1
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2013-04-22 ~ dissolved
IIF 1 - Secretary → 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
2013-04-22 ~ dissolved
IIF 5 - Secretary → ME
3
SPACE CRAFT INTERIORS LIMITED
- 2005-03-02
03127574KELYOKE LIMITED - 2002-03-04
Unit 6 Kelvin House, Kelvin Way, Crawley, England
Active Corporate (14 parents)
Officer
2005-02-24 ~ 2016-03-31
IIF 28 - Secretary → ME
4
BRAY REACH WEALTH MANAGEMENT LIMITED
08820512 15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 3 - 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 ~ 2013-03-15
IIF 34 - Director → ME
2010-02-02 ~ dissolved
IIF 2 - 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 ~ 2013-03-15
IIF 36 - Director → ME
2009-01-16 ~ dissolved
IIF 13 - Secretary → ME
7
KELYARD LIMITED - 1995-11-30
Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-02 ~ dissolved
IIF 35 - Director → ME
2006-07-01 ~ dissolved
IIF 25 - Secretary → ME
8
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Officer
~ now
IIF 33 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
THE ROCK COMPANIES PLC - 2012-12-04
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 8 - Secretary → ME
10
GLANCEPRESS (WOKINGHAM) LIMITED
- now 03702378ROCKMARTIN NWP LIMITED - 1999-05-27
WINGVIEW PROPERTIES LIMITED - 1999-02-01
Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-08 ~ dissolved
IIF 18 - Secretary → ME
11
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-11-18 ~ dissolved
IIF 30 - Secretary → ME
12
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2010-06-28 ~ now
IIF 37 - Director → ME
13
HENLEY AND MAYFAIR INVESTMENTS LIMITED
- now 03692067SEFCROWN LIMITED - 2000-12-19
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2005-03-03 ~ dissolved
IIF 31 - Secretary → ME
14
KELYATE LIMITED - 1995-11-30
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-07-01 ~ 2010-03-01
IIF 32 - Secretary → ME
15
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-03 ~ dissolved
IIF 29 - Secretary → ME
16
MARK ROGERS (KENSINGTON) LTD
- now 05813462 29 The Ridgeway, Nettlebed, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ 2010-08-12
IIF 17 - Secretary → ME
17
Unit 14 Manor Farm, Rotherfield Peppard, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ 2010-08-12
IIF 26 - Secretary → ME
18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2004-11-04 ~ now
IIF 24 - Secretary → ME
19
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
2009-11-11 ~ dissolved
IIF 12 - Secretary → ME
20
HACKREMCO (NO. 1949) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2005-05-05 ~ dissolved
IIF 27 - Secretary → ME
21
EVER 2356 LIMITED - 2004-05-18
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2013-04-22 ~ dissolved
IIF 6 - Secretary → ME
22
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Officer
2013-02-25 ~ now
IIF 7 - Secretary → ME
23
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents, 7 offsprings)
Officer
2014-02-13 ~ now
IIF 10 - Secretary → ME
24
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 4 - Secretary → ME
25
ROCK CO. PROPERTIES LIMITED
- now 08024957ROCK CO. ASSET MANAGERS LIMITED
- 2014-02-12
08024957DORCHESTER CAPITAL LIMITED - 2012-11-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-05-21 ~ now
IIF 9 - Secretary → ME
26
ROCK INVESTMENT GROUP PLC
- now 03581381 92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ dissolved
IIF 20 - Secretary → ME
27
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ dissolved
IIF 16 - Secretary → ME
28
ROCKCRAG PROPERTIES LIMITED
- now 04076597FORSTERS SHELFCO 75 LIMITED - 2000-12-04
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-06-14 ~ dissolved
IIF 22 - Secretary → ME
29
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-06-14 ~ dissolved
IIF 15 - Secretary → ME
30
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-04-02 ~ 2007-07-31
IIF 14 - Secretary → ME
2009-11-01 ~ dissolved
IIF 11 - Secretary → ME
31
92 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-06-14 ~ dissolved
IIF 21 - Secretary → ME
32
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-12-13 ~ dissolved
IIF 38 - Director → ME
2006-10-11 ~ dissolved
IIF 23 - Secretary → ME
33
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ dissolved
IIF 19 - Secretary → ME