1
307 High Road, Chilwell, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2017-07-28
IIF 14 - Director → ME
Person with significant control
2016-12-21 ~ 2017-07-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hall House 21 Soar Road, Quorn, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-11 ~ dissolved
IIF 15 - Director → ME
3
Hall House, 21 Soar Road, Quorn, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-02 ~ dissolved
IIF 9 - Director → ME
4
Dr Derek Palmer, Innovation Centre, 49 Oxford Street, Leicester
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ 2016-09-15
IIF 19 - Director → ME
5
GAME CHANGER BIOSENSORS LIMITED
09867253 Hall House, 21, Soar Road, Quorn, Loughborough Soar Road, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Hall House, 21, Soar Road, Quorn, Loughborough Soar Road, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GAME CHANGER BIOTRANSFORMATIONS LIMITED
09866984 Hall House, 21, Soar Road, Quorn, Loughborough Soar Road, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
GAME CHANGER TECHNOLOGY LIMITED
09867992 Hall House, 21, Soar Road, Quorn, Loughborough Soar Road, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
BROOMCO (1127) LIMITED - 1997-11-27
Chitterman Grange Polly Botts Lane, Ulverscroft, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2012-08-31 ~ dissolved
IIF 16 - Director → ME
10
HOWPER 676 LIMITED
- 2009-02-16
06661172 06498490, 06862876, 06424664Warning 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) David Gask, Hall House 21, Soar Road, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolved
IIF 6 - Director → ME
11
HOWPER 692 LIMITED
- 2011-08-25
06878405 07010001, 06302126, 06879066Warning 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) Hall House 21 Soar Road, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-07-10 ~ dissolved
IIF 23 - Director → ME
2011-01-14 ~ dissolved
IIF 33 - Secretary → ME
12
NEUROVASCULAR SOFTWARE SYSTEMS LIMITED
- now 06651354HOWPER 675 LIMITED - 2008-11-07
David Gask, Hall House 21 Soar Road, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ dissolved
IIF 7 - Director → ME
2008-11-14 ~ dissolved
IIF 26 - Secretary → ME
13
PALADIN VENTURES (BURLINGHAM MILL) LIMITED
08695872 Afon House, Worthing Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2017-07-28
IIF 8 - Director → ME
14
Venturi House Po Box 6383, 9-17 Tuxford Road, Hamilton Ind Park, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
1993-01-26 ~ 2009-06-20
IIF 24 - Director → ME
1993-01-26 ~ 2004-07-13
IIF 27 - Secretary → ME
15
The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-06-08
IIF 18 - Director → ME
2012-07-30 ~ 2015-06-08
IIF 32 - Secretary → ME
16
TEMPLEGATE FINANCIAL MANAGEMENT LIMITED
01879544 Newland Mallett Garner Woodbury, Crown House, 37/41 Prince Street, Bristol
Liquidation Corporate (5 parents)
Officer
(before 1990-08-31) ~ now
IIF 25 - Director → ME
17
THE FLEET AUCTION GROUP LIMITED
04053278 The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
Active Corporate (22 parents, 5 offsprings)
Officer
2000-11-29 ~ 2015-05-01
IIF 20 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 29 - Secretary → ME
18
The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2000-11-29 ~ 2015-06-08
IIF 21 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 30 - Secretary → ME
19
The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2000-11-29 ~ 2015-06-08
IIF 22 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 28 - Secretary → ME
20
The Fleet Auction Group Limited, Brindley Road, Stephenson Industrial Estate, Coalville, Leicestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-06-08
IIF 17 - Director → ME
2012-07-30 ~ 2015-06-08
IIF 31 - Secretary → ME