1
Zepha Studio, Unit 10, Velator Way, Braunton, Devon, England
Active Corporate (5 parents)
Officer
2015-10-01 ~ 2016-01-21
IIF 37 - Director → ME
Person with significant control
2016-04-16 ~ 2022-04-26
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
2
ADVENTURE BASE IP LIMITED
- 2016-08-08
06556200 Zepha Studio, Unit 10, Velator Way, Braunton, Devon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-05 ~ 2021-07-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
3
1-3 Leonard St, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
ADVENTURE BASE LIMITED
- 2016-08-08
05779528AKE SERVICES LIMITED
- 2008-04-25
05779528BLAKEDEW 600 LIMITED
- 2006-06-02
05779528 29-31 Brewery Rd, London, England
Active Corporate (11 parents)
Officer
2006-05-24 ~ 2025-03-25
IIF 20 - Director → ME
5
BRADGATE PROPERTY DEVELOPMENT LTD
11625835 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
ACTIVE LEISURE GROUP LTD
- 2020-02-06
10877659 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
CANVAS REPRESENTS TRUSTEES LIMITED
14684304 66-68 De Beauvoir Crescent, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-10 ~ now
IIF 35 - Director → ME
8
REVIEW THAT RACE LTD - 2015-01-26
37 Far Street, Wymeswold, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ 2019-01-30
IIF 27 - Director → ME
9
CHAMONIX HOMES LTD - now
MONT BLANC RETREATS LIMITED
- 2020-09-22
07792817 The Post House, Fore Street, South Brent, Devon
Active Corporate (4 parents)
Officer
2011-09-30 ~ 2011-10-26
IIF 36 - Director → ME
10
29-31 Brewery Rd, London, England
Active Corporate (3 parents)
Officer
2011-12-01 ~ 2012-09-27
IIF 39 - Director → ME
11
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 15 - Director → ME
12
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
DYNAMICLIVES LIMITED - 2003-11-06
34a Kylemore Road, London
Active Corporate (9 parents)
Officer
2008-03-08 ~ 2010-10-04
IIF 42 - Secretary → ME
14
BLAKEDEW 602 LIMITED
- 2006-06-02
05779535 20 Anchor Terrace 3-13 Southwark Bridge Road, London
Active Corporate (4 parents)
Officer
2006-05-25 ~ now
IIF 21 - Director → ME
15
20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2010-03-11
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
16
340 Melton Road, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ dissolved
IIF 43 - Secretary → ME
17
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
ROCKPOINT VENTURES LIMITED
- 2019-06-11
10404776 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 33 - Director → ME
19
58a Burma Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-18 ~ 2025-05-01
IIF 26 - Director → ME
20
29-31 Monson Road Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2016-03-15 ~ now
IIF 19 - Director → ME
21
GAMING TECHNOLOGIES LIMITED - now
NENX GAMING LIMITED
- 2019-07-29
11047028SMART TOWER LIMITED
- 2018-06-29
11047028 61 Bridge Street, Kington, Herefordshire
Active Corporate (4 parents)
Officer
2017-11-03 ~ 2019-06-28
IIF 14 - Director → ME
Person with significant control
2017-11-03 ~ 2019-12-20
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Garden Flat 6, Richmond Hill, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2011-02-07 ~ 2013-12-23
IIF 38 - Director → ME
23
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-24 ~ dissolved
IIF 23 - Director → ME
24
MILTECH MARINE LTD
- 2017-02-17
09101919 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-03-24 ~ 2019-03-01
IIF 25 - Director → ME
2014-06-25 ~ 2017-03-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
ROCKPOINT NOMINEES LIMITED
- now 10483184LUPFAW 434 LIMITED
- 2016-12-02
10483184 20 Anchor Terrace 3-13 Southwark Bridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
ROCKPOINT VENTURES LLP
- 2016-09-29
OC401634 Flat 20, Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
27
AKE INVESTMENTS LIMITED
- 2018-08-15
07186080QUALITY ACCOUNTING & BOOKKEEPING LIMITED
- 2010-10-18
07186080 20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Active Corporate (3 parents, 5 offsprings)
Officer
2010-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
TRENDLAST PROPERTY INVESTMENTS LIMITED
02187452 9a Eckstein Road, Clapham, London
Active Corporate (11 parents)
Officer
2003-02-03 ~ 2006-05-19
IIF 40 - Director → ME
2004-02-03 ~ 2006-05-19
IIF 41 - Secretary → ME
29
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 32 - Director → ME