1
4 Newburgh Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-10-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARBON LAND AND ESTATES LTD - 2013-07-30
Northside Farm, Boldron, Barnard Castle, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolvedIIF 1 - Director → ME
3
Rokeby (adrian And David), Rokeby Developments, Abbey Lane, Barnard Castle, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolvedIIF 2 - Director → ME
4
4 Newburgh Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,492 GBP2024-12-31
Officer
2020-02-10 ~ nowIIF 23 - Director → ME
5
TIMEC 1522 LIMITED - 2015-10-15
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolvedIIF 32 - Director → ME
6
Hillside, Barningham, Richmond, EnglandActive Corporate (2 parents)
Officer
2025-10-03 ~ nowIIF 30 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
Rokeby Developments, Hillside House, Barningham, Richmond, North YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
~ nowIIF 34 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
8
4 Newburgh Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-21 ~ nowIIF 33 - Director → ME
9
CROSSCO (1379) LIMITED - 2014-10-29
4 Newburgh Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-10-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
10
4 Newburgh Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
511,786 GBP2024-12-31
Officer
2016-09-19 ~ nowIIF 25 - Director → ME
11
Lakeside House, Kingfisher Way, Stockton-on-tees, ClevelandDissolved Corporate (1 parent)
Officer
2008-10-09 ~ dissolvedIIF 22 - LLP Designated Member → ME
12
4 Newburgh Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,028 GBP2024-10-31
Officer
2018-11-13 ~ nowIIF 12 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 40 - Has significant influence or control → OE
13
4 Newburgh Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-03 ~ nowIIF 24 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROKEBY INVESTMENTS LIMITED - 2012-11-28
CODEBROOK LIMITED - 2000-02-25
Egglestone Abbey, Barnard Castle, County DurhamDissolved Corporate (1 parent)
Officer
2000-02-16 ~ dissolvedIIF 8 - Director → ME
15
10-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolvedIIF 21 - Director → ME
16
DRINKNOTE LIMITED - 2005-07-27
10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (1 parent)
Officer
2005-07-13 ~ dissolvedIIF 20 - Director → ME
17
BOWLROOF LIMITED - 2006-10-27
10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (1 parent)
Officer
2006-10-24 ~ dissolvedIIF 19 - Director → ME
18
10-14 Accommodation Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 17 - Director → ME
19
STORESITE LIMITED - 2003-02-20
Hillside House, Barningham, Richmond, North Yorkshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-47,910 GBP2016-03-31
Officer
2003-01-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
20
ROKEBY HOLDINGS LIMITED - 2011-05-26
9th Floor 7 Park Row, LeedsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,709 GBP2016-09-29
Officer
2009-05-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
21
ROKEBY DEVELOPMENTS LIMITED - 2012-05-23
CROSSCO (NO. 101) LIMITED - 1994-05-25
Northside Farm, Boldron, Barnard Castle, County Durham, EnglandDissolved Corporate (2 parents)
Officer
1994-05-19 ~ dissolvedIIF 14 - Director → ME
22
BREEZEKEY LIMITED - 2004-05-04
Hillside, Barningham, Richmond, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,535 GBP2016-07-31
Officer
2004-04-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-05-29 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
10-14 Accommodation Road, LondonDissolved Corporate (1 parent)
Officer
2005-04-18 ~ dissolvedIIF 15 - Director → ME
24
NORHAM HOUSE 1082 LIMITED - 2006-08-18
Northside Farm, Boldron, Barnard Castle, County DurhamDissolved Corporate (2 parents)
Officer
2006-08-17 ~ dissolvedIIF 7 - Director → ME
25
4 Newburgh Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-323,107 GBP2024-12-31
Officer
2013-12-10 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
ROKEBY DEVELOPMENTS NORTHERN LIMITED - 2012-11-28
Kpmg Llp, 1 The Embankment, LeedsDissolved Corporate (1 parent)
Officer
1998-04-29 ~ dissolvedIIF 6 - Director → ME
27
75 Harlequin Court, Hamilton, ScotlandActive Corporate (4 parents)
Officer
2025-10-06 ~ nowIIF 26 - Director → ME