1
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-05-06 ~ 2010-09-27
IIF 8 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 25 - Secretary → ME
2
RHEUMATOL LIMITED - 2006-03-08
Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ 2010-09-29
IIF 24 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 32 - Secretary → ME
3
ASSOCIATION FOR CULTURAL EXCHANGE LIMITED(THE)
00604757 Stapleford Granary Bury Road, Stapleford, Cambridge, England
Active Corporate (33 parents, 2 offsprings)
Officer
2024-08-06 ~ now
IIF 2 - Director → ME
4
CH OLD CO LIMITED - now
CANTABRIAN PROPERTIES LIMITED - 1993-11-30
DMWSL 06 LIMITED - 1987-06-29
Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2001-02-05 ~ 2002-01-31
IIF 17 - Director → ME
5
Top Farm Lower Road, Croydon, Royston, England
Active Corporate (5 parents)
Officer
2014-02-10 ~ 2019-11-08
IIF 4 - Director → ME
6
HAYWARDS FOODS LIMITED - 1994-01-20
AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (38 parents)
Officer
2001-02-05 ~ 2002-01-31
IIF 21 - Director → ME
7
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
2008-05-06 ~ 2010-09-27
IIF 5 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 31 - Secretary → ME
8
3 Warren Yard, Wolverton Mill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2010-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Alexander House, 40a Wilbury Way, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ 2010-09-27
IIF 11 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 29 - Secretary → ME
10
MAXIMUSCLE HOLDINGS LIMITED
- now 05127535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-19
OVAL (1976) LIMITED
- 2004-07-09
05127535 05127344, 04947141, 05015559Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2007-07-11
IIF 14 - Director → ME
11
MAXIMUSCLE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 20 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-19
ULTIMATE PUBLICATIONS LTD. - 1999-07-06
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22
MAXIMUM SPORTS LTD. - 1999-01-29
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 16 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 15 - Director → ME
15
MAXINUTRITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
MAXIMUSCLE LIMITED
- 2010-06-29
03084288 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 18 - Director → ME
16
Alexander House, 40a Wilbury Way, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ 2010-09-27
IIF 6 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 28 - Secretary → ME
17
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
2008-05-06 ~ 2010-09-27
IIF 9 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 26 - Secretary → ME
18
OPTIMA HEALTHCARE LIMITED
- now 02971520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2013-10-12
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, London
Dissolved Corporate (14 parents)
Officer
2008-05-06 ~ 2010-09-27
IIF 7 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 30 - Secretary → ME
19
PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2015-09-10 ~ 2016-06-17
IIF 23 - Director → ME
20
PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22
00314272PREMIER BRANDS U.K. LIMITED
- 2001-03-07
00314272CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (53 parents)
Officer
2001-02-05 ~ 2002-01-31
IIF 19 - Director → ME
21
PROVIDENCE PROPERTY INVESTMENTS LIMITED
14044264 3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-11-21
PROJECT ACORN LIMITED
- 2008-06-27
06271285 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents)
Officer
2008-05-06 ~ 2010-09-27
IIF 22 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-27
Dissolved on 2014-08-19
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-05-06 ~ 2010-10-28
IIF 10 - Director → ME
2008-05-06 ~ 2010-10-28
IIF 27 - Secretary → ME
24
WITHAM CONTRACT MANUFACTURING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-01
Dissolved on 2013-09-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-11
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2020-09-11
Dissolved on 2021-03-01
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-01
Date of completion or termination of CVA on 2020-09-11
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 (28 parents, 1 offspring)
Officer
2008-05-06 ~ 2010-09-27
IIF 13 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 33 - Secretary → ME