1
HEALTH & WELLBEING BRANDS LIMITED
07939738 Innovation Centre Enterprise Way, Airedale Business Centre, Skipton, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-02 ~ 2020-11-10
IIF 12 - Director → ME
2017-01-06 ~ 2020-11-10
IIF 2 - Secretary → ME
2
HEALTH & WELLBEING ONLINE LTD. - now
Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (6 parents)
Officer
2014-09-03 ~ 2019-04-06
IIF 16 - Director → ME
3
HEALTH INNOVATIONS (UK) LIMITED
06200615 Airedale Business Centre, Millenium Road, Skipton, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-03 ~ 2019-03-31
IIF 17 - Director → ME
2019-04-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
RARENATURAL LIMITED - 1986-11-24
9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
Active Corporate (16 parents)
Officer
1997-02-10 ~ 2002-11-29
IIF 8 - Director → ME
5
Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (9 parents)
Officer
2020-09-09 ~ 2020-11-10
IIF 14 - Director → ME
Person with significant control
2016-12-13 ~ 2020-11-10
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
57 Cardigan Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1994-06-24 ~ 1995-06-01
IIF 11 - Director → ME
7
OURVITA BEAUTY UK LIMITED - now
DCC BEAUTY UK LIMITED - 2025-10-09
DAYS MEDICAL AIDS LIMITED - 2010-07-21
VITAL FOODS LIMITED
- 2004-11-01
01348007 9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
Active Corporate (13 parents)
Officer
1997-02-10 ~ 2002-11-29
IIF 7 - Director → ME
8
OURVITA NUTRACEUTICALS LIMITED - now
DCC NUTRACEUTICALS LIMITED - 2025-10-09
DCC HEALTH & BEAUTY SOLUTIONS LIMITED - 2007-06-04
MINERVA HEALTH PRODUCTS LIMITED - 2007-02-07
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, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1998-12-04 ~ 2002-11-29
IIF 10 - Director → ME
9
OURVITA NUTRACEUTICALS PROCESSING LIMITED - now
DCC NUTRACEUTICALS PROCESSING LIMITED - 2025-10-09
MINERVA HEALTH PRODUCTS LIMITED
- 2003-09-18
01870842COPPERGREEN LIMITED - 1985-03-11
9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
Active Corporate (16 parents)
Officer
1997-02-10 ~ 2002-11-29
IIF 5 - Director → ME
10
HEALTHILIFE (BRADFORD) LIMITED - 1976-12-31
9-11 Hardwick Road, Astmoor, Runcorn, Cheshire
Active Corporate (27 parents)
Officer
1994-10-31 ~ 2002-11-29
IIF 6 - Director → ME
11
BIOCALTH INTERNATIONAL (UK) LIMITED
- 2009-07-23
05019943 Harman House Station Road, Guiseley, Leeds, West Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-26 ~ 2020-11-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 24 - Ownership of shares – 75% or more → OE
12
Harman House Station Road, Guiseley, Leeds, West Yorkshire, England
Active Corporate (15 parents)
Officer
2006-09-25 ~ 2020-11-02
IIF 19 - Director → ME
13
C/o Unit 3a Health Innovations (uk) Ltd Airedale Business Centre, Millennium Road, Skipton, England
Active Corporate (6 parents)
Officer
2013-04-01 ~ 2024-03-31
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Richard Doyle, Garden Flat, 110 Skipton Road, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2011-05-12 ~ 2020-12-02
IIF 3 - LLP Designated Member → ME
15
THE PRINCIPLE TRUST CHILDREN'S CHARITY LTD
- now 07440015THE PRINCIPLE TRUST LIMITED
- 2020-08-16
07440015 Unit 3c Enterprise Way, Airedale Business Centre, Skipton, England
Active Corporate (11 parents)
Officer
2018-12-01 ~ now
IIF 13 - Director → ME
16
9/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, Cheshire
Active Corporate (24 parents)
Officer
1999-05-04 ~ 2002-11-29
IIF 9 - Director → ME
17
PRINCIPLE HEALTHCARE HOLDINGS LIMITED
- 2014-11-18
06943915SWEENEY HOLDINGS LIMITED
- 2010-09-29
06943915 Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2009-06-25 ~ 2020-11-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
Unit 26, Victoria Spring Business Park, Wormald Street, Liversedge, West Yorkshire
Active Corporate (10 parents)
Officer
2017-11-20 ~ 2019-03-31
IIF 15 - Director → ME