1
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
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
Officer
2008-05-06 ~ 2010-09-29
IIF 24 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 32 - Secretary → ME
3
CH OLD CO LIMITED - now
CANTABRIAN PROPERTIES LIMITED - 1993-11-30
02086754DMWSL 06 LIMITED - 1987-06-29
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2002-01-31
IIF 17 - Director → ME
4
Top Farm Lower Road, Croydon, Royston, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
64,836 GBP2024-08-31
Officer
2014-02-10 ~ 2019-11-08
IIF 4 - Director → ME
5
HAYWARDS FOODS LIMITED - 1994-01-20
02627084AVIDCROSS LIMITED - 1991-03-06
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2001-02-05 ~ 2002-01-31
IIF 21 - Director → ME
6
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 (1 parent)
Officer
2008-05-06 ~ 2010-09-27
IIF 5 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 31 - Secretary → ME
7
Alexander House, 40a Wilbury Way, Hitchin, Herts
Dissolved Corporate
Officer
2008-05-06 ~ 2010-09-27
IIF 11 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 29 - Secretary → ME
8
MAXIMUSCLE HOLDINGS LIMITED
- now 05127535OVAL (1976) LIMITED
- 2004-07-09
05127535 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-17 ~ 2007-07-11
IIF 14 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 20 - Director → ME
10
ULTIMATE PUBLICATIONS LTD. - 1999-07-06
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 12 - Director → ME
11
MAXIMUM SPORTS LTD. - 1999-01-29
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 16 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 15 - Director → ME
13
MAXINUTRITION LIMITED - now
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (3 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 18 - Director → ME
14
Alexander House, 40a Wilbury Way, Hitchin, Herts
Dissolved Corporate
Officer
2008-05-06 ~ 2010-09-27
IIF 6 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 28 - 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
2008-05-06 ~ 2010-09-27
IIF 9 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 26 - Secretary → ME
16
OPTIMA HEALTHCARE LIMITED
- now 02971520OPTIMA HEALTH LIMITED - 2001-05-25
02893047OPTIMA HEALTHCARE LIMITED - 2001-05-23
E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ 2010-09-27
IIF 7 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 30 - Secretary → ME
17
PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,904,757 GBP2024-12-31
Officer
2015-09-10 ~ 2016-06-17
IIF 23 - Director → ME
18
PIFUK OLD CO LIMITED - now
PREMIER 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 (4 parents)
Officer
2001-02-05 ~ 2002-01-31
IIF 19 - Director → ME
19
PROJECT ACORN LIMITED
- 2008-06-27
06271285 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ 2010-09-27
IIF 22 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ 2010-10-28
IIF 10 - Director → ME
2008-05-06 ~ 2010-10-28
IIF 27 - Secretary → ME
21
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 (1 parent)
Officer
2008-05-06 ~ 2010-09-27
IIF 13 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 33 - Secretary → ME