1
307 High Road, Chilwell, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2017-07-28
IIF 7 - Director → ME
Person with significant control
2016-12-21 ~ 2017-07-28
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 8 - 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 2 - Director → ME
4
Dr Derek Palmer, Innovation Centre, 49 Oxford Street, Leicester
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ 2016-09-15
IIF 12 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 9 - Director → ME
10
HOWPER 692 LIMITED
- 2011-08-25
06878405 06878407, 06879066, 06879082Warning 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 16 - Director → ME
2011-01-14 ~ dissolved
IIF 28 - 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 1 - 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 11 - Director → ME
2012-07-30 ~ 2015-06-08
IIF 27 - Secretary → ME
13
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 17 - 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 13 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 24 - 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 14 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 25 - Secretary → ME
16
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 15 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 23 - 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 10 - Director → ME
2012-07-30 ~ 2015-06-08
IIF 26 - Secretary → ME