1
ADESTE INVESTMENTS PLC - 2007-09-12
RESURGE PLC - 2005-10-13
5 Savile Row, LondonDissolved corporate (2 parents)
Officer
2003-07-03 ~ 2004-04-22IIF 24 - director → ME
2
STANLEY HOUSE CONFERENCE & TRAVEL CO LTD - 2006-06-07
BETTERWARE PROPERTY TRADING CO. LTD. - 2003-03-14
UNIVERSAL AGENCIES (LONDON) LIMITED - 1995-05-01
Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham, EnglandDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01IIF 10 - director → ME
1998-01-22 ~ 2000-12-01IIF 36 - secretary → ME
3
BETTERWARE LIMITED - 2012-02-27
BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
DE FACTO 980 LIMITED - 2002-01-18
Stanley House, Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
2002-09-03 ~ 2007-03-01IIF 25 - director → ME
4
BEW REALISATIONS 2012 LIMITED - 2012-02-27
BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
MILTONBOROUGH LIMITED - 1988-04-29
Stanley House, Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01IIF 12 - director → ME
2000-06-30 ~ 2000-12-01IIF 38 - secretary → ME
5
BETTERWARE UK LIMITED - 2012-02-27
BETTERWARE LIMITED - 1992-06-05
BETTERWARE SALES LIMITED - 1989-12-20
ARCADIA LIMITED - 1983-06-08
Stanley House Park Lane, Castle Vale, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2005-10-03 ~ 2005-10-06IIF 26 - director → ME
1998-01-22 ~ 2000-12-01IIF 9 - director → ME
1998-01-22 ~ 2000-12-01IIF 33 - secretary → ME
6
BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-27
FAVOURDOCK LIMITED - 2005-04-29
BETTERWARE LIMITED - 2004-06-01
BETTERWARE AMERICAS LIMITED - 2002-03-05
ESKRITH LIMITED - 1995-01-18
INTERHOME MFG LIMITED - 1991-04-08
FAVOURDOCK LIMITED - 1988-08-30
Stanley House Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01IIF 8 - director → ME
1998-01-22 ~ 2000-12-01IIF 35 - secretary → ME
7
BETTERWARE HOLDINGS LIMITED - 2012-02-27
BETTERWARE 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, EnglandDissolved corporate (3 parents)
Officer
1998-03-05 ~ 2000-12-01IIF 5 - director → ME
2003-06-25 ~ 2007-02-09IIF 41 - secretary → ME
8
BWI REALISATION 2012 LIMITED - 2012-02-27
BETTERWARE INVESTMENT LIMITED - 2012-02-27
HALLCO 685 LIMITED - 2002-01-21
Stanley House Park Lane, Castle Vale, Birmingham, B356ljDissolved corporate (3 parents)
Officer
2002-09-03 ~ 2007-03-01IIF 23 - director → ME
9
BETTERWARE LEASING COMPANY LIMITED - 2012-02-27
WBL 1994 LIMITED - 1996-10-15
W.BILL LIMITED - 1994-04-18
Stanley House, Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01IIF 4 - director → ME
1998-01-22 ~ 2000-12-01IIF 37 - secretary → ME
10
CAPLAY PLC - 2010-12-30
LEISUREPLAY PLC - 2004-07-30
MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
Martin Aitken & Co Caledonia House, 89 Seaward Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
108,078 GBP2021-05-31
Officer
2003-07-02 ~ 2003-09-11IIF 18 - director → ME
11
DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, EnglandCorporate (3 parents)
Equity (Company account)
316,006 GBP2024-06-30
Officer
1998-04-02 ~ 2000-09-19IIF 3 - director → ME
12
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2004-05-26 ~ 2008-04-30IIF 31 - llp-member → ME
13
HALLIWELLS DIRECTORS LIMITED - 2010-12-06
HL DIRECTORS LIMITED - 2006-06-08
Ship Canal House, 98 King Street, ManchesterDissolved corporate (6 parents)
Officer
2002-01-01 ~ 2008-09-01IIF 20 - director → ME
14
HALLIWELLS SECRETARIES LIMITED - 2010-12-06
HL SECRETARIES LIMITED - 2006-06-08
Ship Canal House, 98 King Street, ManchesterDissolved corporate (6 parents, 5 offsprings)
Officer
2002-01-01 ~ 2008-09-01IIF 21 - director → ME
15
AURORA RENEWABLES MANAGEMENT LLP - 2012-04-11
47 Marylebone Lane, London, EnglandDissolved corporate (2 parents)
Officer
2010-12-21 ~ 2011-01-25IIF 29 - llp-designated-member → ME
16
INTERHOME MFG LIMITED - 2009-08-26
ESKRITH LIMITED - 1991-04-08
JOYSTRETCH MANUFACTURING COMPANY LIMITED - 1981-12-31
Stanley House, Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01IIF 6 - director → ME
1998-01-22 ~ 2000-12-01IIF 39 - secretary → ME
17
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, EnglandDissolved corporate (3 parents)
Equity (Company account)
394 GBP2017-03-31
Officer
2008-03-26 ~ 2010-12-21IIF 19 - director → ME
18
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-12-31 ~ 2010-12-21IIF 30 - llp-designated-member → ME
19
PETWORTH HOUSE LIMITED - 2001-09-25
INTERHOME DIRECT LIMITED - 1994-02-17
KERRIBORNE LIMITED - 1987-11-27
Stanley House, Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01IIF 7 - director → ME
1998-01-22 ~ 2000-12-01IIF 40 - secretary → ME
20
MOKA EXPRESS LIMITED - 2003-06-01
Stanley House, Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01IIF 11 - director → ME
1998-01-22 ~ 2000-12-01IIF 34 - secretary → ME
21
35 Ballards Lane, LondonCorporate (4 parents, 1 offspring)
Officer
2003-03-05 ~ 2004-02-11IIF 22 - director → ME
22
16 Great Queen Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-12-09 ~ 2022-07-20IIF 16 - director → ME
23
16 Great Queen Street, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-10 ~ 2022-01-10IIF 15 - director → ME
24
16 Great Queen Street, LondonCorporate (7 parents, 12 offsprings)
Officer
2019-03-19 ~ 2022-06-30IIF 13 - director → ME
25
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, LondonCorporate (10 parents, 11 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2020-11-04 ~ 2022-06-30IIF 14 - director → ME
26
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1993-08-19 ~ 1998-01-31IIF 17 - director → ME
27
UPLANDS BLOODSTOCK LIMITED - 1999-07-23
HEPWARD LIMITED - 1994-03-23
Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, HertfordshireCorporate (3 parents)
Equity (Company account)
-7,016,636 GBP2023-12-31
Officer
1994-06-09 ~ 1998-01-31IIF 2 - director → ME
1994-06-09 ~ 1998-01-31IIF 32 - secretary → ME