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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Tillcock, David John
    Solicitor born in December 1954
    Individual (14 offsprings)
    Officer
    2001-03-07 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Davies, Bethan Mary
    Solicitor born in January 1968
    Individual (10 offsprings)
    Officer
    1997-03-12 ~ 2010-02-18
    OF - Director → CIF 0
    Davies, Bethan Mary
    Solicitor
    Individual (10 offsprings)
    Officer
    2004-01-06 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Blank, Katherine Sarah
    Solicitor born in June 1964
    Individual (4 offsprings)
    Officer
    2002-06-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Payne, Ian Philip Milner
    Solicitor born in October 1944
    Individual (14 offsprings)
    Officer
    1992-06-05 ~ 2003-10-06
    OF - Director → CIF 0
  • 5
    Macnab, Arnold Murray
    Solicitor born in April 1964
    Individual (6 offsprings)
    Officer
    2003-09-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Thorogood, Paul Derek
    Solicitor born in March 1958
    Individual (47 offsprings)
    Officer
    1994-06-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Flanagan, Colin Stewart
    Company Director born in December 1951
    Individual (16 offsprings)
    Officer
    1993-06-04 ~ 2003-10-06
    OF - Director → CIF 0
  • 8
    Copestake, Michael Guy
    Solicitor born in February 1952
    Individual (30 offsprings)
    Officer
    1995-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Soni, Nilam
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 1999-03-30
    OF - Director → CIF 0
  • 10
    Cambridge, Saul Timothy
    Solicitor born in February 1960
    Individual (6 offsprings)
    Officer
    1992-06-05 ~ 1999-03-30
    OF - Director → CIF 0
    Cambridge, Saul Timothy
    Individual (6 offsprings)
    Officer
    1992-06-05 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 11
    Raven, Philip Miles
    Solicitor born in January 1966
    Individual (190 offsprings)
    Officer
    2000-06-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Smith, Jonathan Mark
    Solicitor born in January 1968
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 1994-11-18
    OF - Director → CIF 0
  • 13
    Jefferies, Jonathan David Frank
    Solicitor born in December 1963
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2003-10-06
    OF - Director → CIF 0
  • 14
    Worthington, Ian
    Solicitor born in June 1955
    Individual (25 offsprings)
    Officer
    1995-11-14 ~ 2000-10-19
    OF - Director → CIF 0
  • 15
    Mcgurk, Stephen James
    Solicitor born in February 1973
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2000-10-19
    OF - Director → CIF 0
  • 16
    Heaphy, John Michael
    Born in February 1966
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Rowley, Robert George
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2000-06-12 ~ 2025-11-05
    OF - Director → CIF 0
  • 18
    Williams, Caroline Margaret
    Solicitor born in February 1965
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2020-09-07
    OF - Director → CIF 0
  • 19
    Jansen, Karl Peter
    Born in February 1967
    Individual (32 offsprings)
    Officer
    1994-06-20 ~ now
    OF - Director → CIF 0
    Jansen, Karl Peter
    Solicitor
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 20
    Clark, Peter Godfrey
    Solicitor born in February 1966
    Individual (16 offsprings)
    Officer
    1994-10-28 ~ 1995-08-25
    OF - Director → CIF 0
  • 21
    Baigent, Philip David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 22
    Neal, Robert Anthony
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    West, David Eric
    Solicitor born in December 1952
    Individual (6 offsprings)
    Officer
    2004-11-19 ~ 2009-03-09
    OF - Director → CIF 0
  • 24
    Crawley, Natasha
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1994-10-28
    OF - Director → CIF 0
  • 25
    Carr, Nicholas Paul
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 1999-03-30
    OF - Director → CIF 0
  • 26
    Eades, Jenny Allen
    Solicitor born in August 1964
    Individual (20 offsprings)
    Officer
    2001-03-07 ~ 2009-03-09
    OF - Director → CIF 0
  • 27
    FREETHS LLP
    - now OC304688
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    80, Mount Street, Nottingham, United Kingdom
    Active Corporate (336 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLOUGHBY CORPORATE REGISTRARS LIMITED

Period: 1992-06-05 ~ now
Company number: 02720684
Registered name
WILLOUGHBY CORPORATE REGISTRARS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 149
  • 1
    1A BARKER GATE MANAGEMENT COMPANY LIMITED
    - now 03766325
    WILLOUGHBY (221) LIMITED
    - 1999-07-08 03766325
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (9 parents)
    Officer
