1
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2007-03-02
IIF 10 - Director → ME
2005-11-29 ~ 2007-03-02
IIF 39 - Secretary → ME
2
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
1996-08-30 ~ 1997-05-22
IIF 16 - Director → ME
1996-08-30 ~ 1997-05-22
IIF 32 - Secretary → ME
3
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2018-07-13 ~ 2020-10-28
IIF 1 - Director → ME
4
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-13 ~ 2020-10-28
IIF 2 - Director → ME
5
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-07-13 ~ 2020-10-28
IIF 3 - Director → ME
6
COOKE OPTICS GROUP LIMITED
- now 09460256HAMSARD 3367 LIMITED
- 2015-09-18
09460256 08441891, 02858212, 09038082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Cooke Close, Thurmaston, Leicester, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-08-11 ~ 2020-10-28
IIF 5 - Director → ME
2015-08-11 ~ 2020-10-28
IIF 50 - Secretary → ME
7
COOKE OPTICS HOLDINGS LIMITED
- now 09458913HAMSARD 3366 LIMITED
- 2015-09-18
09458913 09435099, 13941851, 12592571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Cooke Close, Thurmaston, Leicester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-08-11 ~ 2020-10-28
IIF 6 - Director → ME
2015-08-11 ~ 2020-10-28
IIF 49 - Secretary → ME
8
DYTIN LIMITED - 1998-06-26
1 Cooke Close, Thurmaston, Leicester
Active Corporate (23 parents, 1 offspring)
Officer
2008-09-11 ~ 2020-10-28
IIF 9 - Director → ME
2008-09-11 ~ 2020-10-28
IIF 40 - Secretary → ME
9
1 Cooke Close, Thurmaston, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ 2020-10-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - 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, Wiltshire
Active Corporate (25 parents)
Officer
1995-05-16 ~ 1995-12-21
IIF 25 - Director → ME
1995-12-21 ~ 1996-09-02
IIF 28 - Secretary → ME
11
DATALINK ELECTRONICS LIMITED
- now 01664664DATALINK SERVICES LIMITED - 1993-10-19
HERBLONG LIMITED - 1983-03-30
8 Jubilee Drive, Loughborough, Leicester
Active Corporate (15 parents)
Officer
1997-09-04 ~ 2015-02-16
IIF 7 - Director → ME
12
HEALTH PERCEPTION (UK) LIMITED
- now 01346074DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-15 ~ 2007-03-02
IIF 13 - Director → ME
2004-04-15 ~ 2007-03-02
IIF 44 - Secretary → ME
13
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, Wiltshire
Active Corporate (41 parents, 1 offspring)
Officer
1995-05-16 ~ 1996-08-30
IIF 24 - Director → ME
1995-12-21 ~ 1996-08-30
IIF 29 - Secretary → ME
14
MOBREY OVERSEAS SALES LIMITED - now
SOLARTRON OVERSEAS SALES LIMITED
- 2005-07-21
02853860CAMBERDOVE LIMITED
- 1993-11-15
02853860 Emerson, 2nd Floor Accurist House, 44 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 15 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 33 - Secretary → ME
15
HEALTH IMPORTS LIMITED - 2001-07-02
WHITETOWER TRADING LIMITED - 1994-03-31
C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-06-28 ~ 2007-03-02
IIF 12 - Director → ME
2005-06-28 ~ 2007-03-02
IIF 43 - Secretary → ME
16
OPTIMA HEALTHCARE LIMITED
- now 02971520OPTIMA HEALTH LIMITED - 2001-05-25
OPTIMA HEALTHCARE LIMITED - 2001-05-23
E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-06-28 ~ 2007-03-02
IIF 11 - Director → ME
2005-06-28 ~ 2007-03-02
IIF 41 - Secretary → ME
17
PRESSURE SYSTEMS INTERNATIONAL LIMITED - now
SOLARTRON TRANSDUCERS (1994) LIMITED
- 1996-04-24
02858303 5 New Street Square, London
Active Corporate (21 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 26 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 48 - Secretary → ME
18
ROXBORO LIMITED - now
SOLARTRON PROPERTIES LIMITED
- 2005-09-26
02858310LOTUSGLADE LIMITED
- 1993-11-15
02858310 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 27 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 46 - Secretary → ME
19
SOLARTRON INSTRUMENTS LIMITED
- now 02858371LAPISGREEN LIMITED
- 1993-11-15
02858371 Po Box 36, 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 21 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 37 - Secretary → ME
20
SOLARTRON METROLOGY 2001 LIMITED - now
LAPISGRANGE LIMITED
- 1993-11-15
02858374 Po Box 36 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 20 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 36 - Secretary → ME
21
TAYLOR HOBSON HOLDINGS LIMITED
- now 03230257CAMELMARSH LIMITED
- 1996-09-11
03230257 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1996-08-30 ~ 1999-05-18
IIF 19 - Director → ME
1996-08-30 ~ 1999-05-18
IIF 34 - Secretary → ME
22
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1996-08-30 ~ 1999-11-10
IIF 17 - Director → ME
1996-08-30 ~ 1999-11-10
IIF 31 - Secretary → ME
23
TAYLOR HOBSON OVERSEAS LIMITED
- now 03230303 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1996-08-30 ~ 1999-11-10
IIF 18 - Director → ME
1996-08-30 ~ 1999-11-10
IIF 30 - Secretary → ME
24
TAYLOR HOBSON TRUSTEES LIMITED
- now 03261156FERRISBRIGHT LIMITED - 1997-01-27
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (22 parents)
Officer
1998-04-03 ~ 1999-08-23
IIF 22 - Director → ME
1998-04-03 ~ 1999-08-23
IIF 35 - Secretary → ME
25
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2007-03-02
IIF 8 - Director → ME
2005-12-22 ~ 2007-03-02
IIF 42 - Secretary → ME
26
WARE REALISATIONS LIMITED - now
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
1996-08-30 ~ 1997-05-22
IIF 23 - Director → ME
1996-08-30 ~ 1997-05-22
IIF 38 - Secretary → ME
27
WITHAM CONTRACT MANUFACTURING LIMITED - now
WILLIAM RANSOM & SON LIMITED - 2011-07-05
WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY
- 2011-02-16
00126138 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-02-25 ~ 2007-03-02
IIF 14 - Director → ME
2003-04-28 ~ 2007-03-02
IIF 45 - Secretary → ME