1
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2019-05-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
600 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
BLACK TULIP PORT ST. GEORGE BAHAMAS LIMITED
14154255 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2022-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
DENHAM COURT MANAGEMENT LIMITED
02366081 12 Market Street, Atherstone, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
414 GBP2024-03-31
Officer
1999-01-15 ~ 2000-07-04
IIF 34 - Director → ME
5
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
-199,030 GBP2024-12-31
Person with significant control
2023-05-30 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
3b St. Leonards Street, Stamford, England
Active Corporate (5 parents)
Equity (Company account)
-9,800 GBP2024-09-20
Officer
2019-06-09 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2019-11-21 ~ now
IIF 22 - Director → ME
2019-11-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-11-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
FUNDING 4 LENDING LIMITED
- now 10549309FUNDING 4 LENDING PLC
- 2022-11-15
10549309 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
6,234 GBP2024-12-31
Officer
2017-01-05 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
35-37 High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
2,768 GBP2024-12-31
Person with significant control
2023-12-07 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
-39,145 GBP2024-12-31
Person with significant control
2023-03-19 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
-364,469 GBP2024-12-31
Person with significant control
2023-05-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
12
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-06-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
20 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2024-07-16 ~ 2024-07-20
IIF 33 - Director → ME
Person with significant control
2024-07-16 ~ 2024-12-11
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,796 GBP2024-11-30
Officer
2004-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-526,154 GBP2024-05-17
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
Park House, 37 Clarence Street, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
-31,496 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2021-06-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
RED EAGLE ONE (SHIPLEY) LIMITED
12780487 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
-224,368 GBP2024-12-31
Officer
2020-07-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,341,298 GBP2024-12-31
Officer
2019-05-23 ~ now
IIF 23 - Director → ME
19
99 Princess Road East, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 32 - Director → ME
20
Sovereign Fiduciary Services Limited, 117 Main Street, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-06-05 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
21
Suntera Trustees (jersey) Limited, 13 Castle Street, St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
1988-06-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
22
Sovereign Place 117, Main Street, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2000-01-01 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
23
153-155 London Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-112,716 GBP2024-03-31
Officer
2020-08-14 ~ 2023-12-14
IIF 21 - Director → ME
Person with significant control
2020-08-14 ~ 2023-12-14
IIF 1 - Has significant influence or control → OE