1
Park House, Park Hill, Gaddesby, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
1997-05-23 ~ dissolved
IIF 18 - Director → ME
2
CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED
01155649 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1992-04-30) ~ 2014-09-12
IIF 15 - Director → ME
3
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
(before 1992-04-30) ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 32 - Has significant influence or control → OE
4
CHARLES STREET BUILDINGS PROPERTIES LIMITED
13964657 1 Westmoreland Avenue, Thurmaston, Leicester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 2 - Director → ME
5
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 11 - Director → ME
6
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
1991-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 27 - Has significant influence or control → OE
7
1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (9 parents)
Officer
1991-09-27 ~ dissolved
IIF 9 - Director → ME
8
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
(before 1992-04-30) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 30 - Has significant influence or control → OE
9
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1992-04-30) ~ 2014-09-12
IIF 16 - Director → ME
10
1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (9 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 26 - Has significant influence or control → OE
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1992-04-30) ~ 2014-09-12
IIF 14 - Director → ME
12
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
(before 1992-04-30) ~ 2024-09-19
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-19
IIF 31 - Has significant influence or control → OE
13
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 21 - Director → ME
14
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
(before 1991-10-11) ~ 2024-09-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 25 - Has significant influence or control → OE
15
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 23 - Director → ME
16
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
(before 1992-01-19) ~ 2024-09-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 28 - Has significant influence or control → OE
17
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1991-09-27 ~ 2014-09-12
IIF 17 - Director → ME
19
1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (9 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 29 - Has significant influence or control → OE
20
38 De Montfort Street, Leicester, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
(before 1992-10-12) ~ 2014-09-12
IIF 13 - Director → ME
21
ROSE MANAGEMENT (BROMPTONS) LIMITED
- now 03293335SHELFCO (NO. 1273) LIMITED - 1997-07-16
Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
2021-06-22 ~ now
IIF 1 - Director → ME
22
TRIPLETEAM (DEVELOPMENTS) LIMITED
03121574 1 Westmoreland Avenue, Thurmaston, Leicester
Dissolved Corporate (15 parents)
Officer
1996-02-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 35 - Has significant influence or control → OE
23
VINE HOUSE SHEPSHED MANAGEMENT COMPANY LIMITED
07412381 33a Main Street, Houghton-on-the-hill, Leicester, England
Active Corporate (6 parents)
Officer
2011-05-20 ~ 2017-10-25
IIF 24 - Director → ME
2011-05-20 ~ 2017-10-25
IIF 34 - Secretary → ME
24
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-17 ~ dissolved
IIF 10 - Director → ME