    1999-05-07 ~ 2005-02-22
    CIF 105 - Director → ME
  • 2
    53 STONEY STREET MANAGEMENT COMPANY LIMITED
    04010384
    Unit 133 1 Hanley Street, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Officer
    2000-06-08 ~ 2005-03-14
    CIF 102 - Director → ME
  • 3
    ACTIVE ESTATES LIMITED - now
    WILLOUGHBY (565) LIMITED
    - 2007-10-18 06331288
    80 Mount Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2007-10-15
    CIF 11 - Director → ME
  • 4
    AGILE FILMS LIMITED
    - now 04859730
    WILLOUGHBY (454) LIMITED
    - 2003-10-22 04859730
    Unit 1,68-72 Redchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-08-07 ~ 2003-12-05
    CIF 1 - Nominee Director → ME
  • 5
    ALDER COURT MANAGEMENT COMPANY LIMITED
    - now 04288700
    STANNIFER HOTELS (SALFORD) LIMITED
    - 2002-02-21 04288700
    160 Southchurch Drive, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2001-09-17 ~ 2009-02-23
    CIF 101 - Director → ME
  • 6
    ANCHOR CAREHOMES LIMITED - now
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED
    - 2003-03-13 04598002
    WILLOUGHBY (414) LIMITED
    - 2003-02-14 04598002
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2002-11-22 ~ 2003-02-25
    CIF 95 - Director → ME
  • 7
    ANGEL HOUSE DEVELOPMENTS LIMITED - now
    WILLOUGHBY (563) LIMITED
    - 2007-08-16 06191678
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (8 parents)
    Officer
    2007-03-29 ~ 2007-08-09
    CIF 13 - Director → ME
  • 8
    ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED
    - 2001-08-29 03596604
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-07-10 ~ 1998-08-06
    CIF 131 - Nominee Director → ME
  • 9
    ATLAS HOTELS (GREENWICH) LIMITED - now
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
    SH (THIRTEEN) LIMITED
    - 1999-04-06 03548368
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-04-17 ~ 1998-05-12
    CIF 134 - Nominee Director → ME
  • 10
    ATLAS HOTELS (INVERNESS) LIMITED - now
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED
    - 1999-04-07 03548341
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-04-17 ~ 1998-05-12
    CIF 133 - Nominee Director → ME
  • 11
    ATLAS HOTELS (YORK NT) LIMITED - now
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
    SH (ELEVEN) LIMITED
    - 2002-03-05 03550549
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-04-22 ~ 1998-05-12
    CIF 132 - Nominee Director → ME
  • 12
    B.R. PHARMACEUTICALS LIMITED
    03164815
    Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1996-02-27 ~ 1996-03-29
    CIF 111 - Director → ME
  • 13
    BEFORE DAWN LIMITED
    - now 04930112
    WILLOUGHBY (459) LIMITED
    - 2003-12-08 04930112
    21 The Hedges, Weston Super Mare, Somerset
    Active Corporate (7 parents)
    Officer
    2003-10-13 ~ 2003-12-31
    CIF 88 - Director → ME
  • 14
    BELLWAY HOMES (BAGWORTH) LIMITED - now
    WILLOUGHBY (528) LIMITED
    - 2005-11-24 05558412
    3 Romulus Court, Meridian Business Park, Braunstone Town Leicester, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ 2005-11-22
    CIF 43 - Director → ME
  • 15
    BELLWAY PARK MANAGEMENT COMPANY NUMBER 2 LIMITED
    05116948
    28 Riverslea Road, Coventry, West Midlands
    Active Corporate (10 parents)
    Officer
    2004-04-30 ~ 2004-08-19
    CIF 70 - Director → ME
  • 16
    BERRY HILL GRANGE MANAGEMENT COMPANY LIMITED
    - now 03766454
    WILLOUGHBY (222) LIMITED
    - 1999-05-27 03766454
    5 The Copse, Berry Hill, Mansfield, Nottinghamshire
    Active Corporate (16 parents)
    Officer
    1999-05-07 ~ 1999-06-24
    CIF 106 - Director → ME
  • 17
    BINLEY WOODS MANAGEMENT COMPANY LIMITED
    - now 05012634
    WILLOUGHBY (476) LIMITED
    - 2004-04-14 05012634
    2nd Floor, Holt Court 16 Warwick Row, Coventry, West Midlands
    Active Corporate (56 parents)
    Officer
    2004-01-12 ~ 2004-08-26
    CIF 81 - Director → ME
  • 18
    BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED
    05136465
    1 Silver Birch Close, Binley Woods, Coventry, England
    Active Corporate (16 parents)
    Officer
    2004-05-24 ~ 2004-08-26
    CIF 66 - Director → ME
  • 19
    BOOTS CENTRE FOR INNOVATION LIMITED
    - now 06034979
    WILLOUGHBY (553) LIMITED
    - 2007-02-19 06034979
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ 2007-02-21
    CIF 24 - Director → ME
  • 20
    BRISTOL INVESTMENT PROPERTIES LIMITED
    - now 02276435
    MARKETQUICK LIMITED - 1988-08-18
    Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-08-23 ~ 1996-11-06
    CIF 109 - Director → ME
  • 21
    BROMLEY HOUSE LIBRARY
    03413612
    Bromley House Angel Row, Nottingham, Nottinghamshire
    Active Corporate (39 parents)
    Officer
    1997-08-01 ~ 1998-12-08
    CIF 125 - Director → ME
  • 22
    BROOMFIELD COURT (STRATFORD) MANAGEMENT COMPANY LIMITED
    04354859
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-01-17 ~ 2003-08-05
    CIF 126 - Nominee Director → ME
  • 23
    BWB REGENERATION LIMITED
    - now 06488627
    WILLOUGHBY (571) LIMITED
    - 2008-03-27 06488627
    5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-01-30 ~ 2008-04-03
    CIF 5 - Director → ME
  • 24
    CASH KIDS LIMITED - now
    WILLOUGHBY (573) LIMITED
    - 2008-12-11 06510656
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-02-20 ~ 2008-12-09
    CIF 4 - Director → ME
  • 25
    CASTLECROFT HOUSE MANAGEMENT COMPANY LIMITED
    04937662
    Parsons Choice Property Management Limited Worcester Road, Wychbold, Droitwich, Worcestershire, England
    Active Corporate (25 parents)
    Officer
    2003-10-20 ~ 2004-08-19
    CIF 85 - Director → ME
  • 26
    CASTLEGATE HOUSE (ASHBY DE LA ZOUCH) LIMITED
    04833071
    Hood House, 19 Lower Church Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-15 ~ 2003-07-25
    CIF 89 - Director → ME
  • 27
    CBP HOLDINGS LIMITED - now
    WILLOUGHBY (535) LIMITED
    - 2006-05-03 05665733
    44 The Ropewalk, Nottingham
    Active Corporate (8 parents)
    Officer
    2006-01-04 ~ 2006-04-13
    CIF 41 - Director → ME
  • 28
    CHANDLER (FARMS) LIMITED
    04420367
    Highfields Farm, Hose Lane Long Clawson, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    2002-04-18 ~ 2002-05-28
    CIF 99 - Director → ME
  • 29
    CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED
    - now 05012607
    WILLOUGHBY (473) LIMITED
    - 2004-06-04 05012607
    York Laurent, Jbc, 95 Spencer Street, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2004-01-12 ~ 2004-07-08
    CIF 79 - Director → ME
  • 30
    CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED
    - now 05012616
    WILLOUGHBY (474) LIMITED
    - 2004-06-04 05012616
    York Laurent, Jbc, 95 Spencer Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2004-01-12 ~ 2004-07-08
    CIF 80 - Director → ME
  • 31
    CHARLTON PARK MANAGEMENT COMPANY (NO.3) LIMITED
    - now 05012636
    WILLOUGHBY (475) LIMITED
    - 2004-06-04 05012636
    York Laurent, Jbc, 95 Spencer Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2004-01-12 ~ 2004-07-08
    CIF 82 - Director → ME
  • 32
    CHARNWOOD NEIGHBOURHOOD HOUSING LIMITED - now
    CHARNWOOD NEIGHBOURHOOD HOUSING LIMITED - 2008-05-28
    CHARNWOOD NEIGHBOURHOOD HOUSING
    - 2007-07-24 06174003
    Council Offices, Southfield Road, Loughborough
    Dissolved Corporate (39 parents)
    Officer
    2007-03-20 ~ 2007-07-16
    CIF 15 - Director → ME
  • 33
    CHARTWELL LEASING LIMITED - now
    MOTORPOINT ONLINE LIMITED - 2016-06-11
    WILLOUGHBY (297) LIMITED
    - 2000-12-29 04100916
    Champion House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (12 parents)
    Officer
    2000-11-02 ~ 2000-11-21
    CIF 127 - Nominee Director → ME
  • 34
    CLEANCROP UK LIMITED - now
    WILLOUGHBY (512) LIMITED
    - 2005-07-13 05300865
    Station Road, Andoversford, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2005-04-13
    CIF 54 - Director → ME
  • 35
    COMBELLACK HOLDINGS LIMITED - now
    HARRY J COMBELLACK & SONS LIMITED - 2023-02-09
    WILLOUGHBY (524) LIMITED
    - 2005-11-04 05554853
    4 Yorke Street, Hucknall, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-06 ~ 2005-10-20
    CIF 45 - Director → ME
  • 36
    COMBELLACK PROPERTIES LIMITED - now
    WILLOUGHBY (525) LIMITED
    - 2005-11-04 05554902
    4 Yorke Street, Hucknall, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2005-09-06 ~ 2005-10-20
    CIF 46 - Director → ME
  • 37
    CONCEPT ENERGY CONSULTING LTD - now
    BEIA INTERNATIONAL LIMITED
    - 2009-10-21 06502124
    The Square, Basing View, Basingstoke, Hants, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-12 ~ 2008-06-20
    CIF 122 - Director → ME
  • 38
    CONCEPT ENERGY TECHNOLOGIES LTD - now
    CORMS SERVICES LIMITED
    - 2009-10-21 06502149
    The Square, Basing View, Basingstoke, Hants, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-12 ~ 2008-06-20
    CIF 124 - Director → ME
  • 39
    CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED
    06502142
    The Square, Basing View, Basingstoke, Hants, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-12 ~ 2008-06-20
    CIF 123 - Director → ME
  • 40
    CONSORTIA NETWORK LIMITED
    - now 05097410
    WILLOUGHBY (480) LIMITED
    - 2004-05-07 05097410
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    2004-04-07 ~ 2004-05-13
    CIF 72 - Director → ME
  • 41
    CREATIVE INDUSTRIES NETWORK
    05117502
    28 Ashbourne Road, Derby
    Dissolved Corporate (20 parents)
    Officer
    2004-05-04 ~ 2004-05-07
    CIF 69 - Director → ME
  • 42
    DAGA ENVIRONMENTAL HOLDINGS LIMITED - now
    WILLOUGHBY (590) LIMITED
    - 2010-12-15 07395391
    Cromwell House 68 West Gate, Mansfield, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ 2010-11-17
    CIF 142 - Director → ME
  • 43
    DAGA INDUSTRIAL HOLDINGS LIMITED - now
    WILLOUGHBY (591) LIMITED
    - 2010-12-15 07395474
    Cromwell House, 68 West Gate, Mansfield, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ 2010-11-17
    CIF 143 - Director → ME
  • 44
    ELDER ROWANS LIMITED - now
    WILLOUGHBY (468) LIMITED
    - 2006-07-14 05013085
    35 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ 2004-03-10
    CIF 84 - Director → ME
  • 45
    EUROPEAN WIRELESS LIMITED
    - now 04597994
    WILLOUGHBY (413) LIMITED
    - 2003-02-03 04597994
    In 2 Connect House Acton Street, Long Eaton, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2002-11-22 ~ 2003-03-03
    CIF 94 - Director → ME
  • 46
    EUROSPECTION LIMITED - now
    WILLOUGHBY (561) LIMITED
    - 2007-04-18 06167991
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2007-04-05
    CIF 17 - Director → ME
  • 47
    EVENBROOK CAPITAL PARTNERS LIMITED - now
    WILLOUGHBY (542) LIMITED
    - 2009-04-29 05821888
    Brecon House, Browns Green, Birmingham, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2006-05-18 ~ 2006-09-25
    CIF 36 - Director → ME
  • 48
    EVENBROOK DEVELOPMENTS LIMITED
    - now 05984380
    WILLOUGHBY (546) LIMITED
    - 2006-11-20 05984380
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ 2006-12-06
    CIF 32 - Director → ME
  • 49
    EVENBROOK PROPERTIES LIMITED - now
    WILLOUGHBY (503) LIMITED
    - 2004-09-23 05169918
    Hamstead Hall, Friary Road, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-09-23
    CIF 63 - Director → ME
  • 50
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    1995-01-13 ~ 1995-12-11
    CIF 140 - Nominee Director → ME
  • 51
    F S P EMPLOYEE BENEFIT TRUST LIMITED - now
    WILLOUGHBY (559) LIMITED
    - 2007-05-24 06145385
    80 Mount Street, Nottingham
    Active Corporate (9 parents)
    Officer
    2007-03-08 ~ 2007-03-23
    CIF 18 - Director → ME
  • 52
    FAST FRAME (EUROPE) LIMITED - now
    WILLOUGHBY (519) LIMITED
    - 2005-07-13 05477831
    Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, Nottinghamshire
    Active Corporate (11 parents)
    Officer
    2005-06-10 ~ 2005-07-08
    CIF 50 - Director → ME
  • 53
    FLEXOPACK (STAFFORD) LIMITED - now
    TPL (STAFFORD) LIMITED - 2009-06-01
    WILLOUGHBY (544) LIMITED
    - 2006-11-17 05942795
    Flexopack Mallard Road, Victoria Park, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-21 ~ 2006-10-31
    CIF 34 - Director → ME
  • 54
    FLORIBUNNDA LIMITED
    - now 04597963
    WILLOUGHBY (411) LIMITED
    - 2003-03-06 04597963
    10 Newton Park, Newton Solney, Burton-on-trent, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-11-22 ~ 2003-04-16
    CIF 92 - Director → ME
  • 55
    FRH REALISATIONS LTD - now
    FRUEHAUF LIMITED - 2010-06-15
    FRUEHAUF TIPPERS LIMITED - 2005-06-22
    FRUEHAUF UK LIMITED - 2005-03-29
    TIPPER TRAILER UK LIMITED - 2005-03-11
    WILLOUGHBY (511) LIMITED
    - 2005-03-01 05288676
    1 Woodborough Road, Nottingham
    Liquidation Corporate (6 parents)
    Officer
    2004-11-17 ~ 2005-03-01
    CIF 55 - Director → ME
  • 56
    FUNERAL SERVICES PARTNERSHIP LIMITED - now
    WILLOUGHBY (555) LIMITED
    - 2007-04-02 06059124
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-01-19 ~ 2007-03-23
    CIF 22 - Director → ME
  • 57
    GLPCARE NORTH LIMITED - now
    WILLOUGHBY (521) LIMITED
    - 2005-09-20 05496496
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-01 ~ 2005-09-08
    CIF 48 - Director → ME
  • 58
    GLPCARE SOUTH LIMITED - now
    WILLOUGHBY (522) LIMITED
    - 2005-09-21 05507825
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ 2005-09-16
    CIF 47 - Director → ME
  • 59
    GOLDEN IRIS LIMITED - now
    FRESHTIME LIMITED
    - 2019-09-23 06128866
    WILLOUGHBY (557) LIMITED
    - 2007-03-19 06128866
    80 Mount Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2007-04-27
    CIF 20 - Director → ME
  • 60
    GT NEWS (HOLDINGS) LIMITED
    - now 06510628
    WILLOUGHBY (572) LIMITED
    - 2008-05-02 06510628
    Unit 1 Weston Road, Crewe
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2008-07-01
    CIF 3 - Director → ME
  • 61
    HAWTHORNES HOLDINGS LIMITED
    - now 05211677
    WILLOUGHBY (507) LIMITED
    - 2005-02-01 05211677
    Palm Street, New Basford, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-08-23 ~ 2005-02-11
    CIF 57 - Director → ME
  • 62
    HEADWAY RETAIL LIMITED - now
    HEADSAFE LIMITED
    - 2014-12-10 02925092
    190 Bagnall Road, Nottingham
    Active Corporate (11 parents)
    Officer
    1994-05-03 ~ 1994-08-03
    CIF 113 - Director → ME
  • 63
    HIGH WATER DRINKS LIMITED - now
    CENTRA FOODMARKETS (UK) LIMITED
    - 2020-01-28 02896454
    WILLOUGHBY (18) LIMITED
    - 1994-10-24 02896454
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-02-09 ~ 2003-06-11
    CIF 115 - Director → ME
  • 64
    INNES ENGLAND LIMITED - now
    TRIALRUN LIMITED
    - 1998-06-12 03459782
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (40 parents)
    Officer
    1998-01-19 ~ 1998-01-30
    CIF 107 - Director → ME
  • 65
    INVOTEC GROUP LIMITED - now
    INVOTEC HOLDINGS LIMITED
    - 2007-04-26 06055050
    WILLOUGHBY (554) LIMITED
    - 2007-03-26 06055050
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2007-04-18
    CIF 23 - Director → ME
  • 66
    JOHN DOYLE GROUP LIMITED - now
    DOYLE LIMITED
    - 2008-07-01 06005352
    WILLOUGHBY (551) LIMITED
    - 2007-01-29 06005352
    John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2007-09-26
    CIF 28 - Director → ME
  • 67
    JOHN MILLS VALVES LIMITED - now
    LEEDS VALVE CO. LIMITED - 2012-09-10
    WILLOUGHBY (564) LIMITED
    - 2007-10-09 06198267
    D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, England
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2007-09-27
    CIF 12 - Director → ME
  • 68
    KALRO ENTERPRISES LIMITED
    04080191
    1a Concert Place, Buxton, Derbyshire
    Active Corporate (8 parents)
    Officer
    2000-09-28 ~ 2000-10-03
    CIF 128 - Nominee Director → ME
  • 69
    KILIMA HOLDINGS LIMITED
    - now 05688292
    WILLOUGHBY (536) LIMITED
    - 2006-03-14 05688292
    50 Osmaston Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ 2006-03-27
    CIF 39 - Director → ME
  • 70
    KLG AMAZING GLAZING LIMITED - now
    KLG GLASS LIMITED - 2004-02-11
    WILLOUGHBY (7) LIMITED
    - 1993-07-29 02783462
    10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1993-01-25 ~ 1993-07-15
    CIF 121 - Director → ME
  • 71
    LACE MARKET PROPERTIES EASTSIDE LIMITED - now
    WILLOUGHBY (483) LIMITED
    - 2004-07-26 05097546
    4a Eastgate, Lincoln
    Dissolved Corporate (8 parents)
    Officer
    2004-04-07 ~ 2004-05-28
    CIF 75 - Director → ME
  • 72
    LAGO INVESTMENT PROPERTIES LIMITED - now
    WILLOUGHBY (543) LIMITED
    - 2006-10-19 05916668
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2006-08-25 ~ 2006-10-11
    CIF 35 - Director → ME
  • 73
    LEICESTER FORD LIMITED
    - now 05091893
    WILLOUGHBY (478) LIMITED
    - 2004-04-08 05091893
    152 Nottingham Road, Stapleford, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    2004-04-02 ~ 2004-05-19
    CIF 77 - Director → ME
  • 74
    LNT AUTOMOTIVE LIMITED - now
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED
    - 2004-01-21 04598337
    WILLOUGHBY (415) LIMITED
    - 2003-02-14 04598337
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2002-11-22 ~ 2003-02-25
    CIF 97 - Director → ME
  • 75
    LOADBANK HIRE SERVICES LIMITED - now
    WILLOUGHBY (558) LIMITED
    - 2007-04-03 06133172
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-03-23
    CIF 19 - Director → ME
  • 76
    MANOR FARM (KINGSTON UPON SOAR) MANAGEMENT COMPANY LIMITED
    05081764
    Yew Tree Farm, Main Road Hawksworth, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2004-03-23 ~ 2004-04-07
    CIF 78 - Director → ME
  • 77
    MAPPERLEY HALL MANAGEMENT COMPANY LIMITED
    03180845
    Oakwood House 51a, Lucknow Avenue Mapperley Park, Nottingham, Notts
    Active Corporate (17 parents)
    Officer
    1996-04-01 ~ 2004-02-19
    CIF 110 - Director → ME
  • 78
    MARIA MALLABAND CARE HOMES (2) LIMITED - now
    WILLOUGHBY (537) LIMITED
    - 2006-03-10 05709273
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2006-03-07
    CIF 38 - Director → ME
  • 79
    MEHIGAN ESTATES LIMITED
    - now 05997087
    WILLOUGHBY (548) LIMITED
    - 2007-06-14 05997087
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2006-11-13 ~ 2007-06-23
    CIF 31 - Director → ME
  • 80
    MENTOR F.L.T. TRAINING LIMITED
    - now 04341326
    WILLOUGHBY (372) LIMITED - 2002-05-31
    Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
    Active Corporate (12 parents)
    Officer
    2006-12-13 ~ 2007-02-23
    CIF 27 - Secretary → ME
  • 81
    MICHAEL SAINT DEVELOPMENTS (RETIRED) LIMITED - now
    CHURCH CONVERTS DEVELOPMENTS LIMITED - 2025-07-09
    CHURCH CONVERTS (COVENTRY) LIMITED - 2011-11-21
    WILLOUGHBY (552) LIMITED
    - 2007-03-22 06005369
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-11-21 ~ 2007-02-06
    CIF 29 - Director → ME
  • 82
    MIDLAND PBS LIMITED - now
    PBS (UK) LIMITED - 2015-05-09
    P.B.S. (UK) LIMITED
    - 2009-11-26 06487635
    WILLOUGHBY (570) LIMITED
    - 2008-03-18 06487635
    Peterbridge House, The Lakes, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2008-01-29 ~ 2008-06-17
    CIF 6 - Director → ME
  • 83
    MIMOSA HEALTHCARE (BYRON & RUFFORD) LIMITED - now
    FLORENCE MALLABAND LIMITED
    - 2008-05-15 05202741
    WILLOUGHBY (505) LIMITED
    - 2004-11-10 05202741
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-08-10 ~ 2004-11-17
    CIF 60 - Director → ME
  • 84
    MONYHULL GRANGE MANAGEMENT COMPANY LIMITED
    05133765
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2004-05-20 ~ 2004-09-01
    CIF 68 - Director → ME
  • 85
    MOTORPOINT LIMITED - now
    MOTORPOINT OF DERBY LIMITED - 2011-08-01
    WILLOUGHBY (157) LIMITED
    - 1998-01-27 03482801
    Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1997-12-17 ~ 1998-01-08
    CIF 108 - Director → ME
  • 86
    NARRATEO LIMITED - now
    INVINCIBLE FILMS LIMITED - 2000-08-21
    WILLOUGHBY (6) LIMITED
    - 1995-05-23 02783444
    21 Culverlands Close, Stanmore, Middlesex
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1994-03-14
    CIF 120 - Director → ME
  • 87
    NNA JOURNAL LIMITED
    - now 05266358
    WILLOUGHBY (510) LIMITED
    - 2005-02-02 05266358
    9 Riverside Wharf, Dartford, Kent, England
    Active Corporate (9 parents)
    Officer
    2004-10-21 ~ 2005-05-16
    CIF 56 - Director → ME
  • 88
    NORPRINT LIMITED - now
    WILLOUGHBY (534) LIMITED
    - 2006-01-31 05665731
    Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-01-04 ~ 2006-01-25
    CIF 40 - Director → ME
  • 89
    NORSEMAN TECTONICS LIMITED
    - now 03461645
    WILLOUGHBY (151) LIMITED
    - 1997-12-29 03461645
    Cumberland Court, 80 Mount Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1997-11-06 ~ 1998-01-29
    CIF 135 - Nominee Director → ME
  • 90
    NORTH DERBYSHIRE CHILDCARE CLUBS NETWORK
    03410959
    Wendy Haynes, 17 Dale Close, Fritchley, Belper, Derbyshire, England
    Dissolved Corporate (18 parents)
    Officer
    1997-07-29 ~ 1997-12-03
    CIF 136 - Nominee Director → ME
  • 91
    NOTTINGHAM FORD LIMITED
    - now 05091891
    WILLOUGHBY (477) LIMITED
    - 2004-04-08 05091891
    152 Nottingham Road, Stapleford, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Officer
    2004-04-02 ~ 2004-05-19
    CIF 76 - Director → ME
  • 92
    NOTTINGHAMSHIRE SPORTS PROPERTIES LIMITED
    - now 04597953
    WILLOUGHBY (408) LIMITED
    - 2003-02-24 04597953
    Nottinghamshire County Cricket, Club Ltd Trent Bridge Cricket, Ground Bridgeford Road West, Bridgeford Nottingham
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2003-04-16
    CIF 91 - Director → ME
  • 93
    ONTOLOGYX LIMITED
    - now 04730437
    WILLOUGHBY (432) LIMITED
    - 2003-05-14 04730437
    80 Mount Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 94
    OPTICAL SERVICES (LEITH) LIMITED - now
    WILLOUGHBY (485) LIMITED
    - 2004-06-03 05097530
    Vision Express Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-07 ~ 2004-06-02
    CIF 74 - Director → ME
  • 95
    OUNDLE ROAD RESIDENTIAL LIMITED - now
    HDD PETERBOROUGH RESIDENTIAL LIMITED
    - 2010-02-17 04598317
    WILLOUGHBY (416) LIMITED
    - 2003-02-18 04598317
    Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2002-11-22 ~ 2003-02-20
    CIF 96 - Director → ME
  • 96
    PARIO LIMITED - now
    WILLOUGHBY (545) LIMITED
    - 2006-11-20 05950008
    10 St. Giles Square, London, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2006-09-28 ~ 2006-11-10
    CIF 33 - Director → ME
  • 97
    PARK ROW (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    04010761
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (10 parents)
    Officer
    2000-06-08 ~ 2004-07-20
    CIF 103 - Director → ME
  • 98
    PBL PORTABLE BUILDINGS LIMITED
    02784335
    1 Crow Hill Drive, Mansfield, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    1993-01-27 ~ 1993-10-20
    CIF 119 - Director → ME
  • 99
    PCTAM - now
    MANTHORPE INVESTMENTS
    - 2013-09-06 05206721
    Sherwood House, Gregory Boulevard, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-16 ~ 2004-08-17
    CIF 59 - Director → ME
  • 100
    PIGEON DEVELOPMENTS LIMITED - now
    CLIFF QUAY DEVELOPMENTS LIMITED - 2017-11-22
    WILLOUGHBY (479) LIMITED
    - 2004-11-04 05097394
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2004-04-07 ~ 2004-07-13
    CIF 71 - Director → ME
  • 101
    PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED - now
    WILLOUGHBY (471) LIMITED
    - 2004-07-21 05012885
    Unit 1 Swannington Road, Broughton Astley, Leicester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-06-24
    CIF 83 - Director → ME
  • 102
    PLUMPTRE MANAGEMENT COMPANY LIMITED
    - now 03799390
    WILLOUGHBY (235) LIMITED
    - 1999-09-01 03799390
    2 Hills Road, Cambridge, Cambs
    Active Corporate (16 parents)
    Officer
    1999-07-01 ~ 2005-04-04
    CIF 104 - Director → ME
  • 103
    POINT 7 MANAGEMENT COMPANY LIMITED
    05171267
    2 High Ridge Way, Radbrook Green, Shrewsbury, Shropshire
    Active Corporate (33 parents)
    Officer
    2004-07-06 ~ 2004-08-27
    CIF 62 - Director → ME
  • 104
    POLKADOT CARE LIMITED - now
    ULYSSES DEVELOPMENTS LIMITED - 2010-12-01
    WILLOUGHBY (568) LIMITED
    - 2008-02-06 06398200
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ 2008-02-01
    CIF 9 - Director → ME
