1
ROCKSTAR PROPERTY PORTFOLIO 3 LIMITED - 2023-12-19
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-07-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
219,452 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 17 - Director → ME
4
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,909 GBP2023-06-30
Officer
2021-06-25 ~ nowIIF 9 - Director → ME
5
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-07-31
Officer
2021-07-30 ~ nowIIF 10 - Director → ME
6
Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Officer
2021-08-30 ~ dissolvedIIF 21 - Director → ME
7
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,802 GBP2023-09-30
Officer
2021-09-24 ~ nowIIF 12 - Director → ME
8
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,677 GBP2023-10-31
Officer
2021-10-07 ~ nowIIF 15 - Director → ME
9
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,466 GBP2022-10-31
Officer
2021-10-15 ~ dissolvedIIF 13 - Director → ME
10
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,273 GBP2022-10-31
Officer
2021-10-27 ~ dissolvedIIF 4 - Director → ME
11
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,258 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 14 - Director → ME
12
2 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (3 parents)
Officer
2023-12-27 ~ dissolvedIIF 19 - Director → ME
13
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
114,983 GBP2022-06-30
Officer
2020-06-18 ~ nowIIF 11 - Director → ME
14
Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-30 ~ dissolvedIIF 22 - Director → ME
15
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,817 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 18 - Director → ME
16
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,061 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 1 - Director → ME
17
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,764 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 8 - Director → ME
18
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
23,150 GBP2023-01-31
Officer
2021-01-15 ~ dissolvedIIF 6 - Director → ME
19
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
85,686 GBP2023-06-30
Officer
2021-06-11 ~ nowIIF 2 - Director → ME
20
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
24,715 GBP2023-06-30
Officer
2021-06-22 ~ nowIIF 16 - Director → ME
21
ROCKSTAR PROPERTIES (UK) LTD - 2020-01-20
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,485 GBP2023-07-31
Officer
2016-07-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
Unit 11a Endeavour House, Cambridge Road, Kingston, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-380,317 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,372 GBP2023-05-31
Officer
2022-05-31 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,935 GBP2021-12-31
Officer
2020-12-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
7, Gresley Wood Court, Ossett, United KingdomDissolved Corporate (4 parents)
Officer
2023-07-03 ~ dissolvedIIF 27 - Director → ME
27
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
298 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 3 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
2 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)
Officer
2024-08-08 ~ nowIIF 20 - Director → ME
29
Suite 2, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
KANE ANDREWS ACADEMY OF ENTREPRENEURSHIP LIMITED - 2023-01-16
1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-540 GBP2023-07-31
Officer
2021-07-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE