- 1 - ROCKSTAR PROPERTY PORTFOLIO 3 LIMITED - 2023-12-19  1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England 1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
- Dissolved Corporate (1 parent) - Officer  2023-07-17 ~ dissolved 2023-07-17 ~ dissolved
- IIF 26 - Director → ME - Person with significant control  2023-07-17 ~ dissolved 2023-07-17 ~ dissolved
- IIF 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, England 1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
- Dissolved Corporate (1 parent) - Officer  2023-02-27 ~ dissolved 2023-02-27 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2023-02-27 ~ dissolved 2023-02-27 ~ dissolved
- IIF 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, England 863 High Road, Ilford, England
- Active Corporate (2 parents) - Equity (Company account) - 218,463 GBP2024-06-30 
- Officer  2020-06-11 ~ now 2020-06-11 ~ now
- IIF 19 - Director → ME 
- 4  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (4 parents) - Equity (Company account) - 12,758 GBP2024-06-30 
- Officer  2021-06-25 ~ now 2021-06-25 ~ now
- IIF 12 - Director → ME 
- 5  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (2 parents) - Equity (Company account) - 6,712 GBP2024-07-31 
- Officer  2021-07-30 ~ now 2021-07-30 ~ now
- IIF 13 - Director → ME 
- 6  Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, England Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, England
- Dissolved Corporate (4 parents) - Officer  2021-08-30 ~ dissolved 2021-08-30 ~ dissolved
- IIF 21 - Director → ME 
- 7  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (4 parents) - Equity (Company account) - -22,768 GBP2024-09-30 
- Officer  2021-09-24 ~ now 2021-09-24 ~ now
- IIF 15 - Director → ME 
- 8  863 High Road, Ilford, England 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 2021-10-07 ~ now
- IIF 17 - Director → ME 
- 9  1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England 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 2021-10-15 ~ dissolved
- IIF 4 - Director → ME 
- 10  1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England 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 2021-10-27 ~ dissolved
- IIF 2 - Director → ME 
- 11  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (3 parents) - Equity (Company account) - -17,258 GBP2024-04-30 
- Officer  2022-04-08 ~ now 2022-04-08 ~ now
- IIF 16 - Director → ME 
- 12  2 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, England 2 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, England
- Dissolved Corporate (3 parents) - Officer  2023-12-27 ~ dissolved 2023-12-27 ~ dissolved
- IIF 5 - Director → ME 
- 13  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (2 parents) - Equity (Company account) - 6,416 GBP2024-06-30 
- Officer  2020-06-18 ~ now 2020-06-18 ~ now
- IIF 14 - Director → ME 
- 14  Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, United Kingdom 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 2020-11-30 ~ dissolved
- IIF 22 - Director → ME 
- 15  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (4 parents) - Equity (Company account) - -7,817 GBP2024-01-31 
- Officer  2021-01-18 ~ now 2021-01-18 ~ now
- IIF 20 - Director → ME 
- 16  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (3 parents) - Equity (Company account) - 21,427 GBP2024-12-31 
- Officer  2020-12-17 ~ now 2020-12-17 ~ now
- IIF 6 - Director → ME 
- 17  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (2 parents) - Equity (Company account) - 85,277 GBP2024-11-30 
- Officer  2020-11-27 ~ now 2020-11-27 ~ now
- IIF 11 - Director → ME 
- 18  1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England 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 2021-01-15 ~ dissolved
- IIF 3 - Director → ME 
- 19  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (2 parents) - Equity (Company account) - 86,082 GBP2024-06-30 
- Officer  2021-06-11 ~ now 2021-06-11 ~ now
- IIF 7 - Director → ME 
- 20  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (3 parents) - Equity (Company account) - 6,462 GBP2024-06-30 
- Officer  2021-06-22 ~ now 2021-06-22 ~ now
- IIF 18 - Director → ME 
- 21 - ROCKSTAR PROPERTIES (UK) LTD - 2020-01-20  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (1 parent) - Equity (Company account) - -27,290 GBP2024-07-31 
- Officer  2016-07-05 ~ now 2016-07-05 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-07-05 ~ now 2016-07-05 ~ now
- IIF 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 Kingdom Unit 11a Endeavour House, Cambridge Road, Kingston, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-08-17 ~ dissolved 2018-08-17 ~ dissolved
- IIF 33 - Director → ME - Person with significant control  2018-08-17 ~ dissolved 2018-08-17 ~ dissolved
- IIF 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, England 863 High Road, Ilford, England
- Active Corporate (1 parent, 18 offsprings) - Equity (Company account) - -412,940 GBP2024-06-30 
- Officer  2020-06-09 ~ now 2020-06-09 ~ now
- IIF 9 - Director → ME - Person with significant control  2020-06-09 ~ now 2020-06-09 ~ now
- IIF 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, England 863 High Road, Ilford, England
- Active Corporate (1 parent) - Equity (Company account) - -5,113 GBP2024-05-31 
- Officer  2022-05-31 ~ now 2022-05-31 ~ now
- IIF 10 - Director → ME - Person with significant control  2022-05-31 ~ now 2022-05-31 ~ now
- IIF 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, England 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 2020-12-10 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2020-12-10 ~ dissolved 2020-12-10 ~ dissolved
- IIF 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 Kingdom 7, Gresley Wood Court, Ossett, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2023-07-03 ~ dissolved 2023-07-03 ~ dissolved
- IIF 27 - Director → ME 
- 27  863 High Road, Ilford, England 863 High Road, Ilford, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 248 GBP2024-12-31 
- Officer  2022-12-12 ~ now 2022-12-12 ~ now
- IIF 8 - Director → ME - Person with significant control  2022-12-12 ~ now 2022-12-12 ~ now
- IIF 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, England St John’s Priory School, St. Johns Road, Banbury, Oxfordshire, England
- Active Corporate (3 parents) - Officer  2024-08-08 ~ now 2024-08-08 ~ now
- IIF 1 - Director → ME 
- 29  Suite 2, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United Kingdom Suite 2, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2017-10-13 ~ dissolved 2017-10-13 ~ dissolved
- IIF 30 - LLP Designated Member → ME - Person with significant control  2017-10-13 ~ dissolved 2017-10-13 ~ dissolved
- IIF 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, England 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 2021-07-02 ~ dissolved
- IIF 31 - Director → ME - Person with significant control  2021-07-02 ~ dissolved 2021-07-02 ~ dissolved
- IIF 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