1
2 St. James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-04 ~ now
IIF 52 - Director → ME
2
2 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 31 - Director → ME
3
ATLAS 145 LIMITED
12046574 15985943, 06238196, 07437919Warning 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) 2 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-04 ~ now
IIF 53 - Director → ME
4
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-05 ~ 2018-07-06
IIF 23 - Director → ME
5
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2016-04-05 ~ 2018-07-06
IIF 17 - Director → ME
6
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-05 ~ 2018-07-06
IIF 25 - Director → ME
7
CARGO INVESTMENTS (BOSWELL) LIMITED
12683117 2 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 59 - Director → ME
8
CITY DEVELOPMENTS (145) LIMITED
- now 08855582MACSCO 68 LIMITED - 2014-03-14
2 St. James's Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-24 ~ now
IIF 3 - Director → ME
9
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2011-11-04
IIF 55 - Director → ME
10
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-01-29 ~ 2018-04-06
IIF 11 - Director → ME
11
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-01-29 ~ 2018-07-06
IIF 12 - Director → ME
12
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
2016-01-29 ~ 2018-07-06
IIF 10 - Director → ME
13
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 19 - Director → ME
14
EWC1 CAMPFIELD LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-27 ~ 2016-12-21
IIF 14 - Director → ME
15
EWC1 EAST BALSDON LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-28 ~ 2016-12-21
IIF 15 - Director → ME
16
EWC1 LITTLE TINNEY LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-03 ~ 2016-12-21
IIF 16 - Director → ME
17
FELSHAM HOUSE MANAGEMENT LIMITED
01659009 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (62 parents)
Officer
2000-02-26 ~ 2007-09-12
IIF 29 - Director → ME
18
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 60 - Director → ME
19
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 9 - Director → ME
20
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 26 - Director → ME
21
49 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-24 ~ dissolved
IIF 27 - Director → ME
22
49 Welbeck Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-09-08 ~ dissolved
IIF 21 - Director → ME
23
ONE FAIRCHILD STREET LIMITED
- now 09112061HG EUROPE (SHOREDITCH) LTD.
- 2021-12-02
09112061 2 St. James's Street, London, England
Active Corporate (10 parents)
Officer
2021-11-18 ~ now
IIF 54 - Director → ME
24
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ 2023-08-03
IIF 56 - Director → ME
25
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-05 ~ 2023-08-03
IIF 57 - Director → ME
26
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-05 ~ 2023-08-03
IIF 58 - Director → ME
27
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-30 ~ 2018-07-06
IIF 20 - Director → ME
28
Klimt & Co, 49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 8 - Director → ME
29
Klimt & Co, 49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 6 - Director → ME
30
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 51 - Director → ME
31
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 46 - Director → ME
32
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 33 - Director → ME
33
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 36 - Director → ME
34
ROCKET CARGO INVESTMENTS LIMITED
FC036791 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 47 - Director → ME
35
ROCKET CITY CROWN INVESTMENTS LIMITED
FC036786 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 45 - Director → ME
36
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 49 - Director → ME
37
ROCKET CITY ROAD INVESTMENTS LIMITED
FC036773 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 43 - Director → ME
38
ROCKET EAST ROAD INVESTMENTS LIMITED
FC037644 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 35 - Director → ME
39
2 St. James's Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-24 ~ now
IIF 2 - Director → ME
40
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 42 - Director → ME
41
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 37 - Director → ME
42
ROCKET NEW ROMAN INVESTMENTS LIMITED
FC036793 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 39 - Director → ME
43
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-05 ~ now
IIF 38 - Director → ME
44
ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITED
FC039357 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-15 ~ now
IIF 48 - Director → ME
45
ROCKET SHOREDITCH HOLDINGS LIMITED
FC036805 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 50 - Director → ME
46
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 34 - Director → ME
47
ROCKET SHOREDITCH INVESTMENTS LIMITED
FC036775 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 41 - Director → ME
48
ROCKET SHOREDITCH PROPERTY LIMITED
FC036789 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 32 - Director → ME
49
ROCKET TRUSCOTT HOLDINGS LIMITED
FC036771 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 40 - Director → ME
50
ROCKET TRUSCOTT INVESTMENTS LIMITED
FC036801 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-11-01 ~ now
IIF 44 - Director → ME
51
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-05 ~ 2018-07-06
IIF 24 - Director → ME
52
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2016-04-05 ~ 2018-07-06
IIF 18 - Director → ME
53
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-05 ~ 2018-07-06
IIF 22 - Director → ME
54
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 7 - Director → ME
55
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2016-04-14 ~ 2018-07-06
IIF 5 - Director → ME
56
WELBECK FINANCIAL SERVICES LIMITED
07319532 49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ 2018-07-06
IIF 61 - Director → ME
57
WELBECK INVESTMENT MANAGEMENT LIMITED
06770384 C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-12-10 ~ 2018-07-06
IIF 4 - Director → ME
58
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
59
1 The Whiteway, Cirencester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE