1
ROK PLC - 2018-04-17
ROK PROPERTY SOLUTIONS PLC - 2006-05-05
7 More London Riverside, LondonActive Corporate
Officer
~ 2003-08-12IIF 17 - Director → ME
2
JPT LIMITED - 2019-02-19
Rok Centre, Guardian Road Exeter Business, Park Exeter, DevonActive Corporate (2 parents)
Officer
1998-12-17 ~ 2003-08-12IIF 13 - Director → ME
3
BLADEROOM HOLDINGS LIMITED - 2023-05-25
CHARCO 49 LIMITED - 2011-06-08
Technology House Herrick Close, Staverton Technology Park, Cheltenham, EnglandActive Corporate (10 parents, 5 offsprings)
Officer
2018-09-05 ~ 2019-01-23IIF 27 - Director → ME
4
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2001-04-12 ~ 2003-08-12IIF 5 - Director → ME
5
The Old Council Chambers, Halford Street, Tamworth, StaffordshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-11-13 ~ 2001-12-19IIF 18 - Director → ME
6
GREYHOUND RESCUE WEST OF ENGLAND - 2016-08-16
Forever Hounds Trust Chave Lane, Brithem Bottom, Cullompton, EnglandActive Corporate (9 parents)
Officer
2009-11-08 ~ 2010-12-31IIF 43 - Director → ME
2010-07-31 ~ 2010-12-31IIF 23 - Secretary → ME
7
Rok Centre Guardian Road, Exeter Business Centre, Exeter, DevonDissolved Corporate
Officer
2002-09-18 ~ 2003-08-12IIF 6 - Director → ME
8
CHARCO 25 LIMITED - 2008-10-22
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-19IIF 32 - Director → ME
9
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (219 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-03 ~ 2004-02-27IIF 24 - LLP Member → ME
10
PEARCE GROUP LIMITED - 2008-07-01
PEARCE GROUP PLC - 2003-01-29
C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
C H PEARCE & SONS P L C - 1987-12-01
C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (5 parents)
Officer
2005-11-23 ~ 2007-11-12IIF 20 - Director → ME
11
ISG RETAIL LIMITED - 2011-12-05
ISG PEARCE HOLDINGS LIMITED - 2011-06-17
PEARCE HOLDINGS LIMITED - 2008-05-09
OVAL (1751) LIMITED - 2002-12-04
1 More London Place, LondonIn Administration Corporate (4 parents, 2 offsprings)
Officer
2005-12-07 ~ 2007-11-12IIF 19 - Director → ME
12
LLEWELLYNS (HASTINGS) LIMITED - 1989-09-12
Rok Centre Guardian Road, Exeter Business Park, Exeter, DevonDissolved Corporate
Officer
2002-09-18 ~ 2003-08-12IIF 3 - Director → ME
13
Rok Centre, Guardian Road, Exeter Business, Park, Exeter, DevonDissolved Corporate
Officer
2002-09-18 ~ 2003-08-12IIF 9 - Director → ME
14
ROK 007 LIMITED - 2002-07-15
ROK GROUP LIMITED - 2001-07-05
37 St. Margarets Street, Canterbury, Kent, EnglandActive Corporate (2 parents)
Officer
2001-04-12 ~ 2002-06-28IIF 8 - Director → ME
15
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (3 parents, 1 offspring)
Equity (Company account)
172 GBP2023-12-31
Officer
2013-01-01 ~ 2016-10-19IIF 34 - Director → ME
16
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,610,392 GBP2023-12-31
Officer
2016-07-21 ~ 2022-05-18IIF 36 - Director → ME
17
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-19IIF 35 - Director → ME
18
MODULECO HEALTHCARE HOLDINGS LIMITED - 2017-12-06
Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2017-06-27 ~ 2017-07-19IIF 31 - Director → ME
19
PKL HEALTHCARE LIMITED - 2012-11-15
CHARCO 23 LIMITED - 2008-10-22
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (3 parents)
Equity (Company account)
22,403,217 GBP2023-12-31
Officer
2013-01-01 ~ 2022-05-18IIF 33 - Director → ME
20
23 Westfield Park, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
137,185 GBP2024-03-31
Officer
~ 1999-06-09IIF 22 - Secretary → ME
21
PORTABLE KITCHENS LIMITED - 1991-11-01
OPEN ALL DAY LIMITED - 1991-05-09
PORTABLE KITCHENS LIMITED - 1991-05-01
Stella Way Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (8 parents, 6 offsprings)
Officer
2015-05-01 ~ 2015-11-30IIF 42 - Director → ME
22
Stella Way, Bishops Cleeve, CheltenhamDissolved Corporate (7 parents)
Officer
2010-01-14 ~ 2019-08-01IIF 38 - Director → ME
23
CHARCO 24 LIMITED - 2008-10-22
Stella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2015-08-01IIF 39 - Director → ME
24
Stella Way, Bishops Cleeve, CheltenhamActive Corporate (6 parents, 4 offsprings)
Officer
2010-01-14 ~ 2019-08-01IIF 37 - Director → ME
25
ROK 006 LIMITED - 2003-11-26
MICHCO 332 LIMITED - 2002-01-04
61 Macrae Road, Pill, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
436,484 GBP2023-12-31
Officer
2001-07-12 ~ 2003-08-12IIF 15 - Director → ME
26
MICHCO 330 LIMITED - 2001-11-08
Chadwick House, 6 Hallam Road, Clevedon, AvonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2001-03-27 ~ 2001-12-21IIF 11 - Director → ME
27
MICHCO 331 LIMITED - 2001-12-13
Chadwick House, 6 Hallam Road, Clevedon, AvonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2001-03-27 ~ 2001-12-21IIF 16 - Director → ME
28
ROKBUILD LIMITED - 2005-12-22
EBC CONSTRUCTION LIMITED - 2001-03-16
SLEEMAN CONSTRUCTION LIMITED - 1994-01-01
7 More London Riverside, LondonDissolved Corporate
Officer
~ 1993-07-16IIF 1 - Secretary → ME
29
Rok Centre Guardian Road, Exeter Business Park, Exeter, DevonDissolved Corporate
Officer
2001-04-12 ~ 2003-08-12IIF 2 - Director → ME
30
ROKEAGLE LIMITED - 2005-12-22
EBC DEVELOPMENTS LIMITED - 2001-04-19
SCOTEBERRY LIMITED - 1993-01-01
7 More London Riverside, LondonDissolved Corporate
Officer
1996-01-01 ~ 2003-08-12IIF 14 - Director → ME
31
ROK 015 LIMITED - 2005-12-22
Rok Centre, Guardian Road Exeter Business, Park Exeter, DevonLiquidation Corporate (2 parents)
Officer
2003-04-17 ~ 2003-08-12IIF 21 - Director → ME
32
LLEWELLYN CONSTRUCTION LIMITED - 2004-05-27
Rok Centre, Guardian Road, Exeter Business Park Exeter, DevonDissolved Corporate
Officer
2002-09-18 ~ 2003-08-12IIF 7 - Director → ME
33
MODULECO HEALTHCARE TOPCO LIMITED - 2022-07-12
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,386,414 GBP2023-12-31
Officer
2017-06-27 ~ 2022-05-18IIF 30 - Director → ME
34
5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, DevonActive Corporate (5 parents)
Equity (Company account)
992,286 GBP2024-03-31
Officer
2005-05-01 ~ 2006-08-11IIF 4 - Director → ME
35
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (1 parent)
Officer
2002-09-18 ~ 2003-08-12IIF 10 - Director → ME