Healthfull Holdings Group Limited
- Company number
- 09065760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Elysian Capital Iii LP (26 companies)
Registered office
Previous names
- Aghoco 1232 Limited (until 11 Jun 2014)
- Project Wasabi Topco Limited (until 22 Apr 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wellbeing Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2021 | |
| Mr Mark Linden Gould | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 31 Jul 2021 |
| Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.P) | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Jul 2021 |
| Jaclyn Birch | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 16 Mar 2017 |
| Mr Richard Price Shaw | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Healthfull Holdings Group Limited → Wellbeing Bidco Limited → Wellbeing Midco Limited → Wellbeing Topco Limited → Elysian Capital Iii LP
Controls
- Healthfull Holdings Limited (09055631)
Companies at the same address
- 9brand Foods Limited (10253130)
- Bounce Brands Limited (12029803)
- Healthfull Holdings Limited (09055631)
- Wellbeing Bidco Limited (13419100)
- Wellbeing Midco Limited (13415620)
- Wellbeing Topco Limited (13412347)
- Wholebake (Topco) Limited (07554538)
- Wholebake Limited (03292581)