The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shammas, Shukri
    Director born in September 1974
    Individual (40 offsprings)
    Officer
    2006-10-09 ~ now
    OF - director → CIF 0
    Mr Shukri Shammas
    Born in September 1974
    Individual (40 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Naqib, Tareq
    Chartered Accountant born in December 1971
    Individual (35 offsprings)
    Officer
    2006-10-09 ~ now
    OF - director → CIF 0
    Naqib, Tareq
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2006-10-09 ~ now
    OF - secretary → CIF 0
    Mr Tareq Naqib
    Born in December 1971
    Individual (35 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rose, Andre Charles
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2018-10-10
    OF - director → CIF 0
  • 2
    58-60 Berners Street, London
    Corporate
    Officer
    2006-10-09 ~ 2006-10-09
    PE - director → CIF 0
  • 3
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-10-09 ~ 2006-10-09
    PE - secretary → CIF 0
parent relation
Company in focus

SUMMIX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
5,622,976 GBP2023-12-31
5,622,976 GBP2022-12-31
Total Inventories
957,708 GBP2023-12-31
957,708 GBP2022-12-31
Debtors
Current
44,669,677 GBP2023-12-31
44,914,734 GBP2022-12-31
Cash at bank and in hand
5,330 GBP2023-12-31
456,377 GBP2022-12-31
Net Assets/Liabilities
13,544,726 GBP2023-12-31
14,429,666 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
13,544,723 GBP2023-12-31
14,429,663 GBP2022-12-31
Equity
13,544,726 GBP2023-12-31
14,429,666 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
4,200,202 GBP2023-12-31
4,200,202 GBP2022-12-31
Investments in Subsidiaries
4,200,202 GBP2023-12-31
4,200,202 GBP2022-12-31
Amounts invested in assets
1,422,774 GBP2023-12-31
1,422,774 GBP2022-12-31
Other Debtors
Current
11,564 GBP2023-12-31
88,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
216 GBP2023-12-31
2,382 GBP2022-12-31
Other Creditors
Current
37,710,749 GBP2023-12-31
37,519,747 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    30 City Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 52 - Right to appoint or remove members → OE
    Officer
    2013-10-02 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 2
    30 City Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove members → OE
    Officer
    2012-10-25 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 3
    30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 4
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove members → OE
    Officer
    2014-03-04 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 5
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,078,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 68 - Right to appoint or remove members → OE
    Officer
    2012-11-21 ~ now
    CIF 31 - llp-designated-member → ME
  • 6
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 7
    30 City Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 49 - Right to appoint or remove members → OE
    Officer
    2012-05-28 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 8
    30 City Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove members → OE
    Officer
    2011-06-23 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 9
    30 City Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 51 - Right to appoint or remove members → OE
    Officer
    2013-07-03 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 10
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    907,669 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 70 - Right to appoint or remove members → OE
    Officer
    2013-06-12 ~ now
    CIF 29 - llp-designated-member → ME
  • 11
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove members → OE
    Officer
    2011-05-09 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 12
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 56 - Right to appoint or remove members → OE
    Officer
    2014-05-12 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 13
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 74 - Right to appoint or remove members → OE
    Officer
    2015-01-29 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 14
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    563,268 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 69 - Right to appoint or remove members → OE
    Officer
    2013-03-21 ~ now
    CIF 30 - llp-designated-member → ME
  • 15
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,265,743 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 75 - Right to appoint or remove members → OE
    Officer
    2015-05-05 ~ now
    CIF 24 - llp-designated-member → ME
  • 16
    30 City Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 45 - Right to appoint or remove members → OE
    Officer
    2010-10-15 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 17
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,265,953 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to surplus assets - 75% or more → OE
    CIF 71 - Right to appoint or remove members → OE
    Officer
    2014-05-12 ~ now
    CIF 28 - llp-designated-member → ME
  • 18
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 19
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 20
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    695,684 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 67 - Right to appoint or remove members → OE
    Officer
    2012-07-11 ~ now
    CIF 32 - llp-designated-member → ME
  • 21
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 72 - Right to appoint or remove members → OE
    Officer
    2014-06-06 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 22
    30 City Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove members → OE
    Officer
    2013-10-02 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 23
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    618,065 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 24
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -22,393 GBP2023-12-31
    Person with significant control
    2019-06-19 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 25
    30 City Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 46 - Right to appoint or remove members → OE
    Officer
    2010-11-18 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 26
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 55 - Right to appoint or remove members → OE
    Officer
    2014-04-07 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 27
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80,699 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 77 - Right to appoint or remove members → OE
    Officer
    2015-11-05 ~ now
    CIF 22 - llp-designated-member → ME
  • 28
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,836,380 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 76 - Right to appoint or remove members → OE
    Officer
    2015-09-25 ~ now
    CIF 23 - llp-designated-member → ME
  • 29
    GREAT HASELEY DEVELOPMENTS LLP - 2015-07-20
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,375,611 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to surplus assets - 75% or more → OE
    CIF 73 - Right to appoint or remove members → OE
    Officer
    2014-10-23 ~ now
    CIF 26 - llp-designated-member → ME
  • 30
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,877,714 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 78 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 78 - Right to appoint or remove members → OE
    Officer
    2016-03-24 ~ now
    CIF 21 - llp-designated-member → ME
  • 31
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -264,728 GBP2023-12-31
    Person with significant control
    2017-05-04 ~ now
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SUMMIX FROME DEVELOPMENTS LLP - 2016-06-09
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,708,030 GBP2023-12-31
    Person with significant control
    2016-05-05 ~ now
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 64 - Right to appoint or remove members → OE
    Officer
    2016-05-05 ~ now
    CIF 20 - llp-designated-member → ME
  • 33
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -194,183 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 34
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    866,553 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-21 ~ now
    CIF 18 - llp-designated-member → ME
  • 35
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,972,805 GBP2023-12-31
    Person with significant control
    2016-05-27 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to surplus assets - 75% or more → OE
    CIF 63 - Right to appoint or remove members → OE
    Officer
    2016-05-27 ~ now
    CIF 19 - llp-designated-member → ME
  • 36
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 37
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 66 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 66 - Right to appoint or remove members → OE
    Officer
    2010-11-18 ~ dissolved
    CIF 33 - llp-designated-member → ME
Ceased 13
  • 1
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,366,549 GBP2021-09-30
    Person with significant control
    2017-05-12 ~ 2017-09-28
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 2
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -785,658 GBP2023-12-31
    Person with significant control
    2016-10-28 ~ 2017-09-28
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -864,342 GBP2023-12-31
    Person with significant control
    2017-03-10 ~ 2017-09-28
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 4
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,339,516 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ 2017-09-28
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 5
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,534,072 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ 2017-09-28
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 6
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    507 GBP2020-12-31
    Person with significant control
    2017-07-21 ~ 2017-09-28
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 7
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,324 GBP2023-12-31
    Person with significant control
    2017-02-09 ~ 2017-09-28
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 8
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,305,052 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ 2017-09-28
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 9
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -792,536 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ 2017-09-28
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 10
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    164,734 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ 2017-09-28
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 11
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-11 ~ 2017-09-28
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 12
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-05-16 ~ 2017-09-28
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 13
    Office 6 High Street, Reigate, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    867,474 GBP2024-04-05
    Officer
    2010-08-12 ~ 2012-07-25
    CIF 16 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.