1
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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)
Officer
2021-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-26
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → 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 8 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → 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 2 - 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 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 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 13 - Director → ME
Person with significant control
2019-06-09 ~ now
IIF 35 - 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 4 - Director → ME
2019-11-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-11-21 ~ now
IIF 19 - 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 12 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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)
Person with significant control
2023-12-07 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - 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 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - 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)
Person with significant control
2023-05-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - 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 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 15 - Director → ME
Person with significant control
2024-07-16 ~ 2024-12-11
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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)
Officer
2004-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
REXHAVEN LIMITED
- 2012-09-06
02664058 OC441385, OC441429, OC446177Warning 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Park House, 37 Clarence Street, Leicester, Leicestershire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-06-02
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 6 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - 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)
Officer
2019-05-23 ~ now
IIF 5 - Director → ME
19
99 Princess Road East, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 14 - Director → ME
20
Sovereign Fiduciary Services Limited, 117 Main Street, Gibraltar, Gibraltar, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2021-06-05 ~ now
IIF 17 - 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 - Ownership of shares - 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
22
Sovereign Place 117, Main Street, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2000-01-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
23
153-155 London Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2023-12-14
IIF 3 - Director → ME
Person with significant control
2020-08-14 ~ 2023-12-14
IIF 20 - Has significant influence or control → OE