1
48 Beak Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 53 - LLP Member → ME
2
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (8 parents, 1 offspring)
Current Assets (Company account)
2,460,068 GBP2024-03-31
Officer
2015-04-10 ~ now
IIF 57 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
3
BETTERWARE UK LIMITED
- 2012-02-27
01715427BETTERWARE SALES LIMITED - 1989-12-20
Stanley House Park Lane, Castle Vale, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 24 - Director → ME
4
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 (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 25 - Director → ME
5
BETTERWARE INVESTMENT LIMITED
- 2012-02-27
04325200HALLCO 685 LIMITED - 2002-01-21
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 26 - Director → ME
6
Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
7
Woodhall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-279 GBP2015-12-31
Officer
2014-11-13 ~ dissolved
IIF 51 - Director → ME
8
37 Danbury Street, London, England
Active Corporate (4 parents)
Officer
2014-08-22 ~ now
IIF 1 - Director → ME
9
Wood Hall Lane, Shenley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ dissolved
IIF 50 - Director → ME
10
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,222 GBP2015-11-30
Officer
2014-11-20 ~ dissolved
IIF 46 - Director → ME
11
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2015-12-31
Officer
2014-12-10 ~ dissolved
IIF 49 - Director → ME
12
HOME FARM RADLETT LIMITED
- 2004-09-16
03864299 Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,889,182 GBP2022-12-31
Officer
1999-10-25 ~ dissolved
IIF 31 - Director → ME
13
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (3 parents)
Officer
2016-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 62 - Has significant influence or control → OE
14
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,302,192 GBP2020-12-31
Officer
2015-10-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
15
Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,260,656 GBP2024-12-31
Officer
2017-09-27 ~ now
IIF 13 - Director → ME
16
WOOD HALL (CITY ROAD) LTD
- now 10660586MUSCO (WAKLEY STREET) LTD
- 2021-03-23
10660586MUSCO (WAKELEY STREET) LTD
- 2020-04-24
10660586 Woodhall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,682,782 GBP2024-12-31
Officer
2017-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
17
WOOD HALL (CLAREMONT) LTD
- now 08264947MUSCO (ELIZABETH AVENUE) LTD
- 2021-03-23
08264947 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,792,993 GBP2024-12-31
Officer
2012-10-23 ~ now
IIF 7 - Director → ME
18
M25 (MAIDENHEAD) LTD
- 2016-03-14
09321538 Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (3 parents)
Equity (Company account)
-177,006 GBP2020-12-31
Officer
2014-11-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
MUSCO (CLAPHAM) LTD
- 2021-03-23
08493678 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,106,314 GBP2024-12-31
Officer
2013-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
WOOD HALL (PENTONVILLE) LTD
- now 08375551MUSCO (ST ALBANS PLACE) LTD
- 2021-03-23
08375551 Wood Hall Farm Office, Woodhall Lane, Shenley
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,139,023 GBP2023-12-31
Officer
2013-01-25 ~ now
IIF 6 - Director → ME
21
MUSCO PROPERTY LTD
- 2021-03-23
08493561MUSCO (SYLVESTER ROAD) LTD
- 2014-07-14
08493561 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (3 parents)
Equity (Company account)
11,791 GBP2020-12-31
Officer
2013-04-17 ~ dissolved
IIF 22 - Director → ME
22
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
120 GBP2024-12-31
Officer
2017-03-09 ~ now
IIF 9 - Director → ME
23
MUSCO COMMERCIAL LIMITED
- 2021-03-23
09483088WOOD HALL HOTEL & LEISURE LIMITED
- 2015-08-18
09483088 Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,031 GBP2021-03-31
Officer
2015-03-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 68 - Has significant influence or control over the trustees of a trust → OE
24
WOOD HALL DEVELOPMENTS LTD
- now 08152051MUSCO DEVELOPMENTS LIMITED
- 2021-03-23
08152051 Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-67,847 GBP2024-12-31
Officer
2012-07-20 ~ now
IIF 11 - Director → ME
25
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (3 parents)
Equity (Company account)
-87,095 GBP2020-12-31
Officer
2013-09-11 ~ dissolved
IIF 48 - Director → ME
26
WOOD HALL INVESTMENTS LIMITED
- now 03823754WOOD HALL FARM LIMITED
- 2011-04-14
03823754 Wood Hall Lane, Shenley, Radlett, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,342,781 GBP2024-12-31
Officer
1999-08-11 ~ now
IIF 4 - Director → ME
27
Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (3 parents)
Equity (Company account)
6,770,350 GBP2022-12-31
Officer
2012-07-20 ~ dissolved
IIF 23 - Director → ME
28
Wood Hall Farm Office, Woodhall Lane, Shenley, Radlett
Active Corporate (2 parents)
Equity (Company account)
1,651,387 GBP2024-03-31
Officer
2010-06-08 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
29
ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09
02777126PRECIS (1187) LIMITED
- 1993-05-18
02777126 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-04-02 ~ dissolved
IIF 43 - Director → ME
30
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,768,118 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 52 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
31
UPLANDS BLOODSTOCK LIMITED - 1999-07-23
HEPWARD LIMITED - 1994-03-23
Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,048,720 GBP2024-12-31
Officer
2000-01-10 ~ now
IIF 3 - Director → ME