The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Parent entities and officers
Inapplicable
Individuals in focus
Lawrence, William Sackville Gwynne
Lawrence, William Sackville Gwynne
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
15 Hill Street, London, W1J 5QT
IIF 17 Bourdon House 2 Davies Street, London, W1K 3DJ
IIF 18 IIF 19 1, The Village Offices, Westfield Ariel Way, London, W12 7GF
IIF 20 15, Hill Street, London, W1J 5QT
IIF 21 IIF 22 IIF 23 (more) 7 Byam Street, London, SW6 2RB
IIF 59 1 Towers Place, Richmond, Surrey, TW9 1EG
Lawrence, William Sackville Gwynne
British chartered secretaryRegistered addresses and corresponding companies
IIF 60 7 Byam Street, London, SW6 2RB
Lawrence, William Sackville Gwynne
British company secretaryRegistered addresses and corresponding companiesLawrence, William Sackville Gwynne
Registered addresses and corresponding companies
IIF 63 IIF 64 15 Hill Street, London, W1J 5QT
IIF 65 IIF 66 60 Knightsbridge, London, SW1X 7LF
IIF 67 36, Castle Road, Cowes, Isle Of Wight, PO31 7QZ, England
IIF 68 36, Castle Road, Cowes, PO31 7QZ, England
IIF 69 IIF 70 1 The Village Offices, Westfield, Ariel Way, London, W12 7GF
IIF 71 1, The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom
IIF 72 IIF 73 IIF 74 15, Hill Street, London, W1J 5QT
IIF 75 15, Hill Street, London, W1J 5QT, United Kingdom
IIF 76 60, Knightsbridge, London, SW1X 7LF
IIF 77 60, Knightsbridge, London, SW1X 7LF, United Kingdom
IIF 78 7 Byam Street, London, SW6 2RB
Lawrence, William Sackville Gwynne
British chartered secretary born in September 1947Resident in England
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British company secretary born in September 1947Resident in England
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British retired born in September 1947Resident in England
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British chartered secretary born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 7 Byam Street, London, SW6 2RB
Lawrence, William Sackville Gwynne
British company secretary born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British cs born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British retired born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Wello Houser, Main Road, Wellow, Yarmouth, PO41 0SZ, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer
2003-03-10 ~ nowIIF 91 - Director → ME 2003-03-10 ~ nowIIF 60 - Secretary → ME - 2 36 Castle Road, Cowes, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 112 - Director → ME 2016-11-16 ~ nowIIF 67 - Secretary → ME
- 3 60 Knightsbridge, LondonActive Corporate (17 parents, 2 offsprings)Equity (Company account)1,947,913 GBP2024-03-31Officer 2022-10-27 ~ nowIIF 99 - Director → ME
- 4 60 Knightsbridge, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-11-30 ~ nowIIF 77 - Secretary → ME
- 5 36 Castle Road, Cowes, EnglandActive Corporate (9 parents)Officer 2016-11-16 ~ nowIIF 100 - Director → ME 2016-11-16 ~ nowIIF 68 - Secretary → ME
Ceased
74
- 1 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2004-03-02 ~ 2012-12-31IIF 90 - Director → ME 2004-03-02 ~ 2012-12-31IIF 14 - Secretary → ME
- 2 15 Hill Street, LondonActive Corporate (3 parents)Officer 2002-07-17 ~ 2012-12-31IIF 82 - Director → ME 2000-03-24 ~ 2012-12-31IIF 12 - Secretary → ME
- 3 Bourdon House 2 Davies Street, LondonActive Corporate (4 parents)Officer 2007-09-04 ~ 2007-09-04IIF 106 - Director → ME 2007-09-04 ~ 2012-12-31IIF 17 - Secretary → ME
- 4DUNHILL INTERNATIONAL LIMITED - 1994-09-30 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 79 - Director → ME 1999-03-31 ~ 2012-12-31IIF 10 - Secretary → ME
- 5DUNHILL LIGHTERS LIMITED - 1995-11-23 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 85 - Director → ME 1999-03-31 ~ 2012-12-31IIF 9 - Secretary → ME
- 6 15 Hill Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 1999-03-31 ~ 2012-12-31IIF 6 - Secretary → ME
- 7ALFRED DUNHILL PIPES LIMITED - 2003-05-01DUNHILL PIPES LIMITED - 1995-04-01PARKER HARDCASTLE LIMITED - 1977-12-31 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2007-09-17 ~ 2012-12-31IIF 96 - Director → ME 1999-03-31 ~ 2012-12-31IIF 4 - Secretary → ME
- 8LEASERANDOM LIMITED - 1993-05-06 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 110 - Director → ME 1992-06-23 ~ 1995-06-01IIF 30 - Secretary → ME
- 9 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 109 - Director → ME 1993-09-14 ~ 1995-06-01IIF 47 - Secretary → ME
- 10 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 105 - Director → ME 1993-06-03 ~ 1995-06-01IIF 62 - Secretary → ME
- 11 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 111 - Director → ME 1993-09-14 ~ 1995-06-01IIF 35 - Secretary → ME
- 12ANGLO FINANCE LIMITED - 1993-07-02 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 107 - Director → ME 1992-01-10 ~ 1995-06-01IIF 51 - Secretary → ME
- 13 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 108 - Director → ME 1993-06-03 ~ 1995-06-01IIF 42 - Secretary → ME
- 14ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 39 - Secretary → ME
- 15
ANGLO GROUP LIMITED
- nowANGLO LEASING HOLDINGS LIMITED - 1994-10-14 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer 1992-10-22 ~ 1995-06-01IIF 31 - Secretary → ME - 16
ANGLO LEASING LIMITED
- nowANGLO-AFRICAN LEASING LIMITED - 1976-12-31 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 38 - Secretary → ME - 17 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 40 - Secretary → ME
- 18 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 84 - Director → ME 1999-03-31 ~ 2012-12-31IIF 5 - Secretary → ME
- 19RICHMARK LIMITED - 1994-04-26TRUSHELFCO (NO.1735) LIMITED - 1992-01-08 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2001-05-02 ~ 2012-12-31IIF 1 - Secretary → ME
- 20
BOSHIRE LIMITED
- nowMEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18SQ RENTAL LIMITED - 2008-01-31SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26SQ RENTAL LIMITED - 1998-10-08 5 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer 1993-09-21 ~ 1998-12-31IIF 52 - Secretary → ME - 21 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 87 - Director → ME 1999-03-31 ~ 2012-12-31IIF 16 - Secretary → ME
- 22 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2001-03-06 ~ 2012-12-31IIF 88 - Director → ME 2001-03-06 ~ 2012-12-31IIF 2 - Secretary → ME
- 23
CLEVERMINT LIMITED
- nowGE CAPITAL SOLUTIONS LIMITED - 2007-09-03CLEVERMINT LIMITED - 2006-02-21 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 46 - Secretary → ME - 24
DALEBURY (NO 31) LIMITED
- nowSUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer 1997-06-13 ~ 1998-12-31IIF 22 - Secretary → ME - 25
DALEBURY (NO.32) LIMITED
- nowEDIFICE LIMITED - 2005-11-21SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22ITVP LIMITED - 1997-10-29 10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 1997-04-08 ~ 1998-12-31IIF 23 - Secretary → ME - 26ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03 1 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer ~ 1995-06-01IIF 25 - Secretary → ME
- 27SUMMIT LEASE FINANCE LIMITED - 2006-07-14TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 37 - Secretary → ME
- 28
DUNHILL LIMITED
- nowDUNHILL HOLDINGS LIMITED - 2004-09-07 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 81 - Director → ME 1999-03-31 ~ 2012-12-31IIF 13 - Secretary → ME - 29
DZGB LTD
- nowPRIMA PUBLIC SERVICES LIMITED - 2013-01-10SUMMIT HOUSING LIMITED - 2011-04-28SHOE MAKER PROPERTIES LIMITED - 2000-07-25YOLBAR LIMITED - 1996-07-10 10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 1996-05-21 ~ 1998-12-31IIF 49 - Secretary → ME - 30
EUROCOPY RENTALS LIMITED
- nowSAFEFULL LIMITED - 1988-09-19 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 48 - Secretary → ME - 31
EVOLVE FINANCE LIMITED
- nowENVISION FINANCE LIMITED - 2007-09-04ADVANCED WASTE SOLUTIONS LIMITED - 2004-04-22ECOPACKAGING LIMITED - 1998-11-06 Melita House, 124 Bridge Road, Chertsey, SurreyDissolved Corporate (3 parents)Officer 1997-04-14 ~ 1998-12-31IIF 32 - Secretary → ME - 32
F CHARATAN & SON LIMITED
- nowF CHARATAN AND SON LIMITED - 2017-07-25 15 Hill Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1999-03-31 ~ 2012-12-31IIF 89 - Director → ME 1999-03-31 ~ 2012-12-31IIF 3 - Secretary → ME - 33
HACKETT LIMITED
- nowGILLYWEST LIMITED - 1992-06-01 14 Savile Row, London, EnglandActive Corporate (3 parents)Officer 1999-03-31 ~ 2005-06-27IIF 78 - Secretary → ME - 34 1 The Village Offices, Ariel Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2010-03-16 ~ 2010-04-22IIF 102 - Director → ME 2010-03-16 ~ 2012-12-31IIF 75 - Secretary → ME
- 35 1 The Village Offices Westfield, Ariel Way, LondonActive Corporate (2 parents)Officer 2010-09-13 ~ 2012-12-31IIF 70 - Secretary → ME
- 36
MONTBLANC (UK) LIMITED
- nowMONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 2001-10-16 ~ 2012-12-31IIF 94 - Director → ME 1999-03-31 ~ 2012-12-31IIF 59 - Secretary → ME - 37
MR PORTER LIMITED
- nowNEWINCCO 961 LIMITED - 2010-02-23 1 The Village Offices Westfield, Ariel Way, LondonActive Corporate (2 parents)Officer 2010-03-04 ~ 2012-12-31IIF 69 - Secretary → ME - 38 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-11-18 ~ 2012-12-31IIF 19 - Secretary → ME
- 39 10 Cloisters House 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 1992-06-03 ~ 1998-12-31IIF 34 - Secretary → ME
- 40REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11 15 Hill Street, LondonActive Corporate (3 parents)Officer 2008-11-28 ~ 2012-12-31IIF 73 - Secretary → ME
- 41
REINET LIMITED
- nowNEWINCCO 862 LIMITED - 2008-07-24REINET INTERNATIONAL LIMITED - 2008-10-22 15 Hill Street, LondonActive Corporate (10 parents)Officer 2009-07-02 ~ 2012-12-31IIF 74 - Secretary → ME - 42VENDOME LUXURY GROUP LIMITED - 2000-05-10VENDOME LUXURY GROUP PLC - 1993-10-21 15 Hill Street, LondonActive Corporate (6 parents, 13 offsprings)Officer 1999-03-31 ~ 2012-12-31IIF 86 - Director → ME 1999-03-31 ~ 2012-12-31IIF 63 - Secretary → ME
- 43TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14 15 Hill Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2001-05-02 ~ 2012-12-31IIF 64 - Secretary → ME
- 44
RICHEMONT INVESTMENTS
- nowVENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10NEW LUXURY (UK) LIMITED - 1994-05-16VENDOME GROUP LIMITED - 1993-08-11TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23 15 Hill Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer 1999-03-31 ~ 2012-12-31IIF 80 - Director → ME 1999-03-31 ~ 2012-12-31IIF 7 - Secretary → ME - 45
RICHEMONT LIMITED
- nowTRUSHELFCO (NO. 1477) LIMITED - 1990-01-10 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2001-05-02 ~ 2012-12-31IIF 11 - Secretary → ME - 46VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 1999-03-30 ~ 2012-12-31IIF 92 - Director → ME 1999-03-30 ~ 2012-12-31IIF 20 - Secretary → ME
- 47RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 2012-05-31 ~ 2012-12-31IIF 98 - Director → ME 2012-05-31 ~ 2012-12-31IIF 72 - Secretary → ME
- 48 60 Knightsbridge, LondonActive Corporate (17 parents, 2 offsprings)Equity (Company account)1,947,913 GBP2024-03-31Officer 2003-01-14 ~ 2004-12-31IIF 103 - Director → ME 2005-11-01 ~ 2007-10-17IIF 104 - Director → ME 2017-11-30 ~ 2019-09-18IIF 76 - Secretary → ME
- 49
SCANU LIMITED
- nowMESL MAKDISSI LIMITED - 2011-12-23SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24PITCOMP 144 LIMITED - 1997-03-24 D K Poynter, Cortlandt, George Street, Hailsham, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,530 GBP2016-08-31Officer 1997-03-12 ~ 1998-12-31IIF 61 - Secretary → ME - 50 60 Knightsbridge, LondonActive Corporate (9 parents)Equity (Company account)205,065 GBP2024-03-31Officer 2020-11-18 ~ 2022-10-05IIF 66 - Secretary → ME 2017-11-30 ~ 2020-01-23IIF 65 - Secretary → ME
- 51SUMMIT VENDOR FINANCE LIMITED - 2002-09-02SUMMIT SECURITY TRUSTEE LTD - 2022-06-16APEX FINANCE SOLUTIONS LIMITED - 2012-02-10SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01ASSET RENTAL CORPORATION LIMITED - 1996-10-29 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-10,968 GBP2024-03-31Officer 1992-11-23 ~ 1998-12-31IIF 44 - Secretary → ME
- 52QUICKEMIT LIMITED - 1992-03-30 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1992-03-18 ~ 1998-12-31IIF 54 - Secretary → ME
- 53 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (4 parents)Officer 1992-04-10 ~ 1998-12-31IIF 53 - Secretary → ME
- 54VARENIC LIMITED - 1979-12-31AURIT SERVICES LIMITED - 1988-09-15SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24 5 Cloisters House, 8 Battersea Park Road, London, United KingdomActive Corporate (3 parents)Officer ~ 1998-12-31IIF 56 - Secretary → ME
- 55SUMMIT BRIGGS EVANS LIMITED - 1993-03-11SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12GRARIGHT LIMITED - 1976-12-31INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents)Officer ~ 1998-12-31IIF 55 - Secretary → ME
- 56 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer 1992-05-14 ~ 1998-12-31IIF 21 - Secretary → ME
- 57HEALTHXCHANGE LIMITED - 2005-03-11HEALTH SYSTEMS LIMITED - 2001-12-04 Melita House, 124 Bridge Road, Chertsey, SurreyDissolved Corporate (3 parents)Officer 1997-03-25 ~ 1998-12-31IIF 36 - Secretary → ME
- 58QUERMIC LIMITED - 1995-12-22 10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 1995-12-12 ~ 1998-12-31IIF 27 - Secretary → ME
- 59SUMMIT PROPERTY SERVICES LIMITED - 1994-02-25SUMMIT PROPERTY DEVELOPMENTS LIMITED - 1991-07-23PROJECT DEVELOPMENT GROUP LIMITED - 1989-01-25SHELFCO (NO.85) LIMITED - 1987-03-24 10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 45 - Secretary → ME
- 60TULIP STREET DEVELOPMENT LIMITED - 1998-03-04 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer 1995-11-28 ~ 1998-12-31IIF 41 - Secretary → ME
- 61SHELFCO (NO 129) LIMITED - 1987-10-08 5 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 28 - Secretary → ME
- 62
SUMMIT PROPERTY LIMITED
- nowSUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20DRILLSPIRE LIMITED - 1988-07-08 5 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 29 - Secretary → ME - 63 123 Pall Mall St. James's, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,623,985 GBP2024-12-31Officer 2000-09-07 ~ 2012-12-31IIF 95 - Director → ME 2000-09-07 ~ 2012-12-31IIF 8 - Secretary → ME
- 64TELE-BUSINESS SERVICES LIMITED - 2008-08-22 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)Officer 1998-04-01 ~ 1998-12-31IIF 58 - Secretary → ME
- 65
TENNYSON LIMITED
- nowSUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (3 parents)Officer 1998-04-01 ~ 1998-12-31IIF 50 - Secretary → ME - 66RBCO 242 LIMITED - 1997-09-10 5 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomActive Corporate (5 parents)Officer 1997-09-02 ~ 1998-12-31IIF 33 - Secretary → ME
- 67 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (2 parents)Officer 2004-07-16 ~ 2006-03-31IIF 101 - Director → ME
- 68NET-A-PORTER LIMITED - 2011-07-28JAKELAND LIMITED - 1999-08-23 1 The Village Offices, Westfield Ariel Way, LondonActive Corporate (3 parents, 7 offsprings)Officer 2003-09-24 ~ 2012-12-31IIF 18 - Secretary → ME
- 69
THE SUMMIT GROUP LIMITED
- nowPLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer ~ 1998-12-31IIF 26 - Secretary → ME - 70 1 The Village Offices, Westfield Ariel Way, LondonActive Corporate (2 parents)Officer 2010-02-18 ~ 2012-12-31IIF 71 - Secretary → ME
- 71 15 Hill Street, LondonActive Corporate (2 parents)Officer 2004-05-24 ~ 2012-12-31IIF 97 - Director → ME 2001-05-02 ~ 2004-05-24IIF 57 - Secretary → ME
- 72 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2007-06-22 ~ 2012-12-31IIF 83 - Director → ME 2001-06-06 ~ 2012-12-31IIF 15 - Secretary → ME
- 73 436 Herengracht, Amsterdam, 1017 Bz, NetherlandsConverted / Closed Corporate (1 parent)Officer 1999-03-30 ~ 2012-12-31IIF 93 - Director → ME 1999-03-31 ~ 2012-12-31IIF 24 - Secretary → ME
- 74
WASTE TO ENERGY LIMITED
- nowSUMMIT HEALTH LIMITED - 2000-11-09SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06 12 Millhedge Close, Cobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 1998-01-20 ~ 1998-12-31IIF 43 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.