1
WILLOUGHBY (221) LIMITED - 1999-07-08
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
12 GBP2024-05-31
Officer
2009-12-07 ~ nowIIF 3 - Director → ME
2
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
41,376 GBP2024-12-31
Person with significant control
2021-06-23 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Officer
2014-01-28 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CROWN FAMILY LIMITED - 2005-05-16
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-10-31
Officer
2009-12-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Officer
2009-12-07 ~ nowIIF 10 - Director → ME
6
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
441,242 GBP2024-03-31
Officer
2025-07-25 ~ nowIIF 2 - Director → ME
7
PAVILLIONS NOTTINGHAM LIMITED - 2006-03-09
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
275,563 GBP2024-12-31
Officer
2009-12-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2009-12-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
276,520 GBP2024-12-31
Officer
2018-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Officer
2009-12-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Officer
2009-12-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2009-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE