1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-04-22 ~ dissolvedIIF 22 - secretary → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-04-22 ~ dissolvedIIF 26 - secretary → ME
3
15 Crowsley Road, Shiplake, Henley-on-thames, OxfordshireCorporate (2 parents)
Equity (Company account)
47,466 GBP2023-11-30
Officer
2013-12-19 ~ nowIIF 24 - secretary → ME
4
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, OxfordshireDissolved corporate (2 parents)
Officer
2010-02-02 ~ dissolvedIIF 23 - secretary → ME
5
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, OxfordshireDissolved corporate (2 parents)
Officer
2009-01-16 ~ dissolvedIIF 2 - secretary → ME
6
KELYARD LIMITED - 1995-11-30
Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2010-02-02 ~ dissolvedIIF 35 - director → ME
2006-07-01 ~ dissolvedIIF 14 - secretary → ME
7
15 Crowsley Road, Shiplake, Henley-on-thames, OxfordshireCorporate (2 parents)
Officer
~ nowIIF 33 - director → ME
Person with significant control
2016-12-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
ROCK CO. LIMITED - 2014-02-12
ROCK CO. PLC - 2013-02-28
THE ROCK COMPANIES PLC - 2012-12-04
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-02-22 ~ dissolvedIIF 29 - secretary → ME
9
ROCKMARTIN NWP LIMITED - 1999-05-27
WINGVIEW PROPERTIES LIMITED - 1999-02-01
Wilkins Kennedy, 92 London Street, Reading, United KingdomDissolved corporate (3 parents)
Officer
2004-06-08 ~ dissolvedIIF 7 - secretary → ME
10
92 London Street, Reading, BerkshireDissolved corporate (3 parents)
Officer
2004-11-18 ~ dissolvedIIF 19 - secretary → ME
11
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin IslandsCorporate (3 parents)
Officer
2010-06-28 ~ nowIIF 37 - director → ME
12
SEFCROWN LIMITED - 2000-12-19
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2005-03-03 ~ dissolvedIIF 20 - secretary → ME
13
Crazies Hall, Crazies Hill, Reading, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2005-02-03 ~ dissolvedIIF 18 - secretary → ME
14
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (3 parents)
Equity (Company account)
15,622,238 GBP2023-12-31
Officer
2004-11-04 ~ nowIIF 13 - secretary → ME
15
PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2009-11-11 ~ dissolvedIIF 1 - secretary → ME
16
ROCK CAPITAL PARTNERS LIMITED - 2012-12-14
HACKREMCO (NO. 1949) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2005-05-05 ~ dissolvedIIF 16 - secretary → ME
17
EVER 2356 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-04-22 ~ dissolvedIIF 27 - secretary → ME
18
HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (4 parents)
Equity (Company account)
-387,575 GBP2023-12-31
Officer
2013-02-25 ~ nowIIF 28 - secretary → ME
19
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (3 parents, 7 offsprings)
Equity (Company account)
524,981 GBP2023-12-31
Officer
2014-02-13 ~ nowIIF 31 - secretary → ME
20
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (4 parents, 1 offspring)
Equity (Company account)
18,228,401 GBP2023-12-31
Officer
2018-03-19 ~ nowIIF 25 - secretary → ME
21
ROCK CO. ASSET MANAGERS LIMITED - 2014-02-12
DORCHESTER CAPITAL LIMITED - 2012-11-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (3 parents)
Equity (Company account)
-175,079 GBP2023-12-31
Officer
2013-05-21 ~ nowIIF 30 - secretary → ME
22
ROCKMARTIN PLC - 2005-05-20
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-06-14 ~ dissolvedIIF 9 - secretary → ME
23
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-06-14 ~ dissolvedIIF 5 - secretary → ME
24
FORSTERS SHELFCO 75 LIMITED - 2000-12-04
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-06-14 ~ dissolvedIIF 11 - secretary → ME
25
ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-06-14 ~ dissolvedIIF 4 - secretary → ME
26
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC - 2012-04-13
2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved corporate (4 parents)
Officer
2009-11-01 ~ dissolvedIIF 32 - secretary → ME
27
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-06-14 ~ dissolvedIIF 10 - secretary → ME
28
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (1 parent)
Officer
2007-12-13 ~ dissolvedIIF 38 - director → ME
2006-10-11 ~ dissolvedIIF 12 - secretary → ME
29
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-06-14 ~ dissolvedIIF 8 - secretary → ME