1
Park House, 37 Clarence Street, Leicester, England
Dissolved Corporate (10 parents)
Officer
2020-12-14 ~ 2021-05-20
IIF 17 - Director → ME
2
CONCEPT PROPERTY MANAGEMENT SERVICES LIMITED
- 2012-10-11
05751821 Concord House Nottingham Road, New Basford, Nottingham, Nottinghamshire, England
Active Corporate (16 parents)
Officer
2012-09-25 ~ 2024-04-16
IIF 15 - Director → ME
Person with significant control
2020-03-12 ~ 2024-04-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONCEPT PROPERTIES (NOTTINGHAM) LIMITED
11208491 Concord House, 1 Malton Road, New Basford, Notts, Nottingham, England
Dissolved Corporate (7 parents)
Person with significant control
2023-10-09 ~ dissolved
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
4
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2023-10-09 ~ 2024-04-03
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
5
Birchwood House Unit A Willow Drive, Sherwood Business Park, Annesley, Nottingham, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2023-10-09 ~ 2024-04-03
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
6
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2021-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2024-04-16 ~ dissolved
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
8
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 16 - Director → ME
9
SHERWOOD PROPERTIES (NOTTINGHAM) LTD
09411370 Park House, 37 Clarence Street, Leicester, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 12 - Director → ME
10
Park House, 37 Clarence Street, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-16 ~ now
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
11
Park House, 37 Clarence Street, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ dissolved
IIF 18 - Director → ME
13
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2020-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-27 ~ now
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