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 10 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 27 - 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 26 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 34 - 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 4 - 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 19 - Director → ME
5
Top Farm Lower Road, Croydon, Royston, England
Active Corporate (5 parents)
Officer
2014-02-10 ~ 2019-11-08
IIF 6 - 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 23 - 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 7 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 33 - Secretary → ME
8
3 Warren Yard, Wolverton Mill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2010-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 13 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 31 - Secretary → ME
10
MAXIMUSCLE HOLDINGS LIMITED
- now 05127535OVAL (1976) LIMITED
- 2004-07-09
05127535 04032745, 05015559, 05015318Warning 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 (15 parents)
Officer
2004-06-17 ~ 2007-07-11
IIF 16 - Director → ME
11
MAXIMUSCLE LIMITED - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 22 - 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 14 - 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 18 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 17 - Director → ME
15
MAXINUTRITION LIMITED - now
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (15 parents)
Officer
2004-06-17 ~ 2007-07-15
IIF 20 - Director → ME
16
Alexander House, 40a Wilbury Way, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ 2010-09-27
IIF 8 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 30 - 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 11 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 28 - 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 9 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 32 - 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 25 - 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 21 - 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 5 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 24 - Director → ME
23
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-06 ~ 2010-10-28
IIF 12 - Director → ME
2008-05-06 ~ 2010-10-28
IIF 29 - 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 15 - Director → ME
2008-05-06 ~ 2010-09-27
IIF 35 - Secretary → ME