1
Pipe House, Lupton Road, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
7,722 GBP2024-12-31
Officer
2010-10-01 ~ 2020-07-01
IIF 70 - Director → ME
2
SITE C372 MANAGEMENT COMPANY LIMITED - 2022-12-02
3 Buckland House, William Prance Road, Plymouth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,172 GBP2024-02-29
Officer
2006-02-04 ~ 2007-02-01
IIF 54 - Director → ME
3
ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
EAGLE ONE INVESTMENTS LIMITED - 2011-03-01
ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
HOLDMACE LIMITED - 1991-04-09
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
1999-09-13 ~ 2001-05-25
IIF 120 - Director → ME
4
Unit B2 Greencourt, Truro Business Park, Threemilestone, Cornwall
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-08-01 ~ 2007-01-31
IIF 73 - Director → ME
5
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-01 ~ 2007-01-31
IIF 81 - Director → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-08-04 ~ 2016-07-07
IIF 79 - Director → ME
7
ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
ALBERTVILLE LIMITED - 1998-10-30
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
12,333,377 GBP2024-09-30
Officer
1998-04-24 ~ 2001-05-25
IIF 134 - Director → ME
8
ROCKEAGLE ESTATES LIMITED - 2001-04-19
GALVETCREST LIMITED - 1995-03-24
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
14,467,384 GBP2024-03-31
Officer
1999-05-07 ~ 2001-05-25
IIF 127 - Director → ME
9
ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
ROCKEAGLE SECURITIES LIMITED - 1996-02-13
ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
1999-09-17 ~ 2001-05-25
IIF 118 - Director → ME
10
ROCKEAGLE HOMES LIMITED - 2001-04-19
ROCKEAGLE (HOMES) LIMITED - 1991-05-09
DENMERE LIMITED - 1986-08-21
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,539,592 GBP2024-03-31
Officer
2000-08-21 ~ 2001-05-25
IIF 132 - Director → ME
11
ROCKEAGLE LIMITED - 2001-04-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,698,718 GBP2024-03-31
Officer
1993-02-11 ~ 2001-05-25
IIF 131 - Director → ME
1993-02-11 ~ 1999-05-07
IIF 156 - Secretary → ME
12
ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
MICHCO 182 LIMITED - 1999-11-01
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2016-03-31
Officer
1999-10-13 ~ 2001-05-25
IIF 137 - Director → ME
13
ROCKEAGLE RETAIL LIMITED - 2001-04-19
MYSTRAL SYSTEMS LIMITED - 1998-11-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,412,606 GBP2024-03-31
Officer
1999-08-02 ~ 2001-05-25
IIF 140 - Director → ME
14
ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
MOONWEAR LIMITED - 1991-04-15
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
1,835,628 GBP2024-03-31
Officer
1998-08-10 ~ 2001-05-25
IIF 130 - Director → ME
1998-08-10 ~ 1999-05-07
IIF 155 - Secretary → ME
15
ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
CAPECLIFF LIMITED - 1996-12-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (4 parents)
Equity (Company account)
-3,804,251 GBP2024-09-30
Officer
1999-10-04 ~ 2001-05-25
IIF 116 - Director → ME
16
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-07-15
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-07-01 ~ 2001-12-19
IIF 139 - Director → ME
18
MICHCO 348 LIMITED - 2002-04-08
The Pavilions Eden Office Park, Ham Green, Bristol
Active Corporate (10 parents)
Equity (Company account)
33,456 GBP2024-12-31
Officer
2001-12-13 ~ 2007-01-31
IIF 56 - Director → ME
19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2009-09-08 ~ 2009-09-21
IIF 58 - Director → ME
20
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2000-02-11 ~ 2001-05-25
IIF 123 - Director → ME
21
COPYGEM LIMITED - 1995-01-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
1994-11-01 ~ 1998-01-05
IIF 141 - Secretary → ME
22
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (4 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
1997-10-01 ~ 2001-05-25
IIF 129 - Director → ME
23
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
1997-04-10 ~ 1997-05-02
IIF 138 - Director → ME
24
Unit 4 Hargreaves Business Park, Hargreaves Road, Eastbourne, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2005-06-17 ~ 2007-01-31
IIF 128 - Director → ME
25
