1
AM-2-PRO GOLF LIMITED - now
TOWER HOTELS GROUP LIMITED - 2002-10-11
SURVEYLINK PROJECTS LIMITED
- 1994-10-04
SC147402 Wylie & Bisset, 168 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1994-01-22 ~ 1994-05-09
IIF 60 - Director → ME
2
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 59 - Director → ME
3
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 63 - Director → ME
4
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 68 - Director → ME
5
CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED
01155649 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 75 - Director → ME
2006-10-19 ~ 2014-09-12
IIF 34 - Director → ME
6
CHARLES STREET BUILDINGS (U.K.) LIMITED
- now 01031366ETERNAL PROPERTIES (NORTHERN) LIMITED
- 1976-12-31
01031366 1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (10 parents, 3 offsprings)
Officer
~ now
IIF 48 - Director → ME
2006-10-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 16 - Has significant influence or control → OE
IIF 2 - Has significant influence or control → OE
7
CHARLES STREET BUILDINGS PROPERTIES LIMITED
13964657 1 Westmoreland Avenue, Thurmaston, Leicester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 52 - Director → ME
IIF 30 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 66 - Director → ME
9
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 56 - Director → ME
IIF 32 - Director → ME
10
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
1991-09-27 ~ now
IIF 49 - Director → ME
~ 1991-09-30
IIF 46 - Director → ME
2006-10-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 6 - Has significant influence or control → OE
IIF 18 - Has significant influence or control → OE
11
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
~ 1991-09-30
IIF 44 - Director → ME
2006-10-19 ~ now
IIF 29 - Director → ME
1991-09-27 ~ now
IIF 53 - Director → ME
12
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
~ now
IIF 50 - Director → ME
2006-10-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 17 - Has significant influence or control → OE
IIF 5 - Has significant influence or control → OE
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ 2014-09-12
IIF 38 - Director → ME
~ dissolved
IIF 76 - Director → ME
14
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 69 - Director → ME
15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 62 - Director → ME
16
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 58 - Director → ME
17
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
~ now
IIF 51 - Director → ME
2006-10-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 15 - Has significant influence or control → OE
IIF 7 - Has significant influence or control → OE
18
HILLFIELD SECURITIES (HARROW) LIMITED
01063973 No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 67 - Director → ME
19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 77 - Director → ME
2006-10-19 ~ 2014-09-12
IIF 37 - Director → ME
20
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 22 - Director → ME
IIF 31 - Director → ME
21
1 Westmoreland Avenue, Thurmaston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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
2006-10-19 ~ 2024-09-19
IIF 40 - Director → ME
~ 2024-09-19
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-19
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2022-08-12
IIF 20 - Has significant influence or control → OE
23
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 42 - Director → ME
IIF 72 - Director → ME
24
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 70 - Director → ME
2006-10-19 ~ 2024-09-19
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 12 - Has significant influence or control → OE
IIF 3 - Has significant influence or control → OE
25
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 43 - Director → ME
IIF 74 - Director → ME
26
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
2006-10-19 ~ 2024-09-19
IIF 39 - Director → ME
~ 2024-09-19
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 13 - Has significant influence or control → OE
IIF 1 - Has significant influence or control → OE
27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-10-19 ~ 2014-09-12
IIF 35 - Director → ME
~ 1991-09-30
IIF 45 - Director → ME
1991-09-27 ~ dissolved
IIF 78 - Director → ME
28
1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (9 parents)
Officer
~ now
IIF 47 - Director → ME
2006-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 19 - Has significant influence or control → OE
IIF 4 - Has significant influence or control → OE
29
NORTH HARROW PROPERTIES LIMITED
01038605 No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 79 - Director → ME
30
PJM BUILDING & DEVELOPMENTS LIMITED
- now 03127585MARKETBOOST LIMITED - 1995-12-08
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1996-02-20 ~ dissolved
IIF 64 - Director → ME
31
38 De Montfort Street, Leicester, Leicestershire, England
Dissolved Corporate (7 parents)
Officer
2006-10-19 ~ 2014-09-12
IIF 36 - Director → ME
2004-12-14 ~ dissolved
IIF 57 - Director → ME
32
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 61 - Director → ME
33
TRIPLETEAM (DEVELOPMENTS) LIMITED
03121574 1 Westmoreland Avenue, Thurmaston, Leicester
Active Corporate (15 parents)
Officer
2006-10-19 ~ now
IIF 27 - Director → ME
1996-02-20 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 14 - Has significant influence or control → OE
IIF 10 - Has significant influence or control → OE
34
No1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 65 - Director → ME
35
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 33 - Director → ME
IIF 55 - Director → ME