1
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ dissolved
IIF 35 - Director → ME
2
The Wheelwrights, Huddlestones Wharf, Millgate, Newark, England
Dissolved Corporate (4 parents)
Officer
~ 2022-02-01
IIF 38 - Director → ME
Person with significant control
2016-06-06 ~ 2021-02-27
IIF 47 - 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 29 - 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 39 - Director → ME
1994-03-23 ~ 2021-02-27
IIF 9 - Secretary → ME
5
BRISTOL INVESTMENT PROPERTIES LIMITED
- now 02276435MARKETQUICK LIMITED - 1988-08-18
Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
1996-08-23 ~ 2021-02-27
IIF 20 - 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 54 - Director → ME
2003-07-25 ~ 2012-09-24
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
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
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 5 - Director → ME
8
LOADTAN LIMITED - 1990-02-19
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-12-22 ~ dissolved
IIF 24 - Director → ME
9
EVENBROOK CAPITAL PARTNERS LIMITED
- now 05821888WILLOUGHBY (542) LIMITED
- 2009-04-29
05821888 Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2006-09-25 ~ 2021-02-27
IIF 14 - Director → ME
10
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 31 - Director → ME
11
Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
1994-04-14 ~ 2021-02-27
IIF 17 - Director → ME
12
WILLOUGHBY (96) LIMITED
- 1996-09-13
03231730 Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
1996-08-22 ~ 2021-02-27
IIF 18 - Director → ME
13
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 34 - Director → ME
14
EVENBROOK INVESTMENT HOLDINGS LIMITED
- now 04381597WILLOUGHBY (382) LIMITED
- 2002-05-20
04381597 Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-05-07 ~ 2021-02-27
IIF 36 - Director → ME
15
GREATER MIDLANDS HOUSING COMPANY LIMITED
- 2019-01-03
03147118GREATER MIDLANDS HOUSING SOCIETY LIMITED
- 1996-09-05
03147118 Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
1996-08-22 ~ 2021-02-27
IIF 13 - Director → ME
16
EVENBROOK MANAGEMENT SERVICES LIMITED
- now 03231725WILLOUGHBY (98) LIMITED
- 1996-08-22
03231725 Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-08-22 ~ dissolved
IIF 27 - Director → ME
17
Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2009-07-09 ~ 2021-02-27
IIF 15 - Director → ME
18
EVENBROOK PROPERTIES LIMITED
- now 05169918WILLOUGHBY (503) LIMITED
- 2004-09-23
05169918 Hamstead Hall, Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-09-23 ~ dissolved
IIF 32 - Director → ME
19
EVENBROOK SUFFOLK LIMITED
- now 03572436WILLOUGHBY (188) LIMITED
- 1998-08-13
03572436 Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
1998-07-09 ~ 2021-02-27
IIF 16 - Director → ME
20
WILLOUGHBY (599) LIMITED
- 2010-06-22
07199275 Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-23 ~ 2021-02-27
IIF 19 - Director → ME
21
WILLOUGHBY (600) LIMITED
- 2010-06-22
07199802 Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-23 ~ 2021-02-27
IIF 21 - Director → ME
22
C/o Newark Marina Ltd, Farndon Road, Newark, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2010-01-29 ~ 2021-05-31
IIF 33 - Director → ME
23
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 49 - Director → ME
2008-07-21 ~ 2012-09-24
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control → OE
24
M10 Nottingham Limited, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2012-07-31 ~ now
IIF 59 - Director → ME
25
M10 PERSONAL TRAINING MENTORSHIP LIMITED
12906002 46 Connaught Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
26
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 22 - Director → ME
27
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 4 - Director → ME
28
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 30 - Director → ME
29
NEW COLLEGE NOTTINGHAM PROPERTY SERVICES LIMITED
- now 03457413NOTTCOR 55 LIMITED - 2001-07-19
1 Broadway, The Lace Market, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-02-12 ~ 2006-07-31
IIF 43 - Director → ME
30
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 41 - Director → ME
31
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (8 parents)
Officer
~ 2021-02-27
IIF 40 - Director → ME
~ 2021-02-27
IIF 8 - Secretary → ME
32
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 26 - Director → ME
33
Wendgreen Limited, Navigation House Business Centre, Mill Gate, Newark, Nottinghamshire
Active Corporate (5 parents)
Officer
~ 2000-11-16
IIF 7 - Director → ME
~ 2000-11-16
IIF 45 - Secretary → ME
34
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 23 - Director → ME
35
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ dissolved
IIF 28 - Director → ME
36
St Peter's School, Clifton, York
Active Corporate (59 parents, 3 offsprings)
Officer
2010-09-01 ~ 2015-08-31
IIF 44 - Director → ME
37
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 25 - Director → ME
38
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (9 parents)
Officer
~ 1992-09-30
IIF 6 - Director → ME
39
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
~ now
IIF 11 - Director → ME
40
3 Dunstable Mews, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2019-10-09 ~ now
IIF 58 - Director → ME
2002-09-20 ~ 2021-02-27
IIF 12 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-02-27
IIF 46 - Right to appoint or remove directors → OE
41
66 Ashton Road, Bristol
Active Corporate (9 parents)
Officer
2004-08-11 ~ 2011-07-21
IIF 42 - Director → ME
42
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ dissolved
IIF 37 - Director → ME
43
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 51 - Director → ME
44
WILLOUGHBY 396 (HOLDCO) LIMITED
14163680 The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 53 - Director → ME
45
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 52 - 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 1 - 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 3 - 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 2 - Director → ME