ULTIMATE PRODUCTS PLC |
Active |
Director |
01/03/17 |
|
2017-03-01 |
ADIA HEALTH LIMITED |
Active |
Director |
25/04/22 |
30/04/23 |
2022-04-25 |
BLOW LTD |
Active |
Director |
03/12/21 |
30/04/23 |
2021-12-03 |
BEYOND 100 LIMITED |
Active |
Director |
01/04/21 |
30/04/23 |
2021-04-01 |
L1R HB MIDCO LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
HOLLAND & BARRETT (BENELUX) LIMITED |
Dissolved |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
L1R HB FINANCE LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
HEALTH & DIET CENTRES LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
HOLLAND & BARRETT HOLDINGS LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
HOLLAND & BARRETT LIMITED |
Dissolved |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
LIFECYCLE 2018 LIMITED |
Dissolved |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
HOLLAND & BARRETT RETAIL LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
HOLLAND & BARRETT GROUP LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
HOLLAND & BARRETT INTERNATIONAL LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
L1R HB LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
L1R HB MIDCO SUB LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
L1R HB HOLDINGS LIMITED |
Active |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
PRECISION ENGINEERED LIMITED |
Dissolved |
Director |
01/07/20 |
30/04/23 |
2020-07-01 |
MARTIN THE NEWSAGENT LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
MARTIN MCCOLL LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
LEWIS MEESON LIMITED |
Dissolved |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
FORBUOYS LIMITED |
Dissolved |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
LAVELLS LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
NSS NEWSAGENTS RETAIL LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
TOG LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
CHARNWAIT MANAGEMENT LTD |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
PRICE SMASHERS LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
SMILE STORES LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
MARTIN MCCOLL RETAIL LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
SMILE PROPERTY LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
MARTIN RETAIL GROUP LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
BRACKLANDS LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
CLARK RETAIL LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
KEY FOOD STORES LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
DILLONS STORES LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
THISTLEDOVE LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
TM GROUP HOLDINGS LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
TM VENDING LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
SMILE HOLDINGS LIMITED |
Active |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
MCCOLL'S RETAIL GROUP PLC |
Active |
Director |
17/01/19 |
30/06/20 |
2019-01-17 |
WELCOME BREAK FINANCE (2) LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK FINANCE (3) LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
STARBUCKS COFFEE WAITROSE KFC LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK SERVICES LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK BURGER KING LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK KFC LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK STARBUCKS MCDONALD'S LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK HOLDINGS (2) LIMITED. |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK BIRCHANGER LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK STARBUCKS BURGER KING LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK HOLDINGS LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
COFFEE PRIMO BURGER KING LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
STARBUCKS COFFEE KFC LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK WAITROSE KFC LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
STARBUCKS COFFEE WAITROSE LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK KFC STARBUCKS LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK GROUP LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
MOTORWAY SERVICES LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK WAITROSE LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
STARBUCKS COFFEE MCDONALD'S LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK MCDONALD'S LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK NO. 1 LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK COFFEE PRIMO LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
STARBUCKS COFFEE BURGER KING LIMITED |
Dissolved |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
APPIA EUROPE LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK NO. 2 LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
WELCOME BREAK HOLDINGS (1) LIMITED |
Active |
Director |
29/09/17 |
20/12/18 |
2017-09-29 |
SAVA LIMITED |
Active |
Director |
30/06/11 |
29/03/12 |
2011-06-30 |
SCREWFIX DIRECT LIMITED |
Active |
Director |
15/04/09 |
31/08/17 |
2009-04-15 |
KEYHALE LIMITED |
Active |
Director |
29/09/06 |
31/03/11 |
2006-09-29 |
PLUS CATALYST LIMITED |
Active |
Company Secretary |
14/10/04 |
31/01/23 |
2004-10-14 |
NEAL'S YARD WHOLEFOODS LIMITED |
Dissolved |
Director |
01/07/20 |
|
2020-07-01 |
NUTRITION WAREHOUSE LIMITED |
Dissolved |
Director |
01/07/20 |
|
2020-07-01 |
GOOD 'N' NATURAL LIMITED |
Dissolved |
Director |
01/07/20 |
|
2020-07-01 |
MARSHELL GROUP LIMITED |
Dissolved |
Director |
31/01/19 |
30/06/20 |
2019-01-31 |
NSS NEWSAGENTS LIMITED |
Dissolved |
Director |
31/01/19 |
|
2019-01-31 |
TRENTS LEISURE LIMITED |
Dissolved |
Director |
31/01/19 |
|
2019-01-31 |
TM GROUP LIMITED |
Dissolved |
Director |
31/01/19 |
|
2019-01-31 |
BIRRELL LIMITED |
Dissolved |
Director |
31/01/19 |
|
2019-01-31 |
A. HARRIS, LIMITED |
Dissolved |
Director |
31/01/19 |
|
2019-01-31 |
LOCKE & CO LTD. |
Dissolved |
Director |
05/04/11 |
27/01/15 |
2011-04-05 |
HARTS THE GROCERS (TCR) LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
CULLENS PATISSERIES LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
ADMINSTORE LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
HARTS THE GROCERS LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
SPEEDHALT LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
EUROPA FOODS LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
SALECASTLE LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
HARTS THE GROCERS (FULHAM ROAD) LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
LONDON AND HOME COUNTIES SUPERSTORES LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
CULLEN'S STORES LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
FOOD & WINE LOVERS LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
CULLEN'S HOLDINGS LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
COUNTRY MARKET LIMITED(THE) |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
LA BOUCHERIE LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |
KIWILIGHT LIMITED |
Dissolved |
Director |
17/04/04 |
25/01/05 |
2004-04-17 |