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 21 - Director → ME
2004-11-19 ~ 2007-06-01
IIF 47 - 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 18 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 33 - Secretary → ME
3
Aldermary House 3rd Floor, 15 Queen Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ 2011-11-28
IIF 24 - 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 8 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 40 - Secretary → 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 ~ 2001-02-23
IIF 12 - 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 20 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 32 - 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 19 - Director → ME
2007-06-01 ~ dissolved
IIF 43 - Secretary → ME
2001-05-11 ~ 2007-06-01
IIF 29 - 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 22 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 31 - Secretary → ME
9
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
1994-08-19 ~ 2001-02-23
IIF 28 - Director → ME
1994-08-19 ~ 1998-01-22
IIF 49 - 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 9 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 37 - Secretary → ME
11
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
1997-04-24 ~ 2001-02-23
IIF 3 - Director → ME
1996-03-03 ~ 2001-02-23
IIF 34 - 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 11 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 41 - 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 15 - 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 45 - Secretary → ME
15
GARFIELD ROBBINS INTERNATIONAL UK LIMITED
- now 04307482DELTAMARCH LIMITED - 2001-11-02
GARFIELD ROBBINS INTERNATIONAL LIMITED - 2001-11-02
Suite A, 6 Honduras Street, London
Active Corporate (13 parents)
Officer
2003-09-24 ~ now
IIF 2 - Director → ME
2003-09-24 ~ 2007-04-24
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – 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 14 - 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 10 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 36 - 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 23 - Director → ME
2004-11-19 ~ 2007-06-01
IIF 44 - 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 5 - Director → ME
2001-02-20 ~ 2007-04-24
IIF 16 - Director → ME
2001-05-11 ~ 2007-06-01
IIF 35 - Secretary → ME
20
7 Link Road, Stoney Gate, Leicester
Active Corporate (2 parents)
Officer
2007-08-28 ~ now
IIF 1 - Director → ME
2007-08-28 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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 13 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 38 - 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 27 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 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 17 - Director → ME
2004-11-19 ~ 2007-06-01
IIF 46 - 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 7 - Director → ME
1997-01-14 ~ 1998-01-22
IIF 39 - 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 4 - 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 6 - Director → ME