1
SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED
14269062Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,341,322 GBP2024-12-31
Person with significant control
2022-08-02 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
SUMMIX CQG DEVELOPMENTS LIMITED
14267292 12062226, 10333351, 10451631, 10497769, 10539233, 10663608, 10768220, 10877884, 10911659, 11237312, 11273374, 11300266, 11304851, 11758025, 15032720... (more)Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,420,102 GBP2024-12-31
Person with significant control
2022-08-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
SUMMIX GET DEVELOPMENTS LIMITED
- now 15032720 14267292, 12062226, 10333351, 10451631, 10497769, 10539233, 10663608, 10768220, 10877884, 10911659, 11237312, 11273374, 11300266, 11304851, 11758025... (more)SUMMIX NUE DEVELOPMENTS LIMITED
- 2023-12-08
15032720Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-624,496 GBP2024-12-31
Person with significant control
2023-07-27 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
SUMMIX MQE DEVELOPMENTS LIMITED
- now 14906464SUMMIX NWH DEVELOPMENTS LIMITED
- 2023-12-20
14906464Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,221,827 GBP2024-12-31
Person with significant control
2023-05-31 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-10-03 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
SUMMIX PRB DEVELOPMENTS LIMITED
- now 12062226 14267292, 10333351, 10451631, 10497769, 10539233, 10663608, 10768220, 10877884, 10911659, 11237312, 11273374, 11300266, 11304851, 11758025, 15032720... (more)SUMMIX EGL DEVELOPMENTS LIMITED
- 2024-08-30
12062226 14267292, 10333351, 10451631, 10497769, 10539233, 10663608, 10768220, 10877884, 10911659, 11237312, 11273374, 11300266, 11304851, 11758025, 15032720... (more)Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,560 GBP2024-12-31
Person with significant control
2019-06-20 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-17 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
SUMMIX VFA DEVELOPMENTS LIMITED
16697307Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-05 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE