1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 13 - Director → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 10 - Director → ME
3
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2019-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 23 - Has significant influence or control → OE
4
The Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
BOSTON CAPITAL PARTNERS LIMITED
16889435 Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
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 20 - Director → ME
7
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 (3 parents)
Officer
1999-05-24 ~ dissolved
IIF 48 - Director → ME
8
92 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-05-27 ~ dissolved
IIF 35 - Director → ME
9
HENLEY AND MAYFAIR INVESTMENTS LIMITED
- now 03692067 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-02-04 ~ dissolved
IIF 19 - Director → ME
10
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-08-18 ~ dissolved
IIF 44 - Director → ME
11
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256 Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (2 parents)
Officer
2001-09-21 ~ now
IIF 29 - Director → ME
12
3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ dissolved
IIF 27 - Director → ME
13
3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ dissolved
IIF 37 - Director → ME
14
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
53,101,538 GBP2024-12-31
Officer
2002-07-09 ~ now
IIF 3 - Director → ME
15
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED
- 1995-06-13
03015464 02552522, 02609639, 02728348, 02728350, 02760525, 02760528, 02814336, 02814381, 02814383, 02849441, 02849445, 02881436, 02928583, 02928585, 02972739, 02972742, 03015465, 03015466, 03073386, 03083261Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1995-06-12 ~ dissolved
IIF 11 - Director → ME
16
HACKREMCO (NO. 1949) LIMITED
- 2002-05-29
04423678 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ dissolved
IIF 43 - Director → ME
17
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-05-18 ~ dissolved
IIF 14 - Director → ME
18
EVER 2356 LIMITED
- 2004-05-18
05111475 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ dissolved
IIF 15 - Director → ME
19
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED
- 2002-05-29
04423718 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-374,892 GBP2024-12-31
Officer
2002-05-29 ~ now
IIF 2 - Director → ME
20
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ dissolved
IIF 34 - Director → ME
21
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
524,981 GBP2023-12-31
Officer
2018-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
23
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,895,554 GBP2024-12-31
Officer
2014-02-25 ~ now
IIF 4 - Director → ME
24
ROCK CO. PROPERTIES LIMITED
- now 08024957ROCK CO. ASSET MANAGERS LIMITED
- 2014-02-12
08024957DORCHESTER CAPITAL LIMITED
- 2012-11-29
08024957 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
-113,697 GBP2024-12-31
Officer
2012-04-11 ~ now
IIF 30 - Director → ME
25
ROCK INVESTMENT GROUP PLC
- now 03581381 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-06-15 ~ dissolved
IIF 31 - Director → ME
26
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1994-08-02 ~ dissolved
IIF 46 - Director → ME
27
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Queens Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2004-08-17 ~ dissolved
IIF 32 - Director → ME
28
EVER 2358 LIMITED
- 2004-05-18
05111442 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-05-18 ~ dissolved
IIF 12 - Director → ME
29
ROCKCRAG PROPERTIES LIMITED
- now 04076597FORSTERS SHELFCO 75 LIMITED
- 2000-12-04
04076597 03914287, 03954727, 05887176, 05887195, 05887210, 06030792, 06030804, 06030806, 06032833, 06280984, 06281034, 06281057, 06345182, 06345186, 06345197, 06425856, 06425866, 06425885, 06461331, 06468459Warning The number of records might exceed displayable range of browser, please consider
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... (more) 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-11-30 ~ dissolved
IIF 47 - Director → ME
30
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 17 - Director → ME
31
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 16 - Director → ME
32
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-02-10 ~ dissolved
IIF 42 - Director → ME
33
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 18 - Director → ME
34
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-04-30 ~ dissolved
IIF 40 - Director → ME
35
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1993-12-03 ~ dissolved
IIF 41 - Director → ME