1
69 Brim Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2003-07-03 ~ 2004-04-22
IIF 38 - Director → ME
3
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 25 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 5 - Secretary → ME
4
BEW REALISATIONS 2012 LIMITED - now
BETTERWARE LIMITED
- 2012-02-27
04349179 07962214, 02270559, 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 39 - Director → ME
5
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 27 - Director → ME
2000-06-30 ~ 2000-12-01
IIF 7 - Secretary → ME
6
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (9 parents)
Officer
2010-05-31 ~ dissolved
IIF 16 - Director → ME
7
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 (25 parents)
Officer
2005-10-03 ~ 2005-10-06
IIF 40 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 24 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 2 - Secretary → ME
8
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 23 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 4 - Secretary → ME
9
BWH REALISATIONS 2012 LIMITED - now
BETTERWARE HOLDINGS LIMITED
- 2012-02-27
02025400BETTERWARE PLC
- 1998-04-09
02025400 02270559, 04349179, 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 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 (17 parents)
Officer
1998-03-05 ~ 2000-12-01
IIF 20 - Director → ME
2003-06-25 ~ 2007-02-09
IIF 10 - Secretary → ME
10
BWI REALISATIONS 2012 LIMITED - now
BETTERWARE INVESTMENT LIMITED - 2012-02-27
BWI REALISATION 2012 LIMITED
- 2012-02-27
04325200 02221076, 01715427, 02025400Warning 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)HALLCO 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 37 - Director → ME
11
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 19 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 6 - Secretary → ME
12
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 (29 parents)
Officer
2003-07-02 ~ 2003-09-11
IIF 32 - Director → ME
13
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 18 - Director → ME
14
16 Great Queen Street, London
Active Corporate (187 parents, 7 offsprings)
Officer
2008-05-12 ~ now
IIF 11 - LLP Member → ME
15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2004-05-26 ~ 2008-04-30
IIF 14 - LLP Member → ME
16
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, 773 offsprings)
Officer
2002-01-01 ~ 2008-09-01
IIF 34 - Director → ME
17
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, 762 offsprings)
Officer
2002-01-01 ~ 2008-09-01
IIF 35 - Director → ME
18
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 12 - LLP Designated Member → ME
19
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 21 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 8 - Secretary → ME
20
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 33 - Director → ME
21
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-31 ~ 2010-12-21
IIF 13 - LLP Designated Member → ME
22
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 22 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 9 - Secretary → ME
23
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 26 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 3 - Secretary → ME
24
35 Ballards Lane, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-03-05 ~ 2004-02-11
IIF 36 - Director → ME
25
16 Great Queen Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-09 ~ 2022-07-20
IIF 30 - Director → ME
26
16 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-10 ~ 2022-01-10
IIF 15 - Director → ME
27
16 Great Queen Street, London
Active Corporate (24 parents, 152 offsprings)
Officer
2019-03-19 ~ 2022-06-30
IIF 28 - Director → ME
28
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2020-11-04 ~ 2022-06-30
IIF 29 - Director → ME
29
WOOD HALL SECURITIES LIMITED - now
ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09
02777126PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-08-19 ~ 1998-01-31
IIF 31 - Director → ME
30
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 17 - Director → ME
1994-06-09 ~ 1998-01-31
IIF 1 - Secretary → ME