1
C & T CONTRACTORS LIMITED
- now 09083266T & C BUILDERS LIMITED - 2014-10-07
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ 2016-01-01
IIF 2 - Director → ME
2
CHARIOT INVESTMENT HOLDINGS 1 LIMITED
- now OE007160 OE007400, OE007406, OE007391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARIOT INVESTMENT HOLDINGS 1 S.A R.L.
- 2023-10-20
OE007160 OE007400, OE007452, OE007469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Has significant influence or control → OE
3
CHARIOT INVESTMENT HOLDINGS 2 LIMITED
- now OE007400 OE007421, OE007406, OE007391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARIOT INVESTMENT HOLDINGS 2 S.A R.L.
- 2023-10-20
OE007400 OE007421, OE007452, OE007469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 66 - Ownership of voting rights - More than 25% → OE
IIF 66 - Has significant influence or control → OE
4
CHARIOT INVESTMENT HOLDINGS 3 LIMITED
- now OE007391 OE007421, OE007469, OE007406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARIOT INVESTMENT HOLDINGS 3 S.A R.L.
- 2023-10-20
OE007391 OE007421, OE007469, OE007452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplande, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 68 - Ownership of voting rights - More than 25% → OE
IIF 68 - Has significant influence or control → OE
5
CHARIOT INVESTMENT HOLDINGS 4 LIMITED
- now OE007452 OE007421, OE007406, OE007391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARIOT INVESTMENT HOLDINGS 4 S.A R.L.
- 2023-10-20
OE007452 OE007406, OE007421, OE007469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Has significant influence or control → OE
6
CHARIOT INVESTMENT HOLDINGS 5 LIMITED
- now OE007406 OE007421, OE007469, OE007391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARIOT INVESTMENT HOLDINGS 5 S.A R.L.
- 2023-10-20
OE007406 OE007452, OE007469, OE007391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Has significant influence or control → OE
7
CHARIOT INVESTMENT HOLDINGS 6 LIMITED
- now OE007421 OE007452, OE007406, OE007391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARIOT INVESTMENT HOLDINGS 6 S.A R.L.
- 2023-10-23
OE007421 OE007406, OE007452, OE007469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
8
CHARIOT INVESTMENT HOLDINGS 7 LIMITED
- now OE007469 OE007421, OE007391, OE007406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARIOT INVESTMENT HOLDINGS 7 S.A R.L.
- 2023-10-23
OE007469 OE007421, OE007391, OE007452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplande, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 69 - Ownership of voting rights - More than 25% → OE
IIF 69 - Has significant influence or control → OE
9
CP CO 13 LIMITED
08207067 08206646, 08206802, 08206688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 29 - Director → ME
10
CP CO 2 LIMITED
08206664 08206734, 08206558, 08206632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 21 - Director → ME
11
CP CO 23 LIMITED
08206734 08206759, 08206802, 08206708Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 30 - Director → ME
12
CP CO 3 LIMITED
08206667 08206660, 08206802, 08206632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-02-07 ~ 2025-12-31
IIF 20 - Director → ME
13
CP CO 34 LIMITED
08206818 08206746, 08206802, 09435890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 26 - Director → ME
14
CP CO 4 LIMITED
08206652 08206660, 08206558, 08206632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 22 - Director → ME
15
CP CO 6 LIMITED
08206616 08206660, 09435890, 08206632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 23 - Director → ME
16
CP CO 7 LIMITED
08206654 08206660, 08206616, 08206688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 25 - Director → ME
17
CP CO 9 LIMITED
08206660 08206760, 08206558, 08206632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 32 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 36 offsprings)
Officer
2023-02-07 ~ 2025-12-31
IIF 33 - Director → ME
19
CSC CONSTRUCTION (WAKEFIELD) LTD
06309413 Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 4 - Director → ME
20
D & A CONSTRUCTION (ESSEX) LIMITED
- now 12575840TWELVE DEVELOPMENTS LIMITED
- 2024-09-19
12575840 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
148 High Street, Canvey Island, Essex, England
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ dissolved
IIF 13 - Director → ME
2005-02-14 ~ dissolved
IIF 42 - Secretary → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-17 ~ 2025-12-31
IIF 27 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-17 ~ 2025-12-31
IIF 18 - Director → ME
Person with significant control
2022-11-17 ~ 2022-11-30
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
GP CHARIOT SENIOR FINCO LIMITED
14491378 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2022-11-17 ~ 2025-12-31
IIF 28 - Director → ME
25
GP CHARIOT SENIOR HOLDCO LIMITED
14491129 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-17 ~ 2025-12-31
IIF 19 - Director → ME
26
GP CHARIOT SENIOR MIDCO LIMITED
14491303 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-17 ~ 2025-12-31
IIF 31 - Director → ME
27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-24 ~ 2025-12-31
IIF 24 - Director → ME
Person with significant control
2022-11-24 ~ 2024-12-31
IIF 59 - Has significant influence or control → OE
28
GREEN MAINTENANCE (WAKEFIELD) LIMITED
- now 09147836CSC MAINTENANCE LIMITED
- 2014-09-11
09147836 First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 14 - Director → ME
2014-07-25 ~ 2024-01-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GREEN MAINTENANCE SERVICES LIMITED
10150737 First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 15 - Director → ME
2016-04-27 ~ 2024-01-31
IIF 3 - Director → ME
30
C/o Legalinx Ltd, 3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 57 - Right to appoint or remove members → OE
31
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-12-09 ~ 2025-07-21
IIF 40 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2021-12-09 ~ 2024-01-09
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
INFINIUM LOGISTICS TECHNOLOGY LLP
OC435718 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2022-12-19
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LPH UK 1 LTD - now
ILP UK PROPCO LIMITED
- 2025-03-03
13448354 Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (12 parents)
Officer
2022-03-02 ~ 2025-02-25
IIF 11 - Director → ME
36
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
37
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 34 - Director → ME
38
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2024-12-31 ~ now
IIF 49 - Has significant influence or control → OE
39
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-31 ~ now
IIF 48 - Has significant influence or control → OE
40
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
41
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13
12367869INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2021-07-15 ~ 2025-04-24
IIF 38 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-31
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
42
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700 Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-21
IIF 41 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-31
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
43
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-09 ~ 2025-07-21
IIF 39 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
44
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-12-31 ~ now
IIF 50 - Has significant influence or control → OE
45
LYSARA SUB PROPERTY HOLDINGS UK 2 LTD - now
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-08 ~ 2025-02-25
IIF 36 - Director → ME
46
LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
Third Floor, Pollen House, 10 Cork Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-12-09 ~ 2025-02-25
IIF 37 - Director → ME
47
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2024-12-31 ~ now
IIF 51 - Has significant influence or control → OE
48
6 Urmond Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
STRATHEARN ESTATES GROUP LIMITED
- now 14171675FLIPPING THE UK LIMITED
- 2023-07-19
14171675 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE