1
BETTERWARE POLAND LIMITED - now
STANLEY HOUSE CONFERENCE & TRAVEL CO LTD - 2006-06-07
BETTERWARE PROPERTY TRADING CO. LTD.
- 2003-03-14
00434426UNIVERSAL AGENCIES (LONDON) LIMITED - 1995-05-01
Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2000-12-01 ~ 2001-09-30
IIF 19 - Director → ME
2
BEWI REALISATIONS 2012 LIMITED - now
BEW REALISATIONS 2012 LIMITED - 2012-02-27
BETTERWARE INTERNATIONAL LIMITED
- 2012-02-27
02221076MILTONBOROUGH LIMITED - 1988-04-29
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-12-01 ~ 2001-09-30
IIF 14 - Director → ME
3
Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2018-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BW REALISATIONS 2012 LIMITED - now
BETTERWARE LIMITED - 1992-06-05
BETTERWARE SALES LIMITED - 1989-12-20
ARCADIA LIMITED - 1983-06-08
Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (28 parents)
Officer
1999-09-01 ~ 2001-09-30
IIF 27 - Director → ME
5
BWEBT REALISATIONS 2012 LIMITED - now
BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-27
FAVOURDOCK LIMITED - 2005-04-29
BETTERWARE LIMITED - 2004-06-01
BETTERWARE AMERICAS LIMITED
- 2002-03-05
02270559ESKRITH LIMITED - 1995-01-18
INTERHOME MFG LIMITED - 1991-04-08
FAVOURDOCK LIMITED - 1988-08-30
Stanley House Park Lane, Castle Vale, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-12-01 ~ 2001-09-30
IIF 18 - Director → ME
6
BWH REALISATIONS 2012 LIMITED - now
BETTERWARE HOLDINGS LIMITED
- 2012-02-27
02025400BETTERWARE PLC - 1998-04-09
BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05
WOOLTONS BETTERWARE GROUP PLC - 1989-02-03
ACTIONSTART LIMITED - 1986-08-18
Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2000-12-01 ~ 2001-09-30
IIF 20 - Director → ME
7
BWLC REALISATIONS 2012 LIMITED - now
BETTERWARE LEASING COMPANY LIMITED
- 2012-02-27
00274278WBL 1994 LIMITED - 1996-10-15
W.BILL LIMITED - 1994-04-18
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-12-01 ~ 2001-09-30
IIF 17 - Director → ME
8
Unit 9a, Caledonia Works, 43 Mowbray Street, Sheffield, England
Active Corporate (6 parents)
Officer
2018-10-12 ~ 2022-07-29
IIF 12 - Director → ME
Person with significant control
2019-07-31 ~ 2022-12-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIRECT SELLING ASSOCIATION LIMITED(THE)
- now 00851537DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, England
Active Corporate (78 parents)
Officer
2011-11-24 ~ 2015-06-30
IIF 22 - Director → ME
10
VENDPLAN SYSTEMS LIMITED - 2005-11-22
SPEED 650 LIMITED - 1990-11-26
The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ 2006-12-04
IIF 24 - Director → ME
11
LYNTON HOUSE COLLECTIONS LIMITED - now
ESKRITH LIMITED - 1991-04-08
JOYSTRETCH MANUFACTURING COMPANY LIMITED - 1981-12-31
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2000-12-01 ~ 2001-09-30
IIF 21 - Director → ME
12
MARTEK MARINE SERVICES LIMITED - 2001-02-20
6a Adwick Park, Manvers, Rotherham, United Kingdom
Active Corporate (25 parents)
Officer
2007-03-30 ~ 2010-03-21
IIF 5 - Director → ME
13
NEW 2015 LIMITED
- now 00990625 07828359, SC734195, 10471141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORIFLAME U K LIMITED
- 2015-12-03
00990625 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (30 parents)
Officer
2006-01-01 ~ dissolved
IIF 10 - Director → ME
14
PETWORTH HOUSE LIMITED
- 2001-09-25
02162353INTERHOME DIRECT LIMITED - 1994-02-17
KERRIBORNE LIMITED - 1987-11-27
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-12-01 ~ 2001-09-30
IIF 16 - Director → ME
15
PREMIER BOOKS (UK) LIMITED
- now 02879281DESIGNARENA LIMITED - 1994-01-28
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2008-07-29
IIF 7 - Director → ME
16
SOUNDITEM LIMITED - 1998-07-09
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-15 ~ 2008-07-29
IIF 8 - Director → ME
17
REDWOOD DEBT COLLECTION AGENCY LIMITED
07672579 Redwoods, 33 Wootton Green Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-16 ~ dissolved
IIF 11 - Director → ME
18
ROSEWOOD BUSINESS CONSULTANTS LTD
07428040 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
2010-11-03 ~ dissolved
IIF 13 - Director → ME
19
9 Kings Court, 25 Cox Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2017-10-01 ~ 2018-10-01
IIF 23 - Director → ME
20
STANLEY HOUSE LOGISTICS LIMITED - now
MOKA EXPRESS LIMITED
- 2003-06-01
00633226 Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-12-01 ~ 2001-09-30
IIF 15 - Director → ME
21
ULTIMA BUSINESS CONSULTANTS LIMITED
08572228 7 Himbleton Croft, Monkspath, Solihull, England
Active Corporate (2 parents)
Officer
2013-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
WB NEWCO 27 LIMITED
- 2008-07-24
06631322 07066997, 05945804, 06472243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-06-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fountain Court, 32 Frances Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
1992-11-16 ~ 1999-07-09
IIF 26 - Director → ME
1992-11-16 ~ 1993-07-01
IIF 29 - Secretary → ME
24
Manor House, 8 Winchester Road, Basingstoke, Hants
Dissolved Corporate (16 parents)
Officer
1992-11-16 ~ 1999-07-09
IIF 28 - Director → ME
1992-11-16 ~ 1994-01-01
IIF 30 - Secretary → ME