HEALTHY RETAIL LIMITED

Company number 06878814 ·

Active

2 active / 2 ceased · persons with significant control

Healthy Retail Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-22
Correspondence address
100, Moorgate, London, EC2M 6AB, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
15336833
Country registered
England

Whitbread Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-03
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom
Legal form
Plc
Place registered
Engalnd And Wales
Registration number
04120344
Country registered
England & Wales

Whitbread Plc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-03
Ceased on
2023-12-22
Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom
Legal form
Plc
Place registered
Engalnd And Wales
Registration number
04120344
Country registered
England & Wales

Mr Spencer Daniel Craig

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-12-22
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom