1
ROCKSTAR PROPERTY PORTFOLIO 3 LIMITED - 2023-12-19
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
863 High Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
863 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
218,463 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 33 - Director → ME
5
863 High Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
12,758 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 25 - Director → ME
6
863 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
6,712 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 26 - Director → ME
7
Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2021-08-30 ~ dissolved
IIF 39 - Director → ME
8
863 High Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-22,768 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 29 - Director → ME
9
863 High Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,677 GBP2023-10-31
Officer
2021-10-07 ~ now
IIF 31 - Director → ME
10
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,466 GBP2022-10-31
Officer
2021-10-15 ~ dissolved
IIF 37 - Director → ME
11
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,273 GBP2022-10-31
Officer
2021-10-27 ~ dissolved
IIF 35 - Director → ME
12
863 High Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-17,258 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 30 - Director → ME
13
2 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2023-12-27 ~ dissolved
IIF 38 - Director → ME
14
863 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
6,416 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 28 - Director → ME
15
Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-30 ~ dissolved
IIF 40 - Director → ME
16
863 High Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-7,817 GBP2024-01-31
Officer
2021-01-18 ~ now
IIF 34 - Director → ME
17
863 High Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
21,427 GBP2024-12-31
Officer
2020-12-17 ~ now
IIF 18 - Director → ME
18
863 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
85,277 GBP2024-11-30
Officer
2020-11-27 ~ now
IIF 24 - Director → ME
19
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
23,150 GBP2023-01-31
Officer
2021-01-15 ~ dissolved
IIF 36 - Director → ME
20
863 High Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
86,082 GBP2024-06-30
Officer
2021-06-11 ~ now
IIF 20 - Director → ME
21
863 High Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
6,462 GBP2024-06-30
Officer
2021-06-22 ~ now
IIF 32 - Director → ME
22
ROCKSTAR PROPERTIES (UK) LTD - 2020-01-20
863 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-27,290 GBP2024-07-31
Officer
2016-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
Unit 11a Endeavour House, Cambridge Road, Kingston, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
863 High Road, Ilford, England
Active Corporate (1 parent, 18 offsprings)
Equity (Company account)
-412,940 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
863 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-5,113 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,935 GBP2021-12-31
Officer
2020-12-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
7, Gresley Wood Court, Ossett, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-03 ~ dissolved
IIF 45 - Director → ME
28
863 High Road, Ilford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
248 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
St John’s Priory School, St. Johns Road, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 17 - Director → ME
30
Suite 2, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
KANE ANDREWS ACADEMY OF ENTREPRENEURSHIP LIMITED - 2023-01-16
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-540 GBP2023-07-31
Officer
2021-07-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE