1
ASPEN TRUSTEE SERVICES LIMITED - now
BEECHWOOD INDEPENDENT TRUSTEES LIMITED
- 2009-09-20
02855257 15 Andover Street, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-09-21 ~ 1993-09-23
IIF 21 - Director → ME
2
16 High Street, Kegworth, Derby
Active Corporate (11 parents)
Person with significant control
2024-06-25 ~ 2024-10-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-02-03
Dissolved on 2012-08-23
Tavistock House South, Tavistock Square, London
Liquidation Corporate (22 parents)
Officer
1991-12-23 ~ 1992-01-03
IIF 52 - Secretary → ME
4
COMPLETE DESIGN SOLUTIONS LIMITED - now
COMPLETE DESIGN SOLUTION LIMITED
- 1994-07-15
02934773 Unit 1 Haybinders Business Units Bicester Road, Westcott, Aylesbury, England
Active Corporate (7 parents)
Officer
1994-06-01 ~ 1994-06-15
IIF 51 - Secretary → ME
5
CUMBERLAND COMPANY MANAGEMENT LIMITED
05199426 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (7 parents, 43 offsprings)
Officer
2004-08-06 ~ now
IIF 14 - Director → ME
6
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (7 parents, 54 offsprings)
Officer
2004-08-06 ~ now
IIF 13 - Director → ME
7
DAWN CHARTERS LTD - now
INTEGRATED FIBRE OPTICS SOLUTIONS LIMITED - 2008-11-11
CAMERON HOLDSWORTH ASSOCIATES LIMITED - 2000-04-13
COVEBRIGHT LIMITED - 1992-09-22
9 Days Green, Capel St Mary, Ipswich, Suffolk, England
Dissolved Corporate (11 parents)
Officer
1992-08-28 ~ 1992-08-24
IIF 53 - Secretary → ME
8
EXPATRIATE ADVISORY SERVICES LIMITED - now
EXPATRIATE ADVISORY SERVICES PLC
- 2024-12-19
01352844 16 High Street, Kegworth, Derbyshire
Active Corporate (13 parents, 5 offsprings)
Person with significant control
2024-06-25 ~ 2024-10-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 41 - LLP Designated Member → ME
10
Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-05 ~ dissolved
IIF 31 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-23 during the appointment or period of control
Due to be dissolved on 2025-10-22 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2010-01-26 ~ dissolved
IIF 30 - Director → ME
12
FC RETAIL SERVICES LIMITED
- now 06018193FENWICK FREETH LIMITED
- 2009-11-24
06018193 80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
2009-11-10 ~ 2024-03-31
IIF 24 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-03-21 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-06-21 ~ dissolved
IIF 18 - Director → ME
14
80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2003-01-24 ~ dissolved
IIF 45 - LLP Designated Member → ME
15
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (345 parents, 15 offsprings)
Officer
2003-05-16 ~ 2024-03-31
IIF 44 - LLP Designated Member → ME
16
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-02-16 ~ 2024-03-31
IIF 36 - Director → ME
17
GLADSTONE MEWS MANAGEMENT COMPANY LIMITED
02590107 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (21 parents)
Officer
1991-03-08 ~ 1991-05-03
IIF 48 - Director → ME
1991-03-08 ~ 1991-05-03
IIF 54 - Secretary → ME
18
HENMANS LLP - 2013-02-01
Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2013-04-01 ~ 2024-03-31
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2016-12-05 ~ dissolved
IIF 27 - Director → ME
20
16 High Street Kegworth, Derby, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2024-10-28 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-20 ~ now
IIF 12 - Director → ME
22
INCOME ADVISORY SERVICES LIMITED
03000283 16 High Street, Kegworth, Derbyshire
Active Corporate (10 parents)
Person with significant control
2024-06-25 ~ 2024-10-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
INNES ENGLAND (1993) LIMITED - now
INNES ENGLAND LIMITED - 1998-06-12
FRANK INNES LIMITED - 1993-01-15
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (22 parents)
Officer
1991-07-11 ~ 1991-08-21
IIF 49 - Director → ME
24
INVESTORS' DISCOUNT CENTRE LIMITED
02858760 16 High Street, Kegworth, Derbyshire
Active Corporate (10 parents)
Person with significant control
2024-06-25 ~ 2024-10-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (8 parents)
Officer
2013-09-03 ~ dissolved
IIF 25 - Director → ME
26
KIMBELLS COMMERCIAL SERVICES LIMITED
- now 05669285SILBURY 312 LIMITED - 2006-02-27
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2011-11-01 ~ dissolved
IIF 29 - Director → ME
27
KIMBELLS LLP - 2011-11-07
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2014-01-31 ~ 2024-03-31
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
KJD LLP - 2010-07-16
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2014-01-31 ~ 2024-03-31
IIF 40 - LLP Designated Member → ME
29
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED - now
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC
- 2024-12-19
00934821 16 High Street, Kegworth, Derbyshire
Active Corporate (12 parents)
Person with significant control
2024-06-25 ~ 2024-10-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
LOCKE & ENGLAND COMMERCIAL LIMITED
- now 02628651CROCUSTIME LIMITED
- 1991-08-21
02628651 2 Euston Place, Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
1991-08-02 ~ 1991-08-21
IIF 50 - Director → ME
31
MANSFIELD SHOE GROUP (HOLDINGS) LIMITED - now
MANSFIELD SHOE GROUP (HOLDINGS) PLC
- 1998-03-09
01578825MANSFIELD SHOE GROUP PLC - 1991-09-01
MANSFIELD SHOE COMPANY (1981) LIMITED - 1989-03-23
LEIGHLINE LIMITED - 1981-12-31
Carter Lane, Shirebrook, Mansfield, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1992-04-02 ~ 1992-04-06
IIF 47 - Director → ME
1994-08-08 ~ 1996-06-06
IIF 23 - Director → ME
32
1 Main Street, Saltby, Melton, Leicestershire
Active Corporate (8 parents)
Officer
1992-11-04 ~ 1993-09-16
IIF 46 - Director → ME
33
MERITOR FINANCIAL MANAGEMENT LIMITED
08146650 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2012-07-17 ~ dissolved
IIF 32 - Director → ME
34
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-16 ~ 2012-12-19
IIF 34 - Director → ME
2013-03-08 ~ dissolved
IIF 33 - Director → ME
35
NOTTINGHAM THEATRE TRUST LIMITED
00457331 Nottingham Playhouse, Wellington Circus, Nottingham
Dissolved Corporate (56 parents)
Officer
2013-09-06 ~ dissolved
IIF 28 - Director → ME
36
WILLOUGHBY (432) LIMITED - 2003-05-14
80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 39 - Director → ME
37
Freeths Llp Cumberland Court, Mount Street, Nottingham, England
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2016-12-05 ~ 2024-03-31
IIF 11 - Director → ME
38
The Poplars, Lenton Lane, Nottingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-12-03 ~ 1994-01-20
IIF 20 - Director → ME
39
PELHAM COURT MANAGEMENT COMPANY LIMITED
- now 02325374DROPSTAR LIMITED - 1989-05-30
Pelham Court Flat 5, 5 Private Road, Sherwood, Nottingham, Nottinghamshire, England
Active Corporate (39 parents)
Officer
1994-01-28 ~ 1998-02-25
IIF 19 - Director → ME
40
PROFESSIONAL H E SERVICES LIMITED
08080702 Charnwood Building Holywell Park, Ashby Road, Loughborough University, Loughborough, Leicestershire, England
Active Corporate (13 parents)
Officer
2012-05-23 ~ 2012-09-20
IIF 26 - Director → ME
41
ST. MARK'S COURT MANAGEMENT COMPANY LIMITED
02825429 Unite The Union, 15 Church Walk, Peterborough, Cambridgeshire, England
Active Corporate (15 parents)
Officer
(before 1994-06-09) ~ 2004-05-05
IIF 22 - Director → ME
42
TACK ORGANISATIONAL DEVELOPMENT LIMITED
- now 04239407WILLOUGHBY (341) LIMITED - 2001-07-26
80 Mount Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 16 - Director → ME
43
THE FINANCIAL SUPERMARKET LIMITED
02858758 16 High Street, Kegworth, Derbyshire
Active Corporate (10 parents)
Person with significant control
2024-06-25 ~ 2024-10-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
44
THE FOOD CHAIN (NOTTINGHAM) LIMITED
- now 02930171SIGNALTIME LIMITED
- 1994-07-27
02930171 The Grange, Averham Park, Southwell, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1994-06-03 ~ 1994-08-26
IIF 10 - Director → ME
45
TRADUSO RECOVERIES LIMITED
- now 08330832TRADUSO INVESTMENTS LIMITED
- 2014-10-01
08330832 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 35 - Director → ME
46
WILLOUGHBY (369) LIMITED
04341387 04303226, 04303222, 03505254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Colton Square, Leicester
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2010-09-27 ~ dissolved
IIF 17 - Director → ME
47
WILLOUGHBY CORPORATE REGISTRARS LIMITED
02720684 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (27 parents, 166 offsprings)
Officer
1994-06-20 ~ 2024-03-31
IIF 37 - Director → ME
48
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- now 02691637HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (29 parents, 247 offsprings)
Officer
1994-06-20 ~ 2024-03-31
IIF 38 - Director → ME
49
WILLOUGHBY CORPORATE SERVICES LIMITED
02576986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-10-15 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
1996-06-03 ~ dissolved
IIF 15 - Director → ME