1
AVON OVERSEAS LIMITED - 1989-05-29
1345 Avenue Of The Americas, New York, Ny 10105-1296, U.s.a., United States
Converted / Closed Corporate (8 parents)
Officer
2010-02-05 ~ now
IIF 74 - Director → ME
2
Nunn Mills Road, Northampton
Dissolved Corporate (19 parents)
Officer
2002-11-01 ~ 2005-03-01
IIF 4 - Secretary → ME
3
AVON COSMETICS IRELAND LIMITED
- now 02110888ORNSAY LIMITED - 1994-04-18
GAGEMIX LIMITED - 1988-08-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-11-01 ~ 2005-03-01
IIF 2 - Secretary → ME
4
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (71 parents, 7 offsprings)
Officer
2006-03-02 ~ 2012-10-15
IIF 44 - Director → ME
2002-11-01 ~ 2005-03-01
IIF 1 - Secretary → ME
5
AVON EUROPEAN FINANCIAL SERVICES LIMITED
04572043 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (31 parents)
Officer
2014-06-18 ~ 2014-07-31
IIF 9 - Secretary → ME
2006-04-10 ~ 2014-06-18
IIF 8 - Secretary → ME
6
AVON EUROPEAN HOLDINGS LIMITED
- now 02240228BIGMODE LIMITED - 1988-06-16
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-07-07 ~ 2014-08-01
IIF 43 - Director → ME
2006-07-07 ~ 2014-10-03
IIF 5 - Secretary → ME
2002-12-01 ~ 2005-03-01
IIF 3 - Secretary → ME
7
AVON FASHIONS (UK) LIMITED
- now 01891474LANGTREES LIMITED - 1997-04-10
AVON FASHIONS (U.K.) LIMITED - 1995-06-27
Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2002-11-01 ~ 2005-03-01
IIF 6 - Secretary → ME
8
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-03-15 ~ 2014-08-01
IIF 49 - Director → ME
9
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-02-24 ~ 2014-08-01
IIF 75 - Director → ME
2006-02-24 ~ 2014-08-01
IIF 7 - Secretary → ME
10
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2016-09-30 ~ dissolved
IIF 66 - Director → ME
2016-09-30 ~ dissolved
IIF 12 - Secretary → ME
11
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2016-09-30 ~ dissolved
IIF 70 - Director → ME
2016-09-30 ~ dissolved
IIF 25 - Secretary → ME
12
83 Kimbolton Road, Higham Ferrers, Rushden, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
- now 00398046TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
49 Whitehall, London, England
Active Corporate (170 parents)
Officer
2003-04-08 ~ 2014-08-20
IIF 73 - Director → ME
14
94 Bermuda Village Bermuda Village, Numeaton, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
GARLEY-EVANS & CHAPMAN LEGAL LTD
- now 09127839LGE LEGAL SOLUTIONS LTD
- 2014-12-02
09127839 83 Kimbolton Road, Higham Ferrers, Rushden, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
39,632 GBP2024-07-31
Officer
2014-07-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-01-31
IIF 61 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 24 - Secretary → ME
17
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-10-25
IIF 71 - Director → ME
2016-09-30 ~ 2017-10-25
IIF 27 - Secretary → ME
18
HEALTH & DIET FOOD COMPANY LIMITED
- now 00935422HEALTH & DIET FOOD CO LIMITED - 1984-06-15
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 46 - Director → ME
2016-09-30 ~ dissolved
IIF 17 - Secretary → ME
19
HEALTH & DIET GROUP LIMITED
- now 00969167FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (25 parents, 3 offsprings)
Officer
2016-09-30 ~ 2020-12-31
IIF 72 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 23 - Secretary → ME
20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (14 parents)
Officer
2016-09-30 ~ dissolved
IIF 63 - Director → ME
2016-09-30 ~ dissolved
IIF 28 - Secretary → ME
21
LOW-CAL SHOPS LIMITED - 1987-12-23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (21 parents)
Officer
2016-09-30 ~ dissolved
IIF 67 - Director → ME
2016-09-30 ~ dissolved
IIF 21 - Secretary → ME
22
OLIVEGATE LIMITED - 1997-04-07
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (19 parents)
Officer
2016-09-30 ~ dissolved
IIF 45 - Director → ME
2016-09-30 ~ dissolved
IIF 22 - Secretary → ME
23
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2016-09-30 ~ dissolved
IIF 69 - Director → ME
2016-09-30 ~ dissolved
IIF 31 - Secretary → ME
24
HOLLAND & BARRETT (BENELUX) LIMITED
- now 08684899HEALTHY FOR YOU LIMITED - 2015-05-01
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (18 parents)
Officer
2016-09-30 ~ 2020-12-31
IIF 62 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 30 - Secretary → ME
