1
BLACKWOOD PROPERTIES LIMITED
- now 02761660TROVEHEIGHTS LIMITED - 1993-01-04
St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (10 parents)
Officer
1993-01-08 ~ 1996-07-03
IIF 31 - Director → ME
2009-04-15 ~ dissolved
IIF 18 - Director → ME
2
St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ dissolved
IIF 9 - Director → ME
3
PROFESSIONAL SUPPORT LIMITED
- 1995-12-22
02958736 26a Measham Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 26 - Director → ME
4
St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (10 parents)
Officer
2009-04-15 ~ dissolved
IIF 29 - Director → ME
5
GRANGEWOOD ESTATES (MERCIA) LIMITED
00959532 St Helens House, 89 Market Street, Ashby-de-la-zouch, Leics
Dissolved Corporate (8 parents)
Officer
~ 1996-07-03
IIF 24 - Director → ME
2009-04-15 ~ dissolved
IIF 12 - Director → ME
6
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,165,273 GBP2015-12-31
Officer
2009-04-15 ~ dissolved
IIF 5 - Director → ME
7
1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents)
Current Assets (Company account)
4,532,833 GBP2024-03-31
Officer
2012-08-16 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Equity (Company account)
826,056 GBP2017-12-31
Officer
2009-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
MANSTON INVESTMENTS (DROITWICH) LIMITED
- now 03213814NETSERVER SERVICES LIMITED - 1996-07-16
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-04-15 ~ dissolved
IIF 28 - Director → ME
10
MANSTON INVESTMENTS (DUDLEY) LIMITED
- now 03725960MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07
St. Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ dissolved
IIF 10 - Director → ME
11
BLACKWOOD PROPERTIES (AYLSHAM) LIMITED
- 1995-07-14
02894712 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ dissolved
IIF 25 - Director → ME
1994-02-04 ~ 1995-04-07
IIF 27 - Director → ME
12
MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED
- now 03775355MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21
St Helens House, Market Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ dissolved
IIF 13 - Director → ME
13
MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11
ALDERGRADE LIMITED - 1993-09-09
St Helens House, 89 Market, Street, Ashby De La Zouch, Leics
Dissolved Corporate (9 parents)
Officer
2009-04-15 ~ dissolved
IIF 16 - Director → ME
14
MANSTON INVESTMENTS (STAFFORD) LIMITED
- now 02462846MANSTON INVESTMENTS LIMITED - 2005-01-18
ABERPOINT LIMITED - 1990-03-30
St Helen's House, 89 Market Street, Ashby-de-la-zouch, Leicester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-15 ~ dissolved
IIF 6 - Director → ME
15
MANSTON INVESTMENTS (STOKE) LIMITED
- now 04240514MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15
THEMETERM LIMITED - 2001-07-24
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (9 parents)
Equity (Company account)
762,968 GBP2021-12-31
Officer
2009-04-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
MANSTON INVESTMENTS (WEST BROMWICH) LIMITED
- now 02784228HASGLEN LIMITED - 1993-07-27
St Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
151,980 GBP2016-01-01 ~ 2017-03-31
Officer
2009-04-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED
- now 03856977MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27
St Helens House 89 Market, Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ dissolved
IIF 15 - Director → ME
18
MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED
02948109 St Helen's House, 89 Market Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2009-04-15 ~ dissolved
IIF 11 - Director → ME
19
MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
19,821,092 GBP2024-12-31
Officer
2009-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18
HI-GROUND LIMITED - 2001-08-10
St Helens House, Market Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2009-04-15 ~ dissolved
IIF 14 - Director → ME
21
MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED
02368694 4 Horninglow Street, Burton- On-trent, Staffs
Active Corporate (11 parents)
Officer
1994-04-11 ~ 1995-09-30
IIF 23 - Director → ME
22
NATIONAL JUSTICE MUSEUM - now
THE EGALITARIAN TRUST - 2016-08-19
MUSEUM OF LAW TRUST COMPANY
- 2008-11-14
02866265MUSEUM OF LAW - 1994-08-23
Shire Hall High Pavement, The Lace Market, Nottingham
Active Corporate (63 parents)
Officer
2000-04-18 ~ 2002-06-13
IIF 22 - Director → ME
23
SHERWOOD PSF CONSULTING LIMITED
03835493 Unit 8 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
60 GBP2024-12-31
Officer
1999-09-17 ~ 2011-12-13
IIF 30 - Director → ME
2001-09-20 ~ 2011-12-13
IIF 20 - Secretary → ME
24
SOLENT FORT (MANAGEMENT) LIMITED
- now 01346086OMENLIE LIMITED - 1979-12-31
North End Cottage North End, Damerham, Fordingbridge, England
Active Corporate (15 parents)
Equity (Company account)
16,321 GBP2024-12-31
Officer
2010-09-11 ~ 2021-09-02
IIF 19 - Director → ME
25
1 St Helen's Court, North Street, Ashby De La Zouch, Leicester
Active Corporate (2 parents)
Current Assets (Company account)
125,091 GBP2025-03-31
Officer
2023-11-13 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-11-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
26
THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST
- now 05283336THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST
- 2016-11-24
05283336THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED - 2006-10-31
1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (10 parents)
Officer
2009-04-15 ~ now
IIF 4 - Director → ME
2009-04-15 ~ 2009-04-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 37 - Has significant influence or control → OE