1
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1996-12-03 ~ 2003-08-18
IIF 16 - Director → ME
2
AXXIS INTERNATIONAL LIMITED - now
PB BEAUTY LIMITED - 2004-02-02
SEAGULL PRODUCTS (FNBHP) LIMITED - 2003-12-04
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1992-09-03 ~ 1997-12-16
IIF 5 - Director → ME
1997-12-17 ~ 2003-08-18
IIF 2 - Director → ME
3
RFBCO 85 LIMITED - 1999-09-07
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (17 parents)
Officer
2019-01-01 ~ 2024-12-31
IIF 28 - Director → ME
4
1305 Hedon Road, Marfleet, Hull
Dissolved Corporate (17 parents)
Officer
2010-05-21 ~ 2013-08-07
IIF 13 - Director → ME
5
Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-05-21 ~ dissolved
IIF 11 - Director → ME
6
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (63 parents)
Officer
2013-05-15 ~ 2025-07-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 35 - Has significant influence or control → OE
7
PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27
04500877 1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2003-08-18 ~ 2013-02-21
IIF 26 - Director → ME
8
SEVEN SEAS LIMITED - 1988-03-31
NEW ERA HOLDINGS LIMITED - 1988-02-25
HODGKINS ALLEN LIMITED - 1984-09-05
LEGIBUS 382 LIMITED - 1984-06-07
Hedon Road, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-05-21 ~ dissolved
IIF 9 - Director → ME
9
MERCK CROSS BORDER TRUSTEES LIMITED
- now 00924785CROWN VITAMINS LIMITED - 2007-08-22
HYMOSA OF LONDON LIMITED - 1994-02-01
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (22 parents)
Officer
2007-09-11 ~ 2013-08-22
IIF 17 - Director → ME
10
MERCK PENSION TRUSTEES LIMITED
- now 02543180PATACROWN LIMITED - 1990-12-03
5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
Active Corporate (35 parents)
Officer
2020-03-17 ~ now
IIF 22 - Director → ME
2007-05-15 ~ 2013-08-22
IIF 12 - Director → ME
11
Merck Central Services, 1305 Hedon Road, Hull, England
Dissolved Corporate (18 parents)
Officer
2006-04-28 ~ dissolved
IIF 31 - Director → ME
12
METROPOLITAN INDUSTRIAL PARK LIMITED
14413259 Metropolitan House Longrigg Road, Swalwell, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
CHALLON LIMITED - 1984-04-02
Century Place, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
2003-09-03 ~ 2013-02-21
IIF 19 - Director → ME
14
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (16 parents)
Officer
2010-05-21 ~ 2013-08-07
IIF 7 - Director → ME
15
LAMBERTS DIETARY PRODUCTS LIMITED
- 1996-04-18
01735015 Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-17 ~ 2003-08-18
IIF 4 - Director → ME
1992-09-03 ~ 1997-12-16
IIF 1 - Director → ME
16
PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED - now
FELMORE LIMITED - 1992-02-07
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-17 ~ 2003-08-18
IIF 3 - Director → ME
1992-09-09 ~ 1997-12-16
IIF 6 - Director → ME
17
FERROSAN OPERATIONS LIMITED
- 1998-01-21
02659500 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
(before 1992-11-01) ~ 2003-08-18
IIF 18 - Director → ME
18
ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
ENGLISH GRAINS LIMITED - 1981-12-31
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
1998-02-06 ~ 2003-08-18
IIF 20 - Director → ME
19
PHILLIPS YEAST PRODUCTS LIMITED
00245336 Hedon Road, Hull, East Yorkshire
Dissolved Corporate (21 parents)
Officer
2010-05-21 ~ 2013-08-07
IIF 8 - Director → ME
20
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
00375216 2nd Floor, New Penderel House, 283-288 High Holborn, London, England
Active Corporate (147 parents)
Officer
2010-05-11 ~ 2013-02-07
IIF 10 - Director → ME
21
BOOKER NUTRITIONAL PRODUCTS LIMITED
- 1991-10-23
01007642NATURE'S WAY HOLDINGS LIMITED
- 1989-01-11
01007642NATURE'S WAY LIMITED - 1977-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1988-12-22 ~ 2003-08-18
IIF 21 - Director → ME
22
HERBALISTICS LTD. - 2020-11-03
C4di@thedock, 31-38 Queen Street, Hull, England
Active Corporate (6 parents)
Officer
2023-05-02 ~ 2025-06-18
IIF 23 - Director → ME
23
SEVEN SEAS HEALTH CARE LIMITED
- now 00503967HULL COD LIVER OILS LIMITED - 1982-03-25
Hedon Road, Marfleet, Hull
Dissolved Corporate (16 parents)
Officer
2010-05-21 ~ dissolved
IIF 15 - Director → ME
24
MARFLEET REFINING COMPANY LIMITED - 1988-03-31
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2010-06-01 ~ 2013-08-07
IIF 14 - Director → ME
25
THE COLLEGE ENTERPRISES (HULL) LIMITED
- now 02583012ADAPTFORM LIMITED - 1991-04-12
83, Hymers Avenue, Hull, East Yorkshire
Active Corporate (17 parents)
Officer
2019-01-01 ~ 2024-12-31
IIF 30 - Director → ME
26
LAMBERTS LIBRARY TRUST
- 2003-03-28
02998436 Century Place, Lamberts Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
1994-11-30 ~ dissolved
IIF 32 - Director → ME
1995-06-20 ~ 1996-11-15
IIF 34 - Secretary → ME
27
Princes House, Wright Street, Hull, England
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE SCHOOL SHOP (HULL) LIMITED
- now 02349803BLAYBASE LIMITED - 1989-04-25
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (16 parents)
Officer
2019-01-01 ~ 2024-12-31
IIF 29 - Director → ME
29
Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-07-31
IIF 33 - Director → ME