DEKMA CAPITAL LIMITED

Company number 12277709

1 active person with significant control / 0 active statements

Charterspace Holdings Ltd (Active)

• Correspondence address: The Landmark, Tudor Square, West Bridgford, Nottingham, United Kingdom, NG2 6BT
• Notified on: 3 April 2024
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15587865
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Manjit Singh Landa (Ceased)

• Correspondence address: First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
• Notified on: 12 March 2020
• Ceased on: 3 April 2024
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Kuldip Kaur Landa (Ceased)

• Correspondence address: Park House, 37 Clarence Street, Leicester, England, LE1 3RW
• Notified on: 12 March 2020
• Ceased on: 3 April 2024
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Parmjit Singh Landa (Ceased)

• Correspondence address: Park House, 37 Clarence Street, Leicester, England, LE1 3RW
• Notified on: 12 March 2020
• Ceased on: 3 April 2024
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Parwinder Kaur Landa (Ceased)

• Correspondence address: Park House, 37 Clarence Street, Leicester, England, LE1 3RW
• Notified on: 12 March 2020
• Ceased on: 3 April 2024
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Rajinder Kaur Landa (Ceased)

• Correspondence address: First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
• Notified on: 12 March 2020
• Ceased on: 3 April 2024
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 23 October 2019
• Withdrawn on: 12 March 2020