1
Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 66 - Director → ME
2
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-09-30 ~ dissolved
IIF 28 - Secretary → ME
3
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-09-30 ~ dissolved
IIF 23 - Secretary → ME
4
BERKELEY INTERIORS LIMITED
- now 03605250MILTENBUILD LIMITED - 1998-09-09
Kilnbrook House, Rose Kiln Lane, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-07-08 ~ 2000-02-17
IIF 31 - Director → ME
1999-09-14 ~ 2000-02-17
IIF 8 - Secretary → ME
2006-07-01 ~ dissolved
IIF 1 - Secretary → ME
5
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-03-02 ~ 2010-06-23
IIF 54 - Director → ME
2007-09-30 ~ 2010-02-02
IIF 22 - Secretary → ME
6
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ 2010-02-02
IIF 52 - Director → ME
7
Lansdowne House Lower Ground Floor, 57, Berkeley Square, London, London
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 30 - Director → ME
8
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-03-17 ~ 1998-07-23
IIF 34 - Director → ME
1997-03-17 ~ 1998-03-27
IIF 15 - Secretary → ME
9
THE ROCK COMPANIES PLC
- 2012-12-04
07860987 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ dissolved
IIF 59 - Director → ME
2011-11-25 ~ dissolved
IIF 49 - Secretary → ME
10
GLANCEPRESS (WOKINGHAM) LIMITED
- now 03702378ROCKMARTIN NWP LIMITED
- 1999-05-27
03702378WINGVIEW PROPERTIES LIMITED - 1999-02-01
Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-05-24 ~ 2004-04-21
IIF 39 - Director → ME
11
92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-05-27 ~ 2004-04-21
IIF 42 - Director → ME
1998-05-27 ~ 2004-04-21
IIF 18 - Secretary → ME
12
GROSVENOR PARTITIONING SERVICES LIMITED
04071051 Kilnbrook House, Rose Kiln Lane, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-07-01 ~ 2010-02-02
IIF 2 - Secretary → ME
13
INTEGRATED TECHNOLOGIES LIMITED
- 1997-04-10
02635933SHENZHEN LIMITED - 1992-02-14
Viking House, Ellingham Way, Ashford, Kent.
Active Corporate (27 parents, 1 offspring)
Officer
1994-10-21 ~ 2018-08-08
IIF 61 - Director → ME
14
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (26 parents)
Officer
~ 2018-08-08
IIF 60 - Director → ME
15
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-08-17 ~ 2004-04-21
IIF 44 - Director → ME
16
LEANDER PROPERTY COMPANY LIMITED
- now 02881434PITCOMP 103 LIMITED - 1994-03-14
Kilnbrook House, Rose Kiln Lane, Reading, Berkshire, Uk
Dissolved Corporate (8 parents)
Officer
1998-04-30 ~ 2004-04-21
IIF 32 - Director → ME
1998-04-30 ~ 2004-04-21
IIF 9 - Secretary → ME
17
Viking House, Ellingham Way, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2003-11-17 ~ dissolved
IIF 50 - Director → ME
2005-05-11 ~ 2008-02-13
IIF 7 - Secretary → ME
18
PIL ADMIN LIMITED - now
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256 Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
2001-09-21 ~ 2004-04-21
IIF 40 - Director → ME
19
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2002-07-31 ~ dissolved
IIF 56 - Director → ME
2002-07-31 ~ dissolved
IIF 17 - Secretary → ME
20
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (18 parents)
Officer
2002-07-31 ~ dissolved
IIF 57 - Director → ME
2002-07-31 ~ dissolved
IIF 16 - Secretary → ME
21
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2002-07-09 ~ 2004-11-04
IIF 37 - Director → ME
2002-07-09 ~ 2004-11-04
IIF 47 - Secretary → ME
22
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1998-04-30 ~ dissolved
IIF 53 - Director → ME
1998-04-30 ~ 2009-11-11
IIF 11 - Secretary → ME
23
RCPL LIMITED - now
HACKREMCO (NO. 1949) LIMITED
- 2002-05-29
04423678 04423672, 04482357, 04423649Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2002-05-29 ~ 2005-05-05
IIF 35 - Director → ME
2002-05-29 ~ 2005-05-05
IIF 13 - Secretary → ME
24
HACKREMCO (NO. 2211) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 5 - Secretary → ME
25
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED - 2004-06-23
EVER 2357 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolved
IIF 27 - Secretary → ME
26
EVER 2356 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolved
IIF 25 - Secretary → ME
27
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED
- 2002-05-29
04423718 01850376, 04423711, 04423720Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Officer
2002-05-29 ~ 2004-04-04
IIF 36 - Director → ME
2002-05-29 ~ 2004-04-04
IIF 48 - Secretary → ME
2007-09-30 ~ now
IIF 46 - Secretary → ME
28
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
2007-09-30 ~ dissolved
IIF 64 - Director → ME
2007-09-30 ~ dissolved
IIF 26 - Secretary → ME
2003-08-11 ~ 2004-04-20
IIF 10 - Secretary → ME
29
ROCK INVESTMENT GROUP PLC - now
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-06-15 ~ 2004-04-21
IIF 41 - Director → ME
1998-06-15 ~ 2004-04-21
IIF 19 - Secretary → ME
30
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-04-30 ~ 2004-04-21
IIF 33 - Director → ME
1998-04-30 ~ 2004-04-21
IIF 12 - Secretary → ME
31
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED - 2004-08-17
56 Queens Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 24 - Secretary → ME
32
ROCK LEISURE EXCHANGE GP LIMITED
- now 05266007HACKREMCO (NO. 2210) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolved
IIF 4 - Secretary → ME
33
EVER 2358 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 29 - Secretary → ME
34
ROCK PETERBOROUGH LIMITED
- now 05152513SHELFCO (2988) LIMITED - 2004-09-06
Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 6 - Secretary → ME
35
ROCKCRAG PROPERTIES LIMITED
- now 04076597FORSTERS SHELFCO 75 LIMITED
- 2000-12-04
04076597 04085750, 04065321, 03789643Warning 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) 92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ 2004-04-21
IIF 45 - Director → ME
2000-11-30 ~ 2004-04-21
IIF 20 - Secretary → ME
36
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-02-10 ~ 2004-04-21
IIF 43 - Director → ME
1999-02-10 ~ 2004-04-21
IIF 21 - Secretary → ME
37
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-27 ~ dissolved
IIF 58 - Director → ME
2007-04-02 ~ 2010-07-16
IIF 55 - Director → ME
38
TECHNICAL LOGISTIC SOLUTIONS LIMITED
06806598 Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
39
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (11 parents, 3 offsprings)
Officer
2013-04-04 ~ 2018-08-08
IIF 65 - Director → ME
Person with significant control
2016-05-11 ~ 2018-08-08
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
40
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-02-16 ~ 2012-12-17
IIF 63 - Director → ME
2005-05-11 ~ 2005-08-03
IIF 3 - Secretary → ME
41
Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, Berkshire
Active Corporate (7 parents)
Officer
2012-04-04 ~ now
IIF 51 - Director → ME
42
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-01-05 ~ 2004-04-21
IIF 38 - Director → ME
1998-10-31 ~ 2004-04-21
IIF 14 - Secretary → ME