1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 1 - Secretary → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 5 - Secretary → ME
3
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
52,141 GBP2024-11-30
Officer
2013-12-19 ~ now
IIF 3 - Secretary → ME
4
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ dissolved
IIF 2 - Secretary → ME
5
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 13 - Secretary → ME
6
KELYARD LIMITED - 1995-11-30
Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 35 - Director → ME
2006-07-01 ~ dissolved
IIF 25 - Secretary → ME
7
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Officer
~ now
IIF 33 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 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, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 8 - Secretary → ME
9
ROCKMARTIN NWP LIMITED - 1999-05-27
WINGVIEW PROPERTIES LIMITED - 1999-02-01
Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-08 ~ dissolved
IIF 18 - Secretary → ME
10
92 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ dissolved
IIF 30 - Secretary → ME
11
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2010-06-28 ~ now
IIF 37 - Director → ME
12
SEFCROWN LIMITED - 2000-12-19
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-03-03 ~ dissolved
IIF 31 - Secretary → ME
13
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-03 ~ dissolved
IIF 29 - Secretary → ME
14
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
53,101,538 GBP2024-12-31
Officer
2004-11-04 ~ now
IIF 24 - Secretary → ME
15
PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 12 - 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, England
Dissolved Corporate (2 parents)
Officer
2005-05-05 ~ dissolved
IIF 27 - Secretary → ME
17
EVER 2356 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 6 - Secretary → ME
18
HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-374,892 GBP2024-12-31
Officer
2013-02-25 ~ now
IIF 7 - Secretary → ME
19
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
524,981 GBP2023-12-31
Officer
2014-02-13 ~ now
IIF 10 - Secretary → ME
20
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,895,554 GBP2024-12-31
Officer
2018-03-19 ~ now
IIF 4 - Secretary → ME
21
ROCK CO. ASSET MANAGERS LIMITED - 2014-02-12
DORCHESTER CAPITAL LIMITED - 2012-11-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
-113,697 GBP2024-12-31
Officer
2013-05-21 ~ now
IIF 9 - Secretary → ME
22
ROCKMARTIN PLC - 2005-05-20
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-06-14 ~ dissolved
IIF 20 - Secretary → ME
23
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-06-14 ~ dissolved
IIF 16 - Secretary → ME
24
FORSTERS SHELFCO 75 LIMITED - 2000-12-04
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-06-14 ~ dissolved
IIF 22 - Secretary → ME
25
ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-06-14 ~ dissolved
IIF 15 - Secretary → ME
26
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC - 2012-04-13
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ dissolved
IIF 11 - Secretary → ME
27
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-06-14 ~ dissolved
IIF 21 - Secretary → ME
28
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-12-13 ~ dissolved
IIF 38 - Director → ME
2006-10-11 ~ dissolved
IIF 23 - Secretary → ME
29
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-06-14 ~ dissolved
IIF 19 - Secretary → ME