1
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-11 ~ now
IIF 19 - Director → ME
2
BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED
07188658 51 South View Drive, London, Greater London
Active Corporate (14 parents)
Officer
2010-03-12 ~ 2023-10-23
IIF 33 - Director → ME
3
CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED
01155649 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ dissolved
IIF 41 - Director → ME
4
CHARLES STREET BUILDINGS (U.K.) LIMITED
- now 01031366ETERNAL PROPERTIES (NORTHERN) LIMITED - 1976-12-31
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (10 parents, 3 offsprings)
Officer
2009-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 8 - Has significant influence or control → OE
5
CHARLES STREET BUILDINGS PROPERTIES LIMITED
13964657 1 Westmoreland Avenue, Thurmaston, Leicester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-09 ~ 2022-09-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED
13959955 1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2022-03-07 ~ now
IIF 17 - Director → ME
7
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2009-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 7 - Has significant influence or control → OE
8
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2009-03-13 ~ now
IIF 25 - Director → ME
9
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2009-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 2 - Has significant influence or control → OE
10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-03-13 ~ dissolved
IIF 39 - Director → ME
11
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2009-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 6 - Has significant influence or control → OE
12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ dissolved
IIF 40 - Director → ME
13
The Mill House West Lane, Billesdon, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 31 - Director → ME
14
LSREF7 WILD CAT (LEICESTER) LIMITED - now
CHARLES STREET BUILDINGS (LEICESTER) LIMITED
- 2024-11-05
00679555 8 Hanover Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2009-03-13 ~ 2024-09-19
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-12
IIF 13 - Has significant influence or control → OE
15
LSREF7 WILD CAT ENERGY LIMITED - now
CSB ENERGY LIMITED
- 2024-11-05
14604504 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-19 ~ 2024-09-19
IIF 32 - Director → ME
16
LSREF7 WILD CAT PROPERTIES LIMITED - now
WESTMORELAND PROPERTIES LIMITED
- 2024-11-05
00918267 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-03-13 ~ 2024-09-19
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 10 - Has significant influence or control → OE
17
LSREF7 WILD CAT UK HOLDINGS LIMITED - now
CHARLES STREET BUILDINGS GROUP LIMITED
- 2024-11-05
13964406 8 Hanover Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-09 ~ 2024-09-19
IIF 18 - Director → ME
Person with significant control
2022-03-09 ~ 2022-08-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
LSREF7 WILD CAT UK INVESTMENTS LIMITED - now
WESTMORELAND INVESTMENTS LIMITED
- 2024-11-05
00934908 8 Hanover Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-03-13 ~ 2024-09-19
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 4 - Has significant influence or control → OE
19
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 22 - Director → ME
20
1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ dissolved
IIF 42 - Director → ME
22
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2009-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 5 - Has significant influence or control → OE
23
38 De Montfort Street, Leicester, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ dissolved
IIF 35 - Director → ME
24
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-08-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 14 - Has significant influence or control → OE
25
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 21 - Director → ME
26
1 Westmoreland Avenue, Thurmaston, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-1,398 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-01 ~ 2024-10-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TRIPLETEAM (DEVELOPMENTS) LIMITED
03121574 1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (15 parents)
Officer
2009-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 9 - Has significant influence or control → OE
28
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 29 - Director → ME