1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2000-01-21 ~ 2001-05-25
IIF 135 - Director → ME
26
MICHCO 340 LIMITED - 2002-01-08
6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2001-11-19 ~ 2007-01-31
IIF 80 - Director → ME
27
MICHCO 393 LIMITED - 2003-09-12
14 Cathedral Close, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2020-05-31
Officer
2003-09-30 ~ 2007-01-31
IIF 60 - Director → ME
28
Crowthorne Insurance Services Ltd, 99 High Street, Crowthorne, Berkshire
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2005-08-24 ~ 2007-01-31
IIF 78 - Director → ME
29
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2001-01-10 ~ 2006-08-24
IIF 133 - Director → ME
2013-07-22 ~ 2024-10-16
IIF 40 - Director → ME
30
VANGUARD CENTRE MANAGEMENT COMPANY LIMITED - 2005-04-28
MICHCO 396 LIMITED - 2004-01-08
Eagle House, 44 The Strand, Exmouth, Devon
Active Corporate (3 parents)
Equity (Company account)
997 GBP2024-11-30
Officer
2003-12-26 ~ 2007-01-19
IIF 68 - Director → ME
31
Care Of 7th Floor 350 Euston Road, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2002-07-18 ~ 2005-09-16
IIF 121 - Director → ME
32
ROK 007 LIMITED - 2002-07-15
ROK GROUP LIMITED - 2001-07-05
37 St. Margarets Street, Canterbury, Kent, England
Active Corporate (2 parents)
Officer
2002-04-01 ~ 2002-06-28
IIF 136 - Director → ME
33
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2007-01-31
IIF 101 - Director → ME
34
Ground Floor, Building A, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2020-01-17 ~ 2021-06-30
IIF 115 - Director → ME
35
26 - 28 Southernhay East, Exeter, Devon, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,923 GBP2024-12-31
Officer
2005-09-01 ~ 2007-01-31
IIF 88 - Director → ME
36
PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED - 2001-01-15
ELMRICH LIMITED - 1990-01-12
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-03-31
Officer
2013-07-22 ~ 2024-10-16
IIF 29 - Director → ME
2000-01-25 ~ 2006-08-24
IIF 122 - Director → ME
37
PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED - 2001-01-15
HAZECROFT LIMITED - 1990-01-12
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-03-31
Officer
2000-01-25 ~ 2006-08-24
IIF 124 - Director → ME
2013-07-22 ~ 2024-10-16
IIF 44 - Director → ME
38
ROK 006 LIMITED - 2003-11-26
MICHCO 332 LIMITED - 2002-01-04
61 Macrae Road, Pill, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
265,737 GBP2024-12-31
Officer
2001-07-12 ~ 2003-10-17
IIF 119 - Director → ME
39
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-01 ~ 2022-05-01
IIF 28 - Director → ME
40
1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
19,572 GBP2024-03-31
Officer
2013-07-22 ~ 2015-11-23
IIF 52 - Director → ME
41
QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-02-26 ~ 2005-12-28
IIF 108 - Director → ME
42
MICHCO 330 LIMITED - 2001-11-08
Chadwick House, 6 Hallam Road, Clevedon, Avon
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2001-03-27 ~ 2001-12-21
IIF 126 - Director → ME
43
MICHCO 331 LIMITED - 2001-12-13
Chadwick House, 6 Hallam Road, Clevedon, Avon
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2001-03-27 ~ 2001-12-21
IIF 125 - Director → ME
44
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2006-04-13 ~ 2007-02-01
IIF 94 - Director → ME
45
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
19,673 GBP2025-03-31
Officer
2006-07-21 ~ 2007-01-31
IIF 61 - Director → ME
46
ROK DEVELOPMENT (NORTH WEST) LIMITED - 2007-02-21
FLEETNESS 510 LIMITED - 2006-12-18
Rok Centre, Guardian Road, Exeter Business Park, Exeter Devon
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ 2007-02-09
IIF 107 - Director → ME
47
ROKEAGLE LIMITED - 2005-12-22
EBC DEVELOPMENTS LIMITED - 2001-04-19
SCOTEBERRY LIMITED - 1993-01-01
7 More London Riverside, London
Dissolved Corporate
Officer
2001-04-17 ~ 2007-01-31
IIF 103 - Director → ME
48
ROK 015 LIMITED - 2005-12-22
Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
Liquidation Corporate (2 parents)
Officer
2003-10-31 ~ 2007-01-31
IIF 85 - Director → ME
49
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ 2007-01-29
IIF 65 - Director → ME
50
ROKSCAR LIMITED - 2007-10-01
BONDCO 950 LIMITED - 2002-10-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2007-01-29
