1
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-26
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
3
BLACK TULIP PORT ST. GEORGE BAHAMAS LIMITED
14154255 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (1 parent)
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 8 Holte Road, Atherstone, England
Active Corporate (13 parents, 1 offspring)
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)
Person with significant control
2023-05-30 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors 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)
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)
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)
Officer
2017-01-05 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35-37 High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (3 parents)
Person with significant control
2023-12-07 ~ now
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
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
10
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Person with significant control
2023-03-19 ~ now
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
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
11
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
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 - Ownership of shares – 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
12
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-06-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
REXHAVEN LIMITED
- 2012-09-06
02664058 OC441385, OC441515, OC441516Warning 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) 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (8 parents, 11 offsprings)
Officer
(before 1992-11-19) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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)
Person with significant control
2016-04-06 ~ 2021-06-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 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)
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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
18
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
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
19-21 Broad Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1988-06-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Overseas Entity holds land or property in England and Wales as a nominee for this person → 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)
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