Rockstar Property Holdings LTD
Company 12657526 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kane Steven Andrews Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Kane Steven Andrews Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 12Education 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rockstar Property Academy LTD 1 shared director
- Rockstar Prop 1 Limited 1 shared director
- Rockstar Prop 6 Limited 1 shared director
- Rockstar Prop 5 Limited 1 shared director
- Rockstar Prop 4 Limited 1 shared director
- Rockstar Prop 8 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12657526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2020 |
| Address | 863 HIGH ROAD, ILFORD, IG3 8TG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kane Steven Andrews
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rockstar Prop 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - 12679580
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - Rockstar Prop 6 Limited
75-100% shares, 75-100% voting · notified 2020-11-27 - Rockstar Prop 5 Limited
25-50% shares, 25-50% voting · notified 2020-12-17 - Rockstar Prop 7 Limited
25-50% shares, 25-50% voting · notified 2021-01-15 - Rockstar Prop 4 Limited
25-50% shares, 25-50% voting · notified 2021-01-18 - Rockstar Prop 8 Limited
75-100% shares, 75-100% voting · notified 2021-06-11 - 13051007
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - Rockstar Prop 9 Limited
25-50% shares, 25-50% voting · notified 2021-06-22 - Rockstar Prop 10 Limited
25-50% shares, 25-50% voting · notified 2021-06-25 - Rockstar Prop 11 Limited
75-100% shares, 75-100% voting · notified 2021-07-30 - 13591391
25-50% shares, 25-50% voting · notified 2021-08-30 - Rockstar Prop 13 Limited
25-50% shares, 25-50% voting · notified 2021-09-24 - Rockstar Prop 14 Limited
25-50% shares, 25-50% voting · notified 2021-10-07 - 13682451
25-50% shares, 25-50% voting · notified 2021-10-15 - 13706048
25-50% shares, 25-50% voting · notified 2021-10-27 - Rockstar Prop 17 Limited
25-50% shares, 25-50% voting · notified 2022-04-08 - 15370382
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-27 - Rockstar Prop 4 Limited ceased 2023-12-04
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2021-01-21
Officers (1)
- Kane Steven Andrews Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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