1
56 King Street, Leicester, England
Active Corporate (4 parents)
Officer
2022-11-04 ~ 2026-01-06
IIF 35 - Director → ME
Person with significant control
2022-12-30 ~ 2026-01-06
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Holmewood Holmewood Drive, Kirby Muxloe, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-03 ~ 2023-02-01
IIF 38 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 31 - Director → ME
4
BEAUMONTS HEALTH STORES LIMITED
- now 01711016MAPLEGOLD LIMITED - 1984-12-20
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1997-10-31 ~ 2017-10-01
IIF 6 - Director → ME
5
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
2003-03-10 ~ dissolved
IIF 20 - Director → ME
6
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-16 ~ dissolved
IIF 26 - Director → ME
7
MC495 LIMITED - 2012-05-09
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (22 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-03-17
IIF 2 - Director → ME
8
Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-03-17
IIF 5 - Director → ME
9
EQUILIBRIUM LABS GROUP LIMITED - now
EQUILIBRIUM LABS (UK) LIMITED
- 2024-08-29
09058596 2 Harley Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-24 ~ 2023-06-13
IIF 34 - Director → ME
10
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-09-14 ~ 2017-11-17
IIF 19 - Director → ME
11
15 Parchment Close, Mitcham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-26 ~ 2022-04-28
IIF 32 - Director → ME
12
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-10 ~ 2017-02-28
IIF 25 - Director → ME
13
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 ~ 2014-01-22
IIF 12 - Director → ME
14
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 ~ 2014-01-22
IIF 17 - Director → ME
15
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (14 parents)
Officer
2001-05-08 ~ dissolved
IIF 11 - Director → ME
16
LOW-CAL SHOPS LIMITED - 1987-12-23
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (21 parents)
Officer
2003-03-10 ~ dissolved
IIF 18 - Director → ME
17
OLIVEGATE LIMITED - 1997-04-07
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (19 parents)
Officer
2003-03-10 ~ dissolved
IIF 9 - Director → ME
18
SUPERPLY LIMITED - 1979-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (29 parents)
Officer
1997-10-31 ~ dissolved
IIF 8 - Director → ME
19
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
2013-09-10 ~ 2017-11-17
IIF 14 - Director → ME
20
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
1998-01-01 ~ 2017-11-17
IIF 23 - Director → ME
21
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
1997-10-31 ~ 2017-11-17
IIF 15 - Director → ME
22
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
2002-08-20 ~ 2019-03-04
IIF 37 - Director → ME
23
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
1997-10-31 ~ 2017-11-17
IIF 22 - Director → ME
24
VISIONSTATUS LIMITED - 1993-06-25
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (44 parents, 4 offsprings)
Officer
1997-10-31 ~ 2017-11-17
IIF 27 - Director → ME
25
Unit 38 Park Centre, Donegall Road, Belfast
Active Corporate (7 parents)
Officer
2000-12-05 ~ now
IIF 28 - Director → ME
26
JULIAN GRAVES LIMITED
- 2012-11-02
02109178 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2008-09-16 ~ dissolved
IIF 10 - Director → ME
27
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-16 ~ dissolved
IIF 30 - Director → ME
28
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (29 parents)
Officer
2017-11-10 ~ 2019-03-04
IIF 21 - Director → ME
29
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (29 parents, 5 offsprings)
Officer
2016-09-05 ~ 2020-02-25
IIF 33 - Director → ME
30
ENVOYOUT LIMITED - 1985-06-19
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
1997-10-31 ~ 2017-10-01
IIF 1 - Director → ME
31
RACKBERRY PROPERTIES LIMITED - 1977-12-31
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (28 parents)
Officer
1997-10-31 ~ dissolved
IIF 24 - Director → ME
32
Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2015-07-30 ~ 2017-08-31
IIF 4 - Director → ME
33
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
1997-10-31 ~ 2017-11-17
IIF 16 - Director → ME
34
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 ~ 2017-11-17
IIF 13 - Director → ME
35
OPTIMA CONSUMER HEALTH LIMITED
- now 07503800NEWINCCO 1080 LIMITED - 2011-02-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2015-12-07 ~ 2017-03-17
IIF 3 - Director → ME
36
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (22 parents)
Officer
2004-03-01 ~ 2017-11-17
IIF 7 - Director → ME
37
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-17 ~ 2008-04-14
IIF 29 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-20 ~ 2023-12-31
IIF 36 - Director → ME