1
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-11-29 ~ 2007-03-02
IIF 43 - Director → ME
2005-11-29 ~ 2007-03-02
IIF 12 - Secretary → ME
2
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
1996-08-30 ~ 1997-05-22
IIF 21 - Director → ME
1996-08-30 ~ 1997-05-22
IIF 5 - Secretary → ME
3
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-13 ~ 2020-10-28
IIF 34 - Director → ME
4
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (2 parents)
Officer
2018-07-13 ~ 2020-10-28
IIF 35 - Director → ME
5
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-07-13 ~ 2020-10-28
IIF 36 - Director → ME
6
HAMSARD 3367 LIMITED - 2015-09-18
1 Cooke Close, Thurmaston, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2020-10-28
IIF 38 - Director → ME
2015-08-11 ~ 2020-10-28
IIF 49 - Secretary → ME
7
HAMSARD 3366 LIMITED - 2015-09-18
1 Cooke Close, Thurmaston, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ 2020-10-28
IIF 39 - Director → ME
2015-08-11 ~ 2020-10-28
IIF 48 - Secretary → ME
8
DYTIN LIMITED - 1998-06-26
1 Cooke Close, Thurmaston, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-11 ~ 2020-10-28
IIF 42 - Director → ME
2008-09-11 ~ 2020-10-28
IIF 13 - Secretary → ME
9
1 Cooke Close, Thurmaston, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2015-06-26 ~ 2020-10-28
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-01
Officer
1995-05-16 ~ 1995-12-21
IIF 30 - Director → ME
1995-12-21 ~ 1996-09-02
IIF 1 - Secretary → ME
11
DATALINK SERVICES LIMITED - 1993-10-19
HERBLONG LIMITED - 1983-03-30
8 Jubilee Drive, Loughborough, Leicester
Active Corporate (3 parents)
Equity (Company account)
1,043,050 GBP2025-03-31
Officer
1997-09-04 ~ 2015-02-16
IIF 40 - Director → ME
12
DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2004-04-15 ~ 2007-03-02
IIF 46 - Director → ME
2004-04-15 ~ 2007-03-02
IIF 17 - Secretary → ME
13
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, Wiltshire
Active Corporate (3 parents, 1 offspring)
Officer
1995-05-16 ~ 1996-08-30
IIF 29 - Director → ME
1995-12-21 ~ 1996-08-30
IIF 2 - Secretary → ME
14
SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
CAMBERDOVE LIMITED - 1993-11-15
Emerson, 2nd Floor Accurist House, 44 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 20 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 6 - 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 (1 parent)
Officer
2005-06-28 ~ 2007-03-02
IIF 45 - Director → ME
2005-06-28 ~ 2007-03-02
IIF 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, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ 2007-03-02
IIF 44 - Director → ME
2005-06-28 ~ 2007-03-02
IIF 14 - Secretary → ME
17
SOLARTRON TRANSDUCERS (1994) LIMITED - 1996-04-24
LOTUSLANE LIMITED - 1993-11-15
5 New Street Square, London
Active Corporate (4 parents)
Equity (Company account)
137,000 GBP2021-09-30
Officer
1993-10-27 ~ 1995-04-03
IIF 31 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 33 - Secretary → ME
18
SOLARTRON PROPERTIES LIMITED - 2005-09-26
LOTUSGLADE LIMITED - 1993-11-15
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 32 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 19 - Secretary → ME
19
LAPISGREEN LIMITED - 1993-11-15
Po Box 36, 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
1993-10-27 ~ 1995-04-03
IIF 26 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 10 - Secretary → ME
20
SOLARTRON METROLOGY LIMITED - 2001-06-15
LAPISGRANGE LIMITED - 1993-11-15
Po Box 36 2 New Star Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
1993-10-27 ~ 1995-04-03
IIF 25 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 9 - Secretary → ME
21
CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1996-08-30 ~ 1999-05-18
IIF 24 - Director → ME
1996-08-30 ~ 1999-05-18
IIF 7 - Secretary → ME
22
DUSKFROST LIMITED - 1996-09-10
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1996-08-30 ~ 1999-11-10
IIF 22 - Director → ME
1996-08-30 ~ 1999-11-10
IIF 4 - Secretary → ME
23
PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1996-08-30 ~ 1999-11-10
IIF 23 - Director → ME
1996-08-30 ~ 1999-11-10
IIF 3 - Secretary → ME
24
FERRISBRIGHT LIMITED - 1997-01-27
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1998-04-03 ~ 1999-08-23
IIF 27 - Director → ME
1998-04-03 ~ 1999-08-23
IIF 8 - Secretary → ME
25
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-12-22 ~ 2007-03-02
IIF 41 - Director → ME
2005-12-22 ~ 2007-03-02
IIF 15 - Secretary → ME
26
CINTEL INTERNATIONAL LIMITED - 2000-10-31
DUSKHURST LIMITED - 1996-09-12
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-08-30 ~ 1997-05-22
IIF 28 - Director → ME
1996-08-30 ~ 1997-05-22
IIF 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, Hampshire
Dissolved Corporate (1 parent)
Officer
2002-02-25 ~ 2007-03-02
IIF 47 - Director → ME
2003-04-28 ~ 2007-03-02
IIF 18 - Secretary → ME