1
1-3 Leonard St, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
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 13 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
551,618 GBP2024-04-30
Officer
2017-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
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 9 - 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 11 - Director → ME
6
20 Anchor Terrace 3-13 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
BLAKEDEW 602 LIMITED - 2006-06-02
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 16 - 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 - Right to appoint or remove members as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more 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 3 - 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 17 - Director → ME
11
ROCKPOINT VENTURES LIMITED - 2019-06-11
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 30 - 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 15 - 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 19 - Director → ME
14
LUPFAW 434 LIMITED - 2016-12-02
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 27 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 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
QUALITY ACCOUNTING & BOOKKEEPING LIMITED - 2010-10-18
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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → 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 29 - Director → ME