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 62 - Director → ME
2
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-06-12 ~ 2025-10-18
IIF 52 - Has significant influence or control → OE
IIF 52 - 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 53 - Has significant influence or control → OE
IIF 53 - 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 55 - Has significant influence or control → OE
IIF 55 - 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 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - 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 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - 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 51 - Has significant influence or control → OE
IIF 51 - 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 56 - Has significant influence or control → OE
IIF 56 - 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 28 - 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 20 - 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 29 - 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 19 - 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 25 - 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 21 - 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 22 - 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 24 - 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 31 - 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 32 - 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 26 - 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 17 - Director → ME
Person with significant control
2022-11-17 ~ 2022-11-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 27 - 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 18 - 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 30 - 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 23 - Director → ME
Person with significant control
2022-11-24 ~ 2024-12-31
IIF 13 - 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 61 - 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 59 - 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 39 - Director → ME
Person with significant control
2021-12-09 ~ 2024-01-09
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 35 - 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 46 - 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 42 - 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 37 - Director → ME
Person with significant control
2024-05-28 ~ 2024-12-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 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
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 38 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 36 - Director → ME