1
ARTFORM INTERNATIONAL LIMITED
- now 01144080ARTFORM (JOHN BARKER) LIMITED
- 1992-03-17
01144080 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (36 parents)
Officer
~ 1997-11-24
IIF 19 - Director → ME
~ 1993-01-27
IIF 22 - Secretary → ME
2
11 The Office Village, North Road, Loughborough, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
-4,257 GBP2024-12-31
Officer
1993-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Lark Rise, Fairmeadows Way, Loughborough, Leiestershire
Active Corporate (68 parents, 1 offspring)
Officer
2001-02-23 ~ 2016-11-01
IIF 17 - Director → ME
4
ELITE SPORT PERFORMANCE TECHNOLOGIES LTD
07467535 First Floor, 1 Bishop Meadow Road, Loughborough, England
Active Corporate (3 parents)
Profit/Loss (Company account)
148,303 GBP2023-10-01 ~ 2024-09-30
Officer
2014-12-17 ~ now
IIF 14 - Director → ME
5
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-197 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 11 - Director → ME
6
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
2,538,971 GBP2024-03-31
Officer
1997-11-19 ~ now
IIF 15 - Director → ME
1997-11-19 ~ 2000-09-01
IIF 23 - Secretary → ME
7
INDIGO GROUP INVESTMENTS LIMITED
04033830 The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,201,173 GBP2024-03-31
Officer
2000-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BROOMCO (1473) LIMITED
- 1998-03-04
03514504 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
2,360,423 GBP2024-03-31
Officer
1998-02-25 ~ now
IIF 13 - Director → ME
1998-02-25 ~ 2000-09-01
IIF 24 - Secretary → ME
9
BP2BP LTD - 2002-03-30
ROMWELL LTD - 2000-02-15
Kimberley House, 17 Back Bridge Street, Manchester, Lancashire
Active Corporate (7 parents)
Equity (Company account)
-384,514 GBP2024-01-31
Officer
2002-08-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
POLYSLEEVE PRODUCTS LIMITED
- now 03454974SUPREME PRODUCTS LIMITED - 1998-02-05
BROOMCO (1385) LIMITED - 1997-11-13
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
4,227 GBP2024-03-31
Officer
1998-05-06 ~ now
IIF 16 - Director → ME
11
6 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
-697,146 GBP2016-05-01 ~ 2017-04-30
Officer
2015-01-29 ~ 2015-01-29
IIF 20 - Director → ME
2016-01-04 ~ 2023-12-05
IIF 21 - Director → ME
2009-07-03 ~ 2015-01-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
1,633,015 GBP2024-03-31
Officer
2015-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kimberley House, 17 Back Bridge Street, Manchester, Lancashire
Active Corporate (4 parents)
Equity (Company account)
-1,982,812 GBP2024-08-31
Officer
2006-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE