1
BEW REALISATIONS 2012 LIMITED - now
BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01
04349179DE FACTO 980 LIMITED - 2002-01-18
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-01-30 ~ 2005-10-06
IIF 9 - Director → ME
2
ROYALE DEVCO LIMITED
- 2018-04-17
10980858 5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-09 ~ 2018-04-18
IIF 27 - Director → ME
3
ROYALE HOLDCO LIMITED
- 2018-04-17
10980808 5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2017-11-09 ~ 2018-04-18
IIF 29 - Director → ME
4
BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01
01358525COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2003-11-12 ~ 2014-06-03
IIF 43 - Director → ME
1992-04-01 ~ 1997-01-10
IIF 14 - Director → ME
5
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2002-02-07 ~ 2015-05-05
IIF 42 - Director → ME
6
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-01-10 ~ 2000-06-28
IIF 11 - Director → ME
2001-06-25 ~ 2009-07-31
IIF 38 - Director → ME
7
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2003-06-25 ~ 2017-02-24
IIF 44 - Director → ME
8
BRIDGEPOINT CHARITABLE TRUST - now
BRIDGEPOINT INSPIRE
- 2010-11-29
07035907 5 Marble Arch, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-01 ~ 2010-04-21
IIF 23 - Director → ME
9
DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2017-02-24
IIF 41 - Director → ME
10
BWEBT REALISATIONS 2012 LIMITED - now
BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED
- 2012-02-27
02270559FAVOURDOCK LIMITED
- 2005-04-29
02270559BETTERWARE LIMITED - 2004-06-01
BETTERWARE AMERICAS LIMITED - 2002-03-05
ESKRITH LIMITED - 1995-01-18
INTERHOME MFG LIMITED - 1991-04-08
FAVOURDOCK LIMITED - 1988-08-30
Stanley House Park Lane, Castle Vale, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-02-01 ~ 2005-10-06
IIF 7 - Director → ME
11
BWI REALISATIONS 2012 LIMITED - now
BETTERWARE INVESTMENT LIMITED - 2012-02-27
HALLCO 685 LIMITED
- 2002-01-21
04325200 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (14 parents)
Officer
2002-01-21 ~ 2005-10-06
IIF 8 - Director → ME
12
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-16 ~ 2018-06-28
IIF 1 - Director → ME
13
CASPIAN FOOD SERVICES LIMITED
- now 01450855GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
KINGSTON ROAD STAINES LIMITED - 1985-05-08
TRUSHELFCO (NO.256) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-11-16 ~ 2018-06-28
IIF 4 - Director → ME
14
Holmfield Industrial Estate, Halifax, West Yorks
Active Corporate (21 parents, 5 offsprings)
Officer
1992-07-16 ~ 2003-12-01
IIF 13 - Director → ME
15
GALA LEISURE (2000) LIMITED - now
RIVA CLUBS LIMITED
- 2000-09-04
03458312INTERCEDE 1289 LIMITED - 1998-02-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (23 parents)
Officer
1998-08-05 ~ 2000-04-17
IIF 10 - Director → ME
16
HAMSARD 2216 LIMITED
- 2001-07-05
04083229 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Holmfield Industrial Estate, Halifax, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2001-01-04 ~ 2003-12-01
IIF 12 - Director → ME
17
GOWRINGS PENSION TRUSTEE COMPANY LIMITED
- now 01485831TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-11-16 ~ 2018-06-28
IIF 2 - Director → ME
18
HOBBYCRAFT GROUP LIMITED - now
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2010-04-29 ~ 2011-01-31
IIF 24 - Director → ME
19
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED
- 2011-11-29
07785663 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2011-12-23 ~ 2015-03-26
IIF 45 - Director → ME
2011-11-28 ~ 2011-12-07
IIF 31 - Director → ME
20
LLAMAHAVEN LIMITED
- 2011-11-28
07816651 2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2011-11-28 ~ 2011-12-07
IIF 20 - Director → ME
21
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2011-11-28 ~ 2011-12-07
IIF 30 - Director → ME
22
2nd Floor 110 Cannon Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2011-11-28 ~ 2015-03-26
IIF 35 - Director → ME
23
PAM ACQUISITIONCO LIMITED
- now 06500206DE FACTO 1601 LIMITED
- 2008-02-18
06500206 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-04-03
IIF 37 - Director → ME
24
DE FACTO 1578 LIMITED
- 2008-02-18
06458900 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-01-21 ~ 2018-09-26
IIF 40 - Director → ME
25
DE FACTO 1577 LIMITED
- 2008-02-18
06451866 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03
IIF 39 - Director → ME
26
PETS AT HOME INTERCO LIMITED - now
PETS AT HOME TOPCO LIMITED
- 2006-12-21
05869371DE FACTO 1389 LIMITED
- 2006-07-14
05869371 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-13 ~ 2010-03-23
IIF 25 - Director → ME
27
PETS AT HOME RETAIL LIMITED - now
DE FACTO 1132 LIMITED
- 2004-11-19
05162464 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-12 ~ 2006-08-14
IIF 6 - Director → ME
28
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED
- 1997-05-30
03321199PUBMASTER OPERATING LIMITED
- 1997-02-21
03321199 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
1997-02-14 ~ 1997-05-29
IIF 19 - Director → ME
1999-06-26 ~ 2000-12-08
IIF 17 - Director → ME
29
PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02
03276276 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
1996-11-05 ~ 2000-12-08
IIF 18 - Director → ME
30
PUNCH TAVERNS (PMI) LIMITED - now
PUBMASTER INNS LIMITED
- 2004-09-02
03736177HAMSARD 2039 LIMITED - 1999-06-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1999-07-08 ~ 2000-12-08
IIF 16 - Director → ME
31
ROSE REALISATIONS 2 LIMITED - now
BETAFORCE LIMITED - 1999-03-24
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2000-10-05 ~ 2004-01-28
IIF 5 - Director → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-09 ~ 2018-04-18
IIF 26 - Director → ME
33
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-04-18
IIF 28 - Director → ME
34
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-09 ~ 2023-07-26
IIF 33 - Director → ME
35
BEV BIDCO 5 LIMITED - 2017-09-15
5 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ 2018-04-18
IIF 34 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-07-26
IIF 32 - Director → ME
37
SAFESTORE HOLDINGS LIMITED
- 2007-02-28
04726380BELAZURE HOLDINGS LIMITED
- 2003-12-18
04726380BELAZURE LIMITED - 2003-08-15
ICYTIE LIMITED - 2003-05-16
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2003-10-03 ~ 2009-06-30
IIF 36 - Director → ME
38
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2002-05-07 ~ 2004-01-28
IIF 15 - Director → ME
39
TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
5 New Street Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-16 ~ 2018-06-28
IIF 3 - Director → ME
40
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-03-19 ~ 2024-10-25
IIF 21 - Director → ME
41
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-24 ~ 2024-10-25
IIF 22 - Director → ME