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 52 - Director → ME
2
CHARIOT INVESTMENT HOLDINGS 1 LIMITED
- now OE007160 OE007452, OE007400, OE007421Warning 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 OE007452, 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 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Has significant influence or control → OE
3
CHARIOT INVESTMENT HOLDINGS 2 LIMITED
- now OE007400 OE007160, OE007452, OE007421Warning 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 OE007452, OE007160, OE007421Warning 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 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
4
CHARIOT INVESTMENT HOLDINGS 3 LIMITED
- now OE007391 OE007400, OE007452, OE007421Warning 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 OE007469, OE007421, OE007160Warning 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 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - More than 25% → OE
5
CHARIOT INVESTMENT HOLDINGS 4 LIMITED
- now OE007452 OE007160, OE007400, OE007421Warning 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 OE007400, OE007160, OE007421Warning 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
6
CHARIOT INVESTMENT HOLDINGS 5 LIMITED
- now OE007406 OE007160, OE007452, OE007421Warning 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 OE007469, OE007160, OE007421Warning 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 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
7
CHARIOT INVESTMENT HOLDINGS 6 LIMITED
- now OE007421 OE007452, OE007400, OE007160Warning 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 OE007452, OE007160, 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 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Has significant influence or control → OE
8
CHARIOT INVESTMENT HOLDINGS 7 LIMITED
- now OE007469 OE007400, OE007452, OE007421Warning 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 OE007391, OE007421, OE007160Warning 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 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
9
CP CO 13 LIMITED
08207067 08206707, 08206558, 08206679Warning 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 12 - Director → ME
10
CP CO 2 LIMITED
08206664 08206632, 08206558, 08206713Warning 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 4 - Director → ME
11
CP CO 23 LIMITED
08206734 08206759, 08206751, 08206713Warning 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 13 - Director → ME
12
CP CO 3 LIMITED
08206667 08206791, 08206558, 08206787Warning 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 3 - Director → ME
13
CP CO 34 LIMITED
08206818 08206791, 08206667, 08206787Warning 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 9 - Director → ME
14
CP CO 4 LIMITED
08206652 08206648, 08206558, 08206660Warning 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 5 - Director → ME
15
CP CO 6 LIMITED
08206616 08206632, 08206558, 08206660Warning 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 6 - Director → ME
16
CP CO 7 LIMITED
08206654 08206688, 08206558, 08206660Warning 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 8 - Director → ME
17
CP CO 9 LIMITED
08206660 08206664, 08206558, 08206676Warning 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 15 - 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 16 - 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 47 - Director → ME
20
D & A CONSTRUCTION (ESSEX) LIMITED
- now 12575840TWELVE DEVELOPMENTS LIMITED
- 2024-09-19
12575840 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
148 High Street, Canvey Island, Essex, England
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ dissolved
IIF 54 - Director → ME
2005-02-14 ~ dissolved
IIF 59 - 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 10 - 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 1 - Director → ME
Person with significant control
2022-11-17 ~ 2022-11-30
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → 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 11 - 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 2 - 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 14 - 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 7 - Director → ME
Person with significant control
2022-11-24 ~ 2024-12-31
IIF 42 - 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
2014-07-25 ~ 2024-01-31
IIF 48 - Director → ME
2024-02-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – 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 51 - Director → ME
2016-04-27 ~ 2024-01-31
IIF 46 - 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 29 - LLP Designated Member → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 40 - 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 23 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2021-12-09 ~ 2024-01-09
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 18 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → 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 28 - LLP Designated Member → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - 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 57 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – 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 27 - 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 26 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
37
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 17 - 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 33 - 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 32 - 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 25 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 21 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-31
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 24 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 22 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-31
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 34 - 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 19 - 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 20 - 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 35 - Has significant influence or control → OE
48
6 Urmond Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – 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 56 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE