1
56 King Street, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
5,852 GBP2024-09-30
Officer
2022-11-04 ~ 2026-01-06
IIF 35 - Director → ME
Person with significant control
2022-12-30 ~ 2026-01-06
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Holmewood Holmewood Drive, Kirby Muxloe, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-13,259 GBP2023-02-28
Officer
2020-02-03 ~ 2023-02-01
IIF 38 - Director → ME
3
MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
1997-10-31 ~ 2017-10-01
IIF 6 - Director → ME
4
MC495 LIMITED - 2012-05-09
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2017-09-30
Officer
2015-12-07 ~ 2017-03-17
IIF 2 - Director → ME
5
Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (8 parents)
Equity (Company account)
17,000 GBP2017-09-30
Officer
2015-12-07 ~ 2017-03-17
IIF 5 - Director → ME
6
EQUILIBRIUM LABS (UK) LIMITED - 2024-08-29
2 Harley Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,713,349 GBP2024-12-31
Officer
2023-01-24 ~ 2023-06-13
IIF 34 - Director → ME
7
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2017-11-17
IIF 19 - Director → ME
8
15 Parchment Close, Mitcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ 2022-04-28
IIF 32 - Director → ME
9
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2003-03-10 ~ 2017-02-28
IIF 25 - Director → ME
10
HEALTH & DIET FOOD CO LIMITED - 1984-06-15
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-03-10 ~ 2014-01-22
IIF 12 - Director → ME
11
FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (2 parents, 3 offsprings)
Officer
2003-03-10 ~ 2014-01-22
IIF 17 - Director → ME
12
HEALTHY FOR YOU LIMITED - 2015-05-01
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (4 parents)
Officer
2013-09-10 ~ 2017-11-17
IIF 14 - Director → ME
13
VITAMIN WORLD LIMITED - 2015-04-16
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (4 parents, 3 offsprings)
Officer
1998-01-01 ~ 2017-11-17
IIF 23 - Director → ME
14
GEHE HOLDINGS LIMITED - 1997-04-23
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (4 parents, 1 offspring)
Officer
1997-10-31 ~ 2017-11-17
IIF 15 - Director → ME
15
NBTY EUROPE LIMITED - 2015-05-01
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (4 parents, 6 offsprings)
Officer
2002-08-20 ~ 2019-03-04
IIF 37 - Director → ME
16
BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (4 parents, 1 offspring)
Officer
1997-10-31 ~ 2017-11-17
IIF 22 - Director → ME
17
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (5 parents, 4 offsprings)
Officer
1997-10-31 ~ 2017-11-17
IIF 27 - Director → ME
18
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (7 parents)
Officer
2017-11-10 ~ 2019-03-04
IIF 21 - Director → ME
19
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (6 parents, 5 offsprings)
Officer
2016-09-05 ~ 2020-02-25
IIF 33 - Director → ME
20
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
1997-10-31 ~ 2017-10-01
IIF 1 - Director → ME
21
Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-18,000 GBP2017-09-30
Officer
2015-07-30 ~ 2017-08-31
IIF 4 - Director → ME
22
DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
1997-10-31 ~ 2017-11-17
IIF 16 - Director → ME
23
INTERCEDE 1354 LIMITED - 1998-09-18
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2017-11-17
IIF 13 - Director → ME
24
NEWINCCO 1080 LIMITED - 2011-02-17
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
15,000 GBP2017-09-30
Officer
2015-12-07 ~ 2017-03-17
IIF 3 - Director → ME
25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (4 parents)
Officer
2004-03-01 ~ 2017-11-17
IIF 7 - Director → ME
26
CARB WISE LIMITED - 2004-12-11
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-17 ~ 2008-04-14
IIF 29 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-20 ~ 2023-12-31
IIF 36 - Director → ME