1
WILLOUGHBY (565) LIMITED
- 2007-10-18
06331288 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Mount Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ 2012-04-12
IIF 35 - Director → ME
2007-10-15 ~ 2012-04-12
IIF 38 - Secretary → ME
2
BEAUBRIDGE MAKE HOMES 1 LIMITED
12459850 Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-455,693 GBP2024-12-31
Officer
2020-03-06 ~ 2020-03-06
IIF 25 - Director → ME
2020-03-06 ~ 2025-06-30
IIF 7 - Director → ME
3
PEBBLE BEACH RESIDENTIAL LIMITED
- 2020-04-17
12343657 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
508 GBP2024-03-31
Officer
2019-12-05 ~ 2025-06-30
IIF 20 - Director → ME
4
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-2,200 GBP2024-03-31
Officer
2020-01-14 ~ 2025-06-30
IIF 24 - Director → ME
5
BROOKLAND RESIDENTIAL LIMITED
- now 12116634PEBBLE BEACH COMMERCIAL LIMITED
- 2020-04-20
12116634PEBBLE BEACH INVESTMENTS LIMITED
- 2019-12-05
12116634 Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
49,537 GBP2024-03-31
Officer
2019-07-23 ~ 2025-06-30
IIF 1 - Director → ME
Person with significant control
2019-07-23 ~ 2019-12-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Burbage, Etwall Lane, Burnaston, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2018-07-30 ~ 2025-06-30
IIF 10 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHATSWORTH DEVELOPMENTS LIMITED
03756871 Elwell Watchorn & Saxton Llp 109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
1999-11-30 ~ 2007-10-26
IIF 33 - Director → ME
8
64 Jersey Street, Ancoats, Manchester, England
Active Corporate (5 parents)
Officer
2024-06-16 ~ 2025-07-18
IIF 16 - Director → ME
9
FC RETAIL SERVICES LIMITED
- now 06018193FENWICK FREETH LIMITED - 2009-11-24
80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
2010-10-01 ~ 2019-09-06
IIF 32 - Director → ME
10
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (336 parents, 15 offsprings)
Officer
2003-06-30 ~ 2019-09-06
IIF 30 - LLP Member → ME
11
3 Royal Scot Road, Pride Park, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2021-06-30 ~ dissolved
IIF 6 - Director → ME
12
KINGSMERE HOLDINGS LIMITED
- now 12249674BURBAGE REAL ESTATE LIMITED
- 2020-09-07
12249674 Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (2 parents)
Equity (Company account)
483,990 GBP2024-03-31
Officer
2019-10-08 ~ 2025-06-30
IIF 13 - Director → ME
Person with significant control
2019-10-08 ~ 2025-06-30
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-3,560 GBP2024-03-31
Officer
2022-03-23 ~ 2025-06-30
IIF 11 - Director → ME
Person with significant control
2022-03-23 ~ 2025-06-30
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ dissolved
IIF 28 - LLP Member → ME
15
13 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 27 - LLP Designated Member → ME
16
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-03-21 ~ dissolved
IIF 26 - Director → ME
17
MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
11,702 GBP2024-12-31
Officer
2020-03-20 ~ 2025-06-30
IIF 18 - Director → ME
18
Burbage Etwall Lane, Burnaston, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,311 GBP2024-03-31
Officer
2021-06-15 ~ 2025-06-30
IIF 5 - Director → ME
Person with significant control
2021-06-15 ~ 2025-06-30
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
NILPAT ROCHDALE LIMITED
- 2023-11-02
14492343 Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (3 parents)
Equity (Company account)
-16,772 GBP2024-03-31
Officer
2022-11-18 ~ 2025-06-30
IIF 3 - Director → ME
20
Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-500 GBP2024-03-31
Officer
2022-11-16 ~ 2025-06-30
IIF 12 - Director → ME
Person with significant control
2022-11-16 ~ 2025-06-30
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
NILPAT BLACKBURN LIMITED
- 2023-10-10
14492358 Burbage Etwall Lane, Burnaston, Derby, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-18 ~ 2025-06-30
IIF 4 - Director → ME
22
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-410 GBP2024-11-30
Officer
2019-12-05 ~ 2025-06-30
IIF 21 - Director → ME
23
Oaklands, 103 Duffield Road, Derby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
767 GBP2024-09-30
Officer
2019-09-20 ~ 2025-07-13
IIF 15 - Director → ME
Person with significant control
2019-09-20 ~ 2021-08-18
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,152 GBP2024-03-31
Officer
2021-01-28 ~ 2025-06-30
IIF 19 - Director → ME
25
Burbage, Etwall Lane, Burnaston, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
283,517 GBP2025-04-05
Officer
2005-08-22 ~ 2025-06-30
IIF 9 - Director → ME
2005-08-22 ~ 2025-06-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-03
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
100 Clarendon Street, Rochdale, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-07-25
IIF 2 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
SHAPE REAL ESTATE LIMITED
- now 07731858SHAPE COMMERCIAL LIMITED
- 2014-09-23
07731858 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-242,764 GBP2024-12-31
Officer
2011-08-08 ~ now
IIF 31 - Director → ME
28
SHERRINGTON BROWN DEVELOPMENTS LIMITED
- now 04649531WILLOUGHBY (426) LIMITED
- 2003-06-09
04649531 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (5 parents)
Equity (Company account)
354,551 GBP2018-01-31
Officer
2003-06-05 ~ 2014-11-28
IIF 34 - Director → ME
2003-06-05 ~ 2014-11-28
IIF 37 - Secretary → ME
29
EON PLANT LIMITED - 2021-11-05
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-108,199 GBP2024-03-31
Officer
2025-02-14 ~ 2025-06-30
IIF 8 - Director → ME
30
PINEHURST HOLDINGS LIMITED
- 2024-01-22
14150054 64 Jersey Street, Ancoats, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,825 GBP2024-03-31
Officer
2022-06-06 ~ 2025-07-18
IIF 17 - Director → ME
31
BURBAGE VFM LIMITED
- 2020-07-20
12481965 Burbage Etwall Lane, Burnaston, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
273,946 GBP2024-03-31
Officer
2020-02-25 ~ 2025-06-30
IIF 14 - Director → ME
Person with significant control
2020-02-25 ~ 2025-06-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-14 GBP2024-03-31
Officer
2020-01-14 ~ 2025-06-30
IIF 22 - Director → ME
33
UK INVESTMENT PORTERGATE LIMITED
- now 12936312UK INVESTMENT BROCKLEY LIMITED - 2021-01-08
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,278,294 GBP2024-03-31
Officer
2021-01-28 ~ 2025-06-30
IIF 23 - Director → ME
34
5 Downham Close, Mickleover, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-08-31 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE