1
DIRECT 2 MANAGEMENT COMPANY LIMITED
03909203 291 Birchfield Road, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2000-01-19 ~ 2000-04-17
IIF 37 - Nominee Secretary → ME
2
DOLBY INVESTMENTS LIMITED
- now 03499603WILLOUGHBY (162) LIMITED
- 1999-02-18
03499603 6 Nottingham Road, Long Eaton, Nottingham
Active Corporate (4 parents, 1 offspring)
Officer
1998-01-27 ~ 1999-09-22
IIF 41 - Nominee Secretary → ME
3
EVENBROOK GROUP LIMITED - now
WILLOUGHBY (96) LIMITED
- 1996-09-13
03231730 Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
1996-07-30 ~ 1996-08-22
IIF 21 - Nominee Secretary → ME
4
EVENBROOK INVESTMENT HOLDINGS LIMITED - now
WILLOUGHBY (382) LIMITED
- 2002-05-20
04381597 Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-02-26 ~ 2002-05-07
IIF 4 - Nominee Secretary → ME
5
EVENBROOK SUFFOLK LIMITED - now
WILLOUGHBY (188) LIMITED
- 1998-08-13
03572436 Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
1998-05-29 ~ 1998-07-09
IIF 14 - Nominee Secretary → ME
6
EXPERIAN INTERNATIONAL UNLIMITED - now
EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
EXPERIAN GROUP LIMITED
- 1999-07-30
03365159 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (26 parents)
Officer
1997-05-02 ~ 1997-10-28
IIF 30 - Nominee Secretary → ME
7
FIDUCIA GROUP LIMITED - now
WILLOUGHBY (421) LIMITED
- 2003-04-16
04649568 The Hovel Spinney Drive, Botcheston, Leicester, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2003-01-28 ~ 2003-04-03
IIF 11 - Nominee Secretary → ME
8
FLETCHER GATE LIMITED - now
WILLOUGHBY (323) LIMITED
- 2001-05-04
04144438 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2001-01-19 ~ 2001-05-01
IIF 23 - Nominee Secretary → ME
9
FRENCH LIVING BOOKS LIMITED
- now 04858919WILLOUGHBY (450) LIMITED
- 2003-09-24
04858919 No Town Cottage, Main Street, Bleasby, Nottinghamshire
Active Corporate (4 parents)
Officer
2003-08-07 ~ 2003-09-26
IIF 9 - Nominee Secretary → ME
10
WILLOUGHBY (252) LIMITED
- 2000-02-15
03877917 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-11-16 ~ 2000-03-02
IIF 39 - Nominee Secretary → ME
11
FURNITURE ONLINE GLOBAL LTD - now
SONIC ONLINE LTD - 2021-06-10
SONIC WATCHES LIMITED - 2006-01-04
WILLOUGHBY (265) LIMITED
- 2000-06-02
03931917 Mpk House, 318 Melton Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2000-02-23 ~ 2000-05-24
IIF 38 - Nominee Secretary → ME
12
Unit 1, Weston Road, Crewe
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2000-02-23 ~ 2000-03-22
IIF 27 - Nominee Secretary → ME
13
GT NEWS (HOLDINGS) LIMITED
- now 06510628WILLOUGHBY (572) LIMITED
- 2008-05-02
06510628 Unit 1 Weston Road, Crewe
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-02-20 ~ 2008-07-01
IIF 12 - Secretary → ME
14
HALSBURY TRAVEL (COACHES) LIMITED - now
WILLOUGHBY (56) LIMITED
- 1995-05-22
03030954 35 Churchill Park Colwick Business Estate, Colwick, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
1995-03-09 ~ 1995-05-15
IIF 28 - Nominee Secretary → ME
15
WILLOUGHBY (92) LIMITED
- 1996-08-22
03210672 Featherstone House Farm, Bilsthorpe, Newark, Nottinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
1996-06-11 ~ 1997-02-27
IIF 32 - Nominee Secretary → ME
16
WILLOUGHBY (238) LIMITED
- 1999-10-27
03799042 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
1999-07-01 ~ 2004-01-05
IIF 24 - Nominee Secretary → ME
17
HOMECARE DIRECT LIMITED - now
DIRECT PAYMENTS SUPPORT LIMITED
- 2011-07-19
04731807WILLOUGHBY (428) LIMITED
- 2003-07-14
04731807 Riverside House, Hady Hill, Chesterfield, Derbyshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-04-11 ~ 2003-09-01
IIF 7 - Nominee Secretary → ME
18
J G P PROPERTIES LTD - now
RUTLAND COUNTRY HOMES LIMITED - 2004-11-11
WILLOUGHBY (25) LIMITED
- 1994-09-13
02938821 3 Castlegate, Grantham, Lincolnshire
Active Corporate (13 parents)
Officer
1994-06-14 ~ 1994-08-28
IIF 17 - Nominee Secretary → ME
19
KENRAY FORMING LIMITED - now
WILLOUGHBY (486) LIMITED
- 2004-08-06
05097462 Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
Active Corporate (8 parents)
Officer
2004-04-07 ~ 2004-08-02
IIF 10 - Nominee Secretary → ME
20
LINCOLN BRICK COMPANY LIMITED - now
WILLOUGHBY (209) LIMITED
- 1999-02-25
03682070 Lindum Court, 77 Wragby Road, Lincoln
Active Corporate (4 parents)
Officer
1998-12-11 ~ 1999-02-15
IIF 19 - Nominee Secretary → ME
21
LNT GROUP LIMITED - now
LNT HOLDINGS LIMITED - 2007-11-06
WILLOUGHBY (461) LIMITED
- 2004-01-08
04929823 Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
Active Corporate (18 parents, 19 offsprings)
Officer
2003-10-13 ~ 2004-01-05
IIF 1 - Nominee Secretary → ME
22
LUMINARIUM COMPANY LIMITED
- now 03505272WILLOUGHBY (174) LIMITED
- 1998-05-05
03505272 C/o Architects Of Air, Oldknows Factory, Egerton St, Nottingham, Nottinghamshire
Active Corporate (6 parents)
Officer
1998-02-05 ~ 1998-07-13
IIF 36 - Nominee Secretary → ME
23
WILLOUGHBY (322) LIMITED
- 2001-04-06
04144441 Mpk House, 318 Melton Road, Leicester, Leicestershire
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-19 ~ 2001-05-08
IIF 46 - Nominee Secretary → ME
24
The Oaks Manor View, Caunton, Newark, Nottinghamshire
Active Corporate (10 parents)
Officer
2001-10-31 ~ 2001-11-23
IIF 42 - Nominee Secretary → ME
25
MAPPERLEY PARK NURSING HOMES LIMITED
- now 03563561WILLOUGHBY (182) LIMITED
- 1998-06-15
03563561 29 Arboretum Street, Nottingham
Active Corporate (5 parents)
Officer
1998-05-14 ~ 1998-06-17
IIF 29 - Nominee Secretary → ME
26
MARIA MALLABAND CARE GROUP LIMITED - now
MARIA MALLABAND NURSING HOMES LIMITED
- 2006-12-07
03135910WILLOUGHBY (77) LIMITED
- 1996-03-21
03135910 Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (23 parents, 42 offsprings)
Officer
1995-12-08 ~ 1996-04-01
IIF 35 - Nominee Secretary → ME
27
MARIA MALLABAND CARE HOMES LIMITED - now
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
WILLOUGHBY (73) LIMITED
- 1995-12-08
03096548 Westcourt, Gelderd Road, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
1995-08-30 ~ 1995-11-30
IIF 45 - Nominee Secretary → ME
28
MENTOR F.L.T. TRAINING LIMITED - now
WILLOUGHBY (372) LIMITED
- 2002-05-31
04341326 Burley Close, Turnoaks Business Park, Chesterfield, Derbyshire
Active Corporate (12 parents)
Officer
2001-12-17 ~ 2002-04-04
IIF 20 - Nominee Secretary → ME
29
WILLOUGHBY (156) LIMITED
- 1998-01-23
03482814 Teddesley Boat Co Teddesley Road, Penkridge, Stafford, England
Active Corporate (7 parents)
Officer
1997-12-18 ~ 1998-02-19
IIF 18 - Nominee Secretary → ME
30
MOPANE INVESTMENT COMPANY LIMITED - now
MOPANI INVESTMENT COMPANY LIMITED - 2003-07-08
WILLOUGHBY (386) LIMITED
- 2002-07-08
04381577 North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Officer
2002-02-26 ~ 2002-07-05
IIF 8 - Nominee Secretary → ME
31
NODE 4 LIMITED - now
WILLOUGHBY (444) LIMITED
- 2003-09-08
04759927 Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2003-05-12 ~ 2003-09-01
IIF 5 - Nominee Secretary → ME
32
NOTTINGHAMSHIRE SPORTS CLUB LIMITED
04703721 Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
Active Corporate (26 parents)
Officer
2003-03-19 ~ 2003-04-16
IIF 2 - Nominee Secretary → ME
33
NTT GLOBAL DATA CENTERS EMEA UK LTD. - now
