1
1-3 Leonard St, London, EnglandDissolved corporate (1 parent)
Officer
2018-08-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
6,147 GBP2024-04-30
Officer
2018-10-16 ~ nowIIF 12 - director → ME
Person with significant control
2018-10-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
ACTIVE LEISURE GROUP LTD - 2020-02-06
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
551,618 GBP2024-04-30
Officer
2017-07-21 ~ nowIIF 18 - director → ME
Person with significant control
2017-07-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
50 New Bond Street, LondonCorporate (2 parents)
Officer
2010-10-26 ~ nowIIF 15 - director → ME
5
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-03-11 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
BLAKEDEW 602 LIMITED - 2006-06-02
20 Anchor Terrace 3-13 Southwark Bridge Road, LondonCorporate (1 parent)
Equity (Company account)
49,595 GBP2024-04-30
Officer
2006-05-25 ~ nowIIF 22 - director → ME
7
20 Anchor Terrace, 3-13 Southwark Bridge Road, LondonDissolved corporate (2 parents)
Current Assets (Company account)
190,233 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
8
340 Melton Road, Leicester, United KingdomDissolved corporate (2 parents)
Officer
2007-04-16 ~ dissolvedIIF 8 - secretary → ME
9
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
521,432 GBP2024-04-30
Officer
2019-02-11 ~ nowIIF 13 - director → ME
10
ROCKPOINT VENTURES LIMITED - 2019-06-11
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
67,638 GBP2020-04-30
Officer
2016-09-30 ~ dissolvedIIF 28 - director → ME
11
58a Burma Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
292,417 GBP2024-04-30
Officer
2017-09-18 ~ nowIIF 17 - director → ME
12
29-31 Monson Road Tunbridge Wells, Kent, EnglandCorporate (4 parents)
Equity (Company account)
146,935 GBP2024-05-31
Officer
2016-03-15 ~ nowIIF 19 - director → ME
13
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
182,161 GBP2020-12-31
Officer
2018-01-24 ~ dissolvedIIF 11 - director → ME
14
LUPFAW 434 LIMITED - 2016-12-02
20 Anchor Terrace 3-13 Southwark Bridge Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-11-30
Officer
2016-12-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 KingdomDissolved corporate (4 parents)
Current Assets (Company account)
2,792 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - 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, LondonCorporate (1 parent, 4 offsprings)
Equity (Company account)
2,379,417 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2015-03-11 ~ dissolvedIIF 27 - director → ME