1
C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (5 parents)
Officer
~ 2020-03-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
DAPPLEFAME LIMITED - 1982-07-23
C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (3 parents)
Officer
~ 2020-03-29
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BODY POWER LIMITED - 1992-02-25
C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (4 parents)
Equity (Company account)
705 GBP2024-04-30
Officer
~ 1998-04-28
IIF 2 - Director → ME
4
C/o Power Health Products Ltd, Pocklington Industrial Estate, Pocklington, York, East Yorkshire
Active Corporate (4 parents)
Officer
~ 2020-03-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (3 parents)
Officer
~ 2020-03-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TRENDCHARM LIMITED - 1984-02-13
C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (3 parents)
Officer
~ 2020-03-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
POWER HEALTH FOODS LIMITED - 1977-12-31
10 Central Avenue, Airfield, Estate, Pocklington, York, East Yorkshire
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
8,470,963 GBP2024-04-30
Officer
~ 2020-03-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pocklington Industrial Estate, Pocklington, York, East Yorkshire
Active Corporate (3 parents)
Equity (Company account)
72,987 GBP2024-04-30
Officer
~ 2020-03-29
IIF 5 - Director → ME
9
HEALTH PRODUCTS MANAGEMENT LIMITED - 1987-09-15
C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-545 GBP2024-04-30
Officer
~ 2020-03-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE