1
Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2020-11-30 ~ 2023-02-27
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-02-27 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire
Active Corporate (8 parents)
Person with significant control
2023-02-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
3
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-09-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2021-09-08 ~ 2021-09-08
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-03-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2012-05-16 ~ 2012-05-21
IIF 22 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2021-09-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-09-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Enterprise House, Bridge Road, Camberley, Surrey
Active Corporate (15 parents)
Officer
2017-10-18 ~ 2019-02-27
IIF 21 - Director → ME
9
Unit 2 Trentside Business Village, Farndon Road, Newark, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-11-30 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
10
Ossington Chambers, 6-8 Castle Gate, Newark, England
Active Corporate (4 parents)
Person with significant control
2025-03-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-21 ~ 2022-07-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2022-07-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-06-02 ~ now
IIF 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
13
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2022-03-24 ~ 2022-03-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2022-03-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
THE NUTRIMENT COMPANY HOLDING LIMITED - now
Enterprise House Bridge Road, Camberley, Surrey, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Person with significant control
2022-06-22 ~ 2022-08-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE NUTRIMENT COMPANY UK I LIMITED - now
Enterprise House, Bridge Road, Camberley, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-18 ~ 2019-02-27
IIF 20 - Director → ME
Person with significant control
2017-10-18 ~ 2022-08-31
IIF 13 - Has significant influence or control → OE