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CHARLES STREET BUILDINGS (U.K.) LIMITED
Person with Significant Control

CHARLES STREET BUILDINGS (U.K.) LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLES STREET BUILDINGS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01031366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARLES STREET BUILDINGS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    England
    		Sep 19, 2024
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13959955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Street Buildings (Leicester) Limited
    Westmoreland Avenue
    Thurmaston
    LE7 8PH Leicester
    1
    England
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE7 8PH Leicester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number00679555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Patrick Hugh Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Agnes Middleton
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Henry Smith
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Margaret Ann Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hugh Patrick Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Joseph John Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Winifred Mary Linnett
    Park Hill
    Gaddesby
    LE7 4WH Leicester
    Park House
    Leicestershire
    England
    		Apr 06, 2016
    Park Hill
    Gaddesby
    LE7 4WH Leicester
    Park House
    Leicestershire
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0