1
14 WTR FREEHOLD LTD
10788506 07507497, 10512765, 06132598Warning 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 36 - Director → ME
Person with significant control
2017-05-25 ~ now
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
2
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
3
2 St. James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-11 ~ now
IIF 24 - Director → ME
4
2 St. James's Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-28 ~ 2025-12-17
IIF 23 - Director → ME
5
2 St. James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2025-12-17
IIF 22 - 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 6 - Ownership of shares - More than 25% as trustees of a trust → OE
7
2 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 19 - 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
2019-06-12 ~ 2019-12-04
IIF 20 - Director → ME
2020-01-08 ~ now
IIF 35 - 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 27 - 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 26 - Director → ME
11
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
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 ~ now
IIF 32 - Director → ME
13
CITY DEVELOPMENTS MANAGEMENT LIMITED
09753771 2 St. James Street, London
Active Corporate (6 parents)
Officer
2015-09-01 ~ now
IIF 30 - Director → ME
14
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
16
EPWORTH STREET INVESTMENTS LIMITED
OE028667 Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 2 - Has significant influence or control → OE
19
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 8 - Has significant influence or control → OE
20
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 57 - Director → ME
21
2 St. James's Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-22 ~ now
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
22
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 55 - 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 52 - 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 43 - Director → ME
25
ROCKET CARGO DEVELOPMENTS LIMITED
09287074 2 St James Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 25 - Director → ME
2014-10-29 ~ 2018-11-12
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 47 - Director → ME
27
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 45 - Director → ME
28
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 37 - 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 38 - Director → ME
30
ROCKET CITY ROAD DEVELOPMENTS LIMITED
08938836 2 St James Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
31
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 40 - Director → ME
32
ROCKET EAST ROAD DEVELOPMENTS LIMITED
06492782 2 St. James's Street, London, England
Active Corporate (3 parents)
Officer
2008-02-04 ~ now
IIF 31 - Director → ME
2008-02-04 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
33
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 44 - Director → ME
34
2 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
35
2 St. James's Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - 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 56 - 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 51 - 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 49 - 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 42 - 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 58 - 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 39 - 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 54 - 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 53 - Director → ME
44
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
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 50 - Director → ME
46
53 Davies Street, London, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 29 - 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 46 - 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 48 - Director → ME
49
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ now
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE