1
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2003-01-01 ~ 2012-12-31
IIF 11 - Director → ME
2015-04-01 ~ 2017-10-01
IIF 38 - Director → ME
2
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2003-03-10 ~ 2012-12-31
IIF 22 - Director → ME
2015-04-01 ~ dissolved
IIF 44 - Director → ME
3
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-16 ~ dissolved
IIF 9 - Director → ME
4
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-01 ~ 2017-09-30
IIF 32 - Director → ME
2006-09-28 ~ 2012-12-31
IIF 24 - Director → ME
5
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-10 ~ 2012-12-31
IIF 23 - Director → ME
2015-04-01 ~ 2017-09-30
IIF 37 - Director → ME
6
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
2003-03-10 ~ 2012-12-31
IIF 17 - Director → ME
7
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
2003-03-10 ~ 2012-12-31
IIF 8 - Director → ME
8
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2012-12-31
IIF 4 - Director → ME
2015-04-01 ~ dissolved
IIF 34 - Director → ME
9
LOW-CAL SHOPS LIMITED - 1987-12-23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (21 parents)
Officer
2003-03-10 ~ 2012-12-31
IIF 14 - Director → ME
2015-04-01 ~ dissolved
IIF 33 - Director → ME
10
OLIVEGATE LIMITED - 1997-04-07
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (19 parents)
Officer
2003-03-10 ~ 2012-12-31
IIF 18 - Director → ME
2015-04-01 ~ dissolved
IIF 31 - Director → ME
11
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
2015-04-01 ~ dissolved
IIF 28 - Director → ME
2003-01-01 ~ 2012-12-31
IIF 20 - Director → ME
12
HOLLAND & BARRETT (BENELUX) LIMITED
- now 08684899HEALTHY FOR YOU LIMITED
- 2015-05-01
08684899 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (18 parents)
Officer
2015-04-01 ~ 2017-09-30
IIF 29 - Director → ME
13
HOLLAND & BARRETT GROUP LIMITED
- now 03086306VITAMIN WORLD LIMITED
- 2015-04-16
03086306 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (26 parents, 3 offsprings)
Officer
2003-01-01 ~ 2012-12-31
IIF 7 - Director → ME
2015-04-01 ~ 2017-09-30
IIF 39 - Director → ME
14
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
2003-01-01 ~ 2012-12-31
IIF 5 - Director → ME
2015-03-01 ~ 2017-09-30
IIF 41 - Director → ME
15
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED
- 2015-05-01
04515115HOLLAND & BARRETT EUROPE LIMITED
- 2004-09-21
04515115 Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2015-04-01 ~ 2017-09-30
IIF 43 - Director → ME
2003-01-01 ~ 2012-12-31
IIF 13 - Director → ME
16
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
2015-04-01 ~ 2017-09-30
IIF 42 - Director → ME
2003-01-01 ~ 2012-12-31
IIF 25 - Director → ME
17
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
2003-01-01 ~ 2012-12-31
IIF 12 - Director → ME
2015-04-01 ~ 2017-09-30
IIF 35 - Director → ME
18
Unit 38 Park Centre, Donegall Road, Belfast
Active Corporate (7 parents)
Officer
2003-01-01 ~ now
IIF 2 - Director → ME
19
JULIAN GRAVES LIMITED
- 2012-11-02
02109178 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2008-09-16 ~ dissolved
IIF 16 - Director → ME
20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-16 ~ dissolved
IIF 6 - Director → ME
21
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
2015-04-01 ~ 2017-10-01
IIF 26 - Director → ME
2003-01-01 ~ 2012-12-31
IIF 1 - Director → ME
22
146 Tullysaran Road, Armagh
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2003-01-01 ~ 2012-12-31
IIF 21 - Director → ME
2015-04-01 ~ dissolved
IIF 30 - Director → ME
24
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
2003-01-01 ~ 2012-12-31
IIF 15 - Director → ME
2015-04-01 ~ 2017-09-30
IIF 36 - Director → ME
25
NUTRITION WAREHOUSE LIMITED
- now 03615533INTERCEDE 1354 LIMITED - 1998-09-18
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
2003-03-10 ~ 2012-12-31
IIF 19 - Director → ME
2015-04-01 ~ 2017-09-30
IIF 27 - Director → ME
26
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (22 parents)
Officer
2004-03-01 ~ 2012-12-31
IIF 10 - Director → ME
2015-04-01 ~ 2017-09-30
IIF 40 - Director → ME
27
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-17 ~ 2008-04-14
IIF 3 - Director → ME