1
CHARIOT INVESTMENT HOLDINGS 1 S.A R.L. - 2023-10-20
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Has significant influence or control → OE
2
CHARIOT INVESTMENT HOLDINGS 2 S.A R.L. - 2023-10-20
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Has significant influence or control → OE
3
CHARIOT INVESTMENT HOLDINGS 3 S.A R.L. - 2023-10-20
44 Esplande, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Has significant influence or control → OE
4
CHARIOT INVESTMENT HOLDINGS 4 S.A R.L. - 2023-10-20
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 66 - Ownership of voting rights - More than 25% → OE
IIF 66 - Has significant influence or control → OE
5
CHARIOT INVESTMENT HOLDINGS 5 S.A R.L. - 2023-10-20
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Has significant influence or control → OE
6
CHARIOT INVESTMENT HOLDINGS 6 S.A R.L. - 2023-10-23
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Has significant influence or control → OE
7
CHARIOT INVESTMENT HOLDINGS 7 S.A R.L. - 2023-10-23
44 Esplande, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-06-12 ~ nowIIF 68 - Ownership of voting rights - More than 25% → OE
IIF 68 - Has significant influence or control → OE
8
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 7 - director → ME
9
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 2 - director → ME
10
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 8 - director → ME
11
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 1 - director → ME
12
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 6 - director → ME
13
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 3 - director → ME
14
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 4 - director → ME
15
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 5 - director → ME
16
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-02-07 ~ nowIIF 9 - director → ME
17
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 36 offsprings)
Officer
2023-02-07 ~ nowIIF 10 - director → ME
18
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, EnglandDissolved corporate (3 parents)
Officer
2007-07-11 ~ dissolvedIIF 46 - director → ME
19
TWELVE DEVELOPMENTS LIMITED - 2024-09-19
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-09-19 ~ nowIIF 48 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
20
148 High Street, Canvey Island, Essex, EnglandDissolved corporate (2 parents)
Officer
2005-02-14 ~ dissolvedIIF 55 - director → ME
2005-02-14 ~ dissolvedIIF 61 - secretary → ME
21
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 13 - director → ME
22
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 11 - director → ME
23
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 14 - director → ME
24
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 12 - director → ME
25
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-17 ~ nowIIF 15 - director → ME
26
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-11-24 ~ nowIIF 17 - director → ME
27
CSC MAINTENANCE LIMITED - 2014-09-11
First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
107 GBP2023-07-31
Officer
2024-02-01 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
94 GBP2023-07-31
Officer
2024-02-01 ~ nowIIF 50 - director → ME
29
C/o Legalinx Ltd, 3rd Floor 207 Regent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-10-04 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 39 - Right to appoint or remove members → OE
30
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandCorporate (3 parents)
Equity (Company account)
-149,318 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 22 - director → ME
Person with significant control
2023-12-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
1 Bartholomew Lane, London, United KingdomCorporate (5 parents)
Officer
2023-04-18 ~ nowIIF 16 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-02-25 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
33
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved corporate (2 parents)
Officer
2022-06-16 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
34
Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-42,951 GBP2024-04-05
Officer
2005-02-14 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-12-18 ~ nowIIF 25 - director → ME
Person with significant control
2024-12-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
36
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (2 parents)
Person with significant control
2024-12-31 ~ nowIIF 32 - Has significant influence or control → OE
37
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (2 parents)
Person with significant control
2024-12-31 ~ nowIIF 31 - Has significant influence or control → OE
38
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2024-12-18 ~ nowIIF 24 - 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
39
INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
7,291,176 GBP2023-12-31
Officer
2021-07-15 ~ nowIIF 20 - director → ME
40
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ nowIIF 23 - director → ME
41
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-211,598 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 21 - director → ME
42
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (2 parents)
Person with significant control
2024-12-31 ~ nowIIF 33 - Has significant influence or control → OE
43
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (2 parents, 4 offsprings)
Person with significant control
2024-12-31 ~ nowIIF 34 - Has significant influence or control → OE
44
6 Urmond Road, Canvey Island, EnglandCorporate (2 parents)
Equity (Company account)
24,827 GBP2021-03-31
Officer
2016-03-29 ~ nowIIF 54 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2014-03-26 ~ dissolvedIIF 51 - director → ME
46
FLIPPING THE UK LIMITED - 2023-07-19
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-115,178 GBP2024-06-30
Officer
2022-06-14 ~ nowIIF 57 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE