1
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ dissolved
IIF 37 - Director → ME
2
The Wheelwrights, Huddlestones Wharf, Millgate, Newark, England
Dissolved Corporate (4 parents)
Officer
(before 1993-01-03) ~ 2022-02-01
IIF 39 - 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 31 - 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 40 - Director → ME
1994-03-23 ~ 2021-02-27
IIF 9 - 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 22 - 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 - Has significant influence or control → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → 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 26 - 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 33 - Director → ME
10
C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1994-04-14 ~ 2021-02-27
IIF 19 - Director → ME
11
WILLOUGHBY (96) LIMITED
- 1996-09-13
03231730 10978346, 03231725, 04033453Warning 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 20 - 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 36 - Director → ME
13
EVENBROOK INVESTMENT HOLDINGS LIMITED
- now 04381597WILLOUGHBY (382) LIMITED
- 2002-05-20
04381597 02967095, 02224816, 04303222Warning 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 (6 parents, 2 offsprings)
Officer
2002-05-07 ~ 2021-02-27
IIF 12 - 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 16 - Director → ME
15
EVENBROOK MANAGEMENT SERVICES LIMITED
- now 03231725WILLOUGHBY (98) LIMITED
- 1996-08-22
03231725 02967095, 04504379, 03231730Warning 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 29 - 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 18 - Director → ME
17
WILLOUGHBY (503) LIMITED
- 2004-09-23
05169918 05145856, 05202741, 04504241Warning 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 34 - Director → ME
18
EVENBROOK SUFFOLK LIMITED
- now 03572436WILLOUGHBY (188) LIMITED
- 1998-08-13
03572436 03564564, 03453330, 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 (6 parents, 2 offsprings)
Officer
1998-07-09 ~ 2021-02-27
IIF 11 - Director → ME
19
WILLOUGHBY (599) LIMITED
- 2010-06-22
07199275 03231722, 05477831, 07435157Warning 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 (10 parents, 1 offspring)
Officer
2010-03-23 ~ 2021-02-27
IIF 21 - Director → ME
20
WILLOUGHBY (600) LIMITED
- 2010-06-22
07199802 07407009, 03231720, 08203824Warning 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 23 - 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 35 - 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 49 - Director → ME
2008-07-21 ~ 2012-09-24
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → 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 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
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 24 - 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 4 - 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 32 - 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 43 - 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 41 - Director → ME
30
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (8 parents)
Officer
(before 1991-12-16) ~ 2021-02-27
IIF 14 - Director → ME
(before 1991-12-16) ~ 2021-02-27
IIF 8 - Secretary → ME
31
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 28 - Director → ME
32
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
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 25 - Director → ME
34
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ dissolved
IIF 30 - Director → ME
35
St Peter's School, Clifton, York
Active Corporate (59 parents, 3 offsprings)
Officer
2010-09-01 ~ 2015-08-31
IIF 44 - 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 27 - Director → ME
37
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (9 parents)
Officer
(before 1991-03-17) ~ 1992-09-30
IIF 6 - Director → ME
38
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
(before 1992-10-04) ~ now
IIF 13 - Director → ME
39
WILLOUGHBY (396) LIMITED
04432462 10978346, 03607019, 04033453Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-04 during the appointment or period of control
Commencement of winding up on 2025-11-05 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (8 parents, 8 offsprings)
Officer
2002-09-20 ~ 2021-02-27
IIF 15 - Director → ME
2019-10-09 ~ now
IIF 58 - 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
40
WILLOUGHBY (481) LIMITED
05097420 04929823, 03184270, 04504248Warning 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 42 - Director → ME
41
WILLOUGHBY (550) LIMITED
06005373 06128866, 06487635, 06055050Warning 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 38 - Director → ME
42
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 51 - 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 53 - Director → ME
44
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 52 - 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 05772407, 05300865, 07435157Warning 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 17 - 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
(before 1991-12-29) ~ 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
(before 1990-12-29) ~ 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
(before 1990-12-29) ~ 1993-07-30
IIF 2 - Director → ME