1
ASSOCIATION FOR GLYCOGEN STORAGE DISEASE (UK) LIMITED
06981121 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (23 parents)
Officer
2012-09-30 ~ 2013-10-25
IIF 23 - Director → ME
2
CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED
01155649 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ 2014-09-12
IIF 14 - Director → ME
3
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
2011-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 31 - 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 5 - 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 9 - Director → ME
6
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2011-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 32 - Has significant influence or control → OE
7
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2011-03-25 ~ now
IIF 4 - Director → ME
8
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2011-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 28 - Has significant influence or control → OE
9
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ 2014-09-12
IIF 13 - Director → ME
10
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2011-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 29 - Has significant influence or control → OE
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ 2014-09-12
IIF 16 - Director → ME
12
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 8 - Director → ME
13
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2011-03-25 ~ 2024-09-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-12
IIF 35 - 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 ~ 2024-09-18
IIF 20 - 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
2011-03-25 ~ 2024-09-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 34 - 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 22 - Director → ME
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
2011-03-25 ~ 2024-09-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 33 - Has significant influence or control → OE
19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ 2014-09-12
IIF 17 - Director → ME
20
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
2011-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 30 - Has significant influence or control → OE
21
NOTTINGHAM ROMAN CATHOLIC DIOCESAN TRUSTEES
07151646 St Hugh's House, 1 Castle Quay, Nottingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-12-12 ~ 2025-12-11
IIF 12 - Director → ME
22
38 De Montfort Street, Leicester, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ 2014-09-12
IIF 15 - Director → ME
23
Ratcliffe College, Fosse Way, Ratcliffe On The Wreake, Leicester
Active Corporate (28 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 11 - Director → ME
24
TRIPLETEAM (DEVELOPMENTS) LIMITED
03121574 1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (15 parents)
Officer
2011-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 26 - Has significant influence or control → OE
25
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 10 - Director → ME