1
C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (7 parents)
Officer
~ 2020-03-29
IIF 3 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
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
BUMBLES BEE PRODUCTS LIMITED
- now 01618104DAPPLEFAME LIMITED
- 1982-07-23
01618104 C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (4 parents)
Officer
~ 2020-03-29
IIF 1 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
01953676 C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (8 parents)
Officer
~ 1998-04-28
IIF 2 - Director → ME
4
C/o Power Health Products Ltd, Pocklington Industrial Estate, Pocklington, York, East Yorkshire
Active Corporate (5 parents)
Officer
~ 2020-03-29
IIF 8 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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 (4 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
2020-03-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
POWER GX2500 GINSENG CO. LIMITED
- now 01770096TRENDCHARM LIMITED
- 1984-02-13
01770096 C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (4 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
2020-03-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
POWER HEALTH PRODUCTS LIMITED
- now 01041196POWER HEALTH FOODS LIMITED
- 1977-12-31
01041196 10 Central Avenue, Airfield, Estate, Pocklington, York, East Yorkshire
Active Corporate (15 parents, 5 offsprings)
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
2020-03-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Pocklington Industrial Estate, Pocklington, York, East Yorkshire
Active Corporate (9 parents)
Officer
~ 2020-03-29
IIF 5 - Director → ME
9
THE NATURAL TOILETRY COMPANY LIMITED
- now 01787621HEALTH PRODUCTS MANAGEMENT LIMITED
- 1987-09-15
01787621 C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire
Active Corporate (6 parents)
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
2020-03-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE