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Thomas William FALCON

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Total number of appointments 18

Date of birth
July 1969

KEY TRAVEL INTERNATIONAL LIMITED (FC031618)

Company status
Active
Correspondence address
1 Southampton Street, London, United Kingdom, WC2R 0LR
Role Resigned
Director
Appointed on
25 May 2018
Resigned on
17 August 2023
Nationality
British
Country of residence
England
Occupation
Director

9BRAND FOODS LIMITED (10253130)

Company status
Active
Correspondence address
Ty'N Llidiart Industrial Estate, Corwen, Debighshire, Wales, LL21 9RR
Role Resigned
Director
Appointed on
31 July 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

HEALTHFULL HOLDINGS GROUP LIMITED (09065760)

Company status
Active
Correspondence address
Tyn-L-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
Role Resigned
Director
Appointed on
31 July 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

WELLBEING MIDCO LIMITED (13415620)

Company status
Active
Correspondence address
N/A, Ty'N Llidiart Industrial Estate, Corwen, Wales, LL21 9RR
Role Resigned
Director
Appointed on
24 May 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

WELLBEING BIDCO LIMITED (13419100)

Company status
Active
Correspondence address
N/A, Ty'N Llidiart Industrial Estate, Corwen, Wales, LL21 9RR
Role Resigned
Director
Appointed on
25 May 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

WHOLEBAKE LIMITED (03292581)

Company status
Active
Correspondence address
Tyn-Y-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
Role Resigned
Director
Appointed on
31 July 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

HEALTHFULL HOLDINGS LIMITED (09055631)

Company status
Active
Correspondence address
Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
Role Resigned
Director
Appointed on
31 July 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

NEWTON MIDCO LIMITED (13411813)

Company status
Active
Correspondence address
69 Wilson Street, London, England, EC2A 2BB
Role Resigned
Director
Appointed on
20 May 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

BOUNCE BRANDS LIMITED (12029803)

Company status
Active
Correspondence address
Ty'N Llidiart Industrial Estate, Corwen, Debighshire, Wales, LL21 9RR
Role Resigned
Director
Appointed on
31 July 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

NEWTON BIDCO LIMITED (13413426)

Company status
Active
Correspondence address
69 Wilson Street, London, England, EC2A 2BB
Role Resigned
Director
Appointed on
21 May 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

NEWTON TOPCO LIMITED (13409935)

Company status
Active
Correspondence address
Elysian Capital Llp, 1 Southampton Street, London, WC1R 0LR
Role Resigned
Director
Appointed on
20 May 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

WELLBEING TOPCO LIMITED (13412347)

Company status
Active
Correspondence address
N/A, Ty'N Llidiart Industrial Estate, Corwen, Wales, LL21 9RR
Role Resigned
Director
Appointed on
20 May 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

MONZA TOPCO LIMITED (13956227)

Company status
Active
Correspondence address
1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Role Resigned
Director
Appointed on
24 May 2022
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WHOLEBAKE (TOPCO) LIMITED (07554538)

Company status
Active
Correspondence address
Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
Role Resigned
Director
Appointed on
31 July 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Director

MONZA TOPCO LIMITED (13956227)

Company status
Active
Correspondence address
1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Role Resigned
Director
Appointed on
4 March 2022
Resigned on
24 May 2022
Nationality
British
Country of residence
England
Occupation
Director

PROJECT AMBER BIDCO LIMITED (10697102)

Company status
Active
Correspondence address
1 Southampton Street, London, United Kingdom, WC2R 0LR
Role Resigned
Director
Appointed on
29 March 2017
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Director

THE PEBBLE GROUP PLC (12231361)

Company status
Active
Correspondence address
Broadway House, Trafford Wharf Road, Trafford Park, Manchester, United Kingdom, M17 1DD
Role Resigned
Director
Appointed on
17 October 2019
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Director

THE PEBBLE GROUP (HOLDINGS) LIMITED (10695334)

Company status
Dissolved
Correspondence address
1 Southampton Street, London, United Kingdom, WC2R 0LR
Role Resigned
Director
Appointed on
28 March 2017
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Director