1
48 Beak Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolvedIIF 53 - LLP Member → ME
2
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Current Assets (Company account)
2,460,068 GBP2024-03-31
Officer
2015-04-10 ~ nowIIF 57 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
3
BETTERWARE LIMITED - 1992-06-05
BETTERWARE SALES LIMITED - 1989-12-20
BETTERWARE UK LIMITED - 2012-02-27
ARCADIA LIMITED - 1983-06-08
Stanley House Park Lane, Castle Vale, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 23 - Director → ME
4
BETTERWARE PLC - 1998-04-09
ACTIONSTART LIMITED - 1986-08-18
BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05
WOOLTONS BETTERWARE GROUP PLC - 1989-02-03
BETTERWARE HOLDINGS LIMITED - 2012-02-27
Stanley House Park Lane, Castle Vale, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 24 - Director → ME
5
HALLCO 685 LIMITED - 2002-01-21
BETTERWARE INVESTMENT LIMITED - 2012-02-27
BWI REALISATION 2012 LIMITED - 2012-02-27
Stanley House Park Lane, Castle Vale, Birmingham, B356ljDissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 25 - Director → ME
6
Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
7
Woodhall Farm Office, Woodhall Lane, ShenleyDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-279 GBP2015-12-31
Officer
2014-11-13 ~ dissolvedIIF 51 - Director → ME
8
37 Danbury Street, London, EnglandActive Corporate (4 parents)
Officer
2014-08-22 ~ nowIIF 1 - Director → ME
9
Wood Hall Lane, Shenley, HertfordshireDissolved Corporate (5 parents)
Officer
2012-07-23 ~ dissolvedIIF 50 - Director → ME
10
Woodhall Farm Office, Woodhall Lane, Shenley, RadlettDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,222 GBP2015-11-30
Officer
2014-11-20 ~ dissolvedIIF 46 - Director → ME
11
Wood Hall Farm Office, Woodhall Lane, ShenleyDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2015-12-31
Officer
2014-12-10 ~ dissolvedIIF 49 - Director → ME
12
HOME FARM RADLETT LIMITED - 2004-09-16
Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
5,889,182 GBP2022-12-31
Officer
1999-10-25 ~ dissolvedIIF 30 - Director → ME
13
Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandDissolved Corporate (3 parents)
Officer
2016-11-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 62 - Has significant influence or control → OE
14
Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-1,302,192 GBP2020-12-31
Officer
2015-10-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
15
Woodhall Farm Office, Woodhall Lane, Shenley, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,260,656 GBP2024-12-31
Officer
2017-09-27 ~ nowIIF 11 - Director → ME
16
MUSCO (WAKELEY STREET) LTD - 2020-04-24
MUSCO (WAKLEY STREET) LTD - 2021-03-23
Woodhall Farm Office, Woodhall Lane, Shenley, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,682,782 GBP2024-12-31
Officer
2017-03-09 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
17
MUSCO (ELIZABETH AVENUE) LTD - 2021-03-23
Wood Hall Farm Office, Woodhall Lane, ShenleyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,792,993 GBP2024-12-31
Officer
2012-10-23 ~ nowIIF 6 - Director → ME
18
MUSCO LONDON LTD - 2021-03-23
M25 (MAIDENHEAD) LTD - 2016-03-14
Woodhall Farm Office, Woodhall Lane, Shenley, RadlettDissolved Corporate (3 parents)
Equity (Company account)
-177,006 GBP2020-12-31
Officer
2014-11-20 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
MUSCO (CLAPHAM) LTD - 2021-03-23
Wood Hall Farm Office, Woodhall Lane, ShenleyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,106,314 GBP2024-12-31
Officer
2013-04-17 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
MUSCO (NO.1) LTD - 2013-03-12
MUSCO (ST ALBANS PLACE) LTD - 2021-03-23
Wood Hall Farm Office, Woodhall Lane, ShenleyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,139,023 GBP2023-12-31
Officer
2013-01-25 ~ nowIIF 5 - Director → ME
21
MUSCO (SYLVESTER ROAD) LTD - 2014-07-14
MUSCO PROPERTY LTD - 2021-03-23
Wood Hall Farm Office, Woodhall Lane, ShenleyDissolved Corporate (3 parents)
Equity (Company account)
11,791 GBP2020-12-31
Officer
2013-04-17 ~ dissolvedIIF 20 - Director → ME
22
MUSCO ESTATES LTD - 2021-03-23
Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
120 GBP2024-12-31
Officer
2017-03-09 ~ nowIIF 8 - Director → ME
23
MUSCO COMMERCIAL LIMITED - 2021-03-23
WOOD HALL HOTEL & LEISURE LIMITED - 2015-08-18
Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,031 GBP2021-03-31
Officer
2015-03-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 68 - Has significant influence or control over the trustees of a trust → OE
24
MUSCO DEVELOPMENTS LIMITED - 2021-03-23
Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-67,847 GBP2024-12-31
Officer
2012-07-20 ~ nowIIF 10 - Director → ME
25
M25 BUSINESS CENTRES LTD - 2013-11-06
MUSCO DORMANT LTD - 2021-03-23
Woodhall Farm Office, Woodhall Lane, Shenley, RadlettDissolved Corporate (3 parents)
Equity (Company account)
-87,095 GBP2020-12-31
Officer
2013-09-11 ~ dissolvedIIF 48 - Director → ME
26
WOOD HALL FARM LIMITED - 2011-04-14
Wood Hall Lane, Shenley, Radlett, HertfordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,342,781 GBP2024-12-31
Officer
1999-08-11 ~ nowIIF 3 - Director → ME
27
Wood Hall Farm Office, Woodhall Lane, ShenleyDissolved Corporate (3 parents)
Equity (Company account)
6,770,350 GBP2022-12-31
Officer
2012-07-20 ~ dissolvedIIF 21 - Director → ME
28
Wood Hall Farm Office, Woodhall Lane, Shenley, RadlettActive Corporate (2 parents)
Equity (Company account)
1,651,387 GBP2024-03-31
Officer
2010-06-08 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
29
PRECIS (1187) LIMITED - 1993-05-18
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1993-04-02 ~ dissolvedIIF 43 - Director → ME
30
Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,768,118 GBP2024-12-31
Officer
2022-06-15 ~ nowIIF 52 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → 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, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,048,720 GBP2024-12-31
Officer
2000-01-10 ~ nowIIF 2 - Director → ME