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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rose, Andre Charles
Born in December 1961Individual (35 offsprings)Officer2018-10-10 ~ 2018-10-10OF - Director → CIF 0 - 2
Shammas, Shukri
Born in September 1974Individual (56 offsprings)Officer2006-10-09 ~ nowOF - Director → CIF 0Mr Shukri Shammas
Born in September 1974Individual (56 offsprings)Person with significant control2016-08-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Naqib, Tareq
Born in December 1971Individual (43 offsprings)Officer2006-10-09 ~ nowOF - Director → CIF 0Naqib, Tareq
Chartered AccountantIndividual (43 offsprings)Officer2006-10-09 ~ nowOF - Secretary → CIF 0Mr Tareq Naqib
Born in December 1971Individual (43 offsprings)Person with significant control2016-08-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
A&H REGISTRARS & SECRETARIES LIMITED
A. & H. REGISTRARS & SECRETARIES LIMITED 0090459758-60 Berners Street, LondonDissolved Corporate (7 parents, 336 offsprings)Officer2006-10-09 ~ 2006-10-09OF - Secretary → CIF 0 - 5
A&H DIRECTORS LIMITED
0503181458-60 Berners Street, LondonDissolved Corporate (161 offsprings)Officer2006-10-09 ~ 2006-10-09OF - Director → CIF 0
Company in focus
SUMMIX LIMITED
Period: 2006-10-09 ~ now
Company number: 05960166
Registered name
SUMMIX LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
5,622,874 GBP2024-12-31
5,622,976 GBP2023-12-31
Total Inventories
966,760 GBP2024-12-31
957,708 GBP2023-12-31
Debtors
Current
46,683,238 GBP2024-12-31
44,669,677 GBP2023-12-31
Cash at bank and in hand
934,582 GBP2024-12-31
5,330 GBP2023-12-31
Net Assets/Liabilities
13,509,097 GBP2024-12-31
13,544,726 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
13,509,094 GBP2024-12-31
13,544,723 GBP2023-12-31
Equity
13,509,097 GBP2024-12-31
13,544,726 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
4,200,100 GBP2024-12-31
4,200,202 GBP2023-12-31
Investments in Subsidiaries
4,200,100 GBP2024-12-31
4,200,202 GBP2023-12-31
Amounts invested in assets
1,422,774 GBP2024-12-31
1,422,774 GBP2023-12-31
Other Debtors
Current
26,353 GBP2024-12-31
11,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,285 GBP2024-12-31
216 GBP2023-12-31
Other Creditors
Current
40,679,631 GBP2024-12-31
37,710,749 GBP2023-12-31
Related profiles found in government register
- Registered number 05960166
SUMMIX LIMITED
InfoFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BYPRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 SUMMIX LIMITED
SRegistered number 0596016630, City Road, London, United Kingdom, EC1Y 2ABENGLAND AND WALESCIF 1 CIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
50
- 1
AHS HOMES LLP
OC38824030 City Road, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 52 - Ownership of voting rights - More than 50% but less than 75% → OECIF 52 - Right to surplus assets - More than 50% but less than 75% → OECIF 52 - Right to appoint or remove members → OEOfficer2013-10-02 ~ dissolvedCIF 7 - LLP Designated Member → ME - 2
ALW DEVELOPMENTS LLP
OC37968730 City Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 50 - Right to surplus assets - More than 50% but less than 75% → OECIF 50 - Right to appoint or remove members → OECIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2012-10-25 ~ dissolvedCIF 10 - LLP Designated Member → ME - 3
BATTERSEA COMMUNITY PROJECT LIMITED
1166640730 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-08 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE - 4
BDM DEVELOPMENTS LLP
OC39163730 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 54 - Right to surplus assets - More than 50% but less than 75% → OECIF 54 - Right to appoint or remove members → OECIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2014-03-04 ~ dissolvedCIF 6 - LLP Designated Member → ME - 5
BFP DEVELOPMENTS LLP
OC380403Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,105,636 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 68 - Right to appoint or remove members → OECIF 68 - Ownership of voting rights - More than 50% but less than 75% → OECIF 68 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2012-11-21 ~ nowCIF 31 - LLP Designated Member → ME - 6
BOW DEVELOPMENTS LLP
OC36569930 City Road, LondonDissolved Corporate (2 parents)Officer2011-06-20 ~ dissolvedCIF 14 - LLP Designated Member → ME - 7
CCS DEVELOPMENTS LLP
OC37558730 City Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 49 - Right to surplus assets - More than 50% but less than 75% → OECIF 49 - Right to appoint or remove members → OECIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2012-05-28 ~ dissolvedCIF 11 - LLP Designated Member → ME - 8
COPENACRE DEVELOPMENTS LLP
OC36584430 City Road, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 48 - Ownership of voting rights - More than 50% but less than 75% → OECIF 48 - Right to surplus assets - More than 50% but less than 75% → OECIF 48 - Right to appoint or remove members → OEOfficer2011-06-23 ~ dissolvedCIF 13 - LLP Designated Member → ME - 9
DOX DEVELOPMENTS LLP
OC38638230 City Road, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 51 - Right to surplus assets - More than 50% but less than 75% → OECIF 51 - Right to appoint or remove members → OECIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2013-07-03 ~ dissolvedCIF 9 - LLP Designated Member → ME - 10EAST ROAD PROJECT LIMITED - nowC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents)Equity (Company account)-3,366,549 GBP2021-09-30Person with significant control2017-05-12 ~ 2017-09-28CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 11
ELS DEVELOPMENTS LLP
OC385772Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)907,669 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 70 - Ownership of voting rights - More than 50% but less than 75% → OECIF 70 - Right to appoint or remove members → OECIF 70 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2013-06-12 ~ nowCIF 29 - LLP Designated Member → ME - 12
GAUL DEVELOPMENTS LLP
OC36444030 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 47 - Ownership of voting rights - More than 50% but less than 75% → OECIF 47 - Right to appoint or remove members → OECIF 47 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2011-05-09 ~ dissolvedCIF 15 - LLP Designated Member → ME - 1330 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 56 - Right to appoint or remove members → OECIF 56 - Right to surplus assets - More than 50% but less than 75% → OECIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2014-05-12 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 14
HGT DEVELOPMENTS LLP
OC397835Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 74 - Ownership of voting rights - More than 50% but less than 75% → OECIF 74 - Right to surplus assets - More than 50% but less than 75% → OECIF 74 - Right to appoint or remove members → OEOfficer2015-01-29 ~ dissolvedCIF 25 - LLP Designated Member → ME - 15
HIA DEVELOPMENTS LLP
OC383596Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)581,868 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 69 - Right to surplus assets - More than 50% but less than 75% → OECIF 69 - Ownership of voting rights - More than 50% but less than 75% → OECIF 69 - Right to appoint or remove members → OEOfficer2013-03-21 ~ nowCIF 30 - LLP Designated Member → ME - 16
HNC DEVELOPMENTS LLP
OC399718Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,895,993 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 75 - Right to surplus assets - More than 50% but less than 75% → OECIF 75 - Ownership of voting rights - More than 50% but less than 75% → OECIF 75 - Right to appoint or remove members → OEOfficer2015-05-05 ~ nowCIF 24 - LLP Designated Member → ME - 1730 City Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Right to appoint or remove members → OECIF 45 - Right to surplus assets - More than 50% but less than 75% → OECIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2010-10-15 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 18
KBC DEVELOPMENTS LLP
OC393105Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)11,620,925 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 71 - Right to surplus assets - 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove members → OEOfficer2014-05-12 ~ nowCIF 28 - LLP Designated Member → ME - 19
KENSAL DEVELOPMENTS LLP
OC37392830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedCIF 12 - LLP Designated Member → ME - 20
KERESLEY DEVELOPMENTS LLP
OC35596558-60 Berners Street, LondonDissolved Corporate (3 parents)Officer2010-06-25 ~ dissolvedCIF 17 - LLP Designated Member → ME - 21
KNG DEVELOPMENTS LLP
OC376812Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)695,684 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 67 - Right to appoint or remove members → OECIF 67 - Right to surplus assets - More than 50% but less than 75% → OECIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2012-07-11 ~ nowCIF 32 - LLP Designated Member → ME - 22
LDU DEVELOPMENTS LLP
OC393654Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 72 - Ownership of voting rights - More than 50% but less than 75% → OECIF 72 - Right to surplus assets - More than 50% but less than 75% → OECIF 72 - Right to appoint or remove members → OEOfficer2014-06-06 ~ dissolvedCIF 27 - LLP Designated Member → ME - 23
LWD DEVELOPMENTS LLP
OC38824130 City Road, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 53 - Right to appoint or remove members → OECIF 53 - Right to surplus assets - More than 50% but less than 75% → OECIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2013-10-02 ~ dissolvedCIF 8 - LLP Designated Member → ME - 24Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 22 offsprings)Equity (Company account)-1,798,848 GBP2024-12-31Person with significant control2017-07-07 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 25Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 8 offsprings)Equity (Company account)17,552 GBP2024-12-31Person with significant control2019-06-19 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 26
SCRAPTOFT DEVELOPMENTS LLP
OC35965830 City Road, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 46 - Ownership of voting rights - More than 50% but less than 75% → OECIF 46 - Right to appoint or remove members → OECIF 46 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2010-11-18 ~ dissolvedCIF 1 - LLP Designated Member → ME - 27
SEDH DEVELOPMENTS LLP
OC39251730 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 55 - Ownership of voting rights - More than 50% but less than 75% → OECIF 55 - Right to appoint or remove members → OECIF 55 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2014-04-07 ~ dissolvedCIF 5 - LLP Designated Member → ME - 28
SUMMIX (BARNSTAPLE) DEVELOPMENTS LLP
OC402686Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)80,699 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 77 - Right to appoint or remove members → OECIF 77 - Ownership of voting rights - More than 50% but less than 75% → OECIF 77 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2015-11-05 ~ nowCIF 22 - LLP Designated Member → ME - 29
