1
Zepha Studio, Unit 10, Velator Way, Braunton, Devon, England
Active Corporate (5 parents)
Officer
2015-10-01 ~ 2016-01-21
IIF 7 - Director → ME
Person with significant control
2016-04-16 ~ 2022-04-26
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
2
20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 2 - Secretary → ME
3
ADVENTURE BASE IP LIMITED
- 2016-08-08
06556200 Adventure Base, Unit 16 Chivenor Business Park, Braunton, Barnstaple, Devon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-05 ~ 2021-07-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
4
1-3 Leonard St, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
20 Anchor Terrace, 3-13 Southwark Bridge Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-02 ~ dissolved
IIF 12 - Director → ME
6
AKE SERVICES LIMITED
- 2008-04-25
05779528BLAKEDEW 600 LIMITED
- 2006-06-02
05779528 06336237, 05885104, 04155664Warning 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
Dissolved Corporate (11 parents)
Officer
2006-05-24 ~ 2025-03-25
IIF 19 - Director → ME
7
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 16 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
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 17 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
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 10 - Director → ME
10
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 26 - Director → ME
11
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 6 - Director → ME
12
29-31 Brewery Rd, London, England
Active Corporate (3 parents)
Officer
2011-12-01 ~ 2012-09-27
IIF 9 - Director → ME
13
50 New Bond Street, London
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 14 - Director → ME
14
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
DYNAMICLIVES LIMITED - 2003-11-06
34a Kylemore Road, London
Active Corporate (9 parents)
Officer
2008-03-08 ~ 2010-10-04
IIF 3 - Secretary → ME
16
BLAKEDEW 602 LIMITED
- 2006-06-02
05779535 06336178, 05885108, 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 20 - Director → ME
17
20 Anchor Terrace, 3-13 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2010-03-11
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove members as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
340 Melton Road, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ dissolved
IIF 4 - Secretary → ME
19
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 32 - Director → ME
21
58a Burma Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-18 ~ 2025-05-01
IIF 25 - Director → ME
22
29-31 Monson Road Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2016-03-15 ~ now
IIF 18 - Director → ME
23
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 13 - Director → ME
Person with significant control
2017-11-03 ~ 2019-12-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Garden Flat 6, Richmond Hill, Bristol, Avon, England
Active Corporate (4 parents)
Officer
2011-02-07 ~ 2013-12-23
IIF 8 - Director → ME
25
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-24 ~ dissolved
IIF 22 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-09-28
MILTECH MARINE LTD
- 2017-02-17
09101919 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-03-24 ~ 2019-03-01
IIF 24 - Director → ME
2014-06-25 ~ 2017-03-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
ROCKPOINT NOMINEES LIMITED
- now 10483184LUPFAW 434 LIMITED
- 2016-12-02
10483184 09802069, 09208511, 10352973Warning 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 29 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 40 - Has significant influence or control → OE
29
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
30
TRENDLAST PROPERTY INVESTMENTS LIMITED
02187452 9a Eckstein Road, Clapham, London
Active Corporate (11 parents)
Officer
2003-02-03 ~ 2006-05-19
IIF 5 - Director → ME
2004-02-03 ~ 2006-05-19
IIF 1 - Secretary → ME
31
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 31 - Director → ME