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 64 - Director → ME
2
CHARIOT INVESTMENT HOLDINGS 1 LIMITED
- now OE007160 OE007400, OE007406, OE007391Warning 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 OE007400, OE007452, 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 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Has significant influence or control → OE
3
CHARIOT INVESTMENT HOLDINGS 2 LIMITED
- now OE007400 OE007421, OE007406, OE007391Warning 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 OE007421, OE007452, 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 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Has significant influence or control → OE
4
CHARIOT INVESTMENT HOLDINGS 3 LIMITED
- now OE007391 OE007421, OE007469, OE007406Warning 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 OE007421, OE007469, OE007452Warning 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 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Has significant influence or control → OE
5
CHARIOT INVESTMENT HOLDINGS 4 LIMITED
- now OE007452 OE007421, OE007406, OE007391Warning 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 OE007406, 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 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Has significant influence or control → OE
6
CHARIOT INVESTMENT HOLDINGS 5 LIMITED
- now OE007406 OE007421, OE007469, OE007391Warning 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 OE007452, OE007469, OE007391Warning 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 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Has significant influence or control → OE
7
CHARIOT INVESTMENT HOLDINGS 6 LIMITED
- now OE007421 OE007452, OE007406, OE007391Warning 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 OE007406, OE007452, 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 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
8
CHARIOT INVESTMENT HOLDINGS 7 LIMITED
- now OE007469 OE007421, OE007391, OE007406Warning 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 OE007421, OE007391, OE007452Warning 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 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Has significant influence or control → OE
9
CP CO 13 LIMITED
08207067 08206646, 08206802, 08206688Warning 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 28 - Director → ME
10
CP CO 2 LIMITED
08206664 08206734, 08206558, 08206632Warning 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 20 - Director → ME
11
CP CO 23 LIMITED
08206734 08206759, 08206802, 08206708Warning 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 29 - Director → ME
12
CP CO 3 LIMITED
08206667 08206660, 08206802, 08206632Warning 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 19 - Director → ME
13
CP CO 34 LIMITED
08206818 08206746, 08206802, 09435890Warning 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 25 - Director → ME
14
CP CO 4 LIMITED
08206652 08206660, 08206558, 08206632Warning 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 21 - Director → ME
15
CP CO 6 LIMITED
08206616 08206660, 09435890, 08206632Warning 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 22 - Director → ME
16
CP CO 7 LIMITED
08206654 08206660, 08206616, 08206688Warning 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 24 - Director → ME
17
CP CO 9 LIMITED
08206660 08206760, 08206558, 08206632Warning 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 31 - 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 32 - 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 59 - Director → ME
20
D & A CONSTRUCTION (ESSEX) LIMITED
- now 12575840TWELVE DEVELOPMENTS LIMITED
- 2024-09-19
12575840 The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 61 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
21
148 High Street, Canvey Island, Essex, England
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ dissolved
IIF 66 - Director → ME
2005-02-14 ~ dissolved
IIF 69 - 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 26 - 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 17 - Director → ME
Person with significant control
2022-11-17 ~ 2022-11-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → 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 27 - 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 18 - 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 30 - 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 23 - Director → ME
Person with significant control
2022-11-24 ~ 2024-12-31
IIF 5 - 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
2024-02-01 ~ now
IIF 62 - Director → ME
2014-07-25 ~ 2024-01-31
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 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 63 - Director → ME
2016-04-27 ~ 2024-01-31
IIF 58 - 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 52 - LLP Designated Member → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 3 - 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 39 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2021-12-09 ~ 2024-01-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 34 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → 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 51 - LLP Designated Member → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 68 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 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 50 - 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 49 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
37
Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 33 - 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 12 - 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 11 - 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 48 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 37 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 40 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 38 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 13 - 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 35 - 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 36 - 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 14 - Has significant influence or control → OE
48
6 Urmond Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - 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 67 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE