HEALTHFULL HOLDINGS GROUP LIMITED

Company number 09065760

1 active person with significant control / 0 active statements

Wellbeing Bidco Limited (Active)

• Correspondence address: Ty'N Llidiart Industrial Estate, Corwen, Denbighshire, Wales, LL21 9RR
• Notified on: 31 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 13419100
• Incorporated in: England And Wales
• 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

Mr Mark Linden Gould (Ceased)

• Correspondence address: Tyn-L-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Notified on: 6 April 2016
• Ceased on: 31 July 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.P) (Ceased)

• Correspondence address: 1 Craven Hill, London, United Kingdom, W2 3EN
• Notified on: 6 April 2016
• Ceased on: 31 July 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 4444612
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Jaclyn Birch (Ceased)

• Correspondence address: 28 Higher Dunscar, Bolton, United Kingdom, BL7 9TF
• Notified on: 6 April 2016
• Ceased on: 16 March 2017
• Date of birth: November 1979
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Price Shaw (Ceased)

• Correspondence address: Bryn Hyfryd, Maeshafn, Mold, United Kingdom, CH7 5LU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%