1
69 Brim Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2005-09-06
5 Savile Row, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-07-03 ~ 2004-04-22
IIF 29 - Director → ME
3
ANDREW LYNTON (BEACONSFIELD) LIMITED
- now 02962905 Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-09-19 ~ 1998-01-31
IIF 37 - Director → ME
1994-09-19 ~ 1998-01-31
IIF 41 - Secretary → ME
4
ANDREW LYNTON PROPERTY LIMITED
- now 02819173BROCATE LIMITED - 1993-06-08
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1993-08-19 ~ 1998-01-31
IIF 6 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23 during the appointment or period of control
Dissolved on 2011-05-23 during the appointment or period of control
BARNES WOOLLENS LIMITED
- 1991-11-29
00540427 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-30) ~ dissolved
IIF 5 - Director → ME
6
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
1998-01-22 ~ 2000-12-01
IIF 16 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 47 - Secretary → ME
7
BEW REALISATIONS 2012 LIMITED - now
BETTERWARE LIMITED
- 2012-02-27
04349179 02270559, 02025400, 01715427Warning 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)BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01
04349179DE FACTO 980 LIMITED - 2002-01-18
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-09-03 ~ 2007-03-01
IIF 30 - Director → ME
8
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
1998-01-22 ~ 2000-12-01
IIF 18 - Director → ME
2000-06-30 ~ 2000-12-01
IIF 49 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13 during the appointment or period of control
Dissolved on 2025-11-14 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (11 parents)
Officer
2010-05-31 ~ dissolved
IIF 7 - Director → ME
10
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
1998-01-22 ~ 2000-12-01
IIF 15 - Director → ME
2005-10-03 ~ 2005-10-06
IIF 31 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 44 - Secretary → ME
11
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
1998-01-22 ~ 2000-12-01
IIF 14 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 46 - Secretary → ME
12
BWH REALISATIONS 2012 LIMITED - now
BETTERWARE HOLDINGS LIMITED
- 2012-02-27
02025400BETTERWARE PLC
- 1998-04-09
02025400 02270559, 01715427, 04349179Warning 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)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
1998-03-05 ~ 2000-12-01
IIF 11 - Director → ME
2003-06-25 ~ 2007-02-09
IIF 52 - Secretary → ME
13
BWI REALISATIONS 2012 LIMITED - now
BWI REALISATION 2012 LIMITED - 2012-02-27
BETTERWARE INVESTMENT LIMITED
- 2012-02-27
04325200HALLCO 685 LIMITED - 2002-01-21
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (14 parents)
Officer
2002-09-03 ~ 2007-03-01
IIF 28 - Director → ME
14
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
1998-01-22 ~ 2000-12-01
IIF 10 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 48 - Secretary → ME
15
VOTEMOVE PUBLIC LIMITED COMPANY - 1994-01-19
12c Lancaster Park Needwood, Burton On Trent, Staffs
Dissolved Corporate (18 parents)
Officer
1994-07-18 ~ 1996-06-20
IIF 3 - Director → ME
16
CAPLAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-10-16
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 (29 parents)
Officer
2003-07-02 ~ 2003-09-11
IIF 23 - Director → ME
17
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1995-07-07 ~ 1998-01-31
IIF 2 - Director → ME
1995-07-07 ~ 1998-01-31
IIF 40 - Secretary → ME
18
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
1998-04-02 ~ 2000-09-19
IIF 9 - Director → ME
19
16 Great Queen Street, London
Active Corporate (191 parents, 7 offsprings)
Officer
2008-05-12 ~ 2026-03-31
IIF 33 - LLP Member → ME
20
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1995-03-13 ~ 1998-01-31
IIF 38 - Director → ME
1995-03-13 ~ 1998-01-31
IIF 42 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2010-07-20
Administration ended on 2012-01-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-11-10
Commencement of winding up on 2012-01-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (238 parents, 1 offspring)
Officer
2004-05-26 ~ 2008-04-30
IIF 36 - LLP Member → ME
22
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 (20 parents, 943 offsprings)
Officer
2002-01-01 ~ 2008-09-01
IIF 25 - Director → ME
23
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 (20 parents, 928 offsprings)
Officer
2002-01-01 ~ 2008-09-01
IIF 26 - Director → ME
24
HERMIA PROPERTIES LIMITED - now
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-05-17 ~ 1998-01-31
IIF 4 - Director → ME
1995-05-17 ~ 1998-01-31
IIF 39 - Secretary → ME
25
LEAMAN SAWFORD CORPORATE FINANCE LLP - now
AURORA RENEWABLES MANAGEMENT LLP
- 2012-04-11
OC360436 47 Marylebone Lane, London, England
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2011-01-25
IIF 34 - LLP Designated Member → ME
26
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
1998-01-22 ~ 2000-12-01
IIF 12 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 50 - Secretary → ME
27
MAGNUM CAPITAL PARTNERS LIMITED
06545292 Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ 2010-12-21
IIF 24 - Director → ME
28
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-31 ~ 2010-12-21
IIF 35 - LLP Designated Member → ME
29
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 (16 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 13 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 51 - Secretary → ME
30
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
1998-01-22 ~ 2000-12-01
IIF 17 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 45 - Secretary → ME
31
35 Ballards Lane, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-03-05 ~ 2004-02-11
IIF 27 - Director → ME
32
16 Great Queen Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-09 ~ 2022-07-20
IIF 21 - Director → ME
33
16 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-10 ~ 2022-01-10
IIF 1 - Director → ME
34
16 Great Queen Street, London
Active Corporate (24 parents, 181 offsprings)
Officer
2019-03-19 ~ 2022-06-30
IIF 19 - Director → ME
35
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2020-11-04 ~ 2022-06-30
IIF 20 - Director → ME
36
WOOD HALL SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2012-10-18
ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09
02777126PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1993-08-19 ~ 1998-01-31
IIF 22 - Director → ME
37
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 (14 parents)
Officer
1994-06-09 ~ 1998-01-31
IIF 8 - Director → ME
1994-06-09 ~ 1998-01-31
IIF 43 - Secretary → ME