1
75 Springfield Road, ChelmsfordDissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolvedIIF 33 - Secretary → ME
2
4385, 06213685 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
438,834 GBP2021-03-31
Officer
2008-10-01 ~ dissolvedIIF 38 - Secretary → ME
3
Leytonstone House, Hanbury Drive, Leytonstone, LondonActive Corporate (29 parents, 4 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Officer
2010-07-01 ~ nowIIF 7 - Director → ME
4
Leytonstone House, Leytonstone, LondonActive Corporate (30 parents, 3 offsprings)
Equity (Company account)
4,591,772 GBP2024-03-31
Officer
2003-06-05 ~ nowIIF 23 - LLP Member → ME
5
Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Officer
2009-01-19 ~ dissolvedIIF 43 - Secretary → ME
6
Leytonstone House, Leytonstone, LondonActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-07 ~ nowIIF 6 - Director → ME
7
Leytonstone House, Leytonstone, LondonActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-08-07 ~ nowIIF 5 - Director → ME
8
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
783,047 GBP2024-09-30
Officer
2007-06-28 ~ nowIIF 42 - Secretary → ME
9
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-11-02 ~ dissolvedIIF 14 - Director → ME
10
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2012-07-13 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor 73-81 Southwark Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
902,523 GBP2023-11-28
Officer
2014-06-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
12
GO ACTIVE LIVING LTD - 2024-12-11
BIOTECH SYSTEMS LIMITED - 2018-03-27
ETHICS & ORGANICS LIMITED - 2015-10-27
HEALTHYFOOD MARKETING LTD. - 2007-06-12
PACKAGING PROJECTS LIMITED - 1995-11-06
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-07-12 ~ nowIIF 41 - Secretary → ME
13
ECO-FLEX CONSTRUCTION LIMITED - 2009-01-09
16-17 Copperfields Spital Street, Dartford, KentDissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolvedIIF 27 - Secretary → ME
14
INTREPID TRAVELLERS LIMITED - 2014-04-08
ECO-FRIENDLY HOLIDAYS AND ACTIVITIES LIMITED - 2013-10-29
ECO - FRIENDLY HOLIDAYS LIMITED - 2009-01-09
ORGANIC FOOD BROKERS LIMITED - 2008-01-14
HAWKWOOD FOODS LIMITED - 2004-08-25
PREMIER WHOLEFOODS LIMITED - 1992-10-16
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-07-12 ~ nowIIF 40 - Secretary → ME
15
ECO - FLEX PANELS LIMITED - 2008-12-18
16-17 Copperfields, Spital Street, Dartford, KentDissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolvedIIF 32 - Secretary → ME
16
MLD DEVELOPMENTS LIMITED - 2009-03-25
1st Floor 73-81 Southwark Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11,609 GBP2024-02-29
Officer
2011-11-07 ~ nowIIF 54 - Secretary → ME
17
HEALTHYFOOD MARKETING LIMITED - 1995-11-06
FOSSWOOD LIMITED - 1984-06-27
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolvedIIF 51 - Secretary → ME
18
Leytonstone House, Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolvedIIF 20 - Director → ME
19
1st Floor, 73-81 Southwark Bridge Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
21,878 GBP2021-09-30
Officer
2009-09-11 ~ nowIIF 39 - Secretary → ME
21
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 26 - Secretary → ME
22
16-17 Copperfields, Spital Street, Dartford, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolvedIIF 2 - Director → ME
23
ECO - TRIPS LIMITED - 2008-12-22
16-17 Copperfields, Spital, Street, Dartford, KentDissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 24 - Secretary → ME
24
141 Parrock Street, Gravesend, KentDissolved Corporate (3 parents)
Officer
2007-11-06 ~ dissolvedIIF 37 - Secretary → ME
25
C/o Barnes Roffe Llp Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, KentDissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 53 - Secretary → ME
26
First Floor, 73-81 Southwark Bridge Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
45,435 GBP2024-03-31
Officer
2017-04-13 ~ nowIIF 17 - Director → ME
27
1st Floor 73-81 Southwark Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-151,553 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-28 ~ dissolvedIIF 3 - Director → ME
29
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolvedIIF 8 - Director → ME
30
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-20 ~ dissolvedIIF 52 - Secretary → ME
31
ECO-FRIENDLY ACTIVITIES LIMITED - 2008-12-22
HEALTHY BRANDS LIMITED - 2008-01-30
GREEN SHOPPER LIMITED - 1999-01-29
16-17 Copperfields, Spital Street, Dartford, KentDissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolvedIIF 25 - Secretary → ME