1
307 High Road, Chilwell, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2017-07-28
IIF 16 - Director → ME
Person with significant control
2016-12-21 ~ 2017-07-28
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 17 - 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 11 - Director → ME
4
Dr Derek Palmer, Innovation Centre, 49 Oxford Street, Leicester
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ 2016-09-15
IIF 21 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 18 - 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 8 - 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 25 - Director → ME
2011-01-14 ~ dissolved
IIF 28 - 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 9 - Director → ME
2008-11-14 ~ dissolved
IIF 3 - 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 10 - 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 1 - Director → ME
1993-01-26 ~ 2004-07-13
IIF 4 - 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 20 - Director → ME
2012-07-30 ~ 2015-06-08
IIF 27 - 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 2 - 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 22 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 6 - 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 23 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 7 - 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 24 - Director → ME
2000-11-29 ~ 2015-06-08
IIF 5 - 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 19 - Director → ME
2012-07-30 ~ 2015-06-08
IIF 26 - Secretary → ME