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 11 - Director → ME
2005-11-29 ~ 2007-03-02
IIF 42 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2012-11-09
Administration ended on 2013-09-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2021-10-06
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
1996-08-30 ~ 1997-05-22
IIF 18 - Director → ME
1996-08-30 ~ 1997-05-22
IIF 35 - Secretary → ME
3
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2018-07-13 ~ 2020-10-28
IIF 2 - Director → ME
4
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-13 ~ 2020-10-28
IIF 3 - Director → ME
5
1 Cooke Close, Thurmaston, Leicester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-07-13 ~ 2020-10-28
IIF 4 - Director → ME
6
COOKE OPTICS GROUP LIMITED
- now 09460256HAMSARD 3367 LIMITED
- 2015-09-18
09460256 08801835, 09417169, 09417496Warning 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 6 - Director → ME
2015-08-11 ~ 2020-10-28
IIF 52 - Secretary → ME
7
COOKE OPTICS HOLDINGS LIMITED
- now 09458913HAMSARD 3366 LIMITED
- 2015-09-18
09458913 08606589, 09435099, 09417496Warning 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 7 - Director → ME
2015-08-11 ~ 2020-10-28
IIF 51 - 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 10 - Director → ME
2008-09-11 ~ 2020-10-28
IIF 43 - Secretary → ME
9
1 Cooke Close, Thurmaston, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ 2020-10-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - 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 27 - Director → ME
1995-12-21 ~ 1996-09-02
IIF 30 - 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 8 - 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 14 - Director → ME
2004-04-15 ~ 2007-03-02
IIF 47 - 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 26 - Director → ME
1995-12-21 ~ 1996-08-30
IIF 31 - 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 17 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 36 - Secretary → ME
15
NORWICH AERO PRODUCTS LIMITED - now
WESTON GROUP LIMITED - 2001-06-18
NORWICH AERO PRODUCTS LIMITED - 2000-07-17
LOTUSFLAME LIMITED
- 1993-11-15
02858312 Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 16 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 32 - Secretary → ME
16
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 13 - Director → ME
2005-06-28 ~ 2007-03-02
IIF 46 - Secretary → ME
17
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
2005-06-28 ~ 2007-03-02
IIF 12 - Director → ME
2005-06-28 ~ 2007-03-02
IIF 44 - Secretary → ME
18
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 28 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 50 - Secretary → ME
19
ROXBORO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Due to be dissolved on 2017-06-13
SOLARTRON PROPERTIES LIMITED
- 2005-09-26
02858310LOTUSGLADE LIMITED
- 1993-11-15
02858310 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1993-10-27 ~ 1995-04-03
IIF 29 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 49 - Secretary → ME
20
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 23 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 40 - Secretary → ME
21
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 22 - Director → ME
1993-10-27 ~ 1994-05-20
IIF 39 - Secretary → ME
22
TAYLOR HOBSON HOLDINGS LIMITED
- now 03230257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2013-12-24
CAMELMARSH LIMITED
- 1996-09-11
03230257 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1996-08-30 ~ 1999-05-18
IIF 21 - Director → ME
1996-08-30 ~ 1999-05-18
IIF 37 - Secretary → ME
23
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1996-08-30 ~ 1999-11-10
IIF 19 - Director → ME
1996-08-30 ~ 1999-11-10
IIF 34 - Secretary → ME
24
TAYLOR HOBSON OVERSEAS LIMITED
- now 03230303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2013-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1996-08-30 ~ 1999-11-10
IIF 20 - Director → ME
1996-08-30 ~ 1999-11-10
IIF 33 - Secretary → ME
25
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 24 - Director → ME
1998-04-03 ~ 1999-08-23
IIF 38 - Secretary → ME
26
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
2005-12-22 ~ 2007-03-02
IIF 9 - Director → ME
2005-12-22 ~ 2007-03-02
IIF 45 - Secretary → ME
27
WARE REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2015-02-05
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-05-22 during the appointment or period of control
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1996-08-30 ~ 1997-05-22
IIF 25 - Director → ME
1996-08-30 ~ 1997-05-22
IIF 41 - Secretary → ME
28
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
2002-02-25 ~ 2007-03-02
IIF 15 - Director → ME
2003-04-28 ~ 2007-03-02
IIF 48 - Secretary → ME