YOUR PERSONALISED VITAMINS LIMITED

Company number 12586112

2 active persons with significant control / 0 active statements

Mr Parag Khiroya (Active)

• Correspondence address: 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England, GU3 2DX
• Notified on: 24 September 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chris Chapman (Active)

• Correspondence address: 1c Henley Business Park, Pirbright Road, Guildford, Surrey, England, GU3 2DX
• Notified on: 24 September 2020
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James William Morris (Ceased)

• Correspondence address: Unit 4 Wintonlea, Monument Way West, Woking, England, GU21 5EN
• Notified on: 5 May 2020
• Ceased on: 24 September 2020
• Date of birth: December 1961
• Nationality: British
• Country of residence: 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