1
Park House, 37 Clarence Street, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-05-20 ~ dissolved
IIF 26 - Director → ME
2
CHARTERSPACE HOLDINGS LIMITED - now
Concord House Nottingham Road, New Basford, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-03-27 ~ 2024-04-25
IIF 22 - Director → ME
Person with significant control
2024-04-03 ~ 2024-04-24
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHARTERSPACE LIMITED - now
CONCEPT PROPERTY MANAGEMENT SERVICES LIMITED
- 2012-10-11
05751821 Concord House Nottingham Road, New Basford, Nottingham, Nottinghamshire, England
Active Corporate (16 parents)
Officer
2006-03-22 ~ 2012-09-25
IIF 29 - Director → ME
4
CHARTERSPACE REAL ESTATE LIMITED - now
DSL CAPITAL LIMITED
- 2024-08-14
12278363 Concord House Nottingham Road, New Basford, Nottingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-23 ~ 2020-01-31
IIF 4 - Director → ME
2020-03-16 ~ 2024-04-16
IIF 24 - Director → ME
Person with significant control
2019-10-23 ~ 2020-11-24
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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
2020-03-16 ~ dissolved
IIF 31 - Director → ME
2018-02-15 ~ 2020-01-31
IIF 13 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONCORD PROPERTY INVESTMENT LTD
07469881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-05-11 during the appointment or period of control
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-15 ~ 2011-02-14
IIF 14 - Director → ME
2011-02-14 ~ dissolved
IIF 33 - 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
(before 1992-09-14) ~ 2020-01-31
IIF 12 - Director → ME
2020-03-16 ~ 2024-04-16
IIF 30 - Director → ME
8
Concord House 1 Malton Road, New Basford, Nottingham, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2017-07-28 ~ dissolved
IIF 5 - Director → ME
9
DEKMA CAPITAL LIMITED - now
Concord House Nottingham Road, New Basford, Nottingham, Nottinghamgshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-16 ~ 2024-04-16
IIF 25 - Director → ME
2019-10-23 ~ 2020-01-31
IIF 3 - Director → ME
10
SAGITTARIUS FILMS LLP - 2004-04-20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-01-21 ~ 2025-04-05
IIF 35 - LLP Member → ME
11
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 21 - Director → ME
Person with significant control
2023-10-09 ~ 2024-04-03
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-10-23 ~ 2024-04-16
IIF 27 - Director → ME
Person with significant control
2023-10-09 ~ 2024-04-03
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Park House, 37 Clarence Street, Leicester, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2020-03-16 ~ dissolved
IIF 23 - Director → ME
2015-03-12 ~ 2020-01-31
IIF 2 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (12 parents)
Officer
2001-04-11 ~ 2002-04-05
IIF 15 - Director → ME
2016-02-16 ~ dissolved
IIF 11 - Director → ME
2001-04-11 ~ 2002-04-05
IIF 34 - Secretary → ME
15
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
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 ~ 2020-01-31
IIF 8 - Director → ME
17
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-03-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 ~ 2020-01-31
IIF 6 - Director → ME
19
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (6 parents)
Officer
2010-11-05 ~ 2020-01-31
IIF 9 - 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 ~ 2020-01-31
IIF 10 - Director → ME
2020-03-16 ~ now
IIF 18 - Director → ME
21
Park House, 37 Clarence Street, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2024-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Concord House, 1 Malton Road, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2008-08-26 ~ 2008-09-30
IIF 1 - Director → ME
24
Concord House 1 Malton Road, New Basford, Nottingham, Notts
Dissolved Corporate (9 parents)
Officer
2020-03-16 ~ dissolved
IIF 28 - Director → ME
2018-08-08 ~ 2020-01-31
IIF 7 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE