1
14 WTR FREEHOLD LTD
10788506 09759604, 06396868, 09349687Warning 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) 14b Westbourne Terrace Road, London, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Regency Court Po Box 296, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 22 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
3
53 Davies Street, London, England
Active Corporate (4 parents)
Officer
2019-01-11 ~ now
IIF 13 - Director → ME
4
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-28 ~ 2025-12-17
IIF 12 - Director → ME
5
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2025-12-17
IIF 11 - Director → ME
6
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 23 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
7
53 Davies Street, London, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 8 - Director → ME
8
ATLAS 145 LIMITED
12046574 16983785, 15986345, 06238196Warning 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
2020-01-08 ~ now
IIF 57 - Director → ME
2019-06-12 ~ 2019-12-04
IIF 9 - Director → ME
9
ATLAS BUILDING MANAGEMENT LIMITED
11928152 2 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 16 - Director → ME
10
CARGO INVESTMENTS (BOSWELL) LIMITED
12683117 2 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 15 - Director → ME
11
Regency Court Po Box 296, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
12
CITY DEVELOPMENTS (145) LIMITED
- now 08855582MACSCO 68 LIMITED
- 2014-03-14
08855582 06455448, 08116547, 08687072Warning 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 ~ now
IIF 29 - Director → ME
13
CITY DEVELOPMENTS MANAGEMENT LIMITED
09753771 53 Davies Street, London, England
Active Corporate (6 parents)
Officer
2015-09-01 ~ now
IIF 27 - Director → ME
14
Regency Court Po Box 296, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 26 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
15
Regency Court Po Box 296, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
16
EPWORTH STREET INVESTMENTS LIMITED
OE028667 Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2019-12-17 ~ now
IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
17
Regency Court Po Box 296, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
18
Regency Court Po Box 296, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
19
Regency Court Po Box 296, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 25 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
20
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 ~ now
IIF 53 - Director → ME
21
53 Davies Street, London, England
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
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
23
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 48 - Director → ME
24
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 39 - Director → ME
25
2 St James Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 14 - Director → ME
2014-10-29 ~ 2018-11-12
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
26
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 43 - Director → ME
27
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 ~ now
IIF 41 - Director → ME
28
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 ~ now
IIF 33 - Director → ME
29
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 34 - Director → ME
30
2 St James Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
31
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 ~ now
IIF 36 - Director → ME
32
53 Davies Street, London, England
Active Corporate (3 parents)
Officer
2008-02-04 ~ now
IIF 28 - Director → ME
2008-02-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
33
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 ~ now
IIF 40 - Director → ME
34
2 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
35
53 Davies Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
36
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 52 - Director → ME
37
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 47 - Director → ME
38
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 45 - Director → ME
39
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
40
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 55 - Director → ME
41
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 ~ now
IIF 35 - Director → ME
42
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
43
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 49 - Director → ME
44
ROCKET SHOREDITCH INVESTMENTS LIMITED
FC036775 FC036791, FC036773, FC037644Warning 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 ~ now
IIF 37 - Director → ME
45
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 46 - Director → ME
46
53 Davies Street, London, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 54 - Director → ME
47
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 42 - Director → ME
48
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
49
Regency Court Po Box 296, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 18 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE