1
Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-01 ~ 2017-05-31
IIF 7 - Director → ME
2018-11-25 ~ 2019-04-25
IIF 8 - Director → ME
2020-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-01 ~ 2021-05-17
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Regus- Ay, Herald Way, Pegasus Business Park, Castle Donington, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2017-05-31
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ 2017-05-31
IIF 25 - Ownership of shares – 75% or more → OE
3
Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AMSDEN YOUNG TAX PARTNERS LIMITED
09776694 Regus- Amsden Young Herald Way, East Midlands Airport, Castle Donington, Derby, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 17 - Director → ME
5
45 Barsby Drive, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2013-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
HOWELL & CO (LEICESTER) LIMITED
06509824 Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (5 parents, 26 offsprings)
Officer
2021-07-30 ~ now
IIF 12 - Director → ME
7
Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 19 - Director → ME
8
LOUNGE 21 LIMITED
14034824 09213054, 06692293, 13207076Warning 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) Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2022-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Barsby Drive, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2017-05-31
IIF 18 - Director → ME
2010-07-06 ~ 2011-08-01
IIF 14 - Director → ME
2010-07-06 ~ 2010-07-06
IIF 1 - Secretary → ME
10
Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-15 ~ now
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
11
45 Barsby Drive, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
12 Henbrook, St. Neots, England
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ 2013-11-30
IIF 13 - Director → ME
13
Greenacres 7 The Sidings, Birstall, Leicester, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
T1 HOLDINGS LTD
16497620 16865520, 12702860, 15856153Warning 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) Greenacres 7 The Sidings, Birstall, Leicester, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
Greenacres 7 The Sidings, Birstall, Leicester, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE