1
Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire
Active Corporate (12 parents, 4 offsprings)
Officer
1996-03-29 ~ 2018-03-20
IIF 12 - Director → ME
1996-03-29 ~ 2003-01-27
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
CCS (ILKLEY) LIMITED - 2014-10-10
62 Kings Road, Ilkley, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ now
IIF 1 - Director → ME
3
BLUE MAGIC HEALTH PRODUCTS LIMITED
04666887 Blue Magic Health Products, C/o Br Pharmaceuticals Ltd, Clayton Wood Close, West Park Ring Rd Leeds
Dissolved Corporate (5 parents)
Officer
2003-02-14 ~ dissolved
IIF 22 - Director → ME
4
CREATIVE BRAND CONCEPTS LIMITED
07968391 11 Park Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-28 ~ 2018-03-20
IIF 13 - Director → ME
5
DAB BRANDS LTD - now
DGW HEALTHCARE LIMITED
- 2025-01-20
10695778 Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2025-01-02
IIF 17 - Director → ME
6
2 Manor Court, Manor Mill Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, England
Active Corporate (9 parents)
Officer
1996-02-15 ~ 2018-03-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2018-03-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
C/o Bt Pharmaceuticals Ltd, Clayton Wood Close West Path Ring Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-04-17 ~ dissolved
IIF 23 - Director → ME
1997-04-17 ~ 2001-03-31
IIF 40 - Secretary → ME
11
11 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
2 Manor Court, Manor Mill Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (1 parent)
Officer
2010-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
12, Wigton Lane, Leeds
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 5 - Director → ME
2010-08-03 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bramham House, Leeds Road, Bramhope, Leeds
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 20 - Director → ME
16
P M BYRNE & ASSOCIATES LIMITED
- now 08250079 11 Park Place, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-21 ~ 2025-09-29
IIF 42 - Has significant influence or control → OE
2016-04-06 ~ 2021-01-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 14 - Director → ME
19
Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 16 - Director → ME
20
Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 15 - Director → ME
21
UB2 PROPERTY DEVELOPMENTS LTD - now
NUTRI HEALTH FOODS LIMITED
- 2019-01-07
11075771 Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (4 parents)
Officer
2017-11-22 ~ 2017-12-31
IIF 19 - Director → ME
Person with significant control
2017-11-22 ~ 2017-12-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
VALUEBRAND VITAMINS LIMITED
- now 03140084LIFESPAN VITAMINS LIMITED
- 1997-05-06
03140084 Br Pharmaceuticals Ltd, Clayton Wood Close, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-12-15 ~ dissolved
IIF 24 - Director → ME
1995-12-15 ~ 2003-12-11
IIF 41 - Secretary → ME
23
C/o Br Pharmaceuticals Ltd, Clayton Wood Close, West Park Ring Road, Leeds
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ dissolved
IIF 21 - Director → ME
1997-02-12 ~ 2004-04-19
IIF 38 - Secretary → ME
24
Clayton Wood Close, West Park Ring Road, Leeds
Active Corporate (5 parents)
Officer
2014-04-11 ~ 2018-03-20
IIF 7 - Director → ME