SUMMIX (CHILTON) DEVELOPMENTS LLP
OC401962Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,843,130 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 76 - Right to surplus assets - More than 50% but less than 75% → OECIF 76 - Ownership of voting rights - More than 50% but less than 75% → OECIF 76 - Right to appoint or remove members → OEOfficer2015-09-25 ~ nowCIF 23 - LLP Designated Member → ME - 30
GREAT HASELEY DEVELOPMENTS LLP
- 2015-07-20 OC396062Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)8,603,357 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 73 - Right to surplus assets - 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove members → OEOfficer2014-10-23 ~ nowCIF 26 - LLP Designated Member → ME - 31Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,553,504 GBP2024-12-31Person with significant control2016-10-28 ~ 2017-09-28CIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 32
SUMMIX BURTON DEVELOPMENTS LLP
OC407471Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,882,464 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 78 - Right to appoint or remove members → OECIF 78 - Right to surplus assets - More than 50% but less than 75% → OECIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2016-03-24 ~ nowCIF 21 - LLP Designated Member → ME - 33
SUMMIX CAPITAL LIMITED
10754414Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,471,568 GBP2024-12-31Person with significant control2017-05-04 ~ nowCIF 62 - Ownership of shares – More than 25% but not more than 50% → OECIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-885,064 GBP2024-12-31Person with significant control2017-03-10 ~ 2017-09-28CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 35Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,339,516 GBP2024-12-31Person with significant control2016-08-17 ~ 2017-09-28CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 36
SUMMIX FROME DEVELOPMENTS LLP
- 2016-06-09 OC411670Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,917,976 GBP2024-12-31Person with significant control2016-05-05 ~ nowCIF 64 - Ownership of voting rights - More than 50% but less than 75% → OECIF 64 - Right to appoint or remove members → OECIF 64 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2016-05-05 ~ nowCIF 20 - LLP Designated Member → ME - 37
SUMMIX IFW DEVELOPMENTS LIMITED
10878021Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,530,501 GBP2024-12-31Person with significant control2017-07-21 ~ 2017-09-28CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 38
SUMMIX INVESTMENTS LIMITED
06316409Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (6 parents, 21 offsprings)Equity (Company account)-602,685 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE - 39
SUMMIX LKY DEVELOPMENTS LLP
OC425362Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)866,553 GBP2023-12-31Person with significant control2018-12-21 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-12-21 ~ nowCIF 18 - LLP Designated Member → ME - 4030 City Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)507 GBP2020-12-31Person with significant control2017-07-21 ~ 2017-09-28CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 41Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-166,203 GBP2024-12-31Person with significant control2017-02-09 ~ 2017-09-28CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 42Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,398,843 GBP2024-12-31Person with significant control2016-12-23 ~ 2017-09-28CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 43Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-992,583 GBP2024-12-31Person with significant control2016-11-25 ~ 2017-09-28CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 44
SUMMIX SRD DEVELOPMENTS LIMITED
10942772Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-850,872 GBP2024-12-31Person with significant control2017-09-01 ~ 2017-09-28CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE - 45Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-08-11 ~ 2017-09-28CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 46
SUMMIX UPF DEVELOPMENTS LLP
OC412022Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,973,205 GBP2024-12-31Person with significant control2016-05-27 ~ nowCIF 63 - Right to surplus assets - 75% or more → OECIF 63 - Right to appoint or remove members → OECIF 63 - Ownership of voting rights - 75% or more → OEOfficer2016-05-27 ~ nowCIF 19 - LLP Designated Member → ME - 4730 City Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2017-05-16 ~ 2017-09-28CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 48
TOOLEY DEVELOPMENTS LLP
OC357110Office 6 High Street, Reigate, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)867,474 GBP2024-04-05Officer2010-08-12 ~ 2012-07-25CIF 16 - LLP Designated Member → ME - 49
WRL DEVELOPMENTS LLP
OC39365530 City Road, LondonDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedCIF 3 - LLP Designated Member → ME - 50
WYCHBOLD DEVELOPMENTS LLP
OC359659Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 66 - Ownership of voting rights - More than 50% but less than 75% → OECIF 66 - Right to appoint or remove members → OECIF 66 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2010-11-18 ~ dissolvedCIF 33 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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