1
16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
18,653 GBP2021-09-30
Officer
2019-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 30 - Director → ME
3
16 Park Place, Newdigate Road, Harefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
16 Park Place, Newdigate Road, Harefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
16 Park Place, Newdigate Road, Harefield, Uxbridge, Middlesex
Active Corporate (3 parents)
Equity (Company account)
890,692 GBP2019-04-30
Officer
2003-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-24 ~ 2019-05-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Park Place, Newdigate Road, Harefield, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 29 - Director → ME
8
16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2018-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-13 ~ dissolved
IIF 21 - Director → ME
10
16 Park Place Newdigate Road, Harefield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 20 - Director → ME
11
16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
641,837 GBP2024-04-30
Officer
2016-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
16 Park Place, Newdigate Road, Harefield, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 17 - Director → ME
13
16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
16 Park Place, Newdigate Road, Harefield, Uxbridge, Middlesex
Active Corporate (3 parents)
Equity (Company account)
549,247 GBP2024-04-30
Officer
2006-07-26 ~ now
IIF 28 - Secretary → ME
15
16 Park Place, Newdigate Road, Harefield, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 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
IIF 1 - Right to appoint or remove directors → OE
16
16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
RED MIRACLE (RAYNERS LANE) LIMITED
10373318 16 Park Place Newdigate Road, Harefield, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE NUTRITION SPECIALIST LIMITED
08305715 16 Park Place, Newdigate Road, Harefield, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-10,422 GBP2021-11-30
Officer
2012-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE