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ROK Stars Limited

Adresa
Rok House
Kingswood Business Park Hol
Albrighton
Wolverhampton
WV7 3AU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. červen 2019
Company No. 07519721 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • ROK Stars PLC
  • The Great BIG Production Company PLC
  • Cubolt PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dejoria, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Kendrick, Jonathan Mark Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Kendrick, James Lee Holyhead Road, Albrighton, Staffordshire, United Kingdom Status: Active Notified: 17/07/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Renny, Bruce William Albrighton, Staffordshire, United Kingdom Status: Active Notified: 17/07/2014 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kendrick, Jonathan Mark Culver City, United States Status: Ceased Notified: 29/07/2011 Ceased: 02/10/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ROK Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07153714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ROK Water International Limited Status: Active Notified: 06/04/2016 Companies House Number: 06800058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Real Irish Whiskey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08448827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rokit Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 07898759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rokit Endorsements Limited Status: Active Notified: 06/04/2016 Companies House Number: 07800230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rokit Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 08398676 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rokit Natural Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07373260 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Starian Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08134460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vargas Vodka Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vargas Vodka Limited Status: Active Notified: 10/10/2022 Companies House Number: 14407233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors