1
Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ dissolved
IIF 18 - Director → ME
1998-09-16 ~ 2007-12-31
IIF 24 - Director → ME
2010-09-27 ~ dissolved
IIF 43 - Secretary → ME
2
BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
13771001 Management Suite, Parc Tawe Retail Park, Swansea, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-29 ~ now
IIF 7 - Director → ME
3
CENTURION (PARC TAWE I) LIMITED
- now 05535742HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02
05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
LAWGRA (NO.1194) LIMITED - 2005-10-07
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (24 parents)
Officer
2020-01-02 ~ now
IIF 9 - Director → ME
4
Management Suite, Parc Tawe Retail Park, Swansea, West Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 32 - Director → ME
5
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 Lambourne Crescent, Llanishen, Cardiff, Wales
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents, 1 offspring)
Officer
2011-12-20 ~ 2018-09-30
IIF 5 - Director → ME
8
Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2008-06-26 ~ 2018-09-30
IIF 14 - Director → ME
9
Unit 21 Lambourne Crescent, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
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
2010-09-27 ~ dissolved
IIF 19 - Director → ME
2010-09-27 ~ dissolved
IIF 44 - Secretary → ME
11
Alexander House, 40a Wilbury Way, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2006-04-10 ~ 2007-12-31
IIF 17 - Director → ME
2006-04-10 ~ 2006-07-24
IIF 40 - Secretary → ME
12
First Floor Unit 2, Glencoe Business Park, Weston-super-mare, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VANGUARD GLOBAL SOLUTIONS LTD
- 2021-04-09
11379033 101 Victoria Street, Bristol, Somerset, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-23 ~ 2024-04-22
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Alexander House, 40a Wilbury Way, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2001-05-24 ~ 2006-01-30
IIF 42 - Secretary → ME
15
Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2015-12-07 ~ 2018-09-30
IIF 13 - Director → ME
16
7 Ty Nant Court, Morganstown, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 26 - Director → ME
17
OPTIMA CONSUMER HEALTH LIMITED
- now 07503800NEWINCCO 1080 LIMITED - 2011-02-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2011-02-23 ~ 2018-09-30
IIF 1 - Director → ME
2011-02-23 ~ 2018-09-30
IIF 39 - Secretary → ME
18
HEALTH IMPORTS LIMITED
- 2001-07-02
02893047WHITETOWER TRADING LIMITED - 1994-03-31
C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ dissolved
IIF 20 - Director → ME
2001-04-23 ~ 2007-12-31
IIF 16 - Director → ME
2010-09-27 ~ dissolved
IIF 45 - Secretary → ME
19
OPTIMA HEALTHCARE LIMITED
- now 02971520OPTIMA HEALTH LIMITED
- 2001-05-25
02971520OPTIMA HEALTHCARE LIMITED
- 2001-05-23
02971520E.S.I. DISTRIBUTION U.K. LIMITED
- 1999-07-27
02971520 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1994-09-27 ~ 2007-12-31
IIF 25 - Director → ME
2010-09-27 ~ dissolved
IIF 23 - Director → ME
2010-09-27 ~ dissolved
IIF 48 - Secretary → ME
20
OYSTER COURT MUMBLES MANAGEMENT LIMITED
11868671 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
Active Corporate (3 parents)
Officer
2019-03-08 ~ now
IIF 4 - Director → ME
21
PINES COUNTRY CLUB (SWANSEA) LIMITED(THE)
00663222 Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (9 parents)
Officer
2007-02-07 ~ now
IIF 8 - Director → ME
22
PITTSBURGH (HOLDINGS) LIMITED
- now 04264496REDI-69 LIMITED - 2002-01-18
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-03 ~ 2024-12-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEWINCCO 1081 LIMITED - 2011-02-17
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
Active Corporate (12 parents)
Officer
2011-02-23 ~ 2012-01-06
IIF 28 - Director → ME
2011-02-23 ~ 2012-01-06
IIF 46 - Secretary → ME
24
Management Suite, Parc Tawe, Swansea, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Ysguborwen, Scethrog, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 2 - Director → ME
26
PROJECT ACORN LIMITED - 2008-06-27
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ 2011-09-14
IIF 12 - Director → ME
27
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ dissolved
IIF 22 - Director → ME
28
WILLIAM RANSOM & SON HOLDINGS PLC
- now 07465546NEW RUDOLPH & SON PLC
- 2010-12-17
07465546 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2016-01-06
IIF 27 - Director → ME
2010-12-17 ~ 2016-01-06
IIF 41 - Secretary → ME
29
WITHAM CONTRACT MANUFACTURING LIMITED - now
WILLIAM RANSOM & SON LIMITED
- 2011-07-05
00126138WILLIAM 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
2010-06-14 ~ 2011-07-04
IIF 21 - Director → ME
2005-06-29 ~ 2007-12-31
IIF 15 - Director → ME
2010-09-27 ~ 2011-07-04
IIF 47 - Secretary → ME
30
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (20 parents)
Officer
2015-12-07 ~ 2018-09-30
IIF 6 - Director → ME