Lsref7 Wild CAT (Leicester) Limited
Company 00679555 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lsref7 Wild CAT Properties Limited 1 shared director
- Lsref7 Wild CAT UK Investments Limited 1 shared director
- Hudson Advisors UK Limited 1 shared director
- Fusion Swansea Propco Limited 1 shared director
- Lsvaf I Kinetic Hatfield Propco Limited 1 shared director
- Fusion Swansea Devco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00679555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1961 |
| Address | 8 HANOVER STREET, LONDON, W1S 1YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Charles Street Buildings Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hugh Patrick Murphy ceased 2022 British
significant influence or control - Margaret Ann Murphy ceased 2022 British
significant influence or control - Mrs Winifred Mary Linnett ceased 2022 Irish
significant influence or control - Mr Joseph John Murphy ceased 2022 British
significant influence or control - Patrick Hugh Murphy ceased 2022 British
significant influence or control - Mrs Mary Agnes Middleton ceased 2022 British
significant influence or control - Mr Robert Henry Smith ceased 2022 British
significant influence or control
Officers (11)
- Adam Christopher James Campbell Director · appointed 2024
- Dean Minter Director · appointed 2024
Show 9 former officers
- Mary Agnes Middleton Director · appointed 2011 · resigned 2024
- Joseph John Murphy Director · appointed 2009 · resigned 2024
- Margaret Ann Murphy Director · appointed 2006 · resigned 2024
- Patrick Hugh Murphy Director · appointed 2006 · resigned 2024
- Edith Agnes Murphy Director · resigned 2005
- Winifred Mary Linnett Director · resigned 2024
- Hugh Patrick Murphy Director · resigned 2024
- Patrick Joseph Murphy Director · resigned 1996
- Robert Henry Smith Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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