1
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2020-09-02 ~ now
IIF 8 - Director → ME
2
VITAL TRICHO TECHNOLOGY LIMITED
- 2001-06-12
03373987VITAL TRICO TECHNOLOGY LIMITED
- 1998-06-17
03373987VITAL TRICHO TECHNOLOGY LIMITED
- 1998-03-25
03373987VITAL CHOICE FOODS LIMITED
- 1997-12-02
03373987 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
1997-05-21 ~ now
IIF 2 - Director → ME
3
Maple House, High Street, Potters Bar, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ 2025-06-11
IIF 12 - Director → ME
4
SAFETY 1ST (EUROPE) LIMITED
- now 02466356EEZI GROUP HOLDINGS LIMITED
- 1996-02-16
02466356 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (18 parents)
Officer
~ 1996-08-06
IIF 10 - Director → ME
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2020-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-25 ~ 2020-07-08
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1996-04-30 ~ dissolved
IIF 11 - Director → ME
7
VITAL ENERGY INNOVATIONS LIMITED
15480114 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2024-02-10 ~ now
IIF 5 - Director → ME
8
VITAL GREEN TECH SERVICES LIMITED
12642115 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 4 - Director → ME
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
VITAL HEALTH INNOVATIONS LIMITED
12652902 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-08 ~ 2020-07-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
VITAL BABY (UK) LIMITED
- 2006-03-28
03373981VITAL LEISURE INNOVATIONS LIMITED
- 2004-01-23
03373981VITAL LIFE SIGNS LIMITED
- 2000-07-24
03373981 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
1997-05-21 ~ now
IIF 1 - Director → ME
1997-05-21 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-21
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Kings Court Business Centre, London Road, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE