1
WILLOUGHBY (221) LIMITED - 1999-07-08
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
12 GBP2024-05-31
Officer
2007-06-22 ~ now
IIF 12 - Secretary → ME
2
50 Derby Road, Risley, Derby, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
CROWN FAMILY LIMITED - 2005-05-16
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-10-31
Officer
2007-06-22 ~ now
IIF 9 - Secretary → ME
4
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 14 - Secretary → ME
5
PAVILLIONS NOTTINGHAM LIMITED - 2006-03-09
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
275,563 GBP2024-12-31
Officer
2006-02-02 ~ now
IIF 13 - Secretary → ME
6
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2007-07-17 ~ now
IIF 10 - Secretary → ME
7
50 Derby Road, Risley, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-07-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (1 parent)
Equity (Company account)
7,406 GBP2024-12-31
Officer
2022-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
276,520 GBP2024-12-31
Officer
2009-12-07 ~ now
IIF 4 - Director → ME
10
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Officer
2007-06-21 ~ now
IIF 11 - Secretary → ME
11
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Officer
2008-02-20 ~ now
IIF 8 - Secretary → ME