1
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 8 - Director → ME
2
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
2011-02-14 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-23 during the appointment or period of control
House Of Holes (derby) Ltd, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire, England
Liquidation Corporate (6 parents)
Officer
2023-09-13 ~ now
IIF 11 - Director → ME
4
VERSA IT LIMITED - 2023-04-11
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 12 - Director → ME
5
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 16 - Director → ME
6
MAGMA FACILITIES MANAGEMENT LIMITED
10532645 Concord House, 1 Malton Road, New Basford, Notts, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 9 - Director → ME
7
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (4 parents)
Officer
2023-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 15 - Director → ME
9
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 6 - Director → ME
2023-09-08 ~ now
IIF 19 - Secretary → ME
Person with significant control
2023-09-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PREMEUM INTERNATIONAL LIMITED
- now 11445144PAGSPARES LIMITED - 2019-09-05
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (4 parents)
Officer
2020-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
L AND A CAPITAL LIMITED - 2019-10-23
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (6 parents)
Officer
2020-08-20 ~ now
IIF 13 - Director → ME
12
The Clocktower Park Road, Bestwood Village, Nottingham, England
Active Corporate (3 parents)
Officer
2019-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-15 ~ 2023-12-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Concord House 1 Malton Road, New Basford, Nottingham, Notts
Dissolved Corporate (9 parents)
Officer
2007-04-24 ~ 2020-03-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-16
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE