1
53 Davies Street, London, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ 2025-10-07
IIF 34 - Director → ME
2
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-28 ~ 2025-10-07
IIF 19 - Director → ME
3
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2025-10-07
IIF 20 - Director → ME
4
APPLETON ENTERTAINMENT GROUP LIMITED
10742546 22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-26 ~ now
IIF 53 - Director → ME
Person with significant control
2017-04-26 ~ 2017-05-04
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
APPLETON PROPERTY COMPANY LIMITED
07556920 22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2011-03-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
53 Davies Street, London, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ 2025-10-07
IIF 16 - Director → ME
8
ATLAS 145 LIMITED
12046574 16983785, 06238196, 15986345Warning 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) 53 Davies Street, London, England
Active Corporate (5 parents)
Officer
2019-07-10 ~ 2025-10-07
IIF 56 - Director → ME
9
BLACKHEATH PLACE DEVELOPMENTS LIMITED
16397600 22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 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 13 - 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 41 - Director → ME
12
CITY DEVELOPMENTS (145) LIMITED
- now 08855582MACSCO 68 LIMITED
- 2014-03-14
08855582 06455448, 10103352, 06402745Warning 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) 53 Davies Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-03-12 ~ 2025-10-07
IIF 17 - Director → ME
13
CITY DEVELOPMENTS MANAGEMENT LIMITED
09753771 53 Davies Street, London, England
Active Corporate (6 parents)
Officer
2015-09-01 ~ 2025-10-07
IIF 59 - Director → ME
14
DOUGHTY HOUSE DEVELOPMENTS LIMITED
16105374 22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 9 - Director → ME
16
ONE FAIRCHILD STREET LIMITED
- now 09112061HG EUROPE (SHOREDITCH) LTD.
- 2021-12-02
09112061 53 Davies Street, London, England
Active Corporate (10 parents)
Officer
2021-11-18 ~ 2025-10-07
IIF 45 - 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 46 - 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 44 - 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 47 - 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 28 - 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 32 - 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 25 - Director → ME
23
2 St James Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 43 - 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 35 - Director → ME
25
ROCKET CARGO INVESTMENTS LIMITED
FC036791 FC037644, FC036773, FC036786Warning 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) 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 26 - Director → ME
26
ROCKET CITY CROWN INVESTMENTS LIMITED
FC036786 FC036773, FC037644, FC036791Warning 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) 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 24 - 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 22 - Director → ME
28
2 St James Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROCKET CITY ROAD INVESTMENTS LIMITED
FC036773 FC036786, FC037644, FC036791Warning 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) 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 48 - Director → ME
30
68 Castelnau, Barnes, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
53 Davies Street, London, England
Active Corporate (3 parents)
Officer
2008-02-04 ~ 2025-10-07
IIF 6 - Director → ME
32
ROCKET EAST ROAD INVESTMENTS LIMITED
FC037644 FC036773, FC036791, FC036786Warning 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) 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 18 - Director → ME
33
2 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 10 - Director → ME
34
53 Davies Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-10-11 ~ 2025-10-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 15 - 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 29 - 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 31 - 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 27 - 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 21 - 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 23 - 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 33 - 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 38 - 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 37 - Director → ME
43
ROCKET SHOREDITCH INVESTMENTS LIMITED
FC036775 FC036791, FC037644, FC036786Warning 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) 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 30 - 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 36 - Director → ME
45
53 Davies Street, London, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ 2025-09-23
IIF 42 - 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 50 - 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 49 - Director → ME
48
SITEBRIGHT PROPERTY MANAGEMENT LIMITED
03749624 44 Lessar Ave, London
Active Corporate (13 parents)
Officer
2002-08-02 ~ 2006-02-01
IIF 57 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 1 - Right to appoint or remove directors → OE