1
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ dissolved
IIF 26 - Director → ME
2
The Wheelwrights, Huddlestones Wharf, Millgate, Newark, England
Dissolved Corporate (4 parents)
Officer
~ 2022-02-01
IIF 29 - Director → ME
Person with significant control
2016-06-06 ~ 2021-02-27
IIF 43 - Right to appoint or remove directors → OE
3
PLUGPACK LIMITED - 1990-02-02
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (15 parents)
Officer
1995-12-22 ~ dissolved
IIF 20 - Director → ME
4
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-03-23 ~ 2021-02-27
IIF 30 - Director → ME
1994-03-23 ~ 2021-02-27
IIF 45 - Secretary → ME
5
BRISTOL INVESTMENT PROPERTIES LIMITED
- now 02276435MARKETQUICK LIMITED - 1988-08-18
North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
Active Corporate (18 parents)
Officer
1996-08-23 ~ 2021-02-27
IIF 11 - Director → ME
6
COACHING CONCIERGE LIMITED
- now 04845463MARK COLES BUSINESS CONSULTANCY LIMITED
- 2021-11-29
04845463MARK COLES P.T. LIMITED
- 2018-09-21
04845463 B3c Ground Floor, Chapel Quarter Maid Marian Way, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-07-25 ~ dissolved
IIF 52 - Director → ME
2003-07-25 ~ 2012-09-24
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
CYPRESS COURT (2 WATERLOO STREET) MANAGEMENT LIMITED
02375763 Post Box 35 Cypress Court, Waterloo Street, Cheltenham, England
Active Corporate (20 parents)
Officer
1994-08-02 ~ 1995-03-31
IIF 39 - Director → ME
8
LOADTAN LIMITED - 1990-02-19
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-12-22 ~ dissolved
IIF 15 - Director → ME
9
EVENBROOK DEVELOPMENTS LIMITED
- now 05984380WILLOUGHBY (546) LIMITED - 2006-11-20
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 22 - Director → ME
10
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1994-04-14 ~ 2021-02-27
IIF 8 - Director → ME
11
WILLOUGHBY (96) LIMITED
- 1996-09-13
03231730 03607019, 02833780, 04432462Warning 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) C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
1996-08-22 ~ 2021-02-27
IIF 9 - Director → ME
12
EVENBROOK HEATING SERVICES LIMITED
- now 03838164BESTCHOOSE LIMITED - 1999-10-15
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-12-09 ~ dissolved
IIF 25 - Director → ME
13
EVENBROOK INVESTMENT HOLDINGS LIMITED
- now 04381597WILLOUGHBY (382) LIMITED
- 2002-05-20
04381597 03563561, 04303222, 02224816Warning 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) North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2002-05-07 ~ 2021-02-27
IIF 27 - Director → ME
14
GREATER MIDLANDS HOUSING COMPANY LIMITED
- 2019-01-03
03147118GREATER MIDLANDS HOUSING SOCIETY LIMITED
- 1996-09-05
03147118 C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-22 ~ 2021-02-27
IIF 4 - Director → ME
15
EVENBROOK MANAGEMENT SERVICES LIMITED
- now 03231725WILLOUGHBY (98) LIMITED
- 1996-08-22
03231725 03210672, 02896454, 04504379Warning 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) Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-08-22 ~ dissolved
IIF 18 - Director → ME
16
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-07-09 ~ 2021-02-27
IIF 6 - Director → ME
17
WILLOUGHBY (503) LIMITED
- 2004-09-23
05169918 05145856, 06510656, 05155260Warning 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) Hamstead Hall, Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-09-23 ~ dissolved
IIF 23 - Director → ME
18
EVENBROOK SUFFOLK LIMITED
- now 03572436WILLOUGHBY (188) LIMITED
- 1998-08-13
03572436 03564564, 04033455, 03572434Warning 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) North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
1998-07-09 ~ 2021-02-27
IIF 7 - Director → ME
19
WILLOUGHBY (599) LIMITED
- 2010-06-22
07199275 07435144, 07395474, 05477831Warning 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) C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-23 ~ 2021-02-27
IIF 10 - Director → ME
20
WILLOUGHBY (600) LIMITED
- 2010-06-22
07199802 08794400, 03231720, 10987192Warning 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) C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-23 ~ 2021-02-27
IIF 12 - Director → ME
21
C/o Newark Marina Ltd, Farndon Road, Newark, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2010-01-29 ~ 2021-05-31
IIF 24 - Director → ME
22
M10 STUDIO LIMITED
- 2010-07-16
06651453 B3c Ground Floor, Chapel Quarter Maid Marian Way, Nottingham
Active Corporate (1 parent, 1 offspring)
Officer
2008-07-21 ~ now
IIF 47 - Director → ME
2008-07-21 ~ 2012-09-24
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
M10 Nottingham Limited, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2012-07-31 ~ now
IIF 59 - Director → ME
24
M10 PERSONAL TRAINING MENTORSHIP LIMITED
12906002 46 Connaught Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
25
MELVILLE ASSURED TENANCIES LIMITED
- now 02426195RIGPASS LIMITED - 1990-03-16
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-12-22 ~ dissolved
IIF 13 - Director → ME
26
MISTLETOE COURT MANAGEMENT COMPANY LIMITED
02467230 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (19 parents)
Officer
1994-07-08 ~ 1995-03-31
IIF 38 - Director → ME
27
NENE VALLEY TENANCIES LIMITED
- now 02501630MOBILECHECK LIMITED - 1990-06-28
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ dissolved
IIF 21 - Director → ME
28
NOTTCOR 55 LIMITED - 2001-07-19
1 Broadway, The Lace Market, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-02-12 ~ 2006-07-31
IIF 33 - Director → ME
29
NEWARK RUGBY UNION FOOTBALL CLUB LIMITED
07584988 The Rugby Ground, Kelham Road, Newark On Trent, Notts
Active Corporate (35 parents, 1 offspring)
Officer
2018-06-11 ~ 2020-08-17
IIF 31 - Director → ME
30
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (8 parents)
Officer
~ 2021-02-27
IIF 2 - Director → ME
~ 2021-02-27
IIF 44 - Secretary → ME
31
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 17 - Director → ME
32
Wendgreen Limited, Navigation House Business Centre, Mill Gate, Newark, Nottinghamshire
Active Corporate (5 parents)
Officer
~ 2000-11-16
IIF 41 - Director → ME
~ 2000-11-16
IIF 53 - Secretary → ME
33
SEVERN HOUSE PROPERTIES LTD.
- now 02466909SECUREFIRST LIMITED - 1990-07-30
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 14 - Director → ME
34
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ dissolved
IIF 19 - Director → ME
35
St Peter's School, Clifton, York
Active Corporate (59 parents, 3 offsprings)
Officer
2010-09-01 ~ 2015-08-31
IIF 34 - Director → ME
36
THAMES VALLEY TENANCIES LIMITED
- now 02426192PHASEROLL LIMITED - 1989-11-13
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-12-22 ~ dissolved
IIF 16 - Director → ME
37
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (9 parents)
Officer
~ 1992-09-30
IIF 40 - Director → ME
38
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
39
WILLOUGHBY (396) LIMITED
04432462 04303214, 04504379, 14706434Warning 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) 11th Floor One Temple Row, Birmingham
Liquidation Corporate (6 parents, 8 offsprings)
Officer
2002-09-20 ~ 2021-02-27
IIF 3 - Director → ME
2019-10-09 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-27
IIF 42 - Right to appoint or remove directors → OE
2022-09-28 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
40
WILLOUGHBY (481) LIMITED
05097420 04929823, 05097462, 05097410Warning 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) 66 Ashton Road, Bristol
Active Corporate (9 parents)
Officer
2004-08-11 ~ 2011-07-21
IIF 32 - Director → ME
41
WILLOUGHBY (550) LIMITED
06005373 03453271, 06129167, 06988433Warning 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) Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ dissolved
IIF 28 - Director → ME
42
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 49 - Director → ME
43
WILLOUGHBY 396 (HOLDCO) LIMITED
14163680 The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 51 - Director → ME
44
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 50 - Director → ME
45
WILLOUGHBY 542 LIMITED - now
WILLOUGHBY 542 LIMITED LIMITED - 2025-09-03
EVENBROOK CAPITAL PARTNERS LIMITED
- 2025-09-02
05821888WILLOUGHBY (542) LIMITED
- 2009-04-29
05821888 05950008, 04239332, 05984380Warning 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) North Lodge Farm Widmerpool Lane, Widmerpool, Nottingham, England
Active Corporate (9 parents, 4 offsprings)
Officer
2006-09-25 ~ 2021-02-27
IIF 5 - Director → ME
46
WORKTOWN LIMITED - now
1978 LTD - 2020-07-13
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (7 parents)
Officer
~ 1993-07-20
IIF 35 - Director → ME
47
WORKTOWN OFFICE SUPPLIES LIMITED
- now 01834121 Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (12 parents)
Officer
~ 1992-09-30
IIF 37 - Director → ME
48
WORKTOWN PROPERTIES LIMITED
- now 01480985AVG INVESTMENTS LIMITED
- 1988-09-05
01480985 Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (7 parents)
Officer
~ 1993-07-30
IIF 36 - Director → ME