1
BELLA REALISATIONS 2 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-06-29
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22
Insolvency (Case 2) In administration
Administration started on 2020-07-02
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20
00964194PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (48 parents, 1 offspring)
Officer
1994-04-07 ~ 1995-05-04
IIF 14 - Director → ME
2
BETTERWARE POLAND LIMITED
- now 00434426STANLEY HOUSE CONFERENCE & TRAVEL CO LTD
- 2006-06-07
00434426BETTERWARE PROPERTY TRADING CO. LTD. - 2003-03-14
UNIVERSAL AGENCIES (LONDON) LIMITED - 1995-05-01
Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham, England
Dissolved Corporate (15 parents)
Officer
2005-12-16 ~ 2007-02-09
IIF 13 - Director → ME
3
BEW REALISATIONS 2012 LIMITED - now
BETTERWARE LIMITED
- 2012-02-27
04349179 02270559, 02025400, 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
DE FACTO 980 LIMITED - 2002-01-18
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-12-16 ~ 2007-02-09
IIF 10 - Director → ME
4
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
2005-12-16 ~ 2007-02-09
IIF 12 - Director → ME
5
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 (28 parents)
Officer
2005-12-16 ~ 2007-02-09
IIF 5 - Director → ME
6
BWH REALISATIONS 2012 LIMITED - now
BETTERWARE HOLDINGS LIMITED
- 2012-02-27
02025400BETTERWARE 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, England
Dissolved Corporate (20 parents)
Officer
2005-12-16 ~ 2007-02-09
IIF 6 - Director → ME
7
BWI REALISATIONS 2012 LIMITED - now
BETTERWARE INVESTMENT LIMITED
- 2012-02-27
04325200BWI REALISATION 2012 LIMITED - 2012-02-27
HALLCO 685 LIMITED - 2002-01-21
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (14 parents)
Officer
2005-06-22 ~ 2007-02-09
IIF 9 - Director → ME
8
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
2005-12-16 ~ 2007-02-09
IIF 7 - Director → ME
9
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
2005-12-16 ~ 2007-02-09
IIF 4 - Director → ME
10
MICHAEL RYAN ASSOCIATES LIMITED
06569020 3 Wesley Gate, Queens Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolved
IIF 1 - Director → ME
11
3a Tournament Court, Tournament Fields, Warwick, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ 2023-02-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 15 - Right to appoint or remove directors → OE
12
3a Tournament Court, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (11 parents)
Officer
2008-03-11 ~ 2023-02-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
13
PETWORTH HOUSE LIMITED - 2001-09-25
INTERHOME DIRECT LIMITED - 1994-02-17
KERRIBORNE LIMITED - 1987-11-27
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-12-16 ~ 2007-02-09
IIF 8 - Director → ME
14
STANLEY HOUSE LOGISTICS LIMITED
- now 00633226MOKA EXPRESS LIMITED - 2003-06-01
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-16 ~ 2007-02-09
IIF 11 - Director → ME