1
3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
11 Gleneagles Court, Brighton Road, Crawley, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-05-06 ~ 2011-10-31IIF 3 - director → ME
2
CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
5,600,000 GBP2018-04-30
Officer
2001-02-27 ~ 2001-09-12IIF 57 - director → ME
2001-09-25 ~ 2002-10-09IIF 62 - director → ME
2001-09-25 ~ 2002-10-09IIF 63 - secretary → ME
3
CFR 8 LTD - 2001-06-22
Bedford House, 16 Bedford Street, Belfast, County Antrim, Northern IrelandDissolved corporate (2 parents)
Officer
2001-09-13 ~ 2002-01-01IIF 58 - director → ME
4
DATA OPTIX LIMITED - 2003-11-13
Springfield Cottage, Church Hill, Ravensden, BedfordCorporate (2 parents)
Officer
2003-10-20 ~ 2007-06-29IIF 45 - director → ME
2003-10-20 ~ 2003-12-01IIF 49 - secretary → ME
5
DAYS MEDICAL AIDS LIMITED - 2010-07-21
VITAL FOODS LIMITED - 2004-11-01
9-11 Hardwick Road, Astmoor, Runcorn, CheshireCorporate (3 parents)
Officer
1997-02-20 ~ 2000-09-29IIF 36 - director → ME
1997-02-20 ~ 2000-09-29IIF 52 - secretary → ME
6
DCC NUTRACEUTICALS LIMITED - 2007-06-04
DCC NUTRACEUTICALS PROCESSING LIMITED - 2003-09-18
PRIMACY HEALTHCARE LIMITED - 2001-12-27
T & C HEALTHCARE LIMITED - 2000-01-06
MAGNUM GROUP LIMITED - 1999-05-27
LAWGRA (NO.279) LIMITED - 1995-07-25
9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, CheshireCorporate (6 parents, 3 offsprings)
Officer
1999-04-03 ~ 2000-09-29IIF 32 - director → ME
1999-04-03 ~ 2000-09-29IIF 50 - secretary → ME
7
DCC HEALTH & BEAUTY SOLUTIONS LIMITED - 2007-06-04
MINERVA HEALTH PRODUCTS LIMITED - 2007-02-07
HEALTHILIFE LIMITED - 2005-02-08
XY LIMITED - 2002-01-08
COUNTRY STYLE MEAT PRODUCTS (HOLDINGS) LIMITED - 1992-11-23
COUNTRY STYLE MEAT PRODUCTS LIMITED - 1984-09-17
MAJORBAKE LIMITED - 1980-12-31
9-11 Hardwick Road, Astmoor, Runcorn, CheshireCorporate (3 parents)
Officer
1997-08-07 ~ 2000-09-29IIF 37 - director → ME
1997-08-07 ~ 2000-09-29IIF 51 - secretary → ME
8
MINERVA HEALTH PRODUCTS LIMITED - 2003-09-18
COPPERGREEN LIMITED - 1985-03-11
9-11 Hardwick Road, Astmoor, Runcorn, CheshireCorporate (3 parents)
Officer
1997-02-20 ~ 2000-09-29IIF 39 - director → ME
1997-02-20 ~ 2000-09-29IIF 53 - secretary → ME
9
I2S SERVICES LIMITED - 2009-11-23
MASSA DISTRIBUTION LIMITED - 2008-10-10
MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-10-20 ~ 2009-11-13IIF 43 - director → ME
2003-10-20 ~ 2003-12-01IIF 47 - secretary → ME
10
3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-05-06 ~ 2011-10-31IIF 5 - director → ME
11
The Barn, Philpots Close, West Drayton, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2016-10-18 ~ 2016-11-16IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
RARENATURAL LIMITED - 1986-11-24
9-11 Hardwick Road, Astmoor, Runcorn, CheshireCorporate (3 parents)
Officer
1997-02-20 ~ 2000-09-29IIF 38 - director → ME
1997-02-20 ~ 2000-09-29IIF 59 - secretary → ME
13
FIERCEPACE LIMITED - 1986-12-23
9-11 Hardwick Road, Astmoor, Runcorn, CheshireCorporate (3 parents, 4 offsprings)
Officer
1997-02-20 ~ 2000-09-29IIF 33 - director → ME
1997-02-20 ~ 2000-09-29IIF 60 - secretary → ME
14
COMLINK GROUP LIMITED - 2006-01-04
MASSA GROUP LIMITED - 2005-07-25
6th Floor 2, London Wall Place, LondonCorporate (5 parents)
Officer
2003-10-13 ~ 2009-11-13IIF 42 - director → ME
15
KPAM LLP - 2007-11-05
63 Ridgway Place, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
-15,824 GBP2021-03-31
Officer
2007-11-01 ~ 2011-10-31IIF 30 - llp-member → ME
16
63 Ridgway Place, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
13,404 GBP2023-12-31
Officer
2006-11-23 ~ 2011-10-31IIF 8 - director → ME
17
MARSHAL LIMITED - 2005-12-01
3 Barrett Street, St Christopher's Place, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2005-12-09 ~ 2011-10-31IIF 1 - director → ME
18
MASSA DATA INSTALLATION LIMITED - 2004-06-10
MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
17 Graham Road, Bicester, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-01-07 ~ 2011-09-30IIF 46 - director → ME
19
ELITEBROOK LIMITED - 2003-04-07
7th Floor, 61 Aldwych, LondonDissolved corporate (6 parents)
Officer
2003-06-07 ~ 2005-08-09IIF 44 - director → ME
2004-03-01 ~ 2005-08-09IIF 48 - secretary → ME
20
HEALTHILIFE LIMITED - 2002-01-08
HEALTHILIFE (BRADFORD) LIMITED - 1976-12-31
9-11 Hardwick Road, Astmoor, Runcorn, CheshireCorporate (3 parents)
Officer
1997-02-20 ~ 2000-09-29IIF 34 - director → ME
1997-02-20 ~ 2000-09-29IIF 61 - secretary → ME
21
DRL BRANDS LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandCorporate (3 parents)
Officer
2011-05-06 ~ 2011-10-31IIF 4 - director → ME
22
3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-05-06 ~ 2011-10-31IIF 7 - director → ME
23
3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-05-06 ~ 2011-10-31IIF 6 - director → ME
24
9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, CheshireCorporate (5 parents)
Officer
1999-05-04 ~ 2000-09-29IIF 35 - director → ME
1999-05-04 ~ 2000-09-29IIF 55 - secretary → ME
25
RINGOVER LIMITED - 1988-12-29
9-11 Hardwick Road, Astmoor, Runcorn, CheshireCorporate (4 parents, 3 offsprings)
Officer
1997-08-07 ~ 2000-09-29IIF 40 - director → ME
1997-08-07 ~ 2000-09-29IIF 54 - secretary → ME