1
CAMBRIDGE WEIGHT PLAN LIMITED - now
Stafford House 10 Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
Active Corporate (23 parents)
Officer
(before 1991-12-31) ~ 1999-03-31
IIF 5 - Director → ME
2001-02-21 ~ 2005-09-05
IIF 12 - Director → ME
2
Downing Park, Station Road, Swaffham Bulbeck, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-02-21 ~ 2005-02-01
IIF 3 - Director → ME
(before 1991-10-07) ~ 1999-03-31
IIF 4 - Director → ME
(before 1991-10-07) ~ 1993-01-01
IIF 1 - Secretary → ME
3
HOWARD FOUNDATION HOLDINGS LIMITED
- now 01932630CAMBRIDGE NUTRITION MANAGEMENT SERVICES LIMITED
- 1989-05-25
01932630HOLLIN INVESTMENTS LIMITED
- 1986-03-13
01932630 65 The Belvedere Homerton Street, Cambridge, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
~ 2020-06-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 21 - Has significant influence or control → OE
4
HOWARD FOUNDATION RESEARCH LIMITED
- now 01932636 Downing Park, Station Road, Swaffham Bulbeck, Cambridge
Dissolved Corporate (5 parents)
Officer
~ 1999-03-31
IIF 8 - Director → ME
2001-02-21 ~ 2001-11-02
IIF 10 - Director → ME
5
MILLENNIUM DIET & NUTRICEUTICALS LIMITED
- now 03877524MILLENNIUM DIET LIMITED
- 2003-02-19
03877524 65 The Belvedere, Homerton Street, Cambridge, England
Active Corporate (8 parents)
Officer
1999-11-15 ~ 2020-06-24
IIF 18 - Director → ME
2001-06-30 ~ 2018-10-23
IIF 2 - Secretary → ME
Person with significant control
2016-11-15 ~ 2020-06-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-06-24 ~ 2021-08-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
NUTRICEUTICAL INNOVATION LIMITED - now
HEALTH FOODS (INTERNATIONAL) LIMITED
- 1992-12-03
01754381HEALTH FOODS (U.K.) LIMITED
- 1984-11-09
01754381AZURELINES LIMITED
- 1984-05-03
01754381 17 Cricketers Approach, Wrenthorpe, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-01-01) ~ 1999-03-31
IIF 6 - Director → ME
7
NUTRICEUTICALS DIRECT LIMITED - now
GRANDVIEW PROPERTIES LIMITED
- 1996-08-19
02760838 17 Cricketers Approach, Wrenthorpe, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1993-09-22 ~ 1999-03-31
IIF 13 - Director → ME
8
CNL DIRECT MARKETING SERVICES LIMITED
- 1991-05-03
02351500RAPID 7664 LIMITED
- 1989-03-30
02351500 02351293, 02351634, 02351493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 65 The Belvedere Homerton Street, Cambridge, England
Dissolved Corporate (11 parents)
Officer
~ 2020-06-24
IIF 14 - Director → ME
9
NUTRITION LIMITED - now
B.S.I.A. LIMITED - 2001-10-15
65 The Belvedere Homerton Street, Cambridge, England
Dissolved Corporate (7 parents)
Officer
1993-08-06 ~ 1999-03-31
IIF 11 - Director → ME
10
NUTRITION TECHNOLOGY LIMITED
- now 02021279CREATINE ENTERPRISES LIMITED
- 2005-01-14
02021279 17 Cricketers Approach, Wrenthorpe, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-01-01 ~ 2020-06-24
IIF 16 - Director → ME
(before 1992-11-27) ~ 1999-03-31
IIF 7 - Director → ME
11
THE ORIGINAL CREATINE PATENT COMPANY LIMITED
- now 02331687NUTRITION DIRECT LIMITED
- 2001-10-24
02331687 17 Cricketers Approach, Wrenthorpe, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-10-24 ~ 2016-11-30
IIF 17 - Director → ME
1993-08-06 ~ 1999-03-31
IIF 9 - Director → ME