1
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ 2010-06-23
IIF 42 - Director → ME
2007-09-30 ~ 2010-02-02
IIF 27 - Secretary → ME
2
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ 2010-02-02
IIF 40 - Director → ME
3
1 London Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-1,199,055 GBP2019-03-31
Officer
1997-03-17 ~ 1998-07-23
IIF 2 - Director → ME
1997-03-17 ~ 1998-03-27
IIF 20 - Secretary → ME
4
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 ~ 2004-04-21
IIF 7 - Director → ME
5
92 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-05-27 ~ 2004-04-21
IIF 10 - Director → ME
1998-05-27 ~ 2004-04-21
IIF 23 - Secretary → ME
6
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
- now 02635933SHENZHEN LIMITED - 1992-02-14
Viking House, Ellingham Way, Ashford, Kent.
Active Corporate (2 parents)
Officer
1994-10-21 ~ 2018-08-08
IIF 49 - Director → ME
7
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (4 parents)
Officer
~ 2018-08-08
IIF 48 - Director → ME
8
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-08-17 ~ 2004-04-21
IIF 12 - Director → ME
9
PIL ADMIN LIMITED - now
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256 Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (2 parents)
Officer
2001-09-21 ~ 2004-04-21
IIF 8 - Director → ME
10
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 ~ 2004-11-04
IIF 5 - Director → ME
2002-07-09 ~ 2004-11-04
IIF 36 - Secretary → ME
11
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED - 1995-06-13
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning 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
1998-04-30 ~ 2009-11-11
IIF 16 - Secretary → ME
12
RCPL LIMITED - now
HACKREMCO (NO. 1949) LIMITED
- 2002-05-29
04423678 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning 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 ~ 2005-05-05
IIF 3 - Director → ME
2002-05-29 ~ 2005-05-05
IIF 18 - Secretary → ME
13
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED
- 2002-05-29
04423718 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 03576574Warning 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 ~ 2004-04-04
IIF 4 - Director → ME
2002-05-29 ~ 2004-04-04
IIF 37 - Secretary → ME
14
ROCK CAPITAL GROUP PLC - now
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 ~ 2004-04-20
IIF 15 - Secretary → ME
15
ROCK INVESTMENT GROUP PLC - now
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-06-15 ~ 2004-04-21
IIF 9 - Director → ME
1998-06-15 ~ 2004-04-21
IIF 24 - Secretary → ME
16
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2004-04-21
IIF 1 - Director → ME
1998-04-30 ~ 2004-04-21
IIF 17 - Secretary → ME
17
ROCKCRAG PROPERTIES LIMITED
- now 04076597FORSTERS SHELFCO 75 LIMITED
- 2000-12-04
04076597 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning 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 ~ 2004-04-21
IIF 13 - Director → ME
2000-11-30 ~ 2004-04-21
IIF 25 - Secretary → ME
18
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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 ~ 2004-04-21
IIF 11 - Director → ME
1999-02-10 ~ 2004-04-21
IIF 26 - Secretary → ME
19
ROG LIMITED - now
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2010-07-16
IIF 43 - Director → ME
20
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (2 parents, 3 offsprings)
Officer
2013-04-04 ~ 2018-08-08
IIF 53 - Director → ME
Person with significant control
2016-05-11 ~ 2018-08-08
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2012-12-17
IIF 51 - Director → ME
2005-05-11 ~ 2005-08-03
IIF 14 - Secretary → ME
22
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-01-05 ~ 2004-04-21
IIF 6 - Director → ME
1998-10-31 ~ 2004-04-21
IIF 19 - Secretary → ME