# Healthfull Holdings Group Limited

## Details

- **Company number:** [09065760](https://find-and-update.company-information.service.gov.uk/company/09065760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2014
- **Registered office:** UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Elysian Capital Iii LP](/group/8120) (26 companies)


## Previous names

- Aghoco 1232 Limited (until 11 Jun 2014)
- Project Wasabi Topco Limited (until 22 Apr 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Price Shaw | voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Jaclyn Birch | voting-rights-75-to-100-percent | 6 Apr 2016 | 16 Mar 2017 |
| 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 |
| Mr Mark Linden Gould | voting-rights-75-to-100-percent | 6 Apr 2016 | 31 Jul 2021 |
| 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 |  |




## Owned by

Healthfull Holdings Group Limited → [Wellbeing Bidco Limited](/company/13419100) → [Wellbeing Midco Limited](/company/13415620) → [Wellbeing Topco Limited](/company/13412347) → [Elysian Capital Iii LP](/company/LP021071)



## Controls

- [Healthfull Holdings Limited](/company/09055631) (09055631)




## Companies at the same address

- [9brand Foods Limited](/company/10253130) (10253130)
- [Bounce Brands Limited](/company/12029803) (12029803)
- [Healthfull Holdings Limited](/company/09055631) (09055631)
- [Wellbeing Bidco Limited](/company/13419100) (13419100)
- [Wellbeing Midco Limited](/company/13415620) (13415620)
- [Wellbeing Topco Limited](/company/13412347) (13412347)
- [Wholebake (Topco) Limited](/company/07554538) (07554538)
- [Wholebake Limited](/company/03292581) (03292581)