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
CHIVERS HARTLEY LIMITED
- 2012-01-10
02081705CANTABRIAN 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 05127535OVAL (1976) LIMITED
- 2004-07-09
05127535 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-06-17 ~ 2007-07-11
IIF 14 - Director → ME
11
MAXIMUSCLE LIMITED - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 20 - Director → ME
12
ULTIMATE PUBLICATIONS LTD. - 1999-07-06
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 12 - Director → ME
13
MAXIMUM SPORTS LTD. - 1999-01-29
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 16 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 15 - Director → ME
15
MAXINUTRITION LIMITED - now
MAXIMUSCLE LIMITED
- 2010-06-29
03084288 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (15 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 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
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, 3 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 voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROJECT ACORN LIMITED
- 2008-06-27
06271285 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2008-05-06 ~ 2010-09-27
IIF 22 - Director → ME
23
8 Salisbury Square, London
Dissolved Corporate (6 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
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
2008-05-06 ~ 2010-09-27
IIF 13 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 33 - Secretary → ME