1
ADVENTURE BASE IP LIMITED - 2016-08-08
Zepha Studio, Unit 10, Velator Way, Braunton, Devon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-14 ~ 2019-05-09
IIF 15 - Director → ME
2
ADVENTURE BASE LIMITED - 2016-08-08
AKE SERVICES LIMITED - 2008-04-25
BLAKEDEW 600 LIMITED - 2006-06-02
29-31 Brewery Rd, London, England
Active Corporate (11 parents)
Officer
2016-11-14 ~ 2019-05-09
IIF 7 - Director → ME
3
REVIEW THAT RACE LTD - 2015-01-26
37 Far Street, Wymeswold, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ 2018-02-28
IIF 9 - Director → ME
4
EWP VENTURES LIMITED - now
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ 2019-05-09
IIF 14 - Director → ME
5
58a Burma Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
29-31 Monson Road Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ 2019-05-09
IIF 10 - Director → ME
7
1-3 Leonard St, London, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-25 ~ dissolved
IIF 12 - Director → ME
8
58a Burma Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
ROCKPOINT NOMINEES LIMITED
- now 10483184LUPFAW 434 LIMITED
- 2016-12-02
10483184 11472418, 10485531, 10192904Warning 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 ~ 2019-05-09
IIF 13 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
58a Burma Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 6 - Director → ME
11
TRADING PLAYERS UK INVESTORS LTD
09611112 58a Burma Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE