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, BirminghamDissolved corporate (2 parents)
Officer
2002-01-30 ~ 2005-10-06IIF 35 - director → ME
2
ROYALE DEVCO LIMITED - 2018-04-17
5 New Street Square, London, United KingdomCorporate (3 parents)
Officer
2017-11-09 ~ 2018-04-18IIF 7 - director → ME
3
ROYALE HOLDCO LIMITED - 2018-04-17
5 New Street Square, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2017-11-09 ~ 2018-04-18IIF 9 - 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, LondonDissolved corporate (4 parents)
Officer
2003-11-12 ~ 2014-06-03IIF 24 - director → ME
1992-04-01 ~ 1997-01-10IIF 40 - 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 KingdomCorporate (7 parents, 172 offsprings)
Officer
2002-02-07 ~ 2015-05-05IIF 23 - 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 KingdomCorporate (10 parents, 65 offsprings)
Officer
2001-06-25 ~ 2009-07-31IIF 19 - director → ME
1997-01-10 ~ 2000-06-28IIF 37 - director → ME
7
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2003-06-25 ~ 2017-02-24IIF 25 - director → ME
8
BRIDGEPOINT INSPIRE - 2010-11-29
5 Marble Arch, London, United KingdomCorporate (6 parents)
Officer
2009-10-01 ~ 2010-04-21IIF 3 - director → ME
9
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2008-02-26 ~ 2017-02-24IIF 22 - 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, BirminghamDissolved corporate (2 parents)
Officer
2005-02-01 ~ 2005-10-06IIF 33 - director → ME
11
BWI REALISATION 2012 LIMITED - 2012-02-27
BETTERWARE INVESTMENT LIMITED - 2012-02-27
HALLCO 685 LIMITED - 2002-01-21
Stanley House Park Lane, Castle Vale, Birmingham, B356ljDissolved corporate (3 parents)
Officer
2002-01-21 ~ 2005-10-06IIF 34 - director → ME
12
5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-11-16 ~ 2018-06-28IIF 29 - 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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-11-16 ~ 2018-06-28IIF 30 - director → ME
14
Holmfield Industrial Estate, Halifax, West YorksCorporate (3 parents, 5 offsprings)
Officer
1992-07-16 ~ 2003-12-01IIF 39 - director → ME
15
RIVA CLUBS LIMITED - 2000-09-04
INTERCEDE 1289 LIMITED - 1998-02-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
1998-08-05 ~ 2000-04-17IIF 36 - director → ME
16
HAMSARD 2216 LIMITED - 2001-07-05
Holmfield Industrial Estate, Halifax, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2001-01-04 ~ 2003-12-01IIF 38 - director → ME
17
TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
5 New Street Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-16 ~ 2018-06-28IIF 27 - director → ME
18
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)
Officer
2010-04-29 ~ 2011-01-31IIF 4 - director → ME
19
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents, 3 offsprings)
Officer
2011-12-23 ~ 2015-03-26IIF 26 - director → ME
2011-11-28 ~ 2011-12-07IIF 12 - director → ME
20
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2011-11-28 ~ 2011-12-07IIF 11 - director → ME
21
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents)
Officer
2011-11-28 ~ 2011-12-07IIF 10 - director → ME
22
2nd Floor 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2011-11-28 ~ 2015-03-26IIF 16 - director → ME
23
DE FACTO 1601 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2008-02-12 ~ 2008-04-03IIF 18 - director → ME
24
DE FACTO 1578 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-01-21 ~ 2018-09-26IIF 21 - director → ME
25
DE FACTO 1577 LIMITED - 2008-02-18
20 Old Bailey, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-04-03IIF 20 - 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, LondonDissolved corporate (2 parents)
Officer
2006-07-13 ~ 2010-03-23IIF 5 - director → ME
27
PETS AT HOME GROUP LIMITED - 2006-12-21
DE FACTO 1132 LIMITED - 2004-11-19
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-08-12 ~ 2006-08-14IIF 32 - 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, StaffordshireCorporate (3 parents, 2 offsprings)
Officer
1999-06-26 ~ 2000-12-08IIF 43 - director → ME
1997-02-14 ~ 1997-05-29IIF 45 - director → ME
29
PUBMASTER GROUP LIMITED - 2004-09-02
BERRYBOSS LIMITED - 1997-02-06
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 4 offsprings)
Officer
1996-11-05 ~ 2000-12-08IIF 44 - director → ME
30
PUBMASTER INNS LIMITED - 2004-09-02
HAMSARD 2039 LIMITED - 1999-06-08
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved corporate (3 parents)
Officer
1999-07-08 ~ 2000-12-08IIF 42 - director → ME
31
IMO CAR WASH GROUP LIMITED - 2009-08-21
BETAFORCE LIMITED - 1999-03-24
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2000-10-05 ~ 2004-01-28IIF 31 - director → ME
32
5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-04-18IIF 6 - director → ME
33
5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-04-18IIF 8 - director → ME
34
5 New Street Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2017-11-09 ~ 2023-07-26IIF 14 - director → ME
35
BEV BIDCO 5 LIMITED - 2017-09-15
5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ 2018-04-18IIF 15 - director → ME
36
5 New Street Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-07-26IIF 13 - 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, HertfordshireCorporate (9 parents, 2 offsprings)
Officer
2003-10-03 ~ 2009-06-30IIF 17 - director → ME
38
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2002-05-07 ~ 2004-01-28IIF 41 - director → ME
39
TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
5 New Street Square, London, United KingdomCorporate (3 parents)
Officer
2017-11-16 ~ 2018-06-28IIF 28 - director → ME
40
Canterbury Court Kennington Park, 1-3 Brixton Road, LondonCorporate (5 parents, 1 offspring)
Officer
2010-03-19 ~ 2024-10-25IIF 1 - director → ME
41
Canterbury Court Kennington Park, 1-3 Brixton Road, LondonCorporate (5 parents, 1 offspring)
Officer
2007-07-24 ~ 2024-10-25IIF 2 - director → ME