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 16 - Director → ME
2018-11-25 ~ 2019-04-25
IIF 17 - Director → ME
2020-06-19 ~ 2026-03-23
IIF 19 - Director → ME
Person with significant control
2021-02-01 ~ 2021-05-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 24 - Director → ME
Person with significant control
2016-10-01 ~ 2017-05-31
IIF 6 - 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 ~ 2026-03-23
IIF 18 - Director → ME
Person with significant control
2021-05-18 ~ 2026-03-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 26 - Director → ME
5
45 Barsby Drive, Loughborough, Leicestershire
Active Corporate (1 parent)
Officer
2013-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 7 - 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 ~ 2026-03-23
IIF 21 - Director → ME
7
Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 28 - Director → ME
8
LOUNGE 21 LIMITED
14034824 06692293, 09213054, 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 11 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
45 Barsby Drive, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2010-07-06 ~ 2011-08-01
IIF 23 - Director → ME
2014-06-01 ~ 2017-05-31
IIF 27 - Director → ME
2010-07-06 ~ 2010-07-06
IIF 29 - Secretary → ME
10
Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 25 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 5 - 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 22 - Director → ME
13
Greenacres 7 The Sidings, Birstall, Leicester, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
T1 HOLDINGS LTD
16497620 15160845, 12508101, 11865583Warning 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 14 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Greenacres 7 The Sidings, Birstall, Leicester, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE