1
CAMBRIDGE MANUFACTURING COMPANY LIMITED - 2014-01-02
PHOENIX FOODS LIMITED - 1994-04-18
PHOENIX FOODS MANUFACTURERS LIMITED - 1993-10-21
Stafford House 10 Brakey Road, Weldon North Industrial Estate, Corby, NorthamptonshireActive Corporate (5 parents)
Officer
2001-02-21 ~ 2005-09-05IIF 18 - Director → ME
~ 1999-03-31IIF 9 - Director → ME
2
Downing Park, Station Road, Swaffham Bulbeck, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
142 GBP2024-12-31
Officer
2001-02-21 ~ 2005-02-01IIF 14 - Director → ME
~ 1999-03-31IIF 10 - Director → ME
~ 1993-01-01IIF 21 - Secretary → ME
3
CAMBRIDGE NUTRITION MANAGEMENT SERVICES LIMITED - 1989-05-25
HOLLIN INVESTMENTS LIMITED - 1986-03-13
65 The Belvedere Homerton Street, Cambridge, EnglandDissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
14,471 GBP2024-07-31
Officer
~ 2020-06-24IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 3 - Has significant influence or control → OE
4
ENVOYEATON LIMITED - 1988-12-08
JLH ENTERPRISES LIMITED - 1985-12-17
Downing Park, Station Road, Swaffham Bulbeck, CambridgeActive Corporate (2 parents)
Equity (Company account)
70,001 GBP2023-03-31
Officer
2001-02-21 ~ 2001-11-02IIF 16 - Director → ME
~ 1999-03-31IIF 13 - Director → ME
5
MILLENNIUM DIET LIMITED - 2003-02-19
65 The Belvedere, Homerton Street, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
196,422 GBP2024-03-31
Officer
1999-11-15 ~ 2020-06-24IIF 8 - Director → ME
2001-06-30 ~ 2018-10-23IIF 20 - Secretary → ME
Person with significant control
2016-11-15 ~ 2020-06-24IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-06-24 ~ 2021-08-05IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
CAMBRIDGE HEALTH PLAN LIMITED - 2005-10-25
HEALTH FOODS (INTERNATIONAL) LIMITED - 1992-12-03
HEALTH FOODS (U.K.) LIMITED - 1984-11-09
AZURELINES LIMITED - 1984-05-03
17 Cricketers Approach, Wrenthorpe, Wakefield, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2020-03-31
Officer
~ 1999-03-31IIF 11 - Director → ME
7
CAMBRIDGE NUTRITION RETAIL LIMITED - 2005-09-21
NUTRIPRODUCTS LIMITED - 1997-09-17
GRANDVIEW PROPERTIES LIMITED - 1996-08-19
PHOENIX FOODS MANUFACTURERS LIMITED - 1994-08-04
PHOENIX FOODS LIMITED - 1993-10-21
17 Cricketers Approach, Wrenthorpe, Wakefield, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1993-09-22 ~ 1999-03-31IIF 19 - Director → ME
8
CAMBRIDGE NUTRITION RETAIL LIMITED - 1997-09-17
CNL DIRECT MARKETING SERVICES LIMITED - 1991-05-03
RAPID 7664 LIMITED - 1989-03-30
65 The Belvedere Homerton Street, Cambridge, EnglandDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-07-31
Officer
~ 2020-06-24IIF 4 - Director → ME
9
B.S.I.A. LIMITED - 2001-10-15
CAMBRIDGE NUTRIENT ANALYSIS LIMITED - 2000-03-27
NUTRAPRODUCTS LIMITED - 1993-09-02
65 The Belvedere Homerton Street, Cambridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1993-08-06 ~ 1999-03-31IIF 17 - Director → ME
10
CAMBRIDGE HEALTH AND WEIGHT PLAN LIMITED - 2005-10-25
CREATINE ENTERPRISES LIMITED - 2005-01-14
NUTRAPRODUCTS LIMITED - 2000-02-04
CAMBRIDGE NUTRIENT ANALYSIS LIMITED - 1993-09-02
BYACRE LIMITED - 1992-06-11
17 Cricketers Approach, Wrenthorpe, Wakefield, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2000-01-01 ~ 2020-06-24IIF 6 - Director → ME
~ 1999-03-31IIF 12 - Director → ME
11
NUTRITION DIRECT LIMITED - 2001-10-24
17 Cricketers Approach, Wrenthorpe, Wakefield, West YorkshireDissolved Corporate (2 parents)
Officer
2001-10-24 ~ 2016-11-30IIF 7 - Director → ME
1993-08-06 ~ 1999-03-31IIF 15 - Director → ME