Current Director: MACSCO 76 LIMITED - Active (   From: Oct-2014  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: GALENE TOPCO LIMITED - Active (   From: May-2016   To: Sep-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: GALENE MIDCO 1 LIMITED - Active (   From: May-2016   To: Oct-2018  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: GALENE MIDCO 2 LIMITED - Active (   From: May-2016   To: Oct-2018  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: GALENE MIDCO 3 LIMITED - Active (   From: May-2016   To: Oct-2018  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: GALENE BIDCO LIMITED - Active (   From: May-2016   To: Oct-2018  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: SWAN TOPCO LIMITED - Active (   From: Jun-2018   To: Nov-2023  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: SWAN MIDCO LIMITED - Active (   From: Jun-2018   To: Aug-2018  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: SWAN HOLDCO LIMITED - Active (   From: Jun-2018   To: Aug-2018  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: SWAN BIDCO LIMITED - Active (   From: Jun-2018   To: Aug-2018  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: WARP SNACKS TOPCO LIMITED - Operating Company (   From: May-2024  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: XEINADIN DEBTCO 2 LIMITED - Active (   From: Jan-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: XEINADIN DEBTCO 1 LIMITED - Active (   From: Jan-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: XEINADIN TOPCO 1 LIMITED - Active (   From: Jan-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: XEINADIN MIDCO 1 LIMITED - Active (   From: Jan-2022   To: May-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: XEINADIN HOLDCO LIMITED - Active (   From: Jan-2022   To: May-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: XEINADIN BIDCO LIMITED - Active (   From: Jan-2022   To: May-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: XEINADIN MEMBER GP LIMITED - Active (   From: Jan-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: NENER VLNCO 2 LIMITED - Active - Proposal to Strike off (   From: Jul-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: NENER VLNCO 1 LIMITED - Active - Proposal to Strike off (   From: Jul-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: NENER SECURITYCO LIMITED - Active - Proposal to Strike off (   From: Jul-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: NENER DEBTCO LIMITED - Active - Proposal to Strike off (   From: Jul-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: XEINADIN NOMINEE LIMITED - Active (   From: Sep-2022  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: FLEET TOPCO LIMITED - Active (   From: Feb-2023  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: FLEET LOANCO LIMITED - Active (   From: Feb-2023   To: Aug-2023  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: FLEET SECURITYCO LIMITED - Active (   From: Feb-2023   To: Aug-2023  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: FLEET DEBTCO LIMITED - Active (   From: Feb-2023   To: Aug-2023  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: FLEET HOLDCO LIMITED - Active (   From: Feb-2023   To: Aug-2023  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Current Director: NATARA GLOBAL LIMITED - Active (   From: Aug-2023  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

Resigned Director: NATARA GLOBAL LIMITED - Active (   From: Feb-2023   To: Aug-2023  )

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND

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

Address: 30 BROADWICK STREET, LONDON, W1F 8JB, ENGLAND