1
10 Ridgemere Close, Syston, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
1996-06-28 ~ now
IIF 29 - Director → ME
1996-06-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2
Park House, Park Hill, Gaddesby, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
1997-05-23 ~ dissolved
IIF 8 - Secretary → ME
3
CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED
01155649 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 13 - Secretary → ME
4
CHARLES STREET BUILDINGS (U.K.) LIMITED
- now 01031366ETERNAL PROPERTIES (NORTHERN) LIMITED
- 1976-12-31
01031366 1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 38 - 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
2022-06-10 ~ now
IIF 19 - Secretary → ME
6
DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED
13959955 1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2022-06-10 ~ now
IIF 24 - Secretary → ME
7
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 31 - Has significant influence or control → OE
8
1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 7 - Secretary → ME
9
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 35 - Has significant influence or control → OE
10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 14 - Secretary → ME
11
1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 32 - Has significant influence or control → OE
12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 16 - Secretary → ME
13
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 21 - Secretary → ME
14
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 23 - Secretary → ME
15
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
~ 2024-09-19
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-19
IIF 39 - Has significant influence or control → OE
16
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 25 - Secretary → ME
17
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
~ 2024-09-19
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 34 - Has significant influence or control → OE
18
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
2022-06-10 ~ 2024-09-19
IIF 27 - Secretary → ME
19
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
~ 2024-09-19
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 33 - Has significant influence or control → OE
20
1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 18 - Secretary → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 15 - Secretary → ME
22
1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 37 - Has significant influence or control → OE
23
38 De Montfort Street, Leicester, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 30 - Director → ME
~ dissolved
IIF 9 - Secretary → ME
24
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-08-29 ~ now
IIF 20 - Secretary → ME
25
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 22 - Secretary → ME
26
1 Westmoreland Avenue, Thurmaston, Leicester, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 28 - Secretary → ME
27
TRIPLETEAM (DEVELOPMENTS) LIMITED
03121574 1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (15 parents)
Officer
1996-08-23 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 36 - Has significant influence or control → OE
28
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-17 ~ dissolved
IIF 26 - Secretary → ME