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)
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)
Officer
2014-12-17 ~ now
IIF 14 - Director → ME
5
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ now
IIF 11 - Director → ME
6
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (6 parents)
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)
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 02616952, 03502236, 03502522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (6 parents)
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)
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)
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)
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)
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)
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