1
2 St. James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ 2025-10-07
IIF 38 - Director → ME
2
2 St. James's Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-28 ~ 2025-10-07
IIF 35 - Director → ME
3
2 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-30 ~ 2025-10-07
IIF 36 - Director → ME
4
APPLETON ENTERTAINMENT GROUP LIMITED
10742546 2 St. James's Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Person with significant control
2017-04-26 ~ 2017-05-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
2 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ 2025-10-07
IIF 13 - Director → ME
6
2 St. James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-10 ~ 2025-10-07
IIF 58 - Director → ME
7
CITY DEVELOPMENTS (145) LIMITED
- now 08855582MACSCO 68 LIMITED
- 2014-03-14
08855582 06293626, 06402745, 06563900, 06590609, 06636676, 06636681, 06710289, 06841806, 07015380, 07246104, 07246110, 07321973, 07418616, 07418619, 07547641, 07561688, 07632131, 07632155, 07675250, 07704090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 St. James's Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-12 ~ 2025-10-07
IIF 14 - Director → ME
8
CITY DEVELOPMENTS MANAGEMENT LIMITED
09753771 2 St. James Street, London
Active Corporate (2 parents)
Officer
2015-09-01 ~ 2025-10-07
IIF 56 - Director → ME
9
ONE FAIRCHILD STREET LIMITED
- now 09112061HG EUROPE (SHOREDITCH) LTD.
- 2021-12-02
09112061 2 St. James's Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,706,175 GBP2017-12-31
Officer
2021-11-18 ~ 2025-10-07
IIF 42 - Director → ME
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2,203,069 GBP2025-03-31
Officer
2022-01-05 ~ 2023-08-03
IIF 43 - Director → ME
11
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-202 GBP2025-03-31
Officer
2022-01-05 ~ 2023-08-03
IIF 41 - Director → ME
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-458,891 GBP2025-03-31
Officer
2022-01-05 ~ 2023-08-03
IIF 44 - Director → ME
13
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-03 ~ 2025-10-07
IIF 23 - Director → ME
14
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ 2025-10-07
IIF 27 - Director → ME
15
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 20 - Director → ME
16
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-10-07
IIF 29 - Director → ME
17
ROCKET CARGO INVESTMENTS LIMITED
FC036791 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-10-07
IIF 21 - Director → ME
18
ROCKET CITY CROWN INVESTMENTS LIMITED
FC036786 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 19 - Director → ME
19
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 17 - Director → ME
20
ROCKET CITY ROAD INVESTMENTS LIMITED
FC036773 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2019-10-31
IIF 45 - Director → ME
21
ROCKET EAST ROAD DEVELOPMENTS LIMITED
06492782 2 St. James's Street, London, England
Active Corporate (1 parent)
Officer
2008-02-04 ~ 2025-10-07
IIF 54 - Director → ME
22
ROCKET EAST ROAD INVESTMENTS LIMITED
FC037644 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-19 ~ 2025-10-07
IIF 15 - Director → ME
23
2 St. James's Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2004-10-11 ~ 2025-10-07
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-25
IIF 4 - Ownership of shares – 75% or more → OE
24
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 24 - Director → ME
25
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 26 - Director → ME
26
ROCKET NEW ROMAN INVESTMENTS LIMITED
FC036793 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-10-07
IIF 22 - Director → ME
27
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-05 ~ 2025-10-07
IIF 16 - Director → ME
28
ROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITED
FC039357 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-15 ~ 2025-10-07
IIF 18 - Director → ME
29
ROCKET PROPERTIES LONDON LIMITED
FC036755 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-26 ~ 2025-10-07
IIF 28 - Director → ME
30
ROCKET SHOREDITCH HOLDINGS LIMITED
FC036805 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-10-07
IIF 32 - Director → ME
31
Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-10-17
IIF 31 - Director → ME
32
ROCKET SHOREDITCH INVESTMENTS LIMITED
FC036775 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 25 - Director → ME
33
ROCKET SHOREDITCH PROPERTY LIMITED
FC036789 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2025-10-07
IIF 30 - Director → ME
34
53 Davies Street, London, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ 2025-09-23
IIF 39 - Director → ME
35
ROCKET TRUSCOTT HOLDINGS LIMITED
FC036771 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ 2019-10-31
IIF 47 - Director → ME
36
ROCKET TRUSCOTT INVESTMENTS LIMITED
FC036801 Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2019-11-01
IIF 46 - Director → ME
37
SITEBRIGHT PROPERTY MANAGEMENT LIMITED
03749624 44 Lessar Ave, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2002-08-02 ~ 2006-02-01
IIF 59 - Director → ME
38
SOUTHERN ROCKET BAYONNE DEVELOPMENT CORPORATION LIMITED
- now 09666393310 ST. JAMES LIMITED
- 2016-02-24
09666393 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-30
Officer
2015-07-01 ~ 2017-08-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 9 - Right to appoint or remove directors → OE