1
2 St. James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-04 ~ now
IIF 23 - Director → ME
2
2 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 2 - 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 24 - 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 54 - 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 48 - 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 56 - 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 30 - 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 34 - 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 26 - 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 42 - 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 43 - 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 41 - 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 50 - 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 45 - 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 46 - 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 47 - 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 59 - 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 31 - 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 40 - Director → ME
20
49 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-24 ~ dissolved
IIF 57 - Director → ME
21
49 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-24 ~ dissolved
IIF 58 - Director → ME
22
49 Welbeck Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-09-08 ~ dissolved
IIF 52 - 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 25 - 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 27 - 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 28 - 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 29 - 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 51 - Director → ME
28
Klimt & Co, 49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 39 - Director → ME
29
Klimt & Co, 49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 37 - 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 22 - 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 17 - 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 4 - 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 7 - 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 18 - 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 16 - 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 20 - 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 14 - 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 6 - Director → ME
39
2 St. James's Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-24 ~ now
IIF 33 - 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 13 - 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 8 - 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 10 - 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 9 - 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 19 - 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 21 - 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 5 - 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 12 - 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 3 - 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 11 - 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 15 - 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 55 - 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 49 - 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 53 - Director → ME
54
49 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2016-04-14 ~ 2018-07-06
IIF 38 - 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 36 - Director → ME
56
WELBECK FINANCIAL SERVICES LIMITED
07319532 49 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ 2018-07-06
IIF 32 - 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 35 - Director → ME
58
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - 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 1 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE