- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
HEALTHY RETAIL LIMITED
HEALTHY RETAIL LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06878814). UBO chain traced 9 hops, 6 owners, 13 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-04-16
- Legal form
- ltd
- Activity
- 56102, 56210
- Registered office
- 100 Moorgate, London, EC2M 6AB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEALTHY RETAIL LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06878814
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-16
- Registered office
- 100 Moorgate, London, EC2M 6AB, England
- SIC
- 56102, 56210
People & control
15 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREWS, Christopher John Francis
- director · British · appointed 2023-12-22 · Companies House
- CRAIG, Spencer Daniel
- director · British · appointed 2010-08-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-12-22 · CH · PSC register
- ERRINGTON, Andrea Lynne
- director · British · appointed 2023-07-21 · Companies House
- Healthy Retail Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-22 · CH · PSC register
Also holds roles at 2 other companies- Spencer Daniel Craigbeneficial owner
- Royal Bank Of Canadabeneficial owner
- BENTLEY, Edward John Meyrick
- director · British · appointed 2011-07-26 · resigned · Companies House
- BIRBECK, Philip
- director · British · appointed 2016-10-20 · resigned · Companies House
- COOPER, Jonathan Peter George
- director · British · appointed 2009-05-01 · resigned · Companies House
- DARBYSHIRE, Robert Stuart Scott
- secretary · British · appointed 2009-05-01 · resigned · Companies House
- FLAUM, Paul Charles
- director · British · appointed 2016-05-03 · resigned · Companies House
- JONES, Nigel Alan
- director · British · appointed 2020-09-25 · resigned · Companies House
- JONES, Simon Edward
- director · British · appointed 2018-12-07 · resigned · Companies House
- TAKHAMT, Said
- director · British · appointed 2021-03-12 · resigned · Companies House
- VAUGHAN, Christopher David
- director · British · appointed 2016-05-03 · resigned · Companies House
- WAKEFIELD, Timothy Stephen Robert
- director · British · appointed 2009-04-16 · resigned · Companies House
- Whitbread Plc
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-12-22 · CH · PSC register
Also holds roles at 1 other company- WHITBREAD GROUP PLCbeneficial owner
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HEALTHY RETAIL LIMITED?
- What is HEALTHY RETAIL LIMITED's risk level?
- Where does HEALTHY RETAIL LIMITED appear across sources?
Community intel
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