1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2004-05-27 ~ dissolvedIIF 27 - director → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2004-05-27 ~ dissolvedIIF 24 - director → ME
3
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2019-07-15 ~ nowIIF 32 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 43 - Has significant influence or control → OE
4
The Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2023-09-18 ~ nowIIF 33 - director → ME
Person with significant control
2023-09-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
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
2011-11-25 ~ dissolvedIIF 38 - director → ME
6
ROCKMARTIN NWP LIMITED - 1999-05-27
WINGVIEW PROPERTIES LIMITED - 1999-02-01
Wilkins Kennedy, 92 London Street, Reading, United KingdomDissolved corporate (3 parents)
Officer
1999-05-24 ~ dissolvedIIF 18 - director → ME
7
92 London Street, Reading, BerkshireDissolved corporate (3 parents)
Officer
1998-05-27 ~ dissolvedIIF 5 - director → ME
8
SEFCROWN LIMITED - 2000-12-19
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2000-02-04 ~ dissolvedIIF 37 - director → ME
9
Crazies Hall, Crazies Hill, Reading, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2001-08-18 ~ dissolvedIIF 14 - director → ME
10
PACIFIC INTERIORS LIMITED - 2011-07-14
Oury Clark, Herschel House, Slough, BerkshireCorporate (2 parents)
Officer
2001-09-21 ~ nowIIF 20 - director → ME
11
NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2002-07-31 ~ dissolvedIIF 22 - director → ME
12
NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2002-07-31 ~ dissolvedIIF 7 - director → ME
13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (3 parents)
Equity (Company account)
15,622,238 GBP2023-12-31
Officer
2002-07-09 ~ nowIIF 39 - director → ME
14
PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
1995-06-12 ~ dissolvedIIF 25 - director → ME
15
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
2002-05-29 ~ dissolvedIIF 13 - director → ME
16
ROCK ARGOS GP LIMITED - 2004-06-23
EVER 2357 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-05-18 ~ dissolvedIIF 28 - director → ME
17
EVER 2356 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2004-05-18 ~ dissolvedIIF 29 - director → 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
2002-05-29 ~ nowIIF 36 - director → ME
19
ROCK CAPITAL GROUP LIMITED - 2004-07-30
COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
2003-08-11 ~ dissolvedIIF 4 - director → ME
20
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (3 parents, 7 offsprings)
Equity (Company account)
524,981 GBP2023-12-31
Officer
2018-03-19 ~ nowIIF 35 - director → ME
Person with significant control
2018-08-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
21
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireCorporate (4 parents, 1 offspring)
Equity (Company account)
18,228,401 GBP2023-12-31
Officer
2014-02-25 ~ nowIIF 40 - director → ME
22
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
2012-04-11 ~ nowIIF 19 - director → ME
23
ROCKMARTIN PLC - 2005-05-20
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1998-06-15 ~ dissolvedIIF 1 - director → ME
24
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1994-08-02 ~ dissolvedIIF 16 - director → ME
25
SHELFCO (NO. 2983) LIMITED - 2004-08-17
56 Queens Road, Reading, EnglandDissolved corporate (2 parents)
Officer
2004-08-17 ~ dissolvedIIF 2 - director → ME
26
EVER 2358 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-05-18 ~ dissolvedIIF 26 - director → ME
27
FORSTERS SHELFCO 75 LIMITED - 2000-12-04
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2000-11-30 ~ dissolvedIIF 17 - director → ME
28
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2020-11-15 ~ dissolvedIIF 31 - director → ME
29
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2021-08-04 ~ dissolvedIIF 30 - director → ME
30
ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1999-02-10 ~ dissolvedIIF 12 - director → ME
31
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC - 2012-04-13
2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved corporate (4 parents)
Officer
2007-04-02 ~ dissolvedIIF 34 - director → ME
32
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2003-04-30 ~ dissolvedIIF 10 - director → ME
33
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1993-12-03 ~ dissolvedIIF 11 - director → ME