1
Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 17 - 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 61 - 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 56 - Secretary → ME
4
BERKELEY INTERIORS LIMITED
- now 03605250MILTENBUILD LIMITED - 1998-09-09
Kilnbrook House, Rose Kiln Lane, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-07-08 ~ 2000-02-17
IIF 19 - Director → ME
1999-09-14 ~ 2000-02-17
IIF 41 - Secretary → ME
2006-07-01 ~ dissolved
IIF 34 - Secretary → ME
5
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 5 - Director → ME
2007-09-30 ~ 2010-02-02
IIF 55 - Secretary → ME
6
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 3 - Director → ME
7
Lansdowne House Lower Ground Floor, 57, Berkeley Square, London, London
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 18 - Director → ME
8
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-03-17 ~ 1998-07-23
IIF 22 - Director → ME
1997-03-17 ~ 1998-03-27
IIF 48 - Secretary → ME
9
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 10 - Director → ME
2011-11-25 ~ dissolved
IIF 66 - Secretary → ME
10
GLANCEPRESS (WOKINGHAM) LIMITED
- now 03702378Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-06-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2016-08-27
ROCKMARTIN 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 ~ 2004-04-21
IIF 27 - Director → ME
11
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-07-29 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1998-11-24 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Due to be dissolved on 2016-08-19
92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-05-27 ~ 2004-04-21
IIF 30 - Director → ME
1998-05-27 ~ 2004-04-21
IIF 51 - Secretary → ME
12
GROSVENOR PARTITIONING SERVICES LIMITED
04071051 Kilnbrook House, Rose Kiln Lane, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-07-01 ~ 2010-02-02
IIF 35 - Secretary → ME
13
INTEGRATED TECHNOLOGIES LIMITED
- 1997-04-10
02635933SHENZHEN LIMITED - 1992-02-14
Viking House, Ellingham Way, Ashford, Kent.
Active Corporate (27 parents, 1 offspring)
Officer
1994-10-21 ~ 2018-08-08
IIF 12 - Director → ME
14
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (26 parents)
Officer
~ 2018-08-08
IIF 11 - Director → ME
15
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-08-17 ~ 2004-04-21
IIF 32 - Director → ME
16
LEANDER PROPERTY COMPANY LIMITED
- now 02881434PITCOMP 103 LIMITED - 1994-03-14
Kilnbrook House, Rose Kiln Lane, Reading, Berkshire, Uk
Dissolved Corporate (8 parents)
Officer
1998-04-30 ~ 2004-04-21
IIF 20 - Director → ME
1998-04-30 ~ 2004-04-21
IIF 42 - Secretary → ME
17
Viking House, Ellingham Way, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2003-11-17 ~ dissolved
IIF 1 - Director → ME
2005-05-11 ~ 2008-02-13
IIF 40 - Secretary → ME
18
PIL ADMIN LIMITED - now
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256PACIFIC INTERIORS LIMITED(THE) - 1984-10-02
Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
2001-09-21 ~ 2004-04-21
IIF 28 - Director → ME
19
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 7 - Director → ME
2002-07-31 ~ dissolved
IIF 50 - Secretary → ME
20
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 8 - Director → ME
2002-07-31 ~ dissolved
IIF 49 - Secretary → ME
21
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2002-07-09 ~ 2004-11-04
IIF 25 - Director → ME
2002-07-09 ~ 2004-11-04
IIF 64 - Secretary → ME
22
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 4 - Director → ME
1998-04-30 ~ 2009-11-11
IIF 44 - Secretary → ME
23
RCPL LIMITED - now
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 ~ 2005-05-05
IIF 23 - Director → ME
2002-05-29 ~ 2005-05-05
IIF 46 - Secretary → ME
24
HACKREMCO (NO. 2211) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 38 - Secretary → ME
25
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 60 - Secretary → ME
26
EVER 2356 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolved
IIF 58 - Secretary → ME
27
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 ~ 2004-04-04
IIF 24 - Director → ME
2002-05-29 ~ 2004-04-04
IIF 65 - Secretary → ME
2007-09-30 ~ now
IIF 63 - Secretary → ME
28
Insolvency (Case 1) In administration
Administration started on 2008-11-11 during the appointment or period of control
Administration ended on 2010-08-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
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
2007-09-30 ~ dissolved
IIF 15 - Director → ME
2007-09-30 ~ dissolved
IIF 59 - Secretary → ME
2003-08-11 ~ 2004-04-20
IIF 43 - Secretary → ME
29
ROCK INVESTMENT GROUP PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2017-04-06
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-06-15 ~ 2004-04-21
IIF 29 - Director → ME
1998-06-15 ~ 2004-04-21
IIF 52 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2017-07-04
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-04-30 ~ 2004-04-21
IIF 21 - Director → ME
1998-04-30 ~ 2004-04-21
IIF 45 - Secretary → ME
31
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 57 - Secretary → ME
32
ROCK LEISURE EXCHANGE GP LIMITED
- now 05266007HACKREMCO (NO. 2210) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (8 parents)
Officer
2007-09-30 ~ dissolved
IIF 37 - Secretary → ME
33
EVER 2358 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 62 - Secretary → ME
34
ROCK PETERBOROUGH LIMITED
- now 05152513SHELFCO (2988) LIMITED - 2004-09-06
Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 39 - Secretary → ME
35
ROCKCRAG PROPERTIES LIMITED
- now 04076597Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2017-04-06
FORSTERS 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 ~ 2004-04-21
IIF 33 - Director → ME
2000-11-30 ~ 2004-04-21
IIF 53 - Secretary → ME
36
ROCKWEST PROPERTIES LIMITED
- now 03675005Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-11-09 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2001-11-09 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03
Dissolved on 2019-09-20
ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-02-10 ~ 2004-04-21
IIF 31 - Director → ME
1999-02-10 ~ 2004-04-21
IIF 54 - Secretary → ME
37
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-14 during the appointment or period of control
Dissolved on 2015-06-16 during the appointment or period of control
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-27 ~ dissolved
IIF 9 - Director → ME
2007-04-02 ~ 2010-07-16
IIF 6 - Director → ME
38
TECHNICAL LOGISTIC SOLUTIONS LIMITED
06806598 Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
39
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (11 parents, 3 offsprings)
Officer
2013-04-04 ~ 2018-08-08
IIF 16 - Director → ME
Person with significant control
2016-05-11 ~ 2018-08-08
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
40
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 14 - Director → ME
2005-05-11 ~ 2005-08-03
IIF 36 - Secretary → ME
41
Wheatlands Farm White Horse Lane, Finchampstead, Wokingham, Berkshire
Active Corporate (7 parents)
Officer
2012-04-04 ~ now
IIF 2 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2018-01-02
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-01-05 ~ 2004-04-21
IIF 26 - Director → ME
1998-10-31 ~ 2004-04-21
IIF 47 - Secretary → ME