1
T & C BUILDERS LIMITED - 2014-10-07
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2014-11-01 ~ 2016-01-01
IIF 52 - Director → ME
2
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 62 - Has significant influence or control → OE
IIF 62 - 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 63 - Has significant influence or control → OE
IIF 63 - 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 65 - Has significant influence or control → OE
IIF 65 - 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 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - 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 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - 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 61 - Has significant influence or control → OE
IIF 61 - 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 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
9
08206558, 08206616, 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 12 - Director → ME
10
08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713, 08206726Warning 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 4 - Director → ME
11
08206558, 08206616, 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 13 - Director → ME
12
08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206664, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713, 08206726Warning 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 3 - Director → ME
13
08206558, 08206616, 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 9 - Director → ME
14
08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206654, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713, 08206726Warning 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 5 - Director → ME
15
08206558, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713, 08206726Warning 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 6 - Director → ME
16
08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206660, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713, 08206726Warning 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 8 - Director → ME
17
08206558, 08206616, 08206632, 08206634, 08206646, 08206648, 08206652, 08206654, 08206663, 08206664, 08206667, 08206676, 08206679, 08206681, 08206688, 08206697, 08206707, 08206708, 08206713, 08206726Warning 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 15 - 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 16 - 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 10 - 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 1 - Director → ME
Person with significant control
2022-11-17 ~ 2022-11-30
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
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 11 - Director → ME
22
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 2 - Director → ME
23
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 14 - 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 7 - Director → ME
Person with significant control
2022-11-24 ~ 2024-12-31
IIF 42 - Has significant influence or control → OE
25
CSC MAINTENANCE LIMITED - 2014-09-11
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 48 - Director → ME
26
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 46 - Director → ME
27
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 23 - Director → ME
Person with significant control
2021-12-09 ~ 2024-01-09
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
ILP UK SPV 2 LIMITED - 2025-12-17
13448354 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 19 - Director → ME
29
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2022-12-19
IIF 28 - LLP Designated Member → ME
30
ILP UK PROPCO LIMITED - 2025-03-03
ILP UK SPV 1 LIMITED - 2022-10-14
14036363 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 27 - Director → ME
31
INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
INFINIUM 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 21 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-31
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
32
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-21
IIF 24 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
33
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
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 22 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-31
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
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 20 - Director → ME