  • 105
    PORTLAND PROPERTIES LIMITED
    04407750
    Pannell House 6 Queen Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-05-21
    CIF 2 - Nominee Director → ME
  • 106
    PVG 2007 LIMITED - now
    PREMIER VETERINARY GROUP LIMITED - 2015-03-05
    WILLOUGHBY (560) LIMITED
    - 2010-06-28 06167939
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2007-06-27
    CIF 16 - Director → ME
  • 107
    REYDON SPORTS PLC - now
    WILLOUGHBY (8) LIMITED
    - 1993-08-10 02833782
    Unit 2 Birch Park, Giltbrook, Nottingham, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1993-07-07 ~ 1993-07-29
    CIF 117 - Director → ME
  • 108
    RHENUS WAREHOUSING SOLUTIONS UK LTD - now
    WILLOUGHBY (562) LIMITED
    - 2019-07-25 06178690
    Unit 2 Discovery Way, Nuneaton, Warwickshire, England
    Active Corporate (15 parents)
    Officer
    2007-03-22 ~ 2007-06-06
    CIF 14 - Director → ME
  • 109
    RI SB SWINDON LIMITED - now
    WILLOUGHBY (569) LIMITED
    - 2022-02-11 06453100
    3 St. James's Square, London, England
    Active Corporate (22 parents)
    Officer
    2007-12-13 ~ 2008-02-08
    CIF 8 - Director → ME
  • 110
    RICHARD SHARPLES LIMITED - now
    TABLE WORKS (UK) LIMITED
    - 2012-01-20 03277855
    Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    1996-11-13 ~ 1998-01-16
    CIF 138 - Nominee Director → ME
  • 111
    ROUNDHAY THERMEX LIMITED
    - now 06129167
    JCT REACTIVATION LIMITED
    - 2007-04-13 06129167
    WILLOUGHBY (556) LIMITED
    - 2007-04-02 06129167
    Old Stocks, Valley Road, Hughenden Valley High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ 2007-05-02
    CIF 21 - Director → ME
  • 112
    S. ANSELM'S EDUCATIONAL TRUST
    03685487
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-12-17 ~ 1999-02-10
    CIF 130 - Nominee Director → ME
  • 113
    SAPPHIRE MANGO LIMITED - now
    WILLOUGHBY (412) LIMITED
    - 2003-02-18 04597985
    50 Parkside, Wollaton, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-11-22 ~ 2003-02-14
    CIF 93 - Director → ME
  • 114
    SASSI - DIRECT LIMITED
    - now 04929736
    WILLOUGHBY (460) LIMITED
    - 2003-12-23 04929736
    Kemp House, City Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-10-13 ~ 2004-01-27
    CIF 87 - Director → ME
  • 115
    SC INTERIM SERVICES LIMITED - now
    SPITFIRE CONSULTANCY LIMITED - 2010-08-12
    WILLOUGHBY (520) LIMITED
    - 2005-09-12 05492206
    One, London Wall, London
    Liquidation Corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-07-18
    CIF 49 - Director → ME
  • 116
    SCANNERS (EUROPE) LIMITED
    - now 02833712
    WILLOUGHBY (13) LIMITED
    - 1994-04-29 02833712
    Crawley Court, Winchester, Hampshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1993-07-06 ~ 1994-10-07
    CIF 118 - Director → ME
  • 117
    SECAL GROUP LIMITED
    02896412
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    1994-02-09 ~ 1994-05-17
    CIF 114 - Director → ME
  • 118
    SHAFTESBURY AVENUE BURTON JOYCE MANAGEMENT COMPANY LIMITED
    06031639
    4 Sidings Court, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 26 - Director → ME
  • 119
    SOVEREIGN INNS LIMITED
    03272612
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    1996-11-01 ~ 1996-11-12
    CIF 139 - Nominee Director → ME
  • 120
    ST CHRISTOPHER'S BOULEVARD MANAGEMENT COMPANY LIMITED
    - now 04937664
    ST CHRISTOPHER'S BOULEVARD MANAGEMENT COMPANY NUMBER LIMITED
    - 2003-10-30 04937664
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (13 parents)
    Officer
    2003-10-20 ~ 2005-01-07
    CIF 86 - Director → ME
  • 121
    ST. CHRISTOPHER'S PLACE MANAGEMENT COMPANY LIMITED
    04361406
    32 Main Street, Upper Benefield, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2002-01-28 ~ 2005-04-05
    CIF 100 - Director → ME
  • 122
    TACK ORGANISATIONAL DEVELOPMENT LIMITED
    - now 04239407
    WILLOUGHBY (341) LIMITED
    - 2001-07-26 04239407
    80 Mount Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2001-06-22 ~ dissolved
    CIF 147 - Director → ME
  • 123
    THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED
    - now 03070534
    FORMALPHASE LIMITED
    - 1995-08-15 03070534
    Msvc Brands Hatch Circuit, Fawkham, Longfield, Kent
    Active Corporate (53 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1995-11-14
    CIF 112 - Director → ME
  • 124
    THE FOOD DETECTIVES LIMITED - now
    WILLOUGHBY (518) LIMITED
    - 2005-07-12 05474855
    Sherwood House, 7 Gregory Boulevard, Nottingham, Notts
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-07-07
    CIF 51 - Director → ME
  • 125
    THE FORGE MOLD MANAGEMENT COMPANY LIMITED - now
    WILLOUGHBY (527) LIMITED
    - 2005-11-28 05558392
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Officer
    2005-09-08 ~ 2005-11-14
    CIF 42 - Director → ME
  • 126
    THE GROVE (TIPTON) MANAGEMENT COMPANY LIMITED
