1
CHARIOT INVESTMENT HOLDINGS 1 S.A R.L. - 2023-10-20
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
2
CHARIOT INVESTMENT HOLDINGS 2 S.A R.L. - 2023-10-20
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
3
CHARIOT INVESTMENT HOLDINGS 3 S.A R.L. - 2023-10-20
44 Esplande, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
4
CHARIOT INVESTMENT HOLDINGS 4 S.A R.L. - 2023-10-20
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
5
CHARIOT INVESTMENT HOLDINGS 5 S.A R.L. - 2023-10-20
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
6
CHARIOT INVESTMENT HOLDINGS 6 S.A R.L. - 2023-10-23
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
7
CHARIOT INVESTMENT HOLDINGS 7 S.A R.L. - 2023-10-23
44 Esplande, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 7 - Director → ME
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 2 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 8 - Director → ME
11
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 1 - Director → ME
12
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 6 - Director → ME
13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 3 - Director → ME
14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 4 - Director → ME
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 5 - Director → ME
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-07 ~ nowIIF 9 - Director → ME
17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 36 offsprings)
Officer
2023-02-07 ~ nowIIF 10 - Director → ME
18
TWELVE DEVELOPMENTS LIMITED - 2024-09-19
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-09-19 ~ nowIIF 46 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
19
148 High Street, Canvey Island, Essex, EnglandDissolved Corporate (2 parents)
Officer
2005-02-14 ~ dissolvedIIF 49 - Director → ME
2005-02-14 ~ dissolvedIIF 54 - Secretary → ME
20
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 13 - Director → ME
21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 11 - Director → ME
22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 14 - Director → ME
23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 12 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 15 - Director → ME
25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-11-24 ~ nowIIF 17 - Director → ME
26
C/o Legalinx Ltd, 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolvedIIF 29 - LLP Designated Member → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 40 - Right to appoint or remove members → OE
27
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)
Equity (Company account)
-149,318 GBP2023-12-31
Person with significant control
2023-12-19 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2023-04-18 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-02-25 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 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
32
Level 2, Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Officer
2025-09-12 ~ nowIIF 21 - Director → ME
33
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (1 parent)
Person with significant control
2024-12-31 ~ nowIIF 33 - Has significant influence or control → OE
34
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-31 ~ nowIIF 32 - Has significant influence or control → OE
35
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 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
36
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (1 parent, 2 offsprings)
Person with significant control
2024-12-31 ~ nowIIF 34 - Has significant influence or control → OE
37
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents, 4 offsprings)
Person with significant control
2024-12-31 ~ nowIIF 35 - Has significant influence or control → OE
38
6 Urmond Road, Canvey Island, EnglandActive Corporate (2 parents)
Equity (Company account)
24,827 GBP2021-03-31
Officer
2016-03-29 ~ nowIIF 48 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
FLIPPING THE UK LIMITED - 2023-07-19
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-115,178 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 51 - Director → ME
Person with significant control
2022-06-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE