1
14 WTR FREEHOLD LTD
10788506 06396868, 09349687, 09759604Warning 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 1 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 52 - 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 28 - 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 27 - Director → ME
5
2 St. James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ 2025-12-17
IIF 26 - 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 53 - 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 23 - Director → ME
8
ATLAS 145 LIMITED
12046574 16983785, 15986345, 15163019Warning 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 24 - Director → ME
2020-01-08 ~ now
IIF 39 - 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 31 - 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 30 - 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 50 - 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, 08474797, 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) 2 St. James's Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-03-12 ~ now
IIF 35 - Director → ME
13
CITY DEVELOPMENTS MANAGEMENT LIMITED
09753771 2 St. James Street, London
Active Corporate (6 parents)
Officer
2015-09-01 ~ now
IIF 33 - 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 56 - 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 51 - 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 57 - 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 54 - 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 49 - 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 55 - 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 22 - Director → ME
21
2 St. James's Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 20 - 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 17 - 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 8 - Director → ME
25
ROCKET CARGO DEVELOPMENTS LIMITED
09287074 2 St James Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 29 - Director → ME
2014-10-29 ~ 2018-11-12
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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 12 - 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 10 - 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 2 - 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 3 - Director → ME
30
ROCKET CITY ROAD DEVELOPMENTS LIMITED
08938836 2 St James Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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 5 - 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 34 - Director → ME
2008-02-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - 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 9 - Director → ME
34
2 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 46 - 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 21 - 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 16 - 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 14 - 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 7 - 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 32 - 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 4 - 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 19 - 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 18 - 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 6 - 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 15 - Director → ME
46
53 Davies Street, London, England
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 40 - 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 11 - 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 13 - 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 48 - Ownership of shares - More than 25% as trustees of a trust → OE