Resigned Secretary: WITHAM CONTRACT MANUFACTURING LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: WITHAM CONTRACT MANUFACTURING LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: PIFUK OLD CO LIMITED - Active - Proposal to Strike off (   From: Feb-2001   To: Jan-2002  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Secretary: HEALTH PERCEPTION (UK) LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: HEALTH PERCEPTION (UK) LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: CH OLD CO LIMITED - Active - Proposal to Strike off (   From: Feb-2001   To: Jan-2002  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: H.L. FOODS LIMITED - Active (   From: Feb-2001   To: Jan-2002  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Secretary: OPTIMA HEALTH LTD. - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: OPTIMA HEALTH LTD. - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Secretary: OPTIMA HEALTHCARE LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: OPTIMA HEALTHCARE LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: MAXINUTRITION LIMITED - Liquidation (   From: Jun-2004   To: Jul-2007  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: MAXIMUSCLE SALES LIMITED - Dissolved (   From: Jun-2004   To: Jul-2007  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: MAXIMUSCLE UK LIMITED - Dissolved (   From: Jun-2004   To: Jul-2007  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Secretary: AMERIGO LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: AMERIGO LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: MAXIMUSCLE.COM LIMITED - Dissolved (   From: Jun-2004   To: Jul-2007  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Secretary: MENOLIFE LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: MENOLIFE LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: MAXIMUSCLE LIMITED - Dissolved (   From: Jun-2004   To: Jul-2007  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: MAXIMUSCLE HOLDINGS LIMITED - Dissolved (   From: Jun-2004   To: Jul-2007  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: PHYNOVA GROUP LIMITED - Active (   From: Sep-2015   To: Jun-2016  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Secretary: ARHEUMACARE LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: ARHEUMACARE LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Secretary: W R TRUSTEE COMPANY LIMITED - Dissolved (   From: May-2008   To: Oct-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: W R TRUSTEE COMPANY LIMITED - Dissolved (   From: May-2008   To: Oct-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Secretary: KORDEL LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: KORDEL LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: TRUST WILLIAM LIMITED - Dissolved (   From: May-2008   To: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Current Director: IVOR HARRISON & ASSOCIATES LIMITED - Dissolved (   From: Aug-2007  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Current Director: IH ASSOCIATES LIMITED - Active (   From: Sep-2010  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Resigned Director: CRANES DRINK LTD - Active (   From: Feb-2014   To: Nov-2019  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM

Current Director: PROVIDENCE PROPERTY INVESTMENTS LIMITED - Active (   From: Apr-2022  )

Address: 3 WARREN YARD WARREN PARK, STRATFORD ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW, UNITED KINGDOM