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 13 - 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 10 - Director → ME
3
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 23 - 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 9 - Director → ME
5
The Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → 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 7 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → 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 38 - Director → ME
2006-02-08 ~ 2006-03-02
IIF 33 - 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 39 - Director → ME
9
1 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-03-07 ~ 1998-07-23
IIF 21 - 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 20 - 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 (11 parents)
Officer
1999-05-24 ~ dissolved
IIF 48 - Director → ME
12
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1998-05-27 ~ dissolved
IIF 35 - 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 19 - Director → ME
14
KELYATE LIMITED - 1995-11-30
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-05-26 ~ 2010-03-01
IIF 45 - Director → ME
15
Crazies Hall, Crazies Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-08-18 ~ dissolved
IIF 44 - Director → 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 ~ 2009-12-31
IIF 36 - Director → ME
17
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256 Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
2001-09-21 ~ now
IIF 29 - Director → ME
18
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
19
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 37 - Director → ME
20
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2002-07-09 ~ now
IIF 3 - Director → ME
21
R I T (BASINGSTOKE) LIMITED
- now 03015464PITCOMP 116 LIMITED
- 1995-06-13
03015464 02972739, 04824345, 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 11 - Director → ME
22
HACKREMCO (NO. 1949) LIMITED
- 2002-05-29
04423678 04434577, 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 43 - Director → ME
23
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 05112034, 04011101, 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 14 - Director → ME
24
EVER 2356 LIMITED
- 2004-05-18
05111475 05111446, 05111508, 05086457Warning 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 15 - Director → ME
25
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED
- 2002-05-29
04423718 03705725, 04483206, 04423715Warning 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 2 - Director → ME
26
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
2003-08-11 ~ dissolved
IIF 34 - Director → ME
27
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
28
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (3 parents, 7 offsprings)
Officer
2018-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-25 ~ now
IIF 4 - Director → ME
30
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 30 - Director → ME
31
ROCK INVESTMENT GROUP PLC
- now 03581381 92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1998-06-15 ~ dissolved
IIF 31 - Director → ME
32
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1994-08-02 ~ dissolved
IIF 46 - Director → ME
33
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 04531137, 05026832, 05026113Warning 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 32 - Director → ME
34
EVER 2358 LIMITED
- 2004-05-18
05111442 05111446, 05131184, 05131185Warning 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 12 - Director → ME
35
ROCKCRAG PROPERTIES LIMITED
- now 04076597FORSTERS SHELFCO 75 LIMITED
- 2000-12-04
04076597 03954727, 04076559, 06345182Warning 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 ~ dissolved
IIF 47 - Director → ME
36
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-15 ~ dissolved
IIF 17 - Director → ME
37
Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 16 - Director → ME
38
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-02-10 ~ dissolved
IIF 42 - Director → ME
39
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 ~ dissolved
IIF 18 - Director → ME
40
92 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-04-30 ~ dissolved
IIF 40 - Director → ME
41
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 28 - LLP Designated Member → ME
42
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1993-12-03 ~ dissolved
IIF 41 - Director → ME