IIF 62 - Director → ME
51
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
BONDCO 959 LIMITED - 2002-12-18
Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-10 ~ 2007-01-29
IIF 64 - Director → ME
52
ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
BONDCO 960 LIMITED - 2002-12-18
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-10 ~ 2007-01-29
IIF 69 - Director → ME
53
2 Charnwood House Marsh Road, Ashton, Bristol
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2005-11-21 ~ 2007-01-31
IIF 57 - Director → ME
54
Wills Bingley St Denys House, 22 East Hill, St Austell, Cornwall, England
Active Corporate (4 parents)
Equity (Company account)
4,776 GBP2024-11-30
Officer
2006-11-10 ~ 2007-01-31
IIF 59 - Director → ME
55
STOVER SCHOOL ASSOCIATION LIMITED - 1991-01-23
Stover School, Newton Abbot, Devon
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-06-23
IIF 72 - Director → ME
56
MICHO 500 LIMITED - 2002-08-06
Williams Southern Limited, Southern House Eagle Close, Langage Business Park, Plymouth, Devon
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-07-12 ~ 2007-01-31
IIF 63 - Director → ME
57
1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
3,417 GBP2024-08-31
Officer
2005-11-03 ~ 2007-01-31
IIF 67 - Director → ME
58
Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2000-09-14 ~ 2001-05-25
IIF 117 - Director → ME
2013-07-22 ~ 2024-10-16
IIF 47 - Director → ME
59
MICHCO 388 LIMITED - 2004-01-08
5 Yeoford Way, Marsh Barton Trading Estate, Exeter
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2003-09-26 ~ 2007-01-31
IIF 66 - Director → ME
60
HILTONBASE LIMITED - 1997-07-11
4 Grosvenor Square, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
88 GBP2024-09-30
Officer
2013-07-22 ~ 2023-11-20
IIF 41 - Director → ME
61
Company number 01060889Non-active corporate
Officer
2003-08-12 ~ 2007-01-31
IIF 105 - Director → ME
62
Company number 01403192Non-active corporate
Officer
2003-08-12 ~ 2007-01-31
IIF 99 - Director → ME
63
Company number 02161358Non-active corporate
Officer
2003-08-12 ~ 2007-01-31
IIF 84 - Director → ME
64
Company number 02477699Non-active corporate
Officer
2001-07-01 ~ 2007-01-31
IIF 87 - Director → ME
65
Company number 03520231Non-active corporate
Officer
1998-03-06 ~ 2007-01-31
IIF 97 - Director → ME
66
Company number 04131155Non-active corporate
Officer
2002-04-01 ~ 2007-01-31
IIF 86 - Director → ME
67
Company number 04146191Non-active corporate
Officer
2002-03-07 ~ 2007-01-31
IIF 76 - Director → ME
68
Company number 04147570Non-active corporate
Officer
2002-04-01 ~ 2007-01-31
IIF 100 - Director → ME
69
Company number 04147601Non-active corporate
Officer
2002-04-01 ~ 2007-01-31
IIF 90 - Director → ME
70
Company number 04190424Non-active corporate
Officer
2001-04-17 ~ 2007-01-31
IIF 93 - Director → ME
71
Company number 04190464Non-active corporate
Officer
2001-04-17 ~ 2007-01-31
IIF 92 - Director → ME
72
Company number 04479297Non-active corporate
Officer
2002-07-05 ~ 2007-01-31
IIF 91 - Director → ME
73
Company number 04479357Non-active corporate
Officer
2002-07-08 ~ 2007-01-31
IIF 106 - Director → ME
74
Company number 04479358Non-active corporate
Officer
2002-07-08 ~ 2007-01-31
IIF 104 - Director → ME
75
Company number 04479371Non-active corporate
Officer
2002-07-08 ~ 2007-01-31
IIF 96 - Director → ME
76
Company number 04737692Non-active corporate
Officer
2003-10-31 ~ 2007-01-31
IIF 98 - Director → ME
77
Company number 04737697Non-active corporate
Officer
2003-10-31 ~ 2007-01-31
IIF 89 - Director → ME
78
Company number 04737953Non-active corporate
Officer
2003-10-31 ~ 2007-01-31
IIF 83 - Director → ME
79
Company number 04962665Non-active corporate
Officer
2004-04-16 ~ 2007-01-31
IIF 95 - Director → ME
80
Company number 04978561Non-active corporate
Officer
2004-02-26 ~ 2007-01-31
IIF 102 - Director → ME
81
Company number 05042646Non-active corporate
Officer
2004-04-16 ~ 2007-01-31
IIF 82 - Director → ME
82
Company number 05051274Non-active corporate
Officer
2004-02-20 ~ 2007-01-31
IIF 55 - Director → ME
83
Company number 05852661Non-active corporate
Officer
2006-06-20 ~ 2007-03-29
IIF 53 - Director → ME
84
Company number SC013685Non-active corporate
Officer
2002-03-07 ~ 2007-01-31
IIF 77 - Director → ME