1
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
2
BRADGATE PROPERTY DEVELOPMENT LTD
11625835 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,147 GBP2024-04-30
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
3
ACTIVE LEISURE GROUP LTD
- 2020-02-06
10877659 20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
551,618 GBP2024-04-30
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
4
CANVAS REPRESENTS TRUSTEES LIMITED
14684304 66-68 De Beauvoir Crescent, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-08-10 ~ now
IIF 22 - Director → ME
5
50 New Bond Street, London
Active Corporate (2 parents)
Equity (Company account)
-375,020 GBP2024-05-31
Officer
2010-10-26 ~ now
IIF 2 - Director → ME
6
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
7
BLAKEDEW 602 LIMITED
- 2006-06-02
05779535 02758104, 03076414, 03330375, 03797645, 03820303, 03828640, 03829646, 03832527, 03832805, 03844178, 03844182, 03878561, 03878574, 03878575, 03878779, 03885880, 03886035, 03886050, 03888008, 03905412Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Anchor Terrace 3-13 Southwark Bridge Road, London
Active Corporate (1 parent)
Equity (Company account)
49,595 GBP2024-04-30
Officer
2006-05-25 ~ now
IIF 8 - Director → ME
8
20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
190,233 GBP2019-04-30
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
9
340 Melton Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 30 - Secretary → ME
10
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
826,514 GBP2025-04-30
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
11
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
67,638 GBP2020-04-30
Officer
2016-09-30 ~ dissolved
IIF 20 - Director → ME
12
29-31 Monson Road Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Equity (Company account)
146,935 GBP2024-05-31
Officer
2016-03-15 ~ now
IIF 6 - Director → ME
13
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
182,161 GBP2020-12-31
Officer
2018-01-24 ~ dissolved
IIF 10 - Director → ME
14
ROCKPOINT NOMINEES LIMITED
- now 10483184LUPFAW 434 LIMITED
- 2016-12-02
10483184 00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Anchor Terrace 3-13 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-11-30
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
15
Flat 20, Anchor Terrace, 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
2,792 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
16
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 (1 parent, 4 offsprings)
Equity (Company account)
2,379,417 GBP2024-04-30
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
17
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME