1
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1998-09-16 ~ 2007-12-31
IIF 18 - Director → ME
2
BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
13771001 Management Suite, Parc Tawe Retail Park, Swansea, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-184,336 GBP2024-12-31
Officer
2021-11-29 ~ now
IIF 20 - Director → ME
3
Druslyn House, De La Beche Street, Swansea, Swansea, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,373,241 GBP2024-03-31
Officer
2014-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
CENTURION (PARC TAWE I) LIMITED
- now 05535742HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02
05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
LAWGRA (NO.1194) LIMITED - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Equity (Company account)
254,880 GBP2024-12-31
Officer
2020-01-02 ~ now
IIF 13 - Director → ME
5
Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,541 GBP2024-12-31
Officer
2024-03-26 ~ now
IIF 8 - Director → ME
6
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,304,992 GBP2024-12-31
Officer
2019-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2017-09-30
Officer
2011-12-20 ~ 2018-09-30
IIF 6 - Director → ME
8
Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
17,000 GBP2017-09-30
Officer
2008-06-26 ~ 2018-09-30
IIF 15 - Director → ME
9
Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
-18,000 GBP2017-09-30
Officer
2015-12-07 ~ 2018-09-30
IIF 14 - Director → ME
10
OPTIMA CONSUMER HEALTH LIMITED
- now 07503800NEWINCCO 1080 LIMITED - 2011-02-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Equity (Company account)
15,000 GBP2017-09-30
Officer
2012-04-12 ~ 2018-09-30
IIF 4 - Director → ME
11
HEALTH IMPORTS LIMITED
- 2001-07-02
02893047WHITETOWER TRADING LIMITED - 1994-03-31
C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2001-04-23 ~ 2007-12-31
IIF 16 - Director → ME
12
OPTIMA HEALTHCARE LIMITED
- now 02971520OPTIMA HEALTHCARE LIMITED
- 2001-05-23
02971520E.S.I. DISTRIBUTION U.K. LIMITED
- 1999-07-27
02971520 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1994-09-27 ~ 2007-12-31
IIF 19 - Director → ME
13
OYSTER COURT MUMBLES MANAGEMENT LIMITED
11868671 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-03-08 ~ now
IIF 3 - Director → ME
14
PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
00663222 Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-02-07 ~ now
IIF 11 - Director → ME
2007-02-07 ~ now
IIF 1 - Secretary → ME
15
PITTSBURGH (HOLDINGS) LIMITED
- now 04264496REDI-69 LIMITED - 2002-01-18
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-702,885 GBP2024-12-31
Officer
2005-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-03 ~ 2024-12-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,488,950 GBP2024-12-31
Officer
2014-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-477,654 GBP2024-10-31
Officer
2020-09-30 ~ now
IIF 2 - Director → ME
18
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
2005-06-29 ~ 2007-12-31
IIF 17 - Director → ME
19
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2017-09-30
Officer
2015-12-07 ~ 2018-09-30
IIF 7 - Director → ME