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 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
863 High Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
218,463 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 19 - Director → ME
4
863 High Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
12,758 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 12 - Director → ME
5
863 High Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
6,712 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 13 - Director → ME
6
Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Officer
2021-08-30 ~ dissolvedIIF 21 - Director → ME
7
863 High Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
-22,768 GBP2024-09-30
Officer
2021-09-24 ~ nowIIF 15 - Director → ME
8
863 High Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,677 GBP2023-10-31
Officer
2021-10-07 ~ nowIIF 17 - 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 4 - 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 2 - Director → ME
11
863 High Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,258 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 16 - Director → ME
12
2 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, EnglandDissolved Corporate (3 parents)
Officer
2023-12-27 ~ dissolvedIIF 5 - Director → ME
13
863 High Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
6,416 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 14 - 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
863 High Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,817 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 20 - Director → ME
16
863 High Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
21,427 GBP2024-12-31
Officer
2020-12-17 ~ nowIIF 6 - Director → ME
17
863 High Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
85,277 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 11 - 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 3 - Director → ME
19
863 High Road, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
86,082 GBP2024-06-30
Officer
2021-06-11 ~ nowIIF 7 - Director → ME
20
863 High Road, Ilford, EnglandActive Corporate (3 parents)
Equity (Company account)
6,462 GBP2024-06-30
Officer
2021-06-22 ~ nowIIF 18 - Director → ME
21
ROCKSTAR PROPERTIES (UK) LTD - 2020-01-20
863 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,290 GBP2024-07-31
Officer
2016-07-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
863 High Road, Ilford, EnglandActive Corporate (1 parent, 18 offsprings)
Equity (Company account)
-412,940 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 9 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
863 High Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,113 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
7, Gresley Wood Court, Ossett, United KingdomDissolved Corporate (4 parents)
Officer
2023-07-03 ~ dissolvedIIF 27 - Director → ME
27
863 High Road, Ilford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
248 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 8 - Director → ME
Person with significant control
2022-12-12 ~ 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
28
St John’s Priory School, St. Johns Road, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
2024-08-08 ~ nowIIF 1 - 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 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE