1
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
13,903 GBP2023-10-31
Officer
2016-07-28 ~ dissolvedIIF 15 - director → ME
2
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
587,380 GBP2023-10-31
Officer
2018-04-12 ~ nowIIF 21 - director → ME
3
CHARTERPOINT (NG1) LIMITED - 2023-01-25
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-04-27 ~ nowIIF 25 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-14
Officer
2014-09-19 ~ dissolvedIIF 7 - director → ME
5
CHARTERPOINT (NG6) LIMITED - 2024-11-22
CHARTERPOINT (NG2) LIMITED - 2023-12-15
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-04-27 ~ nowIIF 23 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
CHARTERPOINT (LE19 2) LIMITED - 2023-11-16
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 12 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 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
IIF 38 - Right to appoint or remove directors → OE
7
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-04-27 ~ nowIIF 24 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
267,021 GBP2023-10-31
Officer
2019-04-02 ~ nowIIF 22 - director → ME
9
ST. JAMES PARK (LOUTH) LIMITED - 2013-03-11
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamCorporate (5 parents)
Equity (Company account)
55,526 GBP2023-10-31
Officer
2018-09-13 ~ nowIIF 17 - director → ME
10
7 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-480 GBP2023-10-31
Officer
2018-06-04 ~ nowIIF 10 - director → ME
11
CHARTERPOINT (NG125) LIMITED - 2021-07-15
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-02-17 ~ nowIIF 26 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHARTERPOINT (LE19 1) LIMITED - 2025-02-12
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-480 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 11 - director → ME
13
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-31 ~ nowIIF 18 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 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
14
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Officer
2025-02-07 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Officer
2023-12-15 ~ nowIIF 14 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
CHARTERPOINT (LE12) LIMITED - 2025-03-14
CHARTERPOINT (NG122) LIMITED - 2021-11-29
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-02-17 ~ nowIIF 13 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHARTERPOINT DEVELOPMENTS (WEST BRIDGFORD) LIMITED - 2014-09-11
M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved corporate (2 parents)
Officer
2012-10-11 ~ dissolvedIIF 6 - director → ME
18
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamCorporate (3 parents, 1 offspring)
Equity (Company account)
263,550 GBP2023-10-31
Officer
2007-10-10 ~ nowIIF 20 - director → ME
19
CHARTERPOINT DEVELOPMENTS (WOLLATON) LIMITED - 2015-06-12
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamCorporate (3 parents, 4 offsprings)
Equity (Company account)
250 GBP2023-10-31
Officer
2014-08-22 ~ nowIIF 1 - director → ME
20
7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-06-17 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved corporate (3 parents)
Current Assets (Company account)
19,646 GBP2019-10-31
Officer
2011-08-18 ~ dissolvedIIF 8 - director → ME
22
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved corporate (1 parent)
Officer
2010-09-03 ~ dissolvedIIF 3 - director → ME
23
GSG PROPERTIES LIMITED - 2009-04-09
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved corporate (1 parent)
Officer
2009-02-27 ~ dissolvedIIF 5 - director → ME
24
7 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2019-10-31
Officer
2009-01-15 ~ dissolvedIIF 4 - director → ME
25
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
410,900 GBP2023-10-31
Officer
2014-11-14 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
26
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED - 2009-05-13
C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved corporate (3 parents)
Officer
2005-04-21 ~ dissolvedIIF 28 - secretary → ME