1
BIOWAYSTE SERVICES LIMITED - 2014-03-10
SNRDCO 3064 LIMITED - 2012-01-30
07448660 21 Highfield Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ 2015-01-30
IIF 51 - Secretary → ME
2
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 45 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-09-14 ~ 1993-10-19
IIF 40 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 48 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-09-14 ~ 1993-10-19
IIF 37 - Director → ME
6
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 47 - Director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 42 - Director → ME
8
ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1995-06-01
IIF 49 - Director → ME
~ 1991-11-28
IIF 43 - Director → ME
9
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
1993-12-08 ~ 1995-06-01
IIF 35 - Director → ME
1995-07-20 ~ 1998-03-06
IIF 34 - Director → ME
10
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1995-06-01
IIF 46 - Director → ME
~ 1993-08-25
IIF 44 - Director → ME
11
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
1993-10-20 ~ 1995-06-01
IIF 41 - Director → ME
~ 1991-11-28
IIF 39 - Director → ME
12
MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
SQ RENTAL LIMITED - 2008-01-31
SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
SQ RENTAL LIMITED - 1998-10-08
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
1998-12-31 ~ 2015-01-30
IIF 19 - Secretary → ME
13
24 Cromwell Lane, Maldon, Essex
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2002-08-27 ~ 2005-08-12
IIF 87 - Director → ME
14
ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-10-20 ~ 1995-06-01
IIF 38 - Director → ME
15
SUMMIT LEASE FINANCE LIMITED - 2006-07-14
TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
~ 2006-04-13
IIF 99 - Director → ME
1998-12-31 ~ 2006-04-13
IIF 23 - Secretary → ME
16
MILTENTEAM LIMITED - 1999-03-09
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-01-19 ~ 2006-04-10
IIF 81 - Director → ME
17
ODM HOLDINGS LTD. - 2007-02-15
OPTIMA DATABASE MANAGEMENT LIMITED - 2004-12-02
INTACARE SERVICES LIMITED - 1999-10-06
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2001-07-16 ~ 2006-07-27
IIF 82 - Director → ME
18
Melita House, 124 Bridge Road, Chertsey
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2015-01-30
IIF 86 - Director → ME
2008-12-05 ~ 2015-01-30
IIF 5 - Secretary → ME
19
42-43 Queen Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,889,678 GBP2024-12-31
Officer
2004-02-16 ~ 2012-04-23
IIF 80 - Director → ME
2004-02-16 ~ 2020-03-10
IIF 31 - Secretary → ME
20
MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
115,458 GBP2022-12-31
Officer
2008-07-14 ~ 2021-10-12
IIF 10 - Secretary → ME
21
42-43 Queen Square, London, England
Active Corporate (3 parents)
Equity (Company account)
2,553,524 GBP2024-12-31
Officer
2011-12-06 ~ 2020-03-10
IIF 50 - Secretary → ME
22
RADA ENTERPRISES LIMITED - 2017-02-03
CHARCO 834 LIMITED - 2000-06-12
04028116 18-22 Chenies Street, London
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2022-09-22
IIF 59 - Director → ME
23
IXDATA LIMITED - 2010-04-21
ETANK LTD - 2002-01-31
Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (3 parents)
Officer
2012-07-30 ~ 2021-10-12
IIF 102 - Secretary → ME
24
David Dechambeau, 1 South Road, Maidenhead, England
Active Corporate (4 parents)
Officer
2010-01-13 ~ 2021-10-19
IIF 53 - Secretary → ME
25
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
PITCOMP 144 LIMITED - 1997-03-24
D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,530 GBP2016-08-31
Officer
1997-03-12 ~ 2010-08-02
IIF 91 - Director → ME
1998-12-31 ~ 2011-12-23
IIF 28 - Secretary → ME
26
C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2015-01-30
IIF 54 - Secretary → ME
27
7 Duke Street, Flat 4, London, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ 2017-09-30
IIF 77 - Director → ME
2009-11-09 ~ 2021-10-19
IIF 1 - Secretary → ME
28
SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
ASSET RENTAL CORPORATION LIMITED - 1996-10-29
Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-10,968 GBP2024-03-31
Officer
2020-04-21 ~ 2022-04-04
IIF 76 - Director → ME
1998-12-31 ~ 2022-04-04
IIF 12 - Secretary → ME
29
TELE-BUSINESS SERVICES LIMITED - 2008-08-22
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
1998-04-01 ~ 2015-06-30
IIF 97 - Director → ME
1998-12-31 ~ 2015-06-30
IIF 11 - Secretary → ME
30
RBCO 242 LIMITED - 1997-09-10
5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Active Corporate (5 parents)
Officer
1997-09-02 ~ 1997-09-02
IIF 93 - Director → ME
31
42-43 Queen Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-57,192 GBP2024-12-31
Officer
2008-02-04 ~ 2020-03-10
IIF 3 - Secretary → ME
32
STUDENT WATCHOUT LIMITED - 2018-10-30
The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-185,229 GBP2021-03-31
Officer
2000-10-13 ~ 2005-05-16
IIF 94 - Director → ME
2000-10-13 ~ 2005-05-16
IIF 33 - Secretary → ME
33
WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
SUMMIT HEALTH LIMITED - 2000-11-09
12 Millhedge Close, Cobham, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-04-21 ~ 2022-04-01
IIF 78 - Director → ME
1998-01-20 ~ 2000-01-10
IIF 101 - Director → ME
1998-12-31 ~ 2022-04-01
IIF 27 - Secretary → ME
34
34 Three Stiles Road, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
660,551 GBP2025-03-31
Officer
2003-01-31 ~ 2012-07-31
IIF 88 - Director → ME
35
HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-06-01 ~ 1998-03-04
IIF 36 - Director → ME