Resigned Director: UNICORN THEATRE LONDON LTD - Operating Company (   From: Aug-2021   To: Mar-2023  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: THE AMBASSADOR THEATRE GROUP LIMITED - Active (   From: Apr-2013   To: Nov-2013  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current Director: UNICORN CHILDREN'S CENTRE - Active - Proposal to Strike off (   From: Jul-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: FLEXYFOOT LIMITED - Liquidation (   From: Oct-2008   To: Oct-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: THE AMBASSADOR ENTERTAINMENT GROUP LIMITED - Active (   From: Oct-2009   To: Nov-2013  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: QUORN FOODS LIMITED - Dissolved (   From: Jan-2011   To: Oct-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: MONTREAL SPV 4 LIMITED - Dissolved (   From: Jan-2011   To: Oct-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: MONTREAL SPV 3 LIMITED - Dissolved (   From: Jan-2011   To: Oct-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: MONTREAL SPV 2 LIMITED - Dissolved (   From: Jan-2011   To: Oct-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current Director: HORIZON HOLDCO LIMITED - Active (   From: Oct-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: HORIZON DEBTCO LIMITED - Active (   From: Oct-2015   To: Feb-2016  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: HORIZON BIDCO LIMITED - Active (   From: Oct-2015   To: Feb-2016  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: HORIZON GROUPCO LIMITED - Active (   From: Oct-2015   To: Feb-2016  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: HORIZON MIDCO LIMITED - Active (   From: Oct-2015   To: Feb-2016  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current Director: EXCALIBUR HOLDCO LIMITED - Active (   From: Nov-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: EXCALIBUR DEBTCO LIMITED - Active (   From: Nov-2015   To: Nov-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: EXCALIBUR MIDCO LIMITED - Active (   From: Nov-2015   To: Nov-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: EXCALIBUR BIDCO LIMITED - Active (   From: Nov-2015   To: Nov-2015  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: HORIZON NEWCO LIMITED - Active - Proposal to Strike off (   From: Jan-2016   To: Feb-2016  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current Director: EVERGREEN GARDEN CARE LIMITED - Active (   From: Apr-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: EVERGREEN GARDEN CARE LIMITED - Active (   From: Apr-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: GARDEN CARE MIDCO LIMITED - Active (   From: Apr-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: GARDEN CARE HOLDCO LIMITED - Active (   From: Apr-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: GARDEN CARE BIDCO LIMITED - Active (   From: Apr-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: GARDEN CARE FINCO LIMITED - Active (   From: Apr-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: EVERGREEN GARDEN CARE UK LTD - Active (   From: Apr-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: GARDEN CARE LOANCO LIMITED - Active (   From: Apr-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: GARDEN CARE AUSTRALIA FINCO LIMITED - Active (   From: Jun-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: GARDEN CARE POLAND FINCO LIMITED - Active (   From: Jun-2017   To: Aug-2017  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current Director: VIBRANT TOPCO LIMITED - Active (   From: May-2019  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: VIBRANT DEBTCO LIMITED - Active (   From: May-2019   To: Nov-2019  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: VIBRANT MIDCO LIMITED - Active (   From: May-2019   To: Nov-2019  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current Director: VIBRANT FOODS LIMITED - Active (   From: May-2019  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: WARP SNACKS TOPCO LIMITED - Operating Company (   From: Dec-2020   To: May-2024  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: MOONPIG GROUP PLC - Active (   From: Jan-2021   To: Apr-2024  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current Director: GU FOOD HOLDINGS LIMITED - Active (   From: May-2021  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: INDULGENCE DEBTCO LIMITED - Active (   From: May-2021   To: Jun-2021  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: INDULGENCE MIDCO LIMITED - Active (   From: May-2021   To: Jun-2021  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: INDULGENCE BIDCO LIMITED - Active (   From: May-2021   To: Jun-2021  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Resigned Director: INDULGENCE NEWCO LIMITED - Active (   From: May-2021   To: Jun-2021  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current designated LLP Member: EXPONENT PRIVATE EQUITY LLP - Active (   From: Jan-2009  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current designated LLP Member: EXPONENT PRIVATE EQUITY (HOLDINGS) LLP - Active (   From: Jan-2019  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND

Current non-designated LLP Member: EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP - Active (   From: Sep-2018  )

Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND