1
WILLOUGHBY (221) LIMITED - 1999-07-08
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
12 GBP2024-05-31
Officer
2009-12-07 ~ nowIIF 2 - Director → ME
2
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
59,180 GBP2023-06-30
Person with significant control
2021-06-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Officer
2014-01-28 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CROWN FAMILY LIMITED - 2005-05-16
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Officer
2009-12-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (3 parents)
Officer
2009-12-07 ~ nowIIF 9 - Director → ME
6
PAVILLIONS NOTTINGHAM LIMITED - 2006-03-09
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
244,150 GBP2023-12-31
Officer
2009-12-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2009-12-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
268,317 GBP2023-12-31
Officer
2018-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Officer
2009-12-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (2 parents)
Officer
2009-12-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Charlotte House Stanier Way, The Wyvern Business Park, Derby, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2009-12-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE