1
14 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1997-11-10 ~ dissolved
IIF 13 - Director → ME
2
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2008-04-21 ~ 2009-06-12
IIF 3 - Secretary → ME
3
Hawkshead, Tower Hill, Dorking, Surrey, England
Active Corporate (10 parents)
Officer
1991-11-27 ~ 2002-05-30
IIF 9 - Director → ME
4
BOSHIRE LIMITED - now
MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
SEQUENT BUSINESS FINANCE LIMITED
- 1998-10-26
02855335 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1993-09-21 ~ 2002-01-31
IIF 16 - Director → ME
5
Richmond Place, Old Odiham Road, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolved
IIF 11 - Director → ME
2006-11-27 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (9 parents)
Officer
2001-03-15 ~ dissolved
IIF 7 - Director → ME
7
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-04-21 ~ 2009-06-12
IIF 2 - Secretary → ME
8
EVOLVE FINANCE LIMITED - now
ENVISION FINANCE LIMITED - 2007-09-04
ECOPACKAGING LIMITED
- 1998-11-06
03351822 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
1998-07-10 ~ 2002-01-31
IIF 15 - Director → ME
9
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-06-12
IIF 4 - Secretary → ME
10
Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (2 parents)
Officer
2011-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
SUMMIT VENDOR FINANCE LIMITED
- 2002-09-02
02766864SPENCER ABBOTT FLEET SERVICES LIMITED
- 1999-10-01
02766864ASSET RENTAL CORPORATION LIMITED
- 1996-10-29
02766864 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1992-11-23 ~ 2002-01-31
IIF 14 - Director → ME
12
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1994-05-11 ~ 2002-01-31
IIF 8 - Director → ME
13
SUMMIT LEISURE SOLUTIONS LIMITED - now
HEALTHXCHANGE LIMITED
- 2005-03-11
03314257HEALTH SYSTEMS LIMITED
- 2001-12-04
03314257 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
1997-10-17 ~ 2002-01-31
IIF 17 - Director → ME
14
WASTE TO ENERGY LIMITED - now
WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
SUMMIT HEALTH LIMITED
- 2000-11-09
03495704 12 Millhedge Close, Cobham, Surrey, England
Active Corporate (9 parents)
Officer
2000-01-10 ~ 2002-01-31
IIF 12 - Director → ME
15
ZERO WASTE ENERGY SYSTEMS (UK) LIMITED
07351241 Richmond Place, Old Odiham Road, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-08-19 ~ dissolved
IIF 10 - Director → ME
2018-06-06 ~ dissolved
IIF 5 - Secretary → ME