~ 2000-09-30IIF 21 - director → ME
11
MEDEVA EUROPE LIMITED - 2001-12-10
MEDEVA HOLDINGS LIMITED - 1992-07-02
FINEGAIN LIMITED - 1991-10-07
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1996-02-29 ~ 2000-09-30IIF 27 - director → ME
12
COCA-COLA EUROPEAN PARTNERS PLC - 2021-05-10
COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
SPARK ORANGE LIMITED - 2015-08-06
Pemberton House, Bakers Road, Uxbridge, EnglandCorporate (18 parents, 9 offsprings)
Officer
2016-04-28 ~ 2023-12-31IIF 78 - director → ME
13
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 46 - director → ME
14
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 34 - director → ME
15
LONDON RUBBER (1994) LIMITED - 1997-05-09
LIQUFRUTA LIMITED - 1994-05-13
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 44 - director → ME
16
BLUESTORE LIMITED - 1992-02-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 45 - director → ME
17
PRECIS (497) LIMITED - 1986-09-19
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1996-02-29 ~ 2000-09-30IIF 26 - director → ME
18
FOXTONS GROUP LIMITED - 2013-08-16
ADNAMS BBPM LIMITED - 2013-05-29
Building One Chiswick Park, 566 Chiswick High Road, LondonCorporate (8 parents, 1 offspring)
Officer
2013-08-23 ~ 2020-03-01IIF 9 - director → ME
19
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
21 St. Thomas Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2014-06-10 ~ 2014-06-10IIF 8 - director → ME
20
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (6 parents)
Officer
1996-02-29 ~ 2000-09-30IIF 23 - director → ME
21
LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 12 offsprings)
Officer
2001-02-19 ~ 2010-11-01IIF 53 - director → ME
22
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 68 - director → ME
23
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 3 offsprings)
Officer
2001-02-19 ~ 2010-11-01IIF 63 - director → ME
24
TETBURY AUTOMATS LIMITED - 1977-12-31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 2 offsprings)
Officer
2004-08-05 ~ 2010-11-01IIF 40 - director → ME
25
MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1996-02-29 ~ 2000-09-30IIF 24 - director → ME
26
MEDIRACE PLC - 1990-01-22
FINEASSET PLC - 1987-04-06
208 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
1996-02-01 ~ 2000-09-30IIF 28 - director → ME
27
INTERCEDE 1508 LIMITED - 2000-03-16
Nelsons House, 83 Parkside, WimbledonCorporate (6 parents, 2 offsprings)
Officer
2015-11-01 ~ 2016-09-23IIF 15 - director → ME
28
FRANSHAW,LIMITED - 1991-04-03
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 50 - director → ME
29
RIVERLANE LIMITED - 1985-04-02
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 70 - director → ME
30
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2001-02-19 ~ 2010-11-01IIF 64 - director → ME
31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 66 - director → ME
32
AGHOCO 2181 LIMITED - 2022-06-07
3rd Floor 52 Jermyn Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2023-03-28 ~ 2023-12-31IIF 4 - director → ME
33
AGHOCO 1992 LIMITED - 2020-12-17
3rd Floor 52 Jermyn Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-12-31IIF 3 - director → ME
34
SCHOLL LIMITED - 2021-07-07
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2001-02-19 ~ 2010-11-01IIF 59 - director → ME
35
SCHOLL (UK) LIMITED - 2021-06-02
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 69 - director → ME
36
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 39 - director → ME
37
ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 54 - director → ME
38
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 51 - director → ME
39
SILIPOS (UK) LIMITED - 2013-03-04
C/o, Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (1 parent)
Officer
2001-02-19 ~ 2004-09-30IIF 22 - director → ME
40
SETON GROUP LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 62 - director → ME
41
SETON HEALTHCARE LIMITED - 2005-02-09
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 35 - director → ME
42
SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 11 offsprings)
Officer
2001-02-19 ~ 2010-11-01IIF 49 - director → ME
43
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-02-18 ~ 2010-11-01IIF 33 - director → ME
44
SETON PREBBLES LIMITED - 2005-02-09
SCHERING-PREBBLES LIMITED - 1987-01-23
PREBBLES (MEDICAL) LIMITED - 1980-12-31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2001-02-19 ~ 2010-11-01IIF 57 - director → ME
45
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 37 - director → ME
46
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 55 - director → ME
47
SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
SSL INTERNATIONAL LIMITED - 1999-06-25
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 43 - director → ME
48
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 56 - director → ME
49
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, LondonCorporate (13 parents, 1 offspring)
Officer
2014-06-12 ~ 2021-05-13IIF 7 - director → ME
50
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2011-05-01 ~ 2014-07-23IIF 76 - director → ME
51
SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 58 - director → ME
52
THACKRAYCARE LIMITED - 2001-12-18
DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 52 - director → ME
53
MARIGOLD POLYMERS LIMITED - 2003-11-12
SURETEX LIMITED - 1977-12-31
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 61 - director → ME
54
MARIGOLD PRODUCTS LIMITED - 2003-11-12
HORTON SOAP DISPENSERS LIMITED - 1995-10-05
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 38 - director → ME
55
REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
BIOGEL PRODUCTS LIMITED - 1997-11-04
HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 47 - director → ME
56
SONDICO INTERNATIONAL LIMITED - 2004-11-15
Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 60 - director → ME
57
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, BerkshireCorporate (5 parents, 2 offsprings)
Officer
2001-02-05 ~ 2010-10-29IIF 48 - director → ME
58
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, BerkshireCorporate (5 parents, 1 offspring)
Officer
2001-02-19 ~ 2010-11-01IIF 41 - director → ME
59
STAGECOACH GROUP PLC - 2022-10-17
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (11 parents, 5 offsprings)
Officer
2007-07-01 ~ 2016-07-31IIF 75 - director → ME
60
Union House, 182-194 Union Street, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
3,496,000 GBP2023-01-01 ~ 2023-12-31
Officer
2017-11-21 ~ 2021-07-30IIF 6 - director → ME
61
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-01 ~ 2013-01-31IIF 72 - director → ME
62
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 32 - director → ME
63
CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED - 1998-07-06
208 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
1996-02-29 ~ 2000-09-30IIF 25 - director → ME
64
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved corporate (1 parent)
Current Assets (Company account)
8,357 GBP2016-10-31
Officer
2012-11-28 ~ 2014-07-02IIF 13 - director → ME
65
3 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-09-03 ~ 2014-07-02IIF 12 - director → ME
66
3 Coldbath Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
-76,030 GBP2023-09-30
Officer
2012-11-15 ~ 2014-07-02IIF 11 - director → ME
67
QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (7 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2014-06-13 ~ 2021-01-06IIF 10 - director → ME
68
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
2001-02-19 ~ 2010-11-01IIF 65 - director → ME
69
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents, 1 offspring)
Officer
2001-02-19 ~ 2010-11-01IIF 42 - director → ME
70
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2004-08-05 ~ 2010-11-01IIF 71 - director → ME