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Nom	Applied Nutrition Limited
Adresse	Unit Ac2 Trio Acornfield Road Knowsley Industrial Park Liverpool L33 7UG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Applied Nutrition PLC
Société Numéro de Registre	09131749 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a. 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Applied Nutrition PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Jd Sports Fashion Plc Status: Active Notified: 07/05/2021 Companies House Number: 01888425 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ryder, Thomas Michael Status: Active Notified: 07/05/2021 Date of Birth: 10/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ryder, Thomas Michael Status: Ceased Notified: 15/07/2016 Ceased: 07/05/2021 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (11)

Source: Companies House

Bell, Andrew James Knowsley Industrial Park, Liverpool, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buffin, Anthony David Knowsley Industrial Park, Liverpool, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Granite, Steven Knowsley Industrial Park, Liverpool, England Status: Active Notified: 06/04/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenhalgh, Neil James Bury, England Status: Active Notified: 23/06/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Millard, Marnie-Jane Knowsley Industrial Park, Liverpool, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

One Advisory Limited 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT Status: Active Notified: 01/10/2024 Role: Corporate-Secretary

Pollard, Joseph Knowsley Industrial Park, Liverpool, England Status: Active Notified: 04/05/2021 Date of Birth: 07/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ryder, Thomas Michael Knowsley Industrial Park, Liverpool, England Status: Active Notified: 15/07/2014 Date of Birth: 10/1983 Occupation: Sports Nutrition Distributor Role: Director Country of Residence: England Nationality: British

Cowgill, Peter Alan Bury, England Status: Ceased Notified: 07/05/2021 Ceased: 23/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Alun Wayne Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 30/11/2023 Ceased: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Platt, Dominic James Pilsworth, Bury, England Status: Ceased Notified: 31/01/2024 Ceased: 26/09/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Applied Nutrition Limited

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Persons with Significant Control (3)

Officers (11)