1
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ dissolved
IIF 27 - Director → ME
2
The Wheelwrights, Huddlestones Wharf, Millgate, Newark, England
Dissolved Corporate (4 parents)
Officer
~ 2022-02-01
IIF 30 - Director → ME
Person with significant control
2016-06-06 ~ 2021-02-27
IIF 2 - 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 21 - 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 31 - Director → ME
1994-03-23 ~ 2021-02-27
IIF 53 - 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 12 - 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 51 - Director → ME
2003-07-25 ~ 2012-09-24
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 43 - Director → ME
8
LOADTAN LIMITED - 1990-02-19
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-12-22 ~ dissolved
IIF 16 - Director → ME
9
EVENBROOK CAPITAL PARTNERS LIMITED
- now 05821888WILLOUGHBY (542) LIMITED
- 2009-04-29
05821888 05942795, 05772407, 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) Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2006-09-25 ~ 2021-02-27
IIF 6 - 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 23 - Director → ME
11
Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
1994-04-14 ~ 2021-02-27
IIF 9 - Director → ME
12
WILLOUGHBY (96) LIMITED
- 1996-09-13
03231730 02992725, 03030944, 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) Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
1996-08-22 ~ 2021-02-27
IIF 10 - 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 26 - Director → ME
14
EVENBROOK INVESTMENT HOLDINGS LIMITED
- now 04381597WILLOUGHBY (382) LIMITED
- 2002-05-20
04381597 04432199, 02224816, 04432183Warning 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) Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2002-05-07 ~ 2021-02-27
IIF 28 - 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 5 - Director → ME
16
EVENBROOK MANAGEMENT SERVICES LIMITED
- now 03231725WILLOUGHBY (98) LIMITED
- 1996-08-22
03231725 02967095, 04504379, 02833782Warning 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 19 - Director → ME
17
Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2009-07-09 ~ 2021-02-27
IIF 7 - Director → ME
18
WILLOUGHBY (503) LIMITED
- 2004-09-23
05169918 06034979, 05155260, 05145855Warning 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 24 - Director → ME
19
EVENBROOK SUFFOLK LIMITED
- now 03572436WILLOUGHBY (188) LIMITED
- 1998-08-13
03572436 03564564, 03572434, 03453330Warning 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) Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
1998-07-09 ~ 2021-02-27
IIF 8 - Director → ME
20
WILLOUGHBY (599) LIMITED
- 2010-06-22
07199275 07395474, 07395391, 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) Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-23 ~ 2021-02-27
IIF 11 - Director → ME
21
WILLOUGHBY (600) LIMITED
- 2010-06-22
07199802 SC301534, 11545633, 05145855Warning 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) Evenbrook Brecon House, Browns Green, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-23 ~ 2021-02-27
IIF 13 - 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 25 - 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 46 - Director → ME
2008-07-21 ~ 2012-09-24
IIF 58 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 60 - 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 47 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - 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 14 - 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 42 - 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 22 - Director → ME
29
NOTTCOR 55 LIMITED - 2001-07-19
1 Broadway, The Lace Market, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-02-12 ~ 2006-07-31
IIF 35 - 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 33 - Director → ME
31
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (8 parents)
Officer
~ 2021-02-27
IIF 32 - Director → ME
~ 2021-02-27
IIF 52 - Secretary → ME
32
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 18 - Director → ME
33
Wendgreen Limited, Navigation House Business Centre, Mill Gate, Newark, Nottinghamshire
Active Corporate (5 parents)
Officer
~ 2000-11-16
IIF 45 - Director → ME
~ 2000-11-16
IIF 56 - 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 15 - Director → ME
35
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ dissolved
IIF 20 - Director → ME
36
St Peter's School, Clifton, York
Active Corporate (59 parents, 3 offsprings)
Officer
2010-09-01 ~ 2015-08-31
IIF 36 - 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 17 - Director → ME
38
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (9 parents)
Officer
~ 1992-09-30
IIF 44 - Director → ME
39
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
40
WILLOUGHBY (396) LIMITED
04432462 04432176, 04432180, 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) 3 Dunstable Mews, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2019-10-09 ~ now
IIF 59 - Director → ME
2002-09-20 ~ 2021-02-27
IIF 4 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-02-27
IIF 1 - Right to appoint or remove directors → OE
41
WILLOUGHBY (481) LIMITED
05097420 04929823, 05097410, 05012885Warning 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 34 - Director → ME
42
WILLOUGHBY (550) LIMITED
06005373 06005352, 05145855, 03453271Warning 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 29 - Director → ME
43
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 48 - 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 50 - Director → ME
45
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 49 - 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 39 - 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 41 - 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 40 - Director → ME