1
ADESTE INVESTMENTS PLC - 2007-09-12
RESURGE PLC - 2005-10-13
5 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2003-07-03 ~ 2004-04-22
IIF 38 - 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, England
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 25 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 5 - 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, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-09-03 ~ 2007-03-01
IIF 39 - 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, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 27 - Director → ME
2000-06-30 ~ 2000-12-01
IIF 7 - 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, England
Dissolved Corporate (3 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 24 - Director → ME
2005-10-03 ~ 2005-10-06
IIF 40 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 2 - 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, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 23 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 4 - 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, England
Dissolved Corporate (3 parents)
Officer
1998-03-05 ~ 2000-12-01
IIF 20 - Director → ME
2003-06-25 ~ 2007-02-09
IIF 10 - Secretary → ME
8
BETTERWARE INVESTMENT LIMITED - 2012-02-27
BWI REALISATION 2012 LIMITED - 2012-02-27
HALLCO 685 LIMITED - 2002-01-21
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2007-03-01
IIF 37 - 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, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 19 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 6 - 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, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
108,078 GBP2021-05-31
Officer
2003-07-02 ~ 2003-09-11
IIF 32 - Director → ME
11
DIRECT 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 18 - 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 14 - LLP Member → ME
13
HALLIWELLS DIRECTORS LIMITED - 2010-12-06
HL DIRECTORS LIMITED - 2006-06-08
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ 2008-09-01
IIF 34 - Director → ME
14
HALLIWELLS SECRETARIES LIMITED - 2010-12-06
HL SECRETARIES LIMITED - 2006-06-08
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2002-01-01 ~ 2008-09-01
IIF 35 - Director → ME
15
AURORA RENEWABLES MANAGEMENT LLP - 2012-04-11
47 Marylebone Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2011-01-25
IIF 12 - 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, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 21 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 8 - Secretary → ME
17
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 33 - Director → ME
18
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-31 ~ 2010-12-21
IIF 13 - 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, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 22 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 9 - Secretary → ME
20
MOKA EXPRESS LIMITED - 2003-06-01
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 2000-12-01
IIF 26 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 3 - 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 36 - 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 30 - 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 15 - Director → ME
24
16 Great Queen Street, London
Active Corporate (7 parents, 12 offsprings)
Officer
2019-03-19 ~ 2022-06-30
IIF 28 - 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 29 - Director → ME
26
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-08-19 ~ 1998-01-31
IIF 31 - Director → ME
27
UPLANDS BLOODSTOCK LIMITED - 1999-07-23
HEPWARD 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 17 - Director → ME
1994-06-09 ~ 1998-01-31
IIF 1 - Secretary → ME