25
HOLLAND & BARRETT GROUP LIMITED
- now 03086306VITAMIN WORLD LIMITED - 2015-04-16
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (26 parents, 3 offsprings)
Officer
2016-09-30 ~ 2020-12-31
IIF 64 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 13 - Secretary → ME
26
HOLLAND & BARRETT HOLDINGS LIMITED
- now 03262074GEHE HOLDINGS LIMITED - 1997-04-23
WATERCAUSE LIMITED - 1996-11-22
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (33 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-12-31
IIF 57 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 19 - Secretary → ME
27
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED - 2015-05-01
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2016-09-30 ~ 2020-12-31
IIF 59 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 18 - Secretary → ME
28
HOLLAND & BARRETT LIMITED
- now 00390308BOOKER HEALTH FOODS LIMITED - 1988-12-22
HOLLAND & BARRETT LIMITED - 1976-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (37 parents, 2 offsprings)
Officer
2016-09-30 ~ 2020-12-31
IIF 56 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 29 - Secretary → ME
29
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
2016-09-30 ~ 2020-12-31
IIF 68 - Director → ME
2016-09-24 ~ 2020-12-31
IIF 14 - Secretary → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
31
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2020-12-31
IIF 41 - Director → ME
32
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2020-12-31
IIF 39 - Director → ME
33
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-13 ~ 2020-12-31
IIF 40 - Director → ME
34
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-10 ~ 2020-12-31
IIF 42 - Director → ME
35
Nunn Mills Road, Northampton
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ dissolved
IIF 48 - Director → ME
36
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
2016-09-30 ~ 2020-12-31
IIF 35 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 26 - Secretary → ME
37
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED
- now 03739165LIZ EARLE COSMETICS (INTERNATIONAL) LIMITED - 2007-09-17
LIZ EARLE COSMETICS LIMITED - 2004-08-25
The Green House, Nicholson Road, Ryde, Isle Of Wight, England
Dissolved Corporate (19 parents)
Officer
2010-03-24 ~ 2014-08-01
IIF 54 - Director → ME
38
LIZ EARLE BEAUTY CO. LIMITED
- now 03070395LIZ EARLE COSMETICS LIMITED - 2007-09-17
K P L COSMETICS LIMITED - 2004-08-25
Sedley Place 4th Floor, 361 Oxford Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-03-24 ~ 2014-08-01
IIF 47 - Director → ME
39
Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ dissolved
IIF 52 - Director → ME
40
K P L INTERNATIONAL LIMITED - 2007-09-17
Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ dissolved
IIF 51 - Director → ME
41
LIZ EARLE INTERNATIONAL LIMITED
03738160 Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ dissolved
IIF 50 - Director → ME
42
Nunn Mills Road, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2010-07-07 ~ dissolved
IIF 53 - Director → ME
43
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2016-09-30 ~ dissolved
IIF 58 - Director → ME
2016-09-30 ~ dissolved
IIF 20 - Secretary → ME
44
NEAL'S YARD WHOLEFOODS LIMITED
- now 02577877DESERT SHIELD LIMITED - 1991-04-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (38 parents)
Officer
2016-09-30 ~ 2020-12-31
IIF 65 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 16 - Secretary → ME
45
4 Grange Park Court, Roman Way, Northampton
Active Corporate (68 parents)
Officer
2000-07-12 ~ 2019-08-01
IIF 37 - Director → ME
2004-07-20 ~ 2005-07-12
IIF 10 - Secretary → ME
46
THE YMCA NORTHAMPTON - 2005-09-30
ST. MATTHEWS CENTRE - 1999-01-27
1 North Sixth Street, Milton Keynes, England
Active Corporate (49 parents)
Officer
2021-09-16 ~ now
IIF 34 - Director → ME
47
NUTRITION WAREHOUSE LIMITED
- now 03615533EFAMOL LIMITED - 2003-03-11
INTERCEDE 1354 LIMITED - 1998-09-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2016-09-30 ~ 2020-12-31
IIF 60 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 15 - Secretary → ME
48
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (22 parents)
Officer
2016-09-30 ~ 2020-12-31
IIF 55 - Director → ME
2016-09-30 ~ 2020-12-31
IIF 11 - Secretary → ME