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Whatley, Paul Charles
Whatley, Paul Charles
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesWhatley, Paul Charles
British finance director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
G.r. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
Whatley, Paul Charles
British company secretaryRegistered addresses and corresponding companiesWhatley, Paul Charles
Registered addresses and corresponding companies
IIF 6 C/o G.r. Lane Holdings Ltd, Sisson Road, Gloucester, GL2 0GR
IIF 7 G.r. Lane Health Product Limit, Sisson Road, Gloucester, GL2 0GR, United Kingdom
IIF 8 G.r. Lane Health Products Limi, Sisson Road, Gloucester, GL2 0GR, United Kingdom
IIF 9 IIF 10 Lanes, Sisson Road, Gloucester, GL2 0GR
IIF 11 G R Lane, C/o G R Lane Holdings Limited, Sisson Road, Gloucestershire, Glous, GL2 0GR
- 1LANE PHARMACEUTICALS LIMITED - 1978-12-31 G.r. Lane Health Products Limi, Sisson Road, GloucesterCorporate (11 parents, 5 offsprings)Equity (Company account)6,010,002 GBP2023-07-31Officer
2007-08-01 ~ nowIIF 1 - director → ME 2006-08-31 ~ nowIIF 8 - secretary → ME - 2 Jakemans (confectioners) Limited, G.r. Lane Health Product Limit, Sisson Road, GloucesterCorporate (11 parents)Equity (Company account)3,002,500 GBP2023-07-31Officer 2007-04-26 ~ nowIIF 3 - director → ME 2007-04-26 ~ nowIIF 7 - secretary → ME
- 3
KALMS LIMITED
- nowLANES MODERN HERBALS LIMITED - 2009-08-28LANE PHARMACEUTICALS LIMITED - 2000-02-03INTER-HEALTH LIMITED - 1991-11-19RIGHTLEA LIMITED - 1981-12-31 C/o G.r. Lane Holdings Ltd, Sisson Road, GloucesterCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-07-31Officer 2006-10-01 ~ nowIIF 6 - secretary → ME - 4
LANESHEALTH LIMITED
- nowEXQUISITE CONFECTIONS LIMITED - 2009-08-28EARTHLORE LIMITED - 1989-12-06 G R Lane, C/o G R Lane Holdings Limited, Sisson Road, Gloucestershire, GlousCorporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2006-10-01 ~ nowIIF 11 - secretary → ME - 5
OLBAS LIMITED
- nowMODERN HEALTH LIMITED - 2009-08-28 Gr Lane, Sisson Road, GloucesterCorporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2008-04-01 ~ nowIIF 9 - secretary → ME - 6 G R Lane, Sisson Road, Gloucester, GloucestershireCorporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2008-01-31 ~ nowIIF 2 - director → ME 2008-01-31 ~ nowIIF 10 - secretary → ME
- 7LUSTY'S NATURAL PRODUCTS COMPANY LIMITED - 1986-12-02 C/o G R Lane Health Products, Ltd., Sisson Road, GloucesterCorporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2006-10-01 ~ nowIIF 5 - secretary → ME
- 8 Regus Hq Ground, 1st, 2nd And 3rd Floors, Berry Street, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2006-10-01 ~ nowIIF 4 - secretary → ME
