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
(before 1992-08-11) ~ 1997-11-24
IIF 13 - Director → ME
(before 1992-08-11) ~ 1993-01-27
IIF 16 - Secretary → ME
2
11 The Office Village, North Road, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
1993-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 11 - 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 8 - Director → ME
5
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ now
IIF 5 - Director → ME
6
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (6 parents)
Officer
1997-11-19 ~ now
IIF 9 - Director → ME
1997-11-19 ~ 2000-09-01
IIF 17 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
BROOMCO (1473) LIMITED
- 1998-03-04
03514504 01940077, 03171052, 02616952Warning 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) The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (6 parents)
Officer
1998-02-25 ~ now
IIF 7 - Director → ME
1998-02-25 ~ 2000-09-01
IIF 18 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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 10 - 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 14 - Director → ME
2009-07-03 ~ 2015-01-28
IIF 12 - Director → ME
2016-01-04 ~ 2023-12-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE