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 11 - Director → ME
2
16 High Street, Kegworth, Derby
Active Corporate (11 parents)
Person with significant control
2024-06-25 ~ 2024-10-28
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
Tavistock House South, Tavistock Square, London
Liquidation Corporate (20 parents)
Officer
1991-12-23 ~ 1992-01-03
IIF 42 - 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 41 - Secretary → ME
5
CUMBERLAND COMPANY MANAGEMENT LIMITED
05199426 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (7 parents, 41 offsprings)
Officer
2004-08-06 ~ now
IIF 4 - Director → ME
6
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (7 parents, 52 offsprings)
Officer
2004-08-06 ~ now
IIF 3 - Director → ME
7
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 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 31 - LLP Designated Member → ME
9
Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-05 ~ dissolved
IIF 21 - Director → ME
10
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2010-01-26 ~ now
IIF 20 - Director → ME
11
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 14 - Director → ME
12
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-06-21 ~ dissolved
IIF 8 - Director → ME
13
80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2003-01-24 ~ dissolved
IIF 35 - LLP Designated Member → ME
14
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (336 parents, 15 offsprings)
Officer
2003-05-16 ~ 2024-03-31
IIF 34 - LLP Designated Member → ME
15
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-02-16 ~ 2024-03-31
IIF 26 - Director → ME
16
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 38 - Director → ME
1991-03-08 ~ 1991-05-03
IIF 43 - Secretary → ME
17
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 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2016-12-05 ~ dissolved
IIF 17 - Director → ME
19
16 High Street Kegworth, Derby, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2024-10-28 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-20 ~ now
IIF 2 - Director → ME
21
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 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
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 39 - Director → ME
23
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 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (8 parents)
Officer
2013-09-03 ~ dissolved
IIF 15 - Director → ME
25
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 19 - Director → ME
26
KIMBELLS LLP - 2011-11-07
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2014-01-31 ~ 2024-03-31
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KJD LLP - 2010-07-16
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2014-01-31 ~ 2024-03-31
IIF 30 - LLP Designated Member → ME
28
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 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
LOCKE & ENGLAND COMMERCIAL LIMITED - now
CROCUSTIME LIMITED
- 1991-08-21
02628651 2 Euston Place, Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
1991-08-02 ~ 1991-08-21
IIF 40 - Director → ME
30
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 37 - Director → ME
1994-08-08 ~ 1996-06-06
IIF 13 - Director → ME
31
1 Main Street, Saltby, Melton, Leicestershire
Active Corporate (8 parents)
Officer
1992-11-04 ~ 1993-09-16
IIF 36 - Director → ME
32
MERITOR FINANCIAL MANAGEMENT LIMITED
08146650 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2012-07-17 ~ dissolved
IIF 22 - Director → ME
33
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-08 ~ dissolved
IIF 23 - Director → ME
2012-04-16 ~ 2012-12-19
IIF 24 - Director → ME
34
NOTTINGHAM THEATRE TRUST LIMITED
00457331 Nottingham Playhouse, Wellington Circus, Nottingham
Dissolved Corporate (56 parents)
Officer
2013-09-06 ~ dissolved
IIF 18 - Director → ME
35
WILLOUGHBY (432) LIMITED - 2003-05-14
80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 29 - Director → ME
36
Freeths Llp Cumberland Court, Mount Street, Nottingham, England
Active Corporate (8 parents, 11 offsprings)
Officer
2016-12-05 ~ 2024-03-31
IIF 1 - Director → ME
37
The Poplars, Lenton Lane, Nottingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-12-03 ~ 1994-01-20
IIF 10 - Director → ME
38
PELHAM COURT MANAGEMENT COMPANY LIMITED
- now 02325374DROPSTAR LIMITED - 1989-05-30
Pelham Court Flat 5, 5 Private Road, Sherwood, Nottingham, Nottinghamshire, England
Active Corporate (38 parents)
Officer
1994-01-28 ~ 1998-02-25
IIF 9 - Director → ME
39
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 16 - Director → ME
40
ST. MARK'S COURT MANAGEMENT COMPANY LIMITED
02825429 Unite The Union, 15 Church Walk, Peterborough, Cambridgeshire, England
Active Corporate (15 parents)
Officer
~ 2004-05-05
IIF 12 - Director → ME
41
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 6 - Director → ME
42
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 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
43
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 25 - Director → ME
44
WILLOUGHBY (369) LIMITED
04341387 04303224, 04303226, 04303214Warning 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, 4 offsprings)
Officer
2010-09-27 ~ dissolved
IIF 7 - Director → ME
45
WILLOUGHBY CORPORATE REGISTRARS LIMITED
02720684 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (27 parents, 149 offsprings)
Officer
1994-06-20 ~ 2024-03-31
IIF 27 - Director → ME
46
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- now 02691637HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (29 parents, 221 offsprings)
Officer
1994-06-20 ~ 2024-03-31
IIF 28 - Director → ME
47
WILLOUGHBY CORPORATE SERVICES LIMITED
02576986 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
1996-06-03 ~ dissolved
IIF 5 - Director → ME