1
00358466 PLC - now
ROK PROPERTY SOLUTIONS PLC
- 2006-05-05
00358466 7 More London Riverside, London
Active Corporate (24 parents)
Officer
2000-05-08 ~ 2010-12-20
IIF 31 - Director → ME
2
REPAIR-RITE (UK) LIMITED
- 2012-03-21
07541032 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
3
AVONSIDE PLUMBING & HEATING (NORTH WEST) LIMITED
00689049 Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Active Corporate (23 parents)
Officer
2009-03-10 ~ 2009-12-31
IIF 13 - Director → ME
4
AVONSIDE PLUMBING & HEATING (YORKSHIRE) LTD
- now 01425324KINGSTON WALKER (PLUMBING & HEATING) LIMITED - 2000-04-07
M. WALKER (D.I.Y.) LIMITED - 1983-04-29
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
2009-03-10 ~ 2009-12-31
IIF 10 - Director → ME
5
KALLIS PRIDAY LTD - 2012-04-27
PRYDIS LEGAL LIMITED - 2012-03-15
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2019-11-20
IIF 17 - Director → ME
6
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2001-04-12 ~ 2007-12-28
IIF 27 - Director → ME
7
ENELCO SEALENTS LIMITED - 1993-05-27
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-06-30
IIF 14 - Director → ME
8
Rok Centre Guardian Road, Exeter Business Centre, Exeter, Devon
Dissolved Corporate (13 parents)
Officer
2002-09-18 ~ 2009-12-31
IIF 8 - Director → ME
9
H Q PLANT LTD - now
9 Glasgow Road, Paisley, Scotland
Dissolved Corporate (21 parents)
Officer
2006-09-26 ~ 2010-06-30
IIF 23 - Director → ME
10
DUROSE & GOURLAY LIMITED
- 2008-09-18
00408374 Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Active Corporate (10 parents)
Officer
2006-04-07 ~ 2009-12-31
IIF 6 - Director → ME
11
TULLOCH CONSTRUCTION LIMITED
- 2008-12-24
SC080489A TULLOCH & SONS (BUILDERS) LIMITED - 1986-11-04
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-09-26 ~ 2009-12-31
IIF 24 - Director → ME
12
LLEWELLYN HASTINGS LIMITED
- now 00331511LLEWELLYNS (HASTINGS) LIMITED - 1989-09-12
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
2002-09-18 ~ 2009-12-31
IIF 5 - Director → ME
13
Rok Centre, Guardian Road, Exeter Business, Park, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ 2009-12-31
IIF 1 - Director → ME
14
MAY 27 LIMITED - now
37 St. Margarets Street, Canterbury, Kent, England
Active Corporate (12 parents)
Officer
2001-04-12 ~ 2002-06-28
IIF 26 - Director → ME
15
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Officer
2013-10-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
EBC CONSTRUCTION LIMITED
- 2001-03-16
00539441SLEEMAN CONSTRUCTION LIMITED - 1994-01-01
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2000-06-16 ~ 2010-12-20
IIF 7 - Director → ME
17
ROK CIVIL ENGINEERING LIMITED
- now SC185925TULLOCH CIVIL ENGINEERING LIMITED
- 2007-10-01
SC185925TOPMAP LIMITED - 1998-07-01
141 Bothwell Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-09-26 ~ 2010-12-20
IIF 19 - Director → ME
18
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2001-04-12 ~ 2010-12-20
IIF 4 - Director → ME
19
EBC DEVELOPMENTS LIMITED
- 2001-04-19
01173957SCOTEBERRY LIMITED - 1993-01-01
7 More London Riverside, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-06-14 ~ 2010-12-20
IIF 3 - Director → ME
20
Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
Liquidation Corporate (6 parents)
Officer
2003-04-17 ~ now
IIF 9 - Director → ME
21
LLEWELLYN CONSTRUCTION LIMITED
- 2004-05-27
00403336 Rok Centre, Guardian Road, Exeter Business Park Exeter, Devon
Dissolved Corporate (18 parents)
Officer
2002-09-18 ~ 2009-12-31
IIF 2 - Director → ME
22
S. HARRISON CONSTRUCTION LIMITED
- now 01029535S HARRISON (CONSTRUCTION) LIMITED - 1999-04-21
S. HARRISON (BUILDERS) LIMITED - 1994-12-05
S.HARRISON (BUILDER) LIMITED - 1985-07-10
Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
Dissolved Corporate (15 parents)
Officer
2007-09-03 ~ 2010-12-20
IIF 21 - Director → ME
23
PITKERRO PLUMBING & HEATING CONTRACTORS LIMITED - 2000-09-05
151 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-01-08 ~ 2009-12-31
IIF 16 - Director → ME
24
STANSELL (BUILDERS) LTD.
- 1996-09-12
00422058STANSELL (SMALLWORKS) LIMITED
- 1985-01-09
00422058 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
~ 2000-04-30
IIF 30 - Director → ME
25
THE BUILDING SAFETY GROUP LIMITED
- now 01109090WESTERN COUNTIES SAFETY GROUP LIMITED - 1996-01-29
WILTSHIRE CONSTRUCTION SAFETY GROUP LIMITED - 1977-12-31
5 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol
Active Corporate (51 parents)
Officer
1998-02-11 ~ 2000-06-14
IIF 28 - Director → ME
26
TULLOCH CONSTRUCTION GROUP LTD.
- now SC061912A TULLOCH & SONS LIMITED - 1989-12-28
DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2006-09-26 ~ 2010-12-20
IIF 22 - Director → ME
27
TULLOCH PLANT LIMITED - 1989-04-01
INVERNESS TOYOTA CENTRE (HIRE DRIVE) LIMITED - 1986-11-26
141 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-09-26 ~ 2010-12-20
IIF 20 - Director → ME
28
21 Bampton Street, Tiverton, Devon
Dissolved Corporate (17 parents)
Officer
1999-02-22 ~ 2000-11-27
IIF 29 - Director → ME
29
WALTER LLEWELLYN & SONS LIMITED
00219317 C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (14 parents)
Officer
2002-09-18 ~ 2009-12-31
IIF 12 - Director → ME
30
WBS REALISATIONS 123 LIMITED
- now 04856858WALLWORK BUILDING SERVICES LIMITED
- 2017-11-15
04856858 C/o Kingsbridge Corporate Solutions Resolution House City Office Park, Crusader Road, Lincoln
Dissolved Corporate (8 parents)
Officer
2014-12-15 ~ dissolved
IIF 15 - Director → ME
31
Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
Active Corporate (13 parents)
Officer
2000-06-16 ~ 2009-12-31
IIF 11 - Director → ME