1
Zepha Studio, Unit 10, Velator Way, Braunton, Devon, England
Active Corporate (5 parents)
Officer
2015-10-01 ~ 2016-01-21
IIF 24 - Director → ME
Person with significant control
2016-04-16 ~ 2022-04-26
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - 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 11 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
AKE SERVICES LIMITED
- 2008-04-25
05779528BLAKEDEW 600 LIMITED
- 2006-06-02
05779528 06863357, 06125089, 05805978Warning 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 7 - 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 4 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 5 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 22 - 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 14 - 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 23 - Director → ME
10
29-31 Brewery Rd, London, England
Active Corporate (3 parents)
Officer
2011-12-01 ~ 2012-09-27
IIF 26 - Director → ME
11
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 2 - Director → ME
12
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 29 - Secretary → ME
14
BLAKEDEW 602 LIMITED
- 2006-06-02
05779535 06124802, 06306487, 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 8 - Director → ME
15
20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2010-03-11
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove members as a member of a firm → OE
IIF 32 - 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 30 - Secretary → ME
17
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 20 - Director → ME
19
58a Burma Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-18 ~ 2025-05-01
IIF 13 - Director → ME
20
29-31 Monson Road Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2016-03-15 ~ now
IIF 6 - 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 1 - Director → ME
Person with significant control
2017-11-03 ~ 2019-12-20
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 25 - Director → ME
23
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-24 ~ dissolved
IIF 10 - 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 12 - Director → ME
2014-06-25 ~ 2017-03-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
ROCKPOINT NOMINEES LIMITED
- now 10483184LUPFAW 434 LIMITED
- 2016-12-02
10483184 10952843, 07882439, 10516431Warning 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 17 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 38 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 27 - Director → ME
2004-02-03 ~ 2006-05-19
IIF 28 - Secretary → ME
29
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME