1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ dissolved
IIF 40 - Director → ME
2
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ dissolved
IIF 37 - Director → ME
3
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 50 - Has significant influence or control → OE
4
BERKSHIRE ASSOCIATION OF CLUBS FOR YOUNG PEOPLE LIMITED
- 2019-08-20
04493501 44 Watlington House, Watlington Street, Reading, Berkshire
Active Corporate (34 parents)
Officer
2002-07-24 ~ 2024-07-30
IIF 36 - Director → ME
5
The Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
BOSTON CAPITAL PARTNERS LIMITED
16889435 Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ 2013-03-15
IIF 14 - Director → ME
2006-02-08 ~ 2006-03-02
IIF 9 - Director → ME
8
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2011-09-26 ~ 2013-03-15
IIF 15 - Director → ME
9
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-03-07 ~ 1998-07-23
IIF 48 - Director → ME
10
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 47 - Director → ME
11
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 ~ dissolved
IIF 24 - Director → ME
12
92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-05-27 ~ dissolved
IIF 11 - Director → ME
13
HENLEY AND MAYFAIR INVESTMENTS LIMITED
- now 03692067 Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-02-04 ~ dissolved
IIF 46 - Director → ME
14
KELYATE LIMITED - 1995-11-30
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-05-26 ~ 2010-03-01
IIF 21 - Director → ME
15
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-08-18 ~ dissolved
IIF 20 - Director → ME
16
LEANDER PROPERTY COMPANY LIMITED
- now 02881434PITCOMP 103 LIMITED
- 1994-03-14
02881434 03705748, 02609639, 03450355Warning 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) Kilnbrook House, Rose Kiln Lane, Reading, Berkshire, Uk
Dissolved Corporate (8 parents)
Officer
1994-03-04 ~ dissolved
IIF 6 - Director → ME
17
MARK ROGERS (KENSINGTON) LTD
- now 05813462 29 The Ridgeway, Nettlebed, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ 2009-12-31
IIF 12 - Director → ME
18
PACIFIC INTERIORS (WEST) LIMITED
- now 02113464RANK SYSTEMS LIMITED
- 2004-03-18
02113464 Kilnbrook House, Rose Kiln Lane, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ dissolved
IIF 2 - Director → ME
19
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256 Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
2001-09-21 ~ now
IIF 25 - Director → ME
20
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 27 - Director → ME
21
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 13 - Director → ME
22
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2002-07-09 ~ now
IIF 30 - Director → ME
23
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED
- 1995-06-13
03015464 03015465, 03552955, 02972742Warning 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
Dissolved Corporate (10 parents)
Officer
1995-06-12 ~ dissolved
IIF 38 - Director → ME
24
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 ~ dissolved
IIF 19 - Director → ME
25
HACKREMCO (NO. 2211) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ dissolved
IIF 5 - Director → ME
26
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 05203997, 05111442, 05086399Warning 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
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ dissolved
IIF 41 - Director → ME
27
EVER 2356 LIMITED
- 2004-05-18
05111475 05086457, 04842174, 04990867Warning 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
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ dissolved
IIF 42 - Director → ME
28
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 ~ now
IIF 29 - Director → ME
29
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
2003-08-11 ~ dissolved
IIF 10 - Director → ME
30
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents, 7 offsprings)
Officer
2018-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
32
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-25 ~ now
IIF 31 - Director → ME
33
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)
Officer
2012-04-11 ~ now
IIF 1 - Director → ME
34
ROCK INVESTMENT GROUP PLC
- now 03581381 92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-06-15 ~ dissolved
IIF 7 - Director → ME
35
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1994-08-02 ~ dissolved
IIF 22 - Director → ME
36
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 05151579, 05055059, 05151521Warning 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) 56 Queens Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ dissolved
IIF 8 - Director → ME
37
ROCK LEISURE EXCHANGE GP LIMITED
- now 05266007HACKREMCO (NO. 2210) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (8 parents)
Officer
2005-01-24 ~ dissolved
IIF 4 - Director → ME
38
EVER 2358 LIMITED
- 2004-05-18
05111442 05126230, 05131185, 04011125Warning 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
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ dissolved
IIF 39 - Director → ME
39
ROCK PETERBOROUGH LIMITED
- now 05152513SHELFCO (2988) LIMITED
- 2004-09-06
05152513 04299836, 06102224, 07881503Warning 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) Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ dissolved
IIF 3 - Director → ME
40
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 ~ dissolved
IIF 23 - Director → ME
41
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-15 ~ dissolved
IIF 44 - Director → ME
42
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 43 - Director → ME
43
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-02-10 ~ dissolved
IIF 18 - Director → ME
44
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-04-02 ~ dissolved
IIF 45 - Director → ME
45
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-04-30 ~ dissolved
IIF 16 - Director → ME
46
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2012-03-31
IIF 26 - LLP Designated Member → ME
47
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1993-12-03 ~ dissolved
IIF 17 - Director → ME