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
AKE SERVICES LIMITED
- 2008-04-25
05779528BLAKEDEW 600 LIMITED
- 2006-06-02
05779528 05805977, 06125089, 06324377Warning 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
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 05805977, 06336178, 05805960Warning 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 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
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 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 ~ 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
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