1
BETTERWARE LIMITED - 2012-02-27
BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
DE FACTO 980 LIMITED - 2002-01-18
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-01-30 ~ 2005-10-06
IIF 9 - Director → ME
2
ROYALE DEVCO LIMITED - 2018-04-17
5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2018-04-18
IIF 27 - Director → ME
3
ROYALE HOLDCO LIMITED - 2018-04-17
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-11-09 ~ 2018-04-18
IIF 29 - Director → ME
4
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1992-04-01 ~ 1997-01-10
IIF 14 - Director → ME
2003-11-12 ~ 2014-06-03
IIF 43 - Director → ME
5
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE 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 (7 parents, 182 offsprings)
Officer
2002-02-07 ~ 2015-05-05
IIF 42 - Director → ME
6
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 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 (5 parents, 8 offsprings)
Officer
2003-06-25 ~ 2017-02-24
IIF 44 - Director → ME
8
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2010-04-21
IIF 23 - Director → ME
9
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-26 ~ 2017-02-24
IIF 41 - Director → ME
10
BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-27
FAVOURDOCK LIMITED - 2005-04-29
BETTERWARE 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 (2 parents)
Officer
2005-02-01 ~ 2005-10-06
IIF 7 - Director → ME
11
BETTERWARE INVESTMENT LIMITED - 2012-02-27
BWI REALISATION 2012 LIMITED - 2012-02-27
HALLCO 685 LIMITED - 2002-01-21
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (3 parents)
Officer
2002-01-21 ~ 2005-10-06
IIF 8 - Director → ME
12
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-16 ~ 2018-06-28
IIF 1 - Director → ME
13
GOWRINGS 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 (3 parents, 2 offsprings)
Officer
2017-11-16 ~ 2018-06-28
IIF 4 - Director → ME
14
Holmfield Industrial Estate, Halifax, West Yorks
Active Corporate (3 parents, 5 offsprings)
Officer
1992-07-16 ~ 2003-12-01
IIF 13 - Director → ME
15
RIVA CLUBS LIMITED - 2000-09-04
INTERCEDE 1289 LIMITED - 1998-02-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
1998-08-05 ~ 2000-04-17
IIF 10 - Director → ME
16
HAMSARD 2216 LIMITED - 2001-07-05
Holmfield Industrial Estate, Halifax, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2001-01-04 ~ 2003-12-01
IIF 12 - Director → ME
17
TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2018-06-28
IIF 2 - Director → ME
18
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-29 ~ 2011-01-31
IIF 24 - Director → ME
19
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (3 parents, 3 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
2nd Floor 110 Cannon Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2011-11-28 ~ 2011-12-07
IIF 20 - Director → ME
21
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2011-12-07
IIF 30 - Director → ME
22
2nd Floor 110 Cannon Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2011-11-28 ~ 2015-03-26
IIF 35 - Director → ME
23
DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2008-04-03
IIF 37 - Director → ME
24
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-21 ~ 2018-09-26
IIF 40 - Director → ME
25
DE FACTO 1577 LIMITED - 2008-02-18
20 Old Bailey, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03
IIF 39 - Director → ME
26
PETS AT HOME GROUP LIMITED - 2014-02-10
PETS AT HOME TOPCO LIMITED - 2006-12-21
DE FACTO 1389 LIMITED - 2006-07-14
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ 2010-03-23
IIF 25 - Director → ME
27
PETS AT HOME GROUP LIMITED - 2006-12-21
DE FACTO 1132 LIMITED - 2004-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-12 ~ 2006-08-14
IIF 6 - Director → ME
28
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER LIMITED - 2004-09-02
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 2 offsprings)
Officer
1999-06-26 ~ 2000-12-08
IIF 17 - Director → ME
1997-02-14 ~ 1997-05-29
IIF 19 - Director → ME
29
PUBMASTER GROUP LIMITED - 2004-09-02
BERRYBOSS LIMITED - 1997-02-06
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 4 offsprings)
Officer
1996-11-05 ~ 2000-12-08
IIF 18 - Director → ME
30
PUBMASTER INNS LIMITED - 2004-09-02
HAMSARD 2039 LIMITED - 1999-06-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
1999-07-08 ~ 2000-12-08
IIF 16 - Director → ME
31
IMO CAR WASH GROUP LIMITED - 2009-08-21
BETAFORCE LIMITED - 1999-03-24
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2000-10-05 ~ 2004-01-28
IIF 5 - Director → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-04-18
IIF 26 - Director → ME
33
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-04-18
IIF 28 - Director → ME
34
5 New Street Square, London, United Kingdom
Active Corporate (7 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 (3 parents, 1 offspring)
Officer
2017-10-31 ~ 2018-04-18
IIF 34 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-07-26
IIF 32 - Director → ME
37
SAFESTORE HOLDINGS LIMITED - 2007-02-28
BELAZURE HOLDINGS LIMITED - 2003-12-18
BELAZURE LIMITED - 2003-08-15
ICYTIE LIMITED - 2003-05-16
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2003-10-03 ~ 2009-06-30
IIF 36 - Director → ME
38
7 More London Riverside, London
Dissolved Corporate (1 parent)
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 (3 parents)
Officer
2017-11-16 ~ 2018-06-28
IIF 3 - Director → ME
40
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (4 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 (4 parents, 1 offspring)
Officer
2007-07-24 ~ 2024-10-25
IIF 22 - Director → ME