1
LORNGORN LIMITED - 2002-01-04
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-11-19 ~ 2007-04-24
IIF 44 - Director → ME
2004-11-19 ~ 2007-06-01
IIF 23 - Secretary → ME
2
BNB RESOURCES GROUP LIMITED
- 2003-12-30
00130479CHARLES BARKER GROUP LIMITED - 1989-11-07
CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
CHARLES BARKER GROUP LIMITED - 1983-03-01
CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2001-02-20 ~ 2007-04-24
IIF 41 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 9 - Secretary → ME
3
Aldermary House 3rd Floor, 15 Queen Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ 2011-11-28
IIF 47 - Director → ME
4
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 ~ 2001-02-23
IIF 31 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 16 - Secretary → ME
5
BEWI REALISATIONS 2012 LIMITED - now
BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
BEW REALISATIONS 2012 LIMITED
- 2012-02-27
02221076 04349179, 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)MILTONBOROUGH LIMITED - 1988-04-29
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-01-22 ~ 2001-02-23
IIF 35 - Director → ME
6
BNB RECRUITMENT CONSULTANCY LIMITED
- now 02136204N B SELECTION LIMITED - 1999-01-12
MEDIA CHAIN LIMITED - 1987-09-15
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2001-02-20 ~ 2007-04-24
IIF 43 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 8 - Secretary → ME
7
BNB RECRUITMENT SOLUTIONS PLC
- now 01660786CHARLES BARKER PLC - 1989-11-02
CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (25 parents)
Officer
2001-02-20 ~ 2007-03-01
IIF 42 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 5 - Secretary → ME
2007-06-01 ~ dissolved
IIF 19 - Secretary → ME
8
BNB RESOURCES PENSION TRUSTEES LIMITED
- now 01852000CHARLES BARKER PENSION TRUSTEES LIMITED - 1989-11-07
R A Schofield, Meadowside Bridle Lane, Loudwater, Rickmansworth, Herts
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2009-02-03
IIF 45 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 7 - Secretary → ME
9
BW REALISATIONS 2012 LIMITED - now
BETTERWARE UK LIMITED
- 2012-02-27
01715427BETTERWARE 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
1994-08-19 ~ 2001-02-23
IIF 2 - Director → ME
1994-08-19 ~ 1998-01-22
IIF 4 - Secretary → ME
10
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 ~ 2001-02-23
IIF 32 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 13 - Secretary → ME
11
BWH REALISATIONS 2012 LIMITED - now
BETTERWARE HOLDINGS LIMITED
- 2012-02-27
02025400BETTERWARE PLC
- 1998-04-09
02025400 04349179, 01715427, 02270559Warning 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
1997-04-24 ~ 2001-02-23
IIF 26 - Director → ME
1996-03-03 ~ 2001-02-23
IIF 10 - Secretary → ME
12
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 ~ 2001-02-23
IIF 34 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 17 - Secretary → ME
13
CHC GLOBAL SEARCH LIMITED - now
CLIMATE HUMAN CAPITAL LIMITED - 2010-01-19
Aldermary House 3rd Floor, Queen Street, London
Dissolved Corporate (10 parents)
Officer
2010-03-23 ~ 2011-11-28
IIF 38 - Director → ME
14
FIRSTCOMM RECRUITMENT LTD
- now 05506858CHARCO 1125 LIMITED - 2005-07-27
19 Park Road, Lytham St. Annes, England
Active Corporate (9 parents)
Officer
2005-08-03 ~ 2007-11-01
IIF 21 - Secretary → ME
15
GARFIELD ROBBINS INTERNATIONAL UK LIMITED
- now 04307482GARFIELD ROBBINS INTERNATIONAL LIMITED - 2001-11-02
DELTAMARCH LIMITED - 2001-11-02
Suite A, 6 Honduras Street, London
Active Corporate (13 parents)
Officer
2003-09-24 ~ now
IIF 25 - Director → ME
2003-09-24 ~ 2007-04-24
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
16
HUMAN CAPITAL RESOURCES PLC
- now 05840816METROCAPITAL TECH PLC - 2010-01-19
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-03-23 ~ 2011-11-28
IIF 37 - Director → ME
17
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 ~ 2001-02-23
IIF 33 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 12 - Secretary → ME
18
MGMS INTERNATIONAL LIMITED
- now 02868488MGM INTERNATIONAL LIMITED - 2004-08-04
32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2004-11-19 ~ 2007-04-24
IIF 46 - Director → ME
2004-11-19 ~ 2007-06-01
IIF 20 - Secretary → ME
19
NORMAN BROADBENT OVERSEAS LIMITED - now
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED
- 2009-09-02
02694164BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-09-07 ~ 2008-12-04
IIF 28 - Director → ME
2001-02-20 ~ 2007-04-24
IIF 39 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 11 - Secretary → ME
20
7 Link Road, Stoney Gate, Leicester
Active Corporate (2 parents)
Officer
2007-08-28 ~ now
IIF 24 - Director → ME
2007-08-28 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
21
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 ~ 2001-02-23
IIF 36 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 14 - Secretary → ME
22
PT MANAGEMENT SOLUTIONS LIMITED
09983941 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ 2007-04-24
IIF 40 - Director → ME
2004-11-19 ~ 2007-06-01
IIF 22 - Secretary → ME
24
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 ~ 2001-02-23
IIF 30 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 15 - Secretary → ME
25
CAREER WORLD LIMITED
- 2008-07-07
03473517CAREERWORLD LIMITED - 1997-12-11
2 Turnberry Park Road, Morley, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-04-01 ~ 2008-09-23
IIF 27 - Director → ME
26
MOBILE NETWORK PLC - 2013-09-10
Tricor Suite, 50 Mark Lane, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2014-12-23
IIF 29 - Director → ME