1
Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 54 - Director → ME
2
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-09-30 ~ dissolved
IIF 20 - Secretary → ME
3
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-09-30 ~ dissolved
IIF 15 - Secretary → ME
4
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-03-02 ~ 2010-06-23
IIF 42 - Director → ME
2007-09-30 ~ 2010-02-02
IIF 14 - Secretary → ME
5
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ 2010-02-02
IIF 40 - Director → ME
6
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-03-17 ~ 1998-07-23
IIF 23 - Director → ME
1997-03-17 ~ 1998-03-27
IIF 7 - Secretary → ME
7
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
2011-11-25 ~ dissolved
IIF 38 - Secretary → ME
8
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 (11 parents)
Officer
1999-05-24 ~ 2004-04-21
IIF 28 - Director → ME
9
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-05-27 ~ 2004-04-21
IIF 31 - Director → ME
1998-05-27 ~ 2004-04-21
IIF 10 - Secretary → ME
10
INTEGRATED TECHNOLOGIES LIMITED
- 1997-04-10
02635933SHENZHEN LIMITED - 1992-02-14
Viking House, Ellingham Way, Ashford, Kent.
Active Corporate (26 parents, 1 offspring)
Officer
1994-10-21 ~ 2018-08-08
IIF 49 - Director → ME
11
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (25 parents)
Officer
~ 2018-08-08
IIF 48 - Director → ME
12
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-08-17 ~ 2004-04-21
IIF 33 - Director → ME
13
PIL ADMIN LIMITED - now
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256 Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
2001-09-21 ~ 2004-04-21
IIF 29 - Director → ME
14
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 44 - Director → ME
2002-07-31 ~ dissolved
IIF 9 - Secretary → ME
15
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 45 - Director → ME
2002-07-31 ~ dissolved
IIF 8 - Secretary → ME
16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2002-07-09 ~ 2004-11-04
IIF 26 - Director → ME
2002-07-09 ~ 2004-11-04
IIF 36 - Secretary → ME
17
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED - 1995-06-13
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1998-04-30 ~ dissolved
IIF 41 - Director → ME
1998-04-30 ~ 2009-11-11
IIF 3 - Secretary → ME
18
RCPL LIMITED - now
HACKREMCO (NO. 1949) LIMITED
- 2002-05-29
04423678 04482357, 04423672, 04434577Warning 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 ~ 2005-05-05
IIF 24 - Director → ME
2002-05-29 ~ 2005-05-05
IIF 5 - Secretary → ME
19
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED - 2004-06-23
EVER 2357 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolved
IIF 19 - Secretary → ME
20
EVER 2356 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolved
IIF 17 - Secretary → ME
21
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED
- 2002-05-29
04423718 04423720, 04251697, 04434577Warning 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 ~ 2004-04-04
IIF 25 - Director → ME
2007-09-30 ~ now
IIF 35 - Secretary → ME
2002-05-29 ~ 2004-04-04
IIF 37 - Secretary → ME
22
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 (12 parents)
Officer
2007-09-30 ~ dissolved
IIF 52 - Director → ME
2003-08-11 ~ 2004-04-20
IIF 2 - Secretary → ME
2007-09-30 ~ dissolved
IIF 18 - Secretary → ME
23
ROCK INVESTMENT GROUP PLC - now
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1998-06-15 ~ 2004-04-21
IIF 30 - Director → ME
1998-06-15 ~ 2004-04-21
IIF 11 - Secretary → ME
24
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1998-04-30 ~ 2004-04-21
IIF 22 - Director → ME
1998-04-30 ~ 2004-04-21
IIF 4 - Secretary → ME
25
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED - 2004-08-17
56 Queens Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 16 - Secretary → ME
26
EVER 2358 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 21 - Secretary → ME
27
ROCKCRAG PROPERTIES LIMITED
- now 04076597FORSTERS SHELFCO 75 LIMITED
- 2000-12-04
04076597 04047809, 04085750, 04065321Warning 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 (9 parents)
Officer
2000-11-30 ~ 2004-04-21
IIF 34 - Director → ME
2000-11-30 ~ 2004-04-21
IIF 12 - Secretary → ME
28
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-02-10 ~ 2004-04-21
IIF 32 - Director → ME
1999-02-10 ~ 2004-04-21
IIF 13 - Secretary → ME
29
REAL OFFICE GROUP PLC - 2012-04-13
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-04-02 ~ 2010-07-16
IIF 43 - Director → ME
2010-09-27 ~ dissolved
IIF 46 - Director → ME
30
TECHNICAL LOGISTIC SOLUTIONS LIMITED
06806598 Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
31
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (10 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
32
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-02-16 ~ 2012-12-17
IIF 51 - Director → ME
2005-05-11 ~ 2005-08-03
IIF 1 - Secretary → ME
33
Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, Berkshire
Active Corporate (7 parents)
Officer
2012-04-04 ~ now
IIF 39 - Director → ME
34
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1998-01-05 ~ 2004-04-21
IIF 27 - Director → ME
1998-10-31 ~ 2004-04-21
IIF 6 - Secretary → ME