1
CHARTERSPACE HOLDINGS LIMITED - now
Concord House Nottingham Road, New Basford, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2024-04-03 ~ 2024-04-24
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
2
CONCEPT PROPERTIES (NOTTINGHAM) LIMITED
11208491 Concord House, 1 Malton Road, New Basford, Notts, Nottingham, England
Dissolved Corporate (7 parents)
Person with significant control
2020-03-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2000-09-07 ~ dissolved
IIF 5 - Director → ME
4
DEKMA CAPITAL LIMITED - now
Concord House Nottingham Road, New Basford, Nottingham, Nottinghamgshire, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-03-12 ~ 2024-04-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2020-10-23 ~ 2024-04-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2020-10-23 ~ 2024-04-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (10 parents)
Officer
2002-04-05 ~ 2016-02-16
IIF 4 - Director → ME
8
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2024-04-16 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHERWOOD PROPERTIES (NOTTINGHAM) LTD
09411370 Park House, 37 Clarence Street, Leicester, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-16 ~ 2025-05-27
IIF 7 - Director → ME
2025-05-27 ~ now
IIF 17 - Secretary → ME
10
Park House, 37 Clarence Street, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-25 ~ 2025-06-13
IIF 1 - Director → ME
11
Park House, 37 Clarence Street, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-22 ~ 2025-05-27
IIF 6 - Director → ME
2025-05-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-03-22 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-21 ~ dissolved
IIF 3 - Director → ME
13
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2020-10-21 ~ 2025-05-27
IIF 2 - Director → ME
2025-05-27 ~ now
IIF 16 - Secretary → ME