1
7 Woodwarde Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-30
Officer
2014-06-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2018-01-03 ~ 2018-01-03
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
-1,798,848 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 13 - Director → ME
3
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
17,552 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 9 - Director → ME
4
SUMMIX BLT DEVELOPMENTS LIMITED
10451631 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,553,504 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 22 - Director → ME
5
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,471,568 GBP2024-12-31
Officer
2017-09-08 ~ now
IIF 5 - Director → ME
6
SUMMIX CGE DEVELOPMENTS LIMITED
10663608 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-885,064 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
7
SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED
14269062 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,341,322 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 4 - Director → ME
8
SUMMIX CQG DEVELOPMENTS LIMITED
14267292 11758025, 10911659, 10539233, 10877884, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,420,102 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
9
SUMMIX CRC DEVELOPMENTS LIMITED
10333351 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,339,516 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
10
SUMMIX ECC DEVELOPMENTS LIMITED
11273374 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-727,659 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 11 - Director → ME
11
SUMMIX FRB DEVELOPMENTS LIMITED
11304851 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-41,129 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
12
SUMMIX GET DEVELOPMENTS LIMITED
- now 15032720 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 11237312, 10497769, 11304851... (more)SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-624,496 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 19 - Director → ME
13
SUMMIX IFW DEVELOPMENTS LIMITED
10878021 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,530,501 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 3 - Director → ME
14
SUMMIX MDB DEVELOPMENTS LIMITED
11475788 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,459,967 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 8 - Director → ME
15
SUMMIX MQE DEVELOPMENTS LIMITED
- now 14906464SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,221,827 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 20 - Director → ME
16
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-166,203 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
17
Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-03 ~ now
IIF 7 - Director → ME
18
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
111,152 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 21 - Director → ME
19
SUMMIX PRB DEVELOPMENTS LIMITED
- now 12062226 11758025, 10911659, 10539233, 10877884, 14267292, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more)SUMMIX EGL DEVELOPMENTS LIMITED - 2024-08-30
SUMMIX SFT DEVELOPMENTS LIMITED - 2023-10-09
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,560 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 6 - Director → ME
20
SUMMIX RGB DEVELOPMENTS LIMITED
10539233 11758025, 10911659, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,398,843 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 24 - Director → ME
21
SUMMIX RLT DEVELOPMENTS LIMITED
10497769 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-992,583 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 14 - Director → ME
22
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 12 - Director → ME
23
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-563,398 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
24
SUMMIX SRD DEVELOPMENTS LIMITED
10942772 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-850,872 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 17 - Director → ME
25
SUMMIX VFA DEVELOPMENTS LIMITED
16697307 Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 15 - Director → ME
26
SUMMIX WPW DEVELOPMENTS LIMITED
11758039 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-574,502 GBP2024-12-31
Officer
2024-12-18 ~ now
IIF 25 - Director → ME