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
BETTERWARE INTERNATIONAL LIMITED - 2012-02-27
BEW REALISATIONS 2012 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
2001-05-11 ~ 2007-06-01
IIF 29 - Secretary → ME
2007-06-01 ~ dissolved
IIF 43 - 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 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 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 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 (UK) LIMITED
- 2014-01-27
07027224CLIMATE 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 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 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 shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
16
HUMAN CAPITAL RESOURCES PLC
- now 05840816CLIMATE HUMAN CAPITAL PLC
- 2011-04-28
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
INTERHOME MFG LIMITED
- 2009-08-26
00699277ESKRITH 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 voting rights - 75% or more → OE
IIF 48 - 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 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