1
C & T CONTRACTORS LIMITED
- now 09083266T & C BUILDERS LIMITED - 2014-10-07
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2014-11-01 ~ 2016-01-01
IIF 18 - Director → ME
2
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
3
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
4
44 Esplande, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
5
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Has significant influence or control → OE
6
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Has significant influence or control → OE
7
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
8
44 Esplande, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% → OE
9
CP CO 13 LIMITED
08207067 09435890, 08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 30 - Director → ME
10
CP CO 2 LIMITED
08206664 09435890, 08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 22 - Director → ME
11
CP CO 23 LIMITED
08206734 09435890, 08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 31 - Director → ME
12
CP CO 3 LIMITED
08206667 09435890, 08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206664, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 21 - Director → ME
13
CP CO 34 LIMITED
08206818 09435890, 08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 27 - Director → ME
14
CP CO 4 LIMITED
08206652 09435890, 08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206654, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 23 - Director → ME
15
CP CO 6 LIMITED
08206616 09435890, 08206558, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 24 - Director → ME
16
CP CO 7 LIMITED
08206654 09435890, 08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 26 - Director → ME
17
CP CO 9 LIMITED
08206660 09435890, 08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2025-12-31
IIF 33 - Director → ME
18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 36 offsprings)
Officer
2023-02-07 ~ 2025-12-31
IIF 34 - Director → ME
19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ 2025-12-31
IIF 28 - Director → ME
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ 2025-12-31
IIF 19 - Director → ME
Person with significant control
2022-11-17 ~ 2022-11-30
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
GP CHARIOT SENIOR FINCO LIMITED
14491378 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2022-11-17 ~ 2025-12-31
IIF 29 - Director → ME
22
GP CHARIOT SENIOR HOLDCO LIMITED
14491129 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ 2025-12-31
IIF 20 - Director → ME
23
GP CHARIOT SENIOR MIDCO LIMITED
14491303 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ 2025-12-31
IIF 32 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-24 ~ 2025-12-31
IIF 25 - Director → ME
Person with significant control
2022-11-24 ~ 2024-12-31
IIF 66 - Has significant influence or control → OE
25
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)
Equity (Company account)
987 GBP2024-07-31
Officer
2014-07-25 ~ 2024-01-31
IIF 9 - Director → ME
26
GREEN MAINTENANCE SERVICES LIMITED
10150737 First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
666 GBP2024-07-31
Officer
2016-04-27 ~ 2024-01-31
IIF 7 - Director → ME
27
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
13791353 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
-149,318 GBP2023-12-31
Officer
2021-12-09 ~ 2025-07-21
IIF 41 - Director → ME
Person with significant control
2021-12-09 ~ 2024-01-09
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
28
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,694 GBP2023-12-31
Officer
2022-04-08 ~ 2025-02-25
IIF 37 - Director → ME
29
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 11 - LLP Designated Member → ME
30
ILP UK PROPCO LIMITED
- 2025-03-03
13448354 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,858,422 GBP2023-12-31
Officer
2022-03-02 ~ 2025-02-25
IIF 46 - Director → ME
31
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13
12367869INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,291,176 GBP2023-12-31
Officer
2021-07-15 ~ 2025-04-24
IIF 39 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-31
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
32
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-21
IIF 42 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-31
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
33
LYSARA MASTER PROPERTY HOLDINGS UK LTD
- now 13791385GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
- 2025-03-03
13791385 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-211,598 GBP2023-12-31
Officer
2021-12-09 ~ 2025-07-21
IIF 40 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-31
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
- 2025-03-03
13791936 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,467 GBP2023-12-31
Officer
2021-12-09 ~ 2025-02-25
IIF 38 - Director → ME