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 42 - Director → ME
2
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 10 - Has significant influence or control → OE
IIF 10 - 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 11 - Has significant influence or control → OE
IIF 11 - 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 13 - Has significant influence or control → OE
IIF 13 - 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 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - 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 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - 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 9 - Has significant influence or control → OE
IIF 9 - 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 14 - Has significant influence or control → OE
IIF 14 - 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 55 - 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 47 - 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 56 - 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 46 - 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 52 - 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 48 - 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 49 - 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 51 - 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 58 - 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 59 - 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 53 - 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 44 - Director → ME
Person with significant control
2022-11-17 ~ 2022-11-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 54 - 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 45 - 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 57 - 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 50 - Director → ME
Person with significant control
2022-11-24 ~ 2024-12-31
IIF 28 - 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 23 - 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 21 - 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 66 - Director → ME
Person with significant control
2021-12-09 ~ 2024-01-09
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 62 - 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 32 - 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 69 - 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 64 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-31
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 43 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-31
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 65 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 63 - Director → ME