1
Zepha Studio, Unit 10, Velator Way, Braunton, Devon, England
Active Corporate (5 parents)
Officer
2015-10-01 ~ 2016-01-21
IIF 38 - Director → ME
Person with significant control
2016-04-16 ~ 2022-04-26
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
2
20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 43 - Secretary → ME
3
ADVENTURE BASE IP LIMITED
- 2016-08-08
06556200 Adventure Base, Unit 16 Chivenor Business Park, Braunton, Barnstaple, Devon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-05 ~ 2021-07-01
IIF 30 - 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
4
1-3 Leonard St, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
20 Anchor Terrace, 3-13 Southwark Bridge Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-02 ~ dissolved
IIF 14 - Director → ME
6
AKE SERVICES LIMITED
- 2008-04-25
05779528BLAKEDEW 600 LIMITED
- 2006-06-02
05779528 06336237, 05885104, 04155664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29-31 Brewery Rd, London, England
Dissolved Corporate (11 parents)
Officer
2006-05-24 ~ 2025-03-25
IIF 21 - Director → ME
7
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 18 - 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
8
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 19 - 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
9
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 36 - Director → ME
10
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 28 - Director → ME
11
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 37 - Director → ME
12
29-31 Brewery Rd, London, England
Active Corporate (3 parents)
Officer
2011-12-01 ~ 2012-09-27
IIF 40 - Director → ME
13
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 16 - Director → ME
14
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
DYNAMICLIVES LIMITED - 2003-11-06
34a Kylemore Road, London
Active Corporate (9 parents)
Officer
2008-03-08 ~ 2010-10-04
IIF 44 - Secretary → ME
16
BLAKEDEW 602 LIMITED
- 2006-06-02
05779535 06336178, 05885108, 05997599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Anchor Terrace 3-13 Southwark Bridge Road, London
Active Corporate (4 parents)
Officer
2006-05-25 ~ now
IIF 22 - Director → ME
17
20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2010-03-11
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
340 Melton Road, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ dissolved
IIF 45 - Secretary → ME
19
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 23 - 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
20
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 34 - Director → ME
21
58a Burma Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-18 ~ 2025-05-01
IIF 27 - Director → ME
22
29-31 Monson Road Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2016-03-15 ~ now
IIF 20 - Director → ME
23
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 15 - Director → ME
Person with significant control
2017-11-03 ~ 2019-12-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Garden Flat 6, Richmond Hill, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2011-02-07 ~ 2013-12-23
IIF 39 - Director → ME
25
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-24 ~ dissolved
IIF 24 - Director → ME
26
MILTECH MARINE LTD
- 2017-02-17
09101919 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-03-24 ~ 2019-03-01
IIF 26 - Director → ME
2014-06-25 ~ 2017-03-23
IIF 29 - 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
27
ROCKPOINT NOMINEES LIMITED
- now 10483184LUPFAW 434 LIMITED
- 2016-12-02
10483184 09802069, 09208511, 10352973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Anchor Terrace 3-13 Southwark Bridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 31 - 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
28
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
29
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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
TRENDLAST PROPERTY INVESTMENTS LIMITED
02187452 9a Eckstein Road, Clapham, London
Active Corporate (11 parents)
Officer
2003-02-03 ~ 2006-05-19
IIF 41 - Director → ME
2004-02-03 ~ 2006-05-19
IIF 42 - Secretary → ME
31
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 33 - Director → ME