1
69 Brim Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2003-07-03 ~ 2004-04-22
IIF 24 - Director → ME
3
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 ~ 2000-12-01
IIF 11 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 36 - Secretary → ME
4
BEW REALISATIONS 2012 LIMITED - now
BETTERWARE LIMITED
- 2012-02-27
04349179BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01
04349179DE FACTO 980 LIMITED - 2002-01-18
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-09-03 ~ 2007-03-01
IIF 25 - Director → 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 ~ 2000-12-01
IIF 13 - Director → ME
2000-06-30 ~ 2000-12-01
IIF 38 - Secretary → ME
6
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (9 parents)
Officer
2010-05-31 ~ dissolved
IIF 2 - Director → ME
7
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
1998-01-22 ~ 2000-12-01
IIF 10 - Director → ME
2005-10-03 ~ 2005-10-06
IIF 26 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 33 - Secretary → ME
8
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 ~ 2000-12-01
IIF 9 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 35 - Secretary → ME
9
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
1998-03-05 ~ 2000-12-01
IIF 6 - Director → ME
2003-06-25 ~ 2007-02-09
IIF 41 - Secretary → ME
10
BWI REALISATIONS 2012 LIMITED - now
BETTERWARE INVESTMENT LIMITED - 2012-02-27
BWI REALISATION 2012 LIMITED
- 2012-02-27
04325200HALLCO 685 LIMITED - 2002-01-21
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (14 parents)
Officer
2002-09-03 ~ 2007-03-01
IIF 23 - Director → ME
11
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 ~ 2000-12-01
IIF 5 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 37 - Secretary → ME
12
CAPLAY LIMITED - now
CAPLAY PLC - 2010-12-30
LEISUREPLAY PLC - 2004-07-30
MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28
SC185316 Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2003-07-02 ~ 2003-09-11
IIF 18 - Director → ME
13
DIRECT SELLING ASSOCIATION LIMITED(THE)
- now 00851537DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, England
Active Corporate (78 parents)
Officer
1998-04-02 ~ 2000-09-19
IIF 4 - Director → ME
14
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2008-05-12 ~ now
IIF 28 - LLP Member → ME
15
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2004-05-26 ~ 2008-04-30
IIF 31 - LLP Member → ME
16
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 771 offsprings)
Officer
2002-01-01 ~ 2008-09-01
IIF 20 - Director → ME
17
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED
- 2006-06-08
03129732 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 762 offsprings)
Officer
2002-01-01 ~ 2008-09-01
IIF 21 - Director → ME
18
LEAMAN SAWFORD CORPORATE FINANCE LLP - now
AURORA RENEWABLES MANAGEMENT LLP
- 2012-04-11
OC360436 47 Marylebone Lane, London, England
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2011-01-25
IIF 29 - LLP Designated Member → ME
19
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 ~ 2000-12-01
IIF 7 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 39 - Secretary → ME
20
MAGNUM CAPITAL PARTNERS LIMITED
06545292 Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ 2010-12-21
IIF 19 - Director → ME
21
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-31 ~ 2010-12-21
IIF 30 - LLP Designated Member → ME
22
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 ~ 2000-12-01
IIF 8 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 40 - Secretary → ME
23
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 ~ 2000-12-01
IIF 12 - Director → ME
1998-01-22 ~ 2000-12-01
IIF 34 - Secretary → ME
24
35 Ballards Lane, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-03-05 ~ 2004-02-11
IIF 22 - Director → ME
25
16 Great Queen Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-09 ~ 2022-07-20
IIF 16 - Director → ME
26
16 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2019-12-10 ~ 2022-01-10
IIF 1 - Director → ME
27
16 Great Queen Street, London
Active Corporate (24 parents, 152 offsprings)
Officer
2019-03-19 ~ 2022-06-30
IIF 14 - Director → ME
28
DONHILL LIMITED - 1996-01-02
16 Great Queen Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2020-11-04 ~ 2022-06-30
IIF 15 - Director → ME
29
WOOD HALL SECURITIES LIMITED - now
ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09
02777126PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-08-19 ~ 1998-01-31
IIF 17 - Director → ME
30
WOOD HALL STUD LIMITED - now
UPLANDS BLOODSTOCK LIMITED
- 1999-07-23
02904418HEPWARD LIMITED - 1994-03-23
Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
Active Corporate (14 parents)
Officer
1994-06-09 ~ 1998-01-31
IIF 3 - Director → ME
1994-06-09 ~ 1998-01-31
IIF 32 - Secretary → ME