    05167775
    3 Bell Street, Tipton, West Midlands
    Active Corporate (12 parents)
    Officer
    2004-07-01 ~ 2004-08-31
    CIF 64 - Director → ME
  • 127
    THE HOME IMPROVEMENT FOUNDATION
    03944455
    29 Arboretum Street, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2000-03-10 ~ 2001-05-23
    CIF 129 - Nominee Director → ME
  • 128
    THE HOME IMPROVEMENT TRUST
    03293800
    29 Arboretum Street, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1996-12-17 ~ 1997-05-22
    CIF 137 - Nominee Director → ME
  • 129
    THE IZAAK WALTON HOTEL LIMITED
    - now 04213986
    ARLAWAY LIMITED - 2001-06-19
    6 Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2010-04-19 ~ 2011-02-22
    CIF 149 - Director → ME
    2010-03-03 ~ 2010-03-05
    CIF 148 - Director → ME
  • 130
    THE OLD HALL MANAGEMENT COMPANY NUMBER 1 LIMITED - now
    WILLOUGHBY (515) LIMITED
    - 2005-06-23 05414024
    16 Church Street, King's Lynn, England
    Active Corporate (12 parents)
    Officer
    2005-04-05 ~ 2005-06-07
    CIF 52 - Director → ME
  • 131
    THE OLD HALL MANAGEMENT COMPANY NUMBER 2 LIMITED - now
    WILLOUGHBY (516) LIMITED
    - 2005-06-23 05414025
    16 Church Street, King's Lynn, England
    Active Corporate (12 parents)
    Officer
    2005-04-05 ~ 2005-06-07
    CIF 53 - Director → ME
  • 132
    THOMAS HENRY MALLABAND LIMITED
    - now 05211949
    WILLOUGHBY (508) LIMITED
    - 2004-10-26 05211949
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2004-08-23 ~ 2004-12-17
    CIF 58 - Director → ME
  • 133
    TRONCK 002 LTD - now
    THE FABULOUS BAKIN' BOYS LIMITED - 2017-11-30
    WILLOUGHBY (731) LIMITED
    - 2014-05-08 08990651
    158 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2014-04-11
    CIF 141 - Director → ME
  • 134
    UNITED CARPETS (CENTRAL) LIMITED
    04643654
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2003-01-21 ~ 2003-02-24
    CIF 90 - Director → ME
  • 135
    URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED
    06476278
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-17 ~ 2008-01-21
    CIF 7 - Director → ME
  • 136
    VICTORIA EMBANKMENT MANAGEMENT COMPANY LIMITED
    06031495
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (15 parents)
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 25 - Director → ME
  • 137
    WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED
    05134561
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-05-21 ~ 2004-08-18
    CIF 67 - Director → ME
  • 138
    WILLOUGHBY (10) LIMITED
    02833779
    C/o Frp Advisory Llp, Stanford House 19 Castle Gate, Nottingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-07-07 ~ 1993-11-15
    CIF 116 - Director → ME
  • 139
    WILLOUGHBY (369) LIMITED
    04341387
    One, Colton Square, Leicester
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-17 ~ dissolved
    CIF 146 - Director → ME
  • 140
    WILLOUGHBY (396) LIMITED
    04432462
    3 Dunstable Mews, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-05-07 ~ 2002-09-20
    CIF 98 - Director → ME
  • 141
    WILLOUGHBY (481) LIMITED
    05097420
    66 Ashton Road, Bristol
    Active Corporate (9 parents)
    Officer
    2004-04-07 ~ 2004-08-11
    CIF 73 - Director → ME
  • 142
    WILLOUGHBY (501) LIMITED
    05145856
    4a Eastgate, Lincoln, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-04 ~ 2004-07-19
    CIF 65 - Director → ME
  • 143
    WILLOUGHBY (526) LIMITED - now
    ANCHOR FAST PRODUCTS LIMITED - 2018-07-31
    WILLOUGHBY (526) LIMITED
    - 2005-12-16 05554852
    2 Lace Market Square, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2005-09-06 ~ 2005-12-06
    CIF 44 - Director → ME
  • 144
    WILLOUGHBY (540) LIMITED
    05772407
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-06 ~ 2006-05-19
    CIF 37 - Director → ME
  • 145
    WILLOUGHBY (550) LIMITED
    06005373
    Hamstead Hall, 142 Friary Road, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-11-21 ~ 2006-12-21
    CIF 30 - Director → ME
  • 146
    WILLOUGHBY (566) LIMITED
    06382722
    Grove Park, Rivermead House 7 Lewis Court Grove Park, Leicester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2007-11-15
    CIF 10 - Director → ME
  • 147
    WILLOUGHBY (620) LIMITED
    11545633
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-31 ~ 2019-03-22
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Ownership of shares – 75% or more → OE
  • 148
    WILLOUGHBY CORPORATE TRUSTEE LIMITED
    - now 03184272
    WILLOUGHBY (82) LIMITED
    - 1996-05-15 03184272
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    1996-04-10 ~ now
    CIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    WOODS BANK MANAGEMENT COMPANY LIMITED
    05174488
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-07-08 ~ 2004-09-06
    CIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.