---
title: "HEALTHY RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/149ed8fe-1f74-5544-ad76-b6db3eb439be
json: https://whiteintel.dev/api/public/dossier/149ed8fe-1f74-5544-ad76-b6db3eb439be
identifier: oo:GB-COH-06878814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHY RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06878814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/149ed8fe-1f74-5544-ad76-b6db3eb439be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/149ed8fe-1f74-5544-ad76-b6db3eb439be  

## Ownership & control

### Owners / controllers

- **HEALTHY RETAIL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b91f80c-f63c-5dc8-8893-b89147933a81
- **Mr Spencer Daniel Craig** (beneficial owner) — 50% — https://whiteintel.dev/entity/36f8a306-f9a8-55e1-9b59-aa2f5e73929b
- **WHITBREAD PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/4191449f-3cf8-51ce-bdab-97f9fd679c73
- **Mr Spencer Daniel Craig** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5d94467-33d7-4afc-8986-51853269efd2
- **WHITBREAD PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4191449f-3cf8-51ce-bdab-97f9fd679c73
- **HEALTHY RETAIL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b91f80c-f63c-5dc8-8893-b89147933a81

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06878814`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-04-16
- **Registered office:** 100 Moorgate, London, EC2M 6AB, England
- **SIC:** 56102, 56210

### Officers

- ANDREWS, Christopher John Francis — director · British · appointed 2023-12-22
- CRAIG, Spencer Daniel — director · British · appointed 2010-08-18
- ERRINGTON, Andrea Lynne — director · British · appointed 2023-07-21
- DARBYSHIRE, Robert Stuart Scott — secretary · British · appointed 2009-05-01 · resigned 2011-04-14
- BENTLEY, Edward John Meyrick — director · British · appointed 2011-07-26 · resigned 2021-01-01
- BIRBECK, Philip — director · British · appointed 2016-10-20 · resigned 2020-09-22
- COOPER, Jonathan Peter George — director · British · appointed 2009-05-01 · resigned 2009-10-01
- FLAUM, Paul Charles — director · British · appointed 2016-05-03 · resigned 2016-11-05
- JONES, Nigel Alan — director · British · appointed 2020-09-25 · resigned 2023-12-22
- JONES, Simon Edward — director · British · appointed 2018-12-07 · resigned 2023-11-10
- TAKHAMT, Said — director · British · appointed 2021-03-12 · resigned 2022-09-02
- VAUGHAN, Christopher David — director · British · appointed 2016-05-03 · resigned 2018-12-07
- WAKEFIELD, Timothy Stephen Robert — director · British · appointed 2009-04-16 · resigned 2012-04-20

### Beneficial owners (Persons with Significant Control)

- [Healthy Retail Group Limited](https://whiteintel.dev/entity/6b91f80c-f63c-5dc8-8893-b89147933a81) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-22
- [Whitbread Plc](https://whiteintel.dev/entity/4191449f-3cf8-51ce-bdab-97f9fd679c73) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-12-22
- Mr Spencer Daniel Craig — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06878814
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06878814

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEALTHY RETAIL LIMITED** — https://whiteintel.dev/entity/149ed8fe-1f74-5544-ad76-b6db3eb439be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHY RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/149ed8fe-1f74-5544-ad76-b6db3eb439be · Structured JSON: https://whiteintel.dev/api/public/dossier/149ed8fe-1f74-5544-ad76-b6db3eb439be._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._