GYRON INTERNET LIMITED - 2020-07-04
WILLOUGHBY (342) LIMITED
- 2001-07-30
04239332 1 King William Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2001-06-22 ~ 2001-07-24
IIF 15 - Nominee Secretary → ME
34
OKLAHOMA LIMITED - now
OKLAHOMA (MANCHESTER) LIMITED - 2016-04-09
WILLOUGHBY (247) LIMITED
- 2000-06-30
03877589 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1999-11-16 ~ 2000-06-16
IIF 16 - Nominee Secretary → ME
35
PDRH LIMITED - now
PARK DEVELOPMENTS RETIREMENT HOMES LIMITED
- 2000-01-21
03310196WILLOUGHBY (117) LIMITED
- 1997-04-03
03310196 1 Fisher Lane, Bingham, Nottingham
Active Corporate (7 parents)
Officer
1997-01-30 ~ 1997-04-04
IIF 13 - Nominee Secretary → ME
36
PICKERING PROPERTIES LIMITED - now
PICKERING COMMERCIAL PROPERTIES LIMITED - 2001-03-14
WILLOUGHBY (34) LIMITED
- 1995-03-29
02967086 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (8 parents)
Officer
1994-09-12 ~ 1995-03-01
IIF 33 - Nominee Secretary → ME
37
PIGEON (ST NICHOLAS' COURT) LIMITED - now
PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
TEAL DEVELOPMENTS LIMITED - 2009-12-22
WILLOUGHBY (399) LIMITED
- 2004-12-17
04504373 Salisbury House, Station Road, Cambridge
Active Corporate (6 parents)
Officer
2002-08-06 ~ 2002-10-22
IIF 6 - Nominee Secretary → ME
38
WILLOUGHBY (402) LIMITED
- 2002-11-15
04504244 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (27 parents)
Officer
2002-08-06 ~ 2003-02-13
IIF 3 - Nominee Secretary → ME
39
PURPOSE ENGINEERING LIMITED - now
MANTHORPE MOULDINGS LIMITED
- 1997-08-14
03378471WILLOUGHBY (135) LIMITED
- 1997-07-16
03378471 Forty Horse Close, Codnor Gate Business Park, Ripley, England
Active Corporate (6 parents)
Officer
1997-05-30 ~ 1997-08-01
IIF 44 - Nominee Secretary → ME
40
REDCLIFFE INTERNATIONAL HOLDINGS LIMITED - now
WILLOUGHBY (318) LIMITED
- 2001-06-25
04144432 7 Albert Court, Prince Consort Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-19 ~ 2001-02-16
IIF 25 - Nominee Secretary → ME
41
WILLOUGHBY (47) LIMITED
- 1995-03-14
02992723 Unit 1 Manor Court, Manor Mill Lane, Leeds
Active Corporate (5 parents, 3 offsprings)
Officer
1994-11-21 ~ 1995-07-01
IIF 26 - Nominee Secretary → ME
42
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
03391685 Crawley Court, Winchester, Hampshire
Active Corporate (47 parents)
Officer
1997-06-25 ~ 2000-09-29
IIF 22 - Nominee Secretary → ME
43
SHIREBROOK RETAIL LIMITED - now
SHIREBROOK INVESTMENTS LIMITED - 2015-06-19
WILLOUGHBY (100) LIMITED
- 1996-10-10
03231720 Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
Active Corporate (9 parents, 1 offspring)
Officer
1996-07-30 ~ 1996-09-16
IIF 40 - Nominee Secretary → ME
44
SHOBY PROPERTIES LIMITED - now
MOTORPOINT PROPERTIES LIMITED - 2016-05-11
MOTORPOINT HOLDINGS LIMITED - 2007-09-20
WILLOUGHBY (296) LIMITED
- 2001-01-22
04033453 Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (13 parents, 6 offsprings)
Officer
2000-07-13 ~ 2000-11-21
IIF 31 - Nominee Secretary → ME
45
SILKEN COURT MANAGEMENT COMPANY (NO. 1) LIMITED
- now 04303222SILKEN COURT MANAGEMENT (NO. 1) LIMITED
- 2002-04-24
04303222WILLOUGHBY (362) LIMITED
- 2002-01-29
04303222 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (13 parents)
Officer
2001-10-11 ~ 2002-05-07
IIF 43 - Nominee Secretary → ME
46
SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED
- now 04303226SILKEN COURT MANAGEMENT (NO. 2) LIMITED
- 2002-04-24
04303226WILLOUGHBY (360) LIMITED
- 2002-01-30
04303226 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (13 parents)
Officer
2001-10-11 ~ 2002-05-07
IIF 34 - Nominee Secretary → ME