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 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → 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 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 692 LIMITED
- 2011-08-25
06878405 06393900, 06853282, 06302126Warning 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 3 - Secretary → ME
11
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
12
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 2 - Secretary → ME
13
TEMPLEGATE FINANCIAL MANAGEMENT LIMITED
01879544 Newland Mallett Garner Woodbury, Crown House, 37/41 Prince Street, Bristol
Liquidation Corporate (5 parents)
Officer
~ now
IIF 7 - Director → ME
14
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 5 - Secretary → ME
15
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 6 - Secretary → ME
16
THE FLEET TRUCK AUCTION LIMITED
04052955 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 4 - Secretary → ME
17
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 1 - Secretary → ME