1
REFAL 168 LIMITED - 1987-04-09
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
~ 2018-04-18IIF 4 - director → ME
2
BARKOTON LIMITED - 1982-03-16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,737,697 GBP2024-03-31
Officer
1998-01-13 ~ 2005-03-31IIF 32 - director → ME
3
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, EnglandDissolved corporate (3 parents)
Officer
~ 1998-01-22IIF 22 - director → ME
4
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, EnglandDissolved corporate (3 parents)
Officer
~ 1998-01-22IIF 24 - director → ME
5
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, BirminghamDissolved corporate (2 parents)
Officer
~ 1998-01-22IIF 21 - director → ME
6
LANECROSS ESTATES LIMITED - 1999-02-10
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1999-02-03 ~ 2014-02-28IIF 5 - director → ME
7
38 Wigmore Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-03-12 ~ 2010-03-12IIF 18 - llp-designated-member → ME
8
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
713 GBP2023-12-31
Officer
2013-12-16 ~ 2017-05-10IIF 12 - director → ME
9
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
444,948 GBP2023-12-31
Officer
2011-04-26 ~ 2017-05-10IIF 17 - director → ME
Person with significant control
2017-04-26 ~ 2018-09-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GLENMORE INVESTMENTS LIMITED - 2006-01-11
Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (3 parents)
Profit/Loss (Company account)
-675,633 GBP2021-01-01 ~ 2021-12-31
Officer
1995-07-12 ~ 2017-05-10IIF 2 - director → ME
11
MEAUJO (717) LIMITED - 2006-04-26
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandCorporate (5 parents, 17 offsprings)
Equity (Company account)
33,610,629 GBP2023-12-31
Officer
2005-12-22 ~ 2017-05-10IIF 9 - director → ME
Person with significant control
2016-12-13 ~ 2018-09-07IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
12
MEAUJO (718) LIMITED - 2006-01-11
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandCorporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
530,114 GBP2023-01-01 ~ 2023-12-31
Officer
2005-12-22 ~ 2017-05-10IIF 11 - director → ME
Person with significant control
2016-12-13 ~ 2017-10-11IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
13
GLENMORE LEASING (2007) LIMITED - 2008-02-11
GLENMORE BRENTWOOD LIMITED - 2007-11-07
38 Wigmore Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-02-06 ~ 2017-05-10IIF 13 - director → ME
14
GLENMORE PROPERTIES (SOUTHAMPTON) LIMITED - 2001-05-01
REGALPACE LIMITED - 1996-06-12
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandCorporate (6 parents)
Equity (Company account)
4,397,365 GBP2023-12-31
Officer
1996-05-29 ~ 2017-05-10IIF 3 - director → ME
15
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-25 ~ 2017-05-10IIF 14 - director → ME
16
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,905,715 GBP2023-12-31
Officer
2012-09-24 ~ 2017-05-10IIF 15 - director → ME
Person with significant control
2016-09-24 ~ 2018-04-19IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Watling Street, Radlett, HertfordshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,565,568 GBP2023-08-31
Officer
1997-02-24 ~ 2017-05-11IIF 10 - director → ME
18
4th Floor Allan House, 10 John Princes Street, London, United KingdomDissolved corporate (2 parents)
Officer
2003-03-27 ~ 2003-10-13IIF 31 - director → ME
19
4th Floor, Amelie House, 221 Golders Green Road, London, EnglandCorporate (4 parents)
Equity (Company account)
6,948 GBP2022-09-30
Officer
1993-11-10 ~ 1997-07-29IIF 19 - director → ME
20
INTERHOME MFG LIMITED - 2009-08-26
ESKRITH LIMITED - 1991-04-08
JOYSTRETCH MANUFACTURING COMPANY LIMITED - 1981-12-31
Stanley House, Park Lane, Castle Vale, BirminghamDissolved corporate (2 parents)
Officer
~ 1998-01-22IIF 23 - director → ME
21
37 Danbury Street, London, EnglandCorporate (4 parents)
Officer
2003-02-03 ~ 2014-08-29IIF 1 - director → ME
22
Gkp House, Spring Villa Park, Edgware, MiddlesexCorporate (3 parents)
Officer
~ 1991-10-15IIF 25 - director → ME
23
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandCorporate (3 parents)
Equity (Company account)
-1,222,817 GBP2023-12-31
Officer
~ 2017-05-10IIF 7 - director → ME
24
71 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2017-05-10IIF 16 - director → ME
25
ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
K & S (170) LIMITED - 1992-07-13
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-03-06 ~ 2017-05-10IIF 6 - director → ME
26
1 Aldenham Avenue, Radlett, HertfordshireCorporate (10 parents)
Officer
1999-06-16 ~ 2001-09-12IIF 30 - director → ME
1994-03-28 ~ 1995-09-06IIF 20 - director → ME
27
VICEROY CAPITAL PLC - 2011-12-20
GLENMORE CAPITAL PLC - 2011-04-20
VICEROY CAPITAL PLC - 2011-04-19
Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
139,335 GBP2023-12-31
Officer
2003-03-27 ~ 2017-05-10IIF 8 - director → ME