1
AEPONA SOLUTIONS LIMITED - 2001-08-17
32 Peascod Street, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2001-10-30 ~ 2003-07-01
IIF 11 - Director → ME
2
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Barrington House Leake Road, Costock, Loughborough, Leicestershire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-01-13 ~ dissolved
IIF 41 - Director → ME
4
Barrington House Leake Road, Costock, Loughborough, Leicestershire
Active Corporate (17 parents)
Officer
2009-11-29 ~ now
IIF 22 - Director → ME
2002-11-29 ~ 2013-04-29
IIF 40 - Director → ME
2010-08-25 ~ 2013-04-29
IIF 13 - Secretary → ME
2019-10-03 ~ now
IIF 14 - Secretary → ME
5
Barrington House Leake Road, Costock, Loughborough, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-20 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
Barrington House Leake Road, Costock, Loughborough, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-08 ~ 2024-07-30
IIF 8 - Director → ME
2024-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Barrington House Leake Road, Costock, Loughborough, Leicestershire
Active Corporate (5 parents)
Officer
2005-02-07 ~ now
IIF 19 - Director → ME
8
Barrington House Leake Road, Costock, Loughborough, Leicestershire
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 25 - Director → ME
9
Barrington House, Leake Road, Costock, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-23 ~ 2022-12-23
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-01-27 ~ 2025-01-20
IIF 27 - Director → ME
11
1 George Street, Snow Hill, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2010-11-08 ~ 2014-11-18
IIF 28 - Director → ME
12
FINANCE 2000 LIMITED - now
FINANCE 2000 P.L.C.
- 2013-12-23
02410530 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 1994-01-31
IIF 2 - Director → ME
13
GLOBAL REAL ESTATE DATA LIMITED
15001522 Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 23 - Director → ME
14
Barrington House, Leake Road, Costock, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ 2019-05-20
IIF 9 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHAMPIONS SPEAKERS AGENCY LIMITED
- 2025-01-24
13369594 Barrington House, Leake Road, Costock, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-30 ~ now
IIF 39 - Director → ME
Person with significant control
2021-04-30 ~ 2023-11-15
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
MINSTER FINANCE LIMITED - now
MINSTER FINANCE PLC
- 2002-11-30
00970316NORTH MINSTER FINANCE (LEICESTER) LIMITED
- 1986-08-15
00970316 10 Woodhouse Road, Narborough, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
~ 1993-01-29
IIF 3 - Director → ME
18
Barrington House Leake Road, Costock, Loughborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 36 - Director → ME
Person with significant control
2021-04-30 ~ 2021-07-13
IIF 49 - Ownership of shares – 75% or more → OE
19
MOTIVATIONAL SPEAKERS AGENCY LIMITED
13381515 Barrington House Leake Road, Costock, Loughborough, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-07 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 48 - Has significant influence or control → OE
20
MSN PROPERTY INVESTMENT LIMITED
- now 08791188MADISON SUMMER PROPERTIES LTD
- 2024-03-16
08791188 Barrington House Leake Road, Costock, Loughborough, Leicestershire
Active Corporate (2 parents)
Officer
2013-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
21
NATIONAL ARMY MUSEUM TRADING LTD
06707366 National Army Museum, Royal Hospital Road, London
Active Corporate (15 parents)
Officer
2022-06-01 ~ now
IIF 16 - Director → ME
22
Barrington House, Leake Road, Costock, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-07 ~ 2025-12-18
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
23
SALES AND MARKETING SERVICES LIMITED
02038266 Bradgate Products, Bradgate The Barracks, Barwell, Leicester, England
Dissolved Corporate (7 parents)
Officer
~ 1993-08-01
IIF 7 - Director → ME
24
ZIPPERDEDOODAR PLC
- 1993-02-01
02438739 Peat House, 1 Waterloo Way, Leicester
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 6 - Director → ME
25
Barrington House Leake Road, Costock, Loughborough, Leicestershire
Active Corporate (5 parents)
Officer
2005-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE BRITISH PAR 3 CHAMPIONSHIP LIMITED
- now 03515031SHORTCOURSE CHAMPIONSHIP GOLF LIMITED - 2007-08-29
Barrington House Leake Road, Costock, Loughborough, Leicestershire
Active Corporate (7 parents)
Officer
2008-02-19 ~ now
IIF 17 - Director → ME
27
Barrington House Leake Road, Costock, Loughborough, Leicestershire
Active Corporate (3 parents)
Officer
2006-01-10 ~ now
IIF 18 - Director → ME
28
TRAMDON THREE LIMITED - now
MINSTER CREDIT LIMITED - 2012-07-05
NORTH MINSTER PERSONAL LOANS LIMITED
- 1993-04-28
01003577 10 Woodhouse Road, Narborough, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
~ 1992-07-24
IIF 4 - Director → ME
29
TRAMDON TWO LIMITED - now
THE WOLDS FINANCE COMPANY LIMITED - 2012-06-22
BELGRAVE FINANCE (MIDLAND) LIMITED
- 1998-05-27
01508554GORDON BANKS FINANCE LIMITED
- 1983-01-07
01508554 10 Woodhouse Road, Narborough, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1993-01-29
IIF 5 - Director → ME
30
TRINITY MOTORS (D.R. WATTAM) LIMITED
- now 01256638SWITHLAND MOTORS LIMITED
- 1990-03-26
01256638 Peat House, 1 Waterloo Way, Leicester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 1 - Director → ME
31
56 Woodham Road, Woking, England
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 31 - Right to appoint or remove directors → OE
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