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.
- 1
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 37 offsprings)Equity (Company account)13,509,097 GBP2024-12-31Officer
2018-12-21 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2018-12-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2Hsbc House, Esplanade, St Helier, JerseyCorporate (1 offspring)Officer 2018-12-21 ~ nowOF - LLP Designated Member → CIF 0
SUMMIX LKY DEVELOPMENTS LLP
Brief company account
Fixed Assets - Investments
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Net Assets/Liabilities
Average Number of Employees
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- Registered number OC425362
SUMMIX LKY DEVELOPMENTS LLP
InfoFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BYLIMITED LIABILITY PARTNERSHIP incorporated on 2018-12-21 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 SUMMIX LKY DEVELOPMENTS LLP
SRegistered number Oc42536230, City Road, London, United Kingdom, EC1Y 2ABLimited Liability Partnership in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1SUMMIX BRW DEVELOPMENTS L LIMITED - 2019-02-19Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-561,992 GBP2024-12-31Person with significant control 2019-01-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 230 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-86,453 GBP2020-12-31Person with significant control 2019-01-18 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 330 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-142,204 GBP2020-12-31Person with significant control 2019-01-18 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-574,502 GBP2024-12-31Person with significant control 2019-01-09 ~ 2021-08-09CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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