1
Park House, 37 Clarence Street, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-05-20 ~ dissolved
IIF 16 - Director → ME
2
CHARTERSPACE HOLDINGS LIMITED
- now 15587865 The Landmark Tudor Square, West Bridgford, Nottingham, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2024-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONCEPT PROPERTY MANAGEMENT SERVICES LIMITED - 2012-10-11
The Landmark Tudor Square, West Bridgford, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2024-04-16 ~ now
IIF 11 - Director → ME
4
CHARTERSPACE REAL ESTATE LIMITED
- now 12278363DSL CAPITAL LIMITED
- 2024-08-14
12278363 The Landmark Tudor Square, West Bridgford, Nottingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-16 ~ now
IIF 14 - Director → ME
2019-10-23 ~ 2024-04-16
IIF 19 - Director → ME
Person with significant control
2019-10-23 ~ 2020-11-24
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
5
CONCEPT PROPERTIES (NOTTINGHAM) LIMITED
11208491 Concord House, 1 Malton Road, New Basford, Notts, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2018-02-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
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
6
CONCORD PROPERTY INVESTMENT LTD
07469881 Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-12-15 ~ 2011-02-14
IIF 32 - Director → ME
7
D S L GROUP (NOTTINGHAM) LIMITED
- now 01707850LANDBRO WHOLESALE LIMITED
- 1993-06-02
01707850LANDBRO WHOLESALE CASH & CARRY LIMITED
- 1991-05-03
01707850 Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
~ 2024-04-16
IIF 27 - Director → ME
8
Concord House 1 Malton Road, New Basford, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2017-07-28 ~ dissolved
IIF 20 - Director → ME
9
The Landmark Tudor Square, West Bridgford, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-12 ~ 2024-04-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
DEKMA INVESTMENTS LIMITED
- now 12604290DEKMA REAL ESTATE LIMITED
- 2024-08-15
12604290 The Landmark Tudor Square, West Bridgford, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-15 ~ 2024-08-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-01-21 ~ 2025-04-05
IIF 31 - LLP Member → ME
12
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2020-10-23 ~ 2024-04-16
IIF 10 - Director → ME
Person with significant control
2020-10-23 ~ 2024-04-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-23 ~ 2024-04-16
IIF 18 - Director → ME
Person with significant control
2020-10-23 ~ 2024-04-03
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Park House, 37 Clarence Street, Leicester, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-03-12 ~ now
IIF 17 - Director → ME
15
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (10 parents)
Officer
2001-04-11 ~ 2002-04-05
IIF 30 - Director → ME
2016-02-16 ~ dissolved
IIF 26 - Director → ME
16
L AND A CAPITAL (NOTTINGHAM) LIMITED
09595207 Concord House 1 Malton Road, New Basford, Nottingham, Notts, England
Dissolved Corporate (6 parents)
Officer
2015-05-18 ~ dissolved
IIF 25 - Director → ME
17
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Dsl Group (nottingham) Limited, 1 Malton Road, New Basford, Nottingham, Notts
Dissolved Corporate (8 parents)
Officer
1994-09-30 ~ dissolved
IIF 21 - Director → ME
19
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (6 parents)
Officer
2010-11-05 ~ 2020-03-12
IIF 24 - Director → ME
20
SHERWOOD PROPERTIES (NOTTINGHAM) LTD
09411370 Park House, 37 Clarence Street, Leicester, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-28 ~ 2024-04-16
IIF 23 - Director → ME
21
Concord House 1 Malton Road, New Basford, Nottingham, Notts
Dissolved Corporate (9 parents)
Officer
2018-08-08 ~ dissolved
IIF 22 - Director → ME
22
The Landmark Tudor Square, West Bridgford, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-25 ~ now
IIF 12 - Director → ME