1
BARRATTS OF STAFFS LIMITED
- now 02094214 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (8 parents)
Officer
~ 2018-04-18
IIF 8 - Director → ME
2
BRISTOL & WEST INVESTMENTS PLC
- now 01610013BARKOTON LIMITED - 1982-03-16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-01-13 ~ 2005-03-31
IIF 32 - Director → ME
3
BW REALISATIONS 2012 LIMITED - now
BETTERWARE UK LIMITED
- 2012-02-27
01715427BETTERWARE LIMITED
- 1992-06-05
01715427BETTERWARE SALES LIMITED
- 1989-12-20
01715427 Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (25 parents)
Officer
~ 1998-01-22
IIF 26 - Director → ME
4
BWH REALISATIONS 2012 LIMITED - now
BETTERWARE HOLDINGS LIMITED - 2012-02-27
BETTERWARE CONSUMER PRODUCTS PLC
- 1992-06-05
02025400WOOLTONS BETTERWARE GROUP PLC
- 1989-02-03
02025400ACTIONSTART LIMITED
- 1986-08-18
02025400 Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (17 parents)
Officer
~ 1998-01-22
IIF 28 - Director → ME
5
BWLC REALISATIONS 2012 LIMITED - now
BETTERWARE LEASING COMPANY LIMITED
- 2012-02-27
00274278 Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1998-01-22
IIF 25 - Director → ME
6
LANECROSS ESTATES LIMITED
- 1999-02-10
03691737 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-02-03 ~ 2014-02-28
IIF 9 - Director → ME
7
38 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ 2010-03-12
IIF 22 - LLP Designated Member → ME
8
Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (6 parents)
Officer
2013-12-16 ~ 2017-05-10
IIF 16 - Director → ME
9
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-26 ~ 2017-05-10
IIF 21 - Director → ME
Person with significant control
2017-04-26 ~ 2018-09-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLENMORE COMMERCIAL ESTATES LIMITED
- now 03049602GLENMORE INVESTMENTS LIMITED
- 2006-01-11
03049602 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (14 parents, 28 offsprings)
Officer
1995-07-12 ~ 2017-05-10
IIF 6 - Director → ME
11
GLENMORE HOLDINGS LIMITED
- now 05653127MEAUJO (717) LIMITED
- 2006-04-26
05653127 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (11 parents, 21 offsprings)
Officer
2005-12-22 ~ 2017-05-10
IIF 13 - Director → ME
Person with significant control
2016-12-13 ~ 2018-09-07
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
GLENMORE INVESTMENTS LIMITED
- now 05652933MEAUJO (718) LIMITED
- 2006-01-11
05652933 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (11 parents, 11 offsprings)
Officer
2005-12-22 ~ 2017-05-10
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ 2017-10-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GLENMORE LEASING (2007) LIMITED
- 2008-02-11
06084195GLENMORE BRENTWOOD LIMITED
- 2007-11-07
06084195 38 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2017-05-10
IIF 17 - Director → ME
14
GLENMORE PROPERTY HOLDINGS LIMITED
- now 03198128GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED
- 2001-05-01
03198128 Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (10 parents)
Officer
1996-05-29 ~ 2017-05-10
IIF 7 - Director → ME
15
GLENMORE RESIDENTIAL (WORTHING) LIMITED
09887640 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ 2017-05-10
IIF 18 - Director → ME
16
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-24 ~ 2017-05-10
IIF 19 - Director → ME
Person with significant control
2016-09-24 ~ 2018-04-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
HERTSMERE JEWISH PRIMARY SCHOOL TRUST
03323105 Watling Street, Radlett, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
1997-02-24 ~ 2017-05-11
IIF 14 - Director → ME
18
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-27 ~ 2003-10-13
IIF 31 - Director → ME
19
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
1993-11-10 ~ 1997-07-29
IIF 23 - Director → ME
20
LYNTON HOUSE COLLECTIONS LIMITED - now
INTERHOME MFG LIMITED
- 2009-08-26
00699277JOYSTRETCH MANUFACTURING COMPANY LIMITED
- 1981-12-31
00699277 Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (17 parents, 5 offsprings)
Officer
~ 1998-01-22
IIF 27 - Director → ME
21
37 Danbury Street, London, England
Active Corporate (15 parents)
Officer
2003-02-03 ~ 2014-08-29
IIF 5 - Director → ME
22
Gkp House, Spring Villa Park, Edgware, Middlesex
Liquidation Corporate (13 parents)
Officer
~ 1991-10-15
IIF 29 - Director → ME
23
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (9 parents)
Officer
~ 2017-05-10
IIF 11 - Director → ME
24
71 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ 2017-05-10
IIF 20 - Director → ME
25
ROYAL STAFFORD TABLEWARE LIMITED
- 2004-09-16
02686452ROYAL STAFFORD FINE CHINA LIMITED
- 1994-05-31
02686452K & S (170) LIMITED
- 1992-07-13
02686452 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (15 parents)
Officer
1992-03-06 ~ 2017-05-10
IIF 10 - Director → ME
26
1 Aldenham Avenue, Radlett, Hertfordshire
Active Corporate (47 parents)
Officer
1994-03-28 ~ 1995-09-06
IIF 24 - Director → ME
1999-06-16 ~ 2001-09-12
IIF 30 - Director → ME
27
VICEROY CAPITAL PLC
- 2011-12-20
04714112GLENMORE CAPITAL PLC
- 2011-04-20
04714112VICEROY CAPITAL PLC
- 2011-04-19
04714112 Kinetic Business Centre, Theobald Street, Borehamwood, England
Dissolved Corporate (7 parents)
Officer
2003-03-27 ~ 2017-05-10
IIF 12 - Director → ME