1
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, HertfordshireDissolved corporate (1 parent)
Officer
2005-11-29 ~ 2007-03-02IIF 43 - director → ME
2005-11-29 ~ 2007-03-02IIF 12 - secretary → ME
2
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
1996-08-30 ~ 1997-05-22IIF 21 - director → ME
1996-08-30 ~ 1997-05-22IIF 5 - secretary → ME
3
1 Cooke Close, Thurmaston, Leicester, EnglandCorporate (3 parents, 3 offsprings)
Officer
2018-07-13 ~ 2020-10-28IIF 34 - director → ME
4
1 Cooke Close, Thurmaston, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-10-28IIF 35 - director → ME
5
1 Cooke Close, Thurmaston, Leicester, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-10-28IIF 36 - director → ME
6
HAMSARD 3367 LIMITED - 2015-09-18
1 Cooke Close, Thurmaston, Leicester, EnglandDissolved corporate (2 parents)
Officer
2015-08-11 ~ 2020-10-28IIF 38 - director → ME
2015-08-11 ~ 2020-10-28IIF 49 - secretary → ME
7
HAMSARD 3366 LIMITED - 2015-09-18
1 Cooke Close, Thurmaston, Leicester, EnglandDissolved corporate (2 parents)
Officer
2015-08-11 ~ 2020-10-28IIF 39 - director → ME
2015-08-11 ~ 2020-10-28IIF 48 - secretary → ME
8
DYTIN LIMITED - 1998-06-26
1 Cooke Close, Thurmaston, LeicesterCorporate (3 parents, 1 offspring)
Officer
2008-09-11 ~ 2020-10-28IIF 42 - director → ME
2008-09-11 ~ 2020-10-28IIF 13 - secretary → ME
9
1 Cooke Close, Thurmaston, Leicester, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2015-06-26 ~ 2020-10-28IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Ownership of shares – 75% or more → OE
10
LYONS SEAFOODS LIMITED - 1994-12-06
FLYING GOOSE LIMITED - 1986-09-30
NARROWGAIN LIMITED - 1986-02-24
Fairfield House, Fairfield Road, Warminster, WiltshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-01
Officer
1995-05-16 ~ 1995-12-21IIF 30 - director → ME
1995-12-21 ~ 1996-09-02IIF 1 - secretary → ME
11
DATALINK SERVICES LIMITED - 1993-10-19
HERBLONG LIMITED - 1983-03-30
8 Jubilee Drive, Loughborough, LeicesterCorporate (3 parents)
Equity (Company account)
918,356 GBP2024-03-31
Officer
1997-09-04 ~ 2015-02-16IIF 40 - director → ME
12
DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, HertfordshireDissolved corporate (1 parent)
Officer
2004-04-15 ~ 2007-03-02IIF 46 - director → ME
2004-04-15 ~ 2007-03-02IIF 17 - secretary → ME
13
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, WiltshireCorporate (3 parents, 1 offspring)
Officer
1995-05-16 ~ 1996-08-30IIF 29 - director → ME
1995-12-21 ~ 1996-08-30IIF 2 - secretary → ME
14
SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
CAMBERDOVE LIMITED - 1993-11-15
Emerson, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved corporate (4 parents)
Officer
1993-10-27 ~ 1995-04-03IIF 20 - director → ME
1993-10-27 ~ 1994-05-20IIF 6 - secretary → ME
15
HEALTH IMPORTS LIMITED - 2001-07-02
WHITETOWER TRADING LIMITED - 1994-03-31
C/o William Ransom, 40a Wilbury, Way, Hitchin, HertfordshireDissolved corporate (1 parent)
Officer
2005-06-28 ~ 2007-03-02IIF 45 - director → ME
2005-06-28 ~ 2007-03-02IIF 16 - secretary → ME
16
OPTIMA HEALTH LIMITED - 2001-05-25
OPTIMA HEALTHCARE LIMITED - 2001-05-23
E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2005-06-28 ~ 2007-03-02IIF 44 - director → ME
2005-06-28 ~ 2007-03-02IIF 14 - secretary → ME
17
SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-24
LOTUSLANE LIMITED - 1993-11-15
5 New Street Square, LondonCorporate (4 parents)
Equity (Company account)
137,000 GBP2021-09-30
Officer
1993-10-27 ~ 1995-04-03IIF 31 - director → ME
1993-10-27 ~ 1994-05-20IIF 33 - secretary → ME
18
SOLARTRON PROPERTIES LIMITED - 2005-09-26
LOTUSGLADE LIMITED - 1993-11-15
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1993-10-27 ~ 1995-04-03IIF 32 - director → ME
1993-10-27 ~ 1994-05-20IIF 19 - secretary → ME
19
LAPISGREEN LIMITED - 1993-11-15
Po Box 36, 2 New Star Road, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
1993-10-27 ~ 1995-04-03IIF 26 - director → ME
1993-10-27 ~ 1994-05-20IIF 10 - secretary → ME
20
SOLARTRON METROLOGY LIMITED - 2001-06-15
LAPISGRANGE LIMITED - 1993-11-15
Po Box 36 2 New Star Road, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
1993-10-27 ~ 1995-04-03IIF 25 - director → ME
1993-10-27 ~ 1994-05-20IIF 9 - secretary → ME
21
CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
1996-08-30 ~ 1999-05-18IIF 24 - director → ME
1996-08-30 ~ 1999-05-18IIF 7 - secretary → ME
22
DUSKFROST LIMITED - 1996-09-10
2 New Star Road, Leicester, Leicestershire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1996-08-30 ~ 1999-11-10IIF 22 - director → ME
1996-08-30 ~ 1999-11-10IIF 4 - secretary → ME
23
PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
1996-08-30 ~ 1999-11-10IIF 23 - director → ME
1996-08-30 ~ 1999-11-10IIF 3 - secretary → ME
24
FERRISBRIGHT LIMITED - 1997-01-27
2 New Star Road, Leicester, Leicestershire, United KingdomCorporate (6 parents)
Officer
1998-04-03 ~ 1999-08-23IIF 27 - director → ME
1998-04-03 ~ 1999-08-23IIF 8 - secretary → ME
25
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2005-12-22 ~ 2007-03-02IIF 41 - director → ME
2005-12-22 ~ 2007-03-02IIF 15 - secretary → ME
26
CINTEL INTERNATIONAL LIMITED - 2000-10-31
DUSKHURST LIMITED - 1996-09-12
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (6 parents)
Officer
1996-08-30 ~ 1997-05-22IIF 28 - director → ME
1996-08-30 ~ 1997-05-22IIF 11 - secretary → ME
27
WILLIAM RANSOM & SON LIMITED - 2011-07-05
WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY - 2011-02-16
The Quay 30 Channel Way, Ocean Village, Southampton, HampshireDissolved corporate (1 parent)
Officer
2002-02-25 ~ 2007-03-02IIF 47 - director → ME
2003-04-28 ~ 2007-03-02IIF 18 - secretary → ME