1
ADESTE MANAGEMENT SERVICES LIMITED
- now 06315727 5 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2003-07-03 ~ 2004-04-22
IIF 24 - Director → ME
2
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 (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 11 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 36 - Secretary → ME
3
BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01
04349179DE FACTO 980 LIMITED - 2002-01-18
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-09-03 ~ 2007-03-01
IIF 25 - Director → ME
4
BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
MILTONBOROUGH LIMITED - 1988-04-29
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 13 - Director → ME
2000-06-30 ~ 2000-12-01
IIF 38 - Secretary → ME
5
BETTERWARE UK LIMITED
- 2012-02-27
01715427BETTERWARE SALES LIMITED - 1989-12-20
Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (3 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 10 - Director → ME
2005-10-03 ~ 2005-10-06
IIF 26 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 33 - Secretary → ME
6
BWEBT REALISATIONS 2012 LIMITED - now
BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-27
FAVOURDOCK LIMITED - 2005-04-29
BETTERWARE AMERICAS LIMITED
- 2002-03-05
02270559INTERHOME MFG LIMITED - 1991-04-08
00699277FAVOURDOCK LIMITED - 1988-08-30
Stanley House Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 9 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 35 - Secretary → ME
7
BETTERWARE HOLDINGS LIMITED
- 2012-02-27
02025400BETTERWARE 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 (3 parents)
Officer
1998-03-05 ~ 2000-12-01
IIF 6 - Director → ME
2003-06-25 ~ 2007-02-09
IIF 41 - Secretary → ME
8
BETTERWARE INVESTMENT LIMITED - 2012-02-27
HALLCO 685 LIMITED - 2002-01-21
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2007-03-01
IIF 23 - Director → ME
9
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 (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 5 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 37 - Secretary → ME
10
CAPLAY LIMITED - now
CAPLAY PLC - 2010-12-30
LEISUREPLAY PLC - 2004-07-30
MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28
SC185316 Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
108,078 GBP2021-05-31
Officer
2003-07-02 ~ 2003-09-11
IIF 18 - Director → ME
11
DIRECT SELLING ASSOCIATION LIMITED(THE)
- now 00851537DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, England
Active Corporate (3 parents)
Equity (Company account)
316,006 GBP2024-06-30
Officer
1998-04-02 ~ 2000-09-19
IIF 4 - Director → ME
12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2004-05-26 ~ 2008-04-30
IIF 31 - LLP Member → ME
13
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ 2008-09-01
IIF 20 - Director → ME
14
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED
- 2006-06-08
03129732 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2002-01-01 ~ 2008-09-01
IIF 21 - Director → ME
15
LEAMAN SAWFORD CORPORATE FINANCE LLP - now
AURORA RENEWABLES MANAGEMENT LLP
- 2012-04-11
OC360436 47 Marylebone Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2011-01-25
IIF 29 - LLP Designated Member → ME
16
LYNTON HOUSE COLLECTIONS LIMITED - now
JOYSTRETCH MANUFACTURING COMPANY LIMITED - 1981-12-31
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 7 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 39 - Secretary → ME
17
MAGNUM CAPITAL PARTNERS LIMITED
06545292 Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (3 parents)
Equity (Company account)
394 GBP2017-03-31
Officer
2008-03-26 ~ 2010-12-21
IIF 19 - Director → ME
18
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-31 ~ 2010-12-21
IIF 30 - LLP Designated Member → ME
19
PHL 2001 LIMITED - now
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 (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 8 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 40 - Secretary → ME
20
STANLEY HOUSE LOGISTICS LIMITED - now
MOKA EXPRESS LIMITED
- 2003-06-01
00633226 Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 12 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 34 - Secretary → ME
21
35 Ballards Lane, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
699,440 GBP2024-06-30
Officer
2003-03-05 ~ 2004-02-11
IIF 22 - Director → ME
22
16 Great Queen Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-12-09 ~ 2022-07-20
IIF 16 - Director → ME
23
16 Great Queen Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-10 ~ 2022-01-10
IIF 1 - Director → ME
24
16 Great Queen Street, London
Active Corporate (7 parents, 12 offsprings)
Officer
2019-03-19 ~ 2022-06-30
IIF 14 - Director → ME
25
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2020-11-04 ~ 2022-06-30
IIF 15 - Director → ME
26
ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09
02777126PRECIS (1187) LIMITED - 1993-05-18
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-08-19 ~ 1998-01-31
IIF 17 - Director → ME
27
WOOD HALL STUD LIMITED - now
UPLANDS BLOODSTOCK LIMITED
- 1999-07-23
02904418HEPWARD LIMITED - 1994-03-23
Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,048,720 GBP2024-12-31
Officer
1994-06-09 ~ 1998-01-31
IIF 3 - Director → ME
1994-06-09 ~ 1998-01-31
IIF 32 - Secretary → ME