1
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ dissolved
IIF 41 - Director → ME
2
The Wheelwrights, Huddlestones Wharf, Millgate, Newark, England
Dissolved Corporate (4 parents)
Officer
(before 1993-01-03) ~ 2022-02-01
IIF 43 - Director → ME
Person with significant control
2016-06-06 ~ 2021-02-27
IIF 14 - 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 35 - 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 44 - Director → ME
1994-03-23 ~ 2021-02-27
IIF 50 - 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 26 - 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 10 - Director → ME
2003-07-25 ~ 2012-09-24
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 56 - Director → ME
8
LOADTAN LIMITED - 1990-02-19
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-12-22 ~ dissolved
IIF 30 - 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 37 - 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 23 - 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 24 - 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 40 - 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 16 - 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 20 - 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 33 - 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 22 - 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 38 - 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 15 - 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 25 - 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 27 - 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 39 - 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 5 - Director → ME
2008-07-21 ~ 2012-09-24
IIF 60 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 12 - 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 6 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - 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 28 - 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 55 - 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 36 - 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 47 - 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 45 - Director → ME
30
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (8 parents)
Officer
(before 1991-12-16) ~ 2021-02-27
IIF 18 - Director → ME
(before 1991-12-16) ~ 2021-02-27
IIF 49 - Secretary → ME
31
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-12-22 ~ dissolved
IIF 32 - Director → ME
32
Wendgreen Limited, Navigation House Business Centre, Mill Gate, Newark, Nottinghamshire
Active Corporate (5 parents)
Officer
~ 2000-11-16
IIF 58 - Director → ME
~ 2000-11-16
IIF 59 - 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 29 - Director → ME
34
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ dissolved
IIF 34 - Director → ME
35
St Peter's School, Clifton, York
Active Corporate (59 parents, 3 offsprings)
Officer
2010-09-01 ~ 2015-08-31
IIF 48 - 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 31 - 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 57 - Director → ME
38
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
(before 1992-10-04) ~ now
IIF 17 - 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 19 - Director → ME
2019-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-02-27
IIF 13 - 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 46 - 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 42 - Director → ME
42
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 7 - 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 9 - Director → ME
44
The Wheelwrights Huddlestones Wharf, Millgate, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 8 - 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 21 - 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 52 - 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 54 - 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 53 - Director → ME