HEALTHY RETAIL LIMITED

Company number 06878814

1 active person with significant control / 0 active statements

Healthy Retail Group Limited (Active)

• Correspondence address: 100 Moorgate, London, United Kingdom, EC2M 6AB
• Notified on: 22 December 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 15336833
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Whitbread Plc (Ceased)

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom, LU5 5XE
• Notified on: 3 May 2016
• Ceased on: 22 December 2023
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: Engalnd And Wales
• Registration number: 04120344
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Spencer Daniel Craig (Ceased)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 6 April 2016
• Ceased on: 22 December 2023
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%