1
124 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-12-09 ~ 2025-07-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
124 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-02-23 ~ 2025-07-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
124 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-01-20 ~ 2025-07-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-17 ~ 2025-07-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
124 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-10-18 ~ 2025-07-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Care Of: Charles Englander, 58a Tooting High Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-24 ~ dissolved
IIF 22 - LLP Designated Member → ME
8
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHARIOT STORAGE AND LOGISTICS LTD
13928507 Lampetts Farm Moreton Road, Fyfield, Ongar, England
Active Corporate (3 parents)
Person with significant control
2022-02-21 ~ 2025-07-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 City Road, London, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ 2019-11-02
IIF 21 - Director → ME
Person with significant control
2017-02-28 ~ 2022-06-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-13 ~ 2025-07-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23 Stafford Road, Dornoch
Dissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
26 Wilton Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
HYGGLO LTD - now
Arquen House, 4-6 Spicer Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-12-23 ~ 2022-08-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
20-22 Vestry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2023-05-10
IIF 18 - Director → ME
Person with significant control
2020-11-27 ~ 2022-03-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
124 City Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-17 ~ 2025-07-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Vestry Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-11-06 ~ 2022-04-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE