- 1  1-3 Leonard St, London, England 1-3 Leonard St, London, England
- Dissolved Corporate (1 parent) - Officer  2018-08-20 ~ dissolved 2018-08-20 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2018-08-20 ~ dissolved 2018-08-20 ~ dissolved
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 2  20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 6,147 GBP2024-04-30 
- Officer  2018-10-16 ~ now 2018-10-16 ~ now
- IIF 3 - Director → ME - Person with significant control  2018-10-16 ~ now 2018-10-16 ~ now
- IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 3 - ACTIVE LEISURE GROUP LTD - 2020-02-06  20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 551,618 GBP2024-04-30 
- Officer  2017-07-21 ~ now 2017-07-21 ~ now
- IIF 10 - Director → ME - Person with significant control  2017-07-21 ~ now 2017-07-21 ~ 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 
- 4  50 New Bond Street, London 50 New Bond Street, London
- Active Corporate (2 parents) - Equity (Company account) - -375,020 GBP2024-05-31 
- Officer  2010-10-26 ~ now 2010-10-26 ~ now
- IIF 6 - Director → ME 
- 5  20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-03-11 ~ dissolved 2015-03-11 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ 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 
- 6 - BLAKEDEW 602 LIMITED - 2006-06-02  20 Anchor Terrace 3-13 Southwark Bridge Road, London 20 Anchor Terrace 3-13 Southwark Bridge Road, London
- Active Corporate (1 parent) - Equity (Company account) - 49,595 GBP2024-04-30 
- Officer  2006-05-25 ~ now 2006-05-25 ~ now
- IIF 14 - Director → ME 
- 7  20 Anchor Terrace, 3-13 Southwark Bridge Road, London 20 Anchor Terrace, 3-13 Southwark Bridge Road, London
- Dissolved Corporate (2 parents) - Current Assets (Company account) - 190,233 GBP2019-04-30 
- Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 31 - Right to appoint or remove members as a member of a firm → OE - IIF 31 - Right to surplus assets - 75% or more as a member of a firm → OE - IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE 
- 8  340 Melton Road, Leicester, United Kingdom 340 Melton Road, Leicester, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2007-04-16 ~ dissolved 2007-04-16 ~ dissolved
- IIF 29 - Secretary → ME 
- 9  20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 826,514 GBP2025-04-30 
- Officer  2019-02-11 ~ now 2019-02-11 ~ now
- IIF 4 - Director → ME 
- 10 - ROCKPOINT VENTURES LIMITED - 2019-06-11  20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
- Dissolved Corporate (2 parents, 1 offspring) - Equity (Company account) - 67,638 GBP2020-04-30 
- Officer  2016-09-30 ~ dissolved 2016-09-30 ~ dissolved
- IIF 20 - Director → ME 
- 11  58a Burma Road, London, United Kingdom 58a Burma Road, London, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 292,417 GBP2024-04-30 
- Officer  2017-09-18 ~ now 2017-09-18 ~ now
- IIF 8 - Director → ME 
- 12  29-31 Monson Road Tunbridge Wells, Kent, England 29-31 Monson Road Tunbridge Wells, Kent, England
- Active Corporate (4 parents) - Equity (Company account) - 146,935 GBP2024-05-31 
- Officer  2016-03-15 ~ now 2016-03-15 ~ now
- IIF 11 - Director → ME 
- 13  20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 182,161 GBP2020-12-31 
- Officer  2018-01-24 ~ dissolved 2018-01-24 ~ dissolved
- IIF 2 - Director → ME 
- 14 - LUPFAW 434 LIMITED - 2016-12-02  20 Anchor Terrace 3-13 Southwark Bridge Road, London, England 20 Anchor Terrace 3-13 Southwark Bridge Road, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 3 GBP2018-11-30 
- Officer  2016-12-01 ~ dissolved 2016-12-01 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2016-12-02 ~ dissolved 2016-12-02 ~ dissolved
- IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15 - ROCKPOINT VENTURES LLP - 2016-09-29  Flat 20, Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom Flat 20, Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom
- Dissolved Corporate (4 parents) - Current Assets (Company account) - 2,792 GBP2019-04-30 
- Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 37 - Has significant influence or control → OE 
- 16 - AKE INVESTMENTS LIMITED - 2018-08-15 - QUALITY ACCOUNTING & BOOKKEEPING LIMITED - 2010-10-18  20 Anchor Terrace, 3-13 Southwark Bridge Road, London 20 Anchor Terrace, 3-13 Southwark Bridge Road, London
- Active Corporate (1 parent, 4 offsprings) - Equity (Company account) - 2,379,417 GBP2024-04-30 
- Officer  2010-07-02 ~ now 2010-07-02 ~ now
- IIF 9 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - 75% or more → OE - IIF 33 - Ownership of shares – 75% or more → OE 
- 17  20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 1 GBP2016-04-30 
- Officer  2015-03-11 ~ dissolved 2015-03-11 ~ dissolved
- IIF 19 - Director → ME