1
ARTFORM INTERNATIONAL LIMITED
- now 01144080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-12-04
ARTFORM (JOHN BARKER) LIMITED
- 1992-03-17
01144080 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
(before 1992-08-11) ~ 1997-11-24
IIF 16 - Director → ME
(before 1992-08-11) ~ 1993-01-27
IIF 20 - Secretary → ME
2
11 The Office Village, North Road, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
1993-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 14 - 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 11 - Director → ME
5
FISHER PHILLIPS LIMITED
05409795 07587221, OC404664, 07211519Warning 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) Summit House, 170 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2005-03-31 ~ 2005-03-31
IIF 19 - Director → ME
6
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ now
IIF 8 - Director → ME
7
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (6 parents)
Officer
1997-11-19 ~ now
IIF 12 - Director → ME
1997-11-19 ~ 2000-09-01
IIF 23 - Secretary → ME
8
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
9
ARTFORM INSTORE LTD
- 1997-12-08
03182097 Grey Lodge, Slate Pit Lane, Groby Lodge Estate, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-12-19 ~ dissolved
IIF 1 - Director → ME
1996-04-02 ~ 1998-03-06
IIF 4 - Director → ME
2008-05-06 ~ 2008-05-06
IIF 22 - Secretary → ME
1996-04-02 ~ 1997-08-11
IIF 21 - Secretary → ME
10
BROOMCO (1473) LIMITED
- 1998-03-04
03514504 03502018, 03502256, 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 10 - Director → ME
1998-02-25 ~ 2000-09-01
IIF 24 - Secretary → ME
11
11 The Office Village, North Road, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
1993-12-15 ~ dissolved
IIF 5 - Director → ME
12
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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 13 - Director → ME
14
6 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire
Liquidation Corporate (5 parents)
Officer
2016-01-04 ~ 2023-12-05
IIF 18 - Director → ME
2009-07-03 ~ 2015-01-28
IIF 15 - Director → ME
2015-01-29 ~ 2015-01-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
15
The Grey Lodge Slate Pit Lane, Groby, Leicester, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kimberley House, 17 Back Bridge Street, Manchester, Lancashire
Active Corporate (4 parents)
Officer
2006-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE