1
2 St. James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2025-10-07
IIF 26 - Director → ME
2
2 St. James's Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-28 ~ 2025-10-07
IIF 23 - Director → ME
3
2 St. James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2025-10-07
IIF 24 - Director → ME
4
APPLETON ENTERTAINMENT GROUP LIMITED
10742546 2 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-26 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-26 ~ 2017-05-04
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
APPLETON PROPERTY COMPANY LIMITED
07556920 2 St Jamess Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2011-03-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
APPLETON PROPERTY COMPANY ST. JAMES LIMITED
09666160 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
2 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ 2025-10-07
IIF 1 - Director → ME
8
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
2019-07-10 ~ 2025-10-07
IIF 57 - Director → ME
9
BLACKHEATH PLACE DEVELOPMENTS LIMITED
16397600 22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
BRAMHALL PROPERTY PARTNERSHIP LLP
- now OC379808BRAMHALL PROPERTY INVESTMENTS LLP
- 2012-11-05
OC379808 Park View House 58, The Ropewalk, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 56 - LLP Designated Member → ME
11
CARGO INVESTMENTS (BOSWELL) LIMITED
12683117 2 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 25 - Director → ME
12
CITY DEVELOPMENTS (145) LIMITED
- now 08855582MACSCO 68 LIMITED
- 2014-03-14
08855582 08855581, 08805684, 08584564Warning 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, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-03-12 ~ 2025-10-07
IIF 2 - Director → ME
13
CITY DEVELOPMENTS MANAGEMENT LIMITED
09753771 2 St. James Street, London
Active Corporate (6 parents)
Officer
2015-09-01 ~ 2025-10-07
IIF 38 - Director → ME
14
DOUGHTY HOUSE DEVELOPMENTS LIMITED
16105374 22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
76 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 43 - Director → ME
16
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 ~ 2025-10-07
IIF 30 - Director → ME
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ 2023-08-03
IIF 31 - Director → ME
18
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 29 - Director → ME
19
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 32 - Director → ME
20
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-03 ~ 2025-10-07
IIF 11 - Director → ME
21
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-01 ~ 2025-10-07
IIF 15 - Director → ME
22
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 8 - Director → ME
23
ROCKET CARGO DEVELOPMENTS LIMITED
09287074 2 St James Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
24
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-10-07
IIF 17 - Director → ME
25
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 ~ 2025-10-07
IIF 9 - Director → ME
26
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 ~ 2025-10-07
IIF 7 - Director → ME
27
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 5 - Director → ME
28
ROCKET CITY ROAD DEVELOPMENTS LIMITED
08938836 2 St James Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 ~ 2019-10-31
IIF 33 - Director → ME
30
68 Castelnau, Barnes, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
31
ROCKET EAST ROAD DEVELOPMENTS LIMITED
06492782 2 St. James's Street, London, England
Active Corporate (3 parents)
Officer
2008-02-04 ~ 2025-10-07
IIF 45 - Director → ME
32
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 ~ 2025-10-07
IIF 3 - Director → ME
33
2 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 44 - Director → ME
34
2 St. James's Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-10-11 ~ 2025-10-07
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 49 - Ownership of shares – 75% or more → OE
35
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 12 - Director → ME
36
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 14 - Director → ME
37
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 ~ 2025-10-07
IIF 10 - Director → ME
38
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-05 ~ 2025-10-07
IIF 4 - Director → ME
39
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 ~ 2025-10-07
IIF 6 - Director → ME
40
ROCKET PROPERTIES LONDON LIMITED
FC036755 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-26 ~ 2025-10-07
IIF 16 - Director → ME
41
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 ~ 2025-10-07
IIF 20 - Director → ME
42
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-10-17
IIF 19 - Director → ME
43
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 ~ 2025-10-07
IIF 13 - Director → ME
44
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 ~ 2025-10-07
IIF 18 - Director → ME
45
53 Davies Street, London, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ 2025-09-23
IIF 27 - Director → ME
46
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 ~ 2019-10-31
IIF 35 - Director → ME
47
ROCKET TRUSCOTT INVESTMENTS LIMITED
FC036801 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-11-01 ~ 2019-11-01
IIF 34 - Director → ME
48
SITEBRIGHT PROPERTY MANAGEMENT LIMITED
03749624 44 Lessar Ave, London
Active Corporate (13 parents)
Officer
2002-08-02 ~ 2006-02-01
IIF 59 - Director → ME
49
SOUTHERN ROCKET BAYONNE DEVELOPMENT CORPORATION LIMITED
- now 09666393310 ST. JAMES LIMITED
- 2016-02-24
09666393 843 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2017-08-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 55 - Right to appoint or remove directors → OE