1
00358466 PLC - now
ROK PLC - 2018-04-17
ROK PROPERTY SOLUTIONS PLC
- 2006-05-05
00358466 7 More London Riverside, London
Active Corporate (24 parents)
Officer
2001-04-17 ~ 2004-09-30
IIF 16 - Director → ME
2
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
3
BONDCO 628 LIMITED
03287593 03287608, 03184335, 03411275Warning 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) Corporation Nightclub, 2 Milton Street, Sheffield, England, England
Active Corporate (9 parents)
Officer
1997-02-05 ~ 2001-04-26
IIF 40 - Director → ME
4
BUILD BLOX LIMITED - now
ROCKEAGLE DEVELOPMENTS LIMITED - 2012-06-14
ROCKEAGLE INVESTMENTS LIMITED
- 2001-04-19
02568410 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
~ 2002-11-05
IIF 34 - Director → ME
5
CHARLESTON 300 LIMITED - now
CHARLESTON LAND LIMITED - 2002-02-05
BONDCO NO. 300 LIMITED
- 2001-05-30
02482775 02479117, 02493511, 02479270Warning 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) Lameys Envoy House, Longbridge Road, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
~ 2000-03-31
IIF 18 - Director → ME
~ 2000-03-31
IIF 57 - Secretary → ME
6
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED
- now 04302897ULTRAFACTOR MANAGEMENT COMPANY LIMITED
- 2001-11-30
04302897 C/o Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (13 parents)
Officer
2001-10-11 ~ 2002-12-31
IIF 42 - Director → ME
7
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED
- 2008-01-31
04148580 05781529, 05042646, 04737692Warning 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)ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2002-04-01 ~ 2002-12-31
IIF 47 - Director → ME
8
E1 DEVELOPMENTS LIMITED
- now 02479270 14870620, 13770434, 07214934Warning 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)BONDCO NO.301 LIMITED
- 2001-04-17
02479270 02479266, 02486520, 02712492Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (7 parents)
Officer
~ 2002-11-05
IIF 13 - Director → ME
~ 1999-03-30
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
9
EAGLE ONE COUNTRY SHOPPING LIMITED
- now 03544772ROCKEAGLE COUNTRY SHOPPING LIMITED
- 2001-04-19
03544772ALBERTVILLE LIMITED
- 1998-10-30
03544772 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (16 parents, 1 offspring)
Officer
1998-04-24 ~ 2002-11-05
IIF 7 - Director → ME
10
ROCKEAGLE ESTATES LIMITED
- 2001-04-19
01758817GALVETCREST LIMITED
- 1995-03-24
01758817 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (10 parents, 3 offsprings)
Officer
~ 2002-11-05
IIF 32 - Director → ME
~ 2002-11-05
IIF 55 - Secretary → ME
11
EAGLE ONE FESTIVAL SHOPPING LIMITED
- now 01967508ROCKEAGLE FESTIVAL SHOPPING LIMITED
- 2001-04-19
01967508ROCKEAGLE SECURITIES LIMITED
- 1996-02-13
01967508 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
~ 2002-11-05
IIF 27 - Director → ME
12
EAGLE ONE HOLDINGS LIMITED
- now 04166283MICHCO 220 LIMITED
- 2001-09-05
04166283 13910826, 01167328, 05230308Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 4 offsprings)
Officer
2001-02-22 ~ 2001-03-17
IIF 8 - Director → ME
2001-03-26 ~ 2002-11-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
13
ROCKEAGLE HOMES LIMITED
- 2001-04-19
01965376ROCKEAGLE (HOMES) LIMITED
- 1991-05-09
01965376 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2002-11-05
IIF 33 - Director → ME
~ 2002-11-05
IIF 52 - Secretary → ME
14
EAGLE ONE INVESTMENT HOLDINGS LIMITED
- now 04137926MICHCO 218 LIMITED
- 2001-09-05
04137926 04039428, 04039121, 01167328Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 2 offsprings)
Officer
2001-01-09 ~ 2001-03-17
IIF 11 - Director → ME
2001-03-26 ~ 2002-11-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
15
EAGLE ONE LEISURE HOLDINGS LIMITED
- now 04137948EAGLE ONE FOC HOLDINGS LIMITED
- 2020-04-09
04137948MICHCO 217 LIMITED
- 2001-09-05
04137948 04039428, 04177509, 01167328Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 2 offsprings)
Officer
2001-03-26 ~ 2002-11-05
IIF 30 - Director → ME
2001-01-09 ~ 2001-03-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
16
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents, 4 offsprings)
Officer
~ 2001-12-31
IIF 9 - Director → ME
17
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-26 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
ROCKEAGLE PROPERTIES LIMITED
- 2001-04-19
03833449MICHCO 182 LIMITED
- 1999-11-01
03833449 03857887, 03857943, 03857889Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
1999-10-13 ~ 2002-11-05
IIF 24 - Director → ME
19
ROCKEAGLE RETAIL LIMITED
- 2001-04-19
03648655MYSTRAL SYSTEMS LIMITED - 1998-11-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents, 1 offspring)
Officer
1999-08-02 ~ 2002-11-05
IIF 5 - Director → ME
20
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents, 11 offsprings)
Officer
1991-03-21 ~ 2002-11-05
IIF 4 - Director → ME
21
EAGLE ONE VILLAGE SHOPPING LIMITED
- now 03211055ROCKEAGLE VILLAGE SHOPPING LIMITED
- 2001-04-19
03211055 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents, 1 offspring)
Officer
1996-06-12 ~ 2002-11-05
IIF 2 - Director → ME
22
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Dissolved Corporate (17 parents)
Officer
2001-07-01 ~ 2001-12-19
IIF 48 - Director → ME
23
MICHCO 168 LIMITED
- 1999-04-28
03661337 04444096, 03879038, 03669023Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (15 parents)
Officer
1999-04-12 ~ 2002-11-05
IIF 12 - Director → ME
1999-04-12 ~ 2002-11-05
IIF 59 - Secretary → ME
24
EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED
- now 04339507MICHCO 348 LIMITED
- 2002-04-08
04339507 04339678, 04366223, 04770415Warning 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) The Pavilions Eden Office Park, Ham Green, Bristol
Active Corporate (32 parents)
Officer
2001-12-13 ~ 2002-12-31
IIF 39 - Director → ME
25
MICHCO 345 LIMITED
- 2002-02-15
04339678 04251335, 04324988, 04443900Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents)
Officer
2002-01-31 ~ 2002-11-05
IIF 1 - Director → ME
26
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED
03292469 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents)
Officer
1996-12-16 ~ 2002-11-05
IIF 3 - Director → ME
27
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Dissolved Corporate (7 parents)
Officer
2000-02-11 ~ 2002-11-05
IIF 23 - Director → ME
28
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED
- now 02980747 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Dissolved Corporate (7 parents)
Officer
1994-11-01 ~ 2002-11-05
IIF 26 - Director → ME
1998-01-05 ~ 2002-11-05
IIF 60 - Secretary → ME
29
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2001-05-25 ~ 2002-11-05
IIF 20 - Director → ME
30
GENTIAN (CARDIFF) LIMITED - now
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13
03096365 Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-09-22 ~ 1997-05-07
IIF 28 - Director → ME
31
KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED
02248233 1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
Active Corporate (17 parents)
Officer
1995-09-29 ~ 2002-11-05
IIF 21 - Director → ME
32
MICHCO 362 LIMITED
- 2002-07-14
04429047 04444103, 04527630, 04443900Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Officer
2002-05-01 ~ 2002-11-05
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
33
BONDCO 942 LIMITED
- 2002-08-20
04466922 04728167, 04466901, 04466877Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Officer
2002-08-19 ~ 2002-11-05
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
34
BONDCO 881 LIMITED
- 2001-07-26
04252332 04162118, 04251820, 04057835Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-07-23 ~ 2002-11-05
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 72 - Ownership of shares – 75% or more → OE
35
BONDCO 1012 LIMITED - 2003-07-23
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
36
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents)
Officer
2001-01-10 ~ 2002-11-05
IIF 35 - Director → ME
37
MARINE COURT (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED
02626814 Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (23 parents)
Officer
1991-07-08 ~ 1995-10-02
IIF 43 - Director → ME
1991-07-08 ~ 1995-10-02
IIF 61 - Secretary → ME
38
MAY 27 LIMITED - now
ROK 007 LIMITED
- 2002-07-15
04147998 04190464, 05042646, 04147601Warning 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)ROK GROUP LIMITED - 2001-07-05
37 St. Margarets Street, Canterbury, Kent, England
Active Corporate (12 parents)
Officer
2002-04-01 ~ 2002-06-28
IIF 49 - Director → ME
39
PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED
- 2001-01-15
02451959 02453086 Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (11 parents)
Officer
~ 2002-11-05
IIF 37 - Director → ME
~ 2002-11-05
IIF 51 - Secretary → ME
40
PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED
- 2001-01-15
02453086 02451959 Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (13 parents)
Officer
~ 2002-11-05
IIF 36 - Director → ME
~ 2002-11-05
IIF 53 - Secretary → ME
41
PORTROE PROPERTIES LIMITED - now
ROK 006 LIMITED
- 2003-11-26
04251340 04190464, 04188375, 04147998Warning 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)MICHCO 332 LIMITED
- 2002-01-04
04251340 04287822, 04287744, 04188377Warning 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) 61 Macrae Road, Pill, Bristol, England
Active Corporate (11 parents)
Officer
2001-07-12 ~ 2002-12-31
IIF 19 - Director → ME
42
BONDCO NO. 303 LIMITED
- 2001-04-17
02479117 02482775, 02479270, 02521851Warning 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) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (7 parents)
Officer
~ 2002-11-05
IIF 15 - Director → ME
~ 2000-02-28
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
43
ROK 004 LIMITED
- now 04188377 04190464, 04188375, 04147998Warning 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)MICHCO 330 LIMITED
- 2001-11-08
04188377 04251335, 04429072, 04324988Warning 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) Chadwick House, 6 Hallam Road, Clevedon, Avon
Dissolved Corporate (9 parents)
Officer
2001-03-27 ~ 2001-12-21
IIF 25 - Director → ME
44
ROK 005 LIMITED
- now 04188375 04190464, 04479371, 04147998Warning 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)MICHCO 331 LIMITED
- 2001-12-13
04188375 04251335, 04251340, 04188377Warning 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) Chadwick House, 6 Hallam Road, Clevedon, Avon
Dissolved Corporate (9 parents)
Officer
2001-03-27 ~ 2001-12-21
IIF 17 - Director → ME
45
ROK DEVELOPMENT LIMITED - now
SCOTEBERRY LIMITED - 1993-01-01
7 More London Riverside, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-04-17 ~ 2004-09-30
IIF 22 - Director → ME
46
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
03648695 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents)
Officer
1998-10-13 ~ 2002-11-05
IIF 14 - Director → ME
47
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
02413092 Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (17 parents)
Officer
~ 2002-11-05
IIF 38 - Director → ME
~ 2002-11-05
IIF 56 - Secretary → ME
48
TOWN BARTON (SANDFORD) MANAGEMENT COMPANY LIMITED
- now 03287608BONDCO 626 LIMITED
- 1997-05-22
03287608 03695540, 03256096, 03158860Warning 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) 128 High Street, Crediton, Devon
Active Corporate (12 parents)
Officer
1997-05-02 ~ 2000-03-07
IIF 41 - Director → ME
49
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED
- now 03386525HILTONBASE LIMITED - 1997-07-11
4 Grosvenor Square, Southampton, England
Active Corporate (16 parents)
Officer
1997-08-08 ~ 2002-11-05
IIF 10 - Director → ME
1997-08-08 ~ 2002-11-05
IIF 58 - Secretary → ME