1
12 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-35,782 GBP2021-10-31
Officer
2017-01-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 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
2
46 Camp Road, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
MY SANO LIFE LIMITED - 2016-09-19
46 Camp Road, Gerrards Cross, EnglandDissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
46 Camp Road, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 22 - Director → ME
5
EATINGFORLIFE LTD - 2016-09-19
HEATHER RICHARDS LIMITED - 2016-05-10
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
-19,798 GBP2017-12-31
Officer
2016-05-06 ~ dissolvedIIF 19 - Director → ME
6
HEATHER RICHARDS LTD - 2016-05-13
EATINGFORLIFE LIMITED - 2016-05-10
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-25,970 GBP2021-03-31
Officer
2014-11-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-25,955 GBP2022-12-31
Officer
2019-05-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-12-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11-13 Charlotte Street Charlotte Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolvedIIF 28 - Director → ME
9
HDD HOLDINGS LIMITED - 2016-09-01
7 Bell Yard, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,138,872 GBP2022-12-31
Officer
2016-01-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
-1,100,427 GBP2017-12-31
Officer
2016-01-08 ~ dissolvedIIF 16 - Director → ME
11
THE SCHOOL OF CULINARY MEDICINE LTD - 2016-09-01
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-475,927 GBP2023-12-31
Officer
2016-08-30 ~ nowIIF 13 - Director → ME
Person with significant control
2022-12-31 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11-13 Charlotte Street Charlotte Street, London, EnglandDissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolvedIIF 27 - Director → ME
13
5 Mulberry Gate, 16 Brighton Road, Banstead, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-162,075 GBP2023-10-31
Officer
2020-10-22 ~ dissolvedIIF 21 - Director → ME
14
Company number 10163141Non-active corporate
Officer
2016-05-05 ~ nowIIF 17 - Director → ME