logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, William Sackville Gwynne

child relation
Offspring entities and appointments 78
  • 1
    A. DUNHILL LTD
    05061084
    15 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ 2012-12-31
    IIF 26 - Director → ME
    2004-03-02 ~ 2012-12-31
    IIF 48 - Secretary → ME
  • 2
    A. SULKA AND COMPANY LIMITED
    00197045
    15 Hill Street, London
    Active Corporate (18 parents)
    Officer
    2002-07-17 ~ 2012-12-31
    IIF 18 - Director → ME
    2000-03-24 ~ 2012-12-31
    IIF 46 - Secretary → ME
  • 3
    ALFRED DUNHILL CLUB LIMITED
    06360871
    Bourdon House 2 Davies Street, London
    Active Corporate (12 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 7 - Director → ME
    2007-09-04 ~ 2012-12-31
    IIF 51 - Secretary → ME
  • 4
    ALFRED DUNHILL INTERNATIONAL B.V.
    FC024413
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-10 ~ now
    IIF 27 - Director → ME
    2003-03-10 ~ now
    IIF 95 - Secretary → ME
  • 5
    ALFRED DUNHILL INTERNATIONAL LIMITED
    - now 02797958
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    15 Hill Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 15 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 44 - Secretary → ME
  • 6
    ALFRED DUNHILL LIGHTERS LIMITED
    - now 00392527
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 21 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 43 - Secretary → ME
  • 7
    ALFRED DUNHILL LIMITED
    00191031
    15 Hill Street, London
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 40 - Secretary → ME
  • 8
    ALFRED DUNHILL MANUFACTURING LIMITED
    - now 00180124
    ALFRED DUNHILL PIPES LIMITED
    - 2003-05-01 00180124
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-17 ~ 2012-12-31
    IIF 32 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 38 - Secretary → ME
  • 9
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051
    LEASERANDOM LIMITED
    - 1993-05-06 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 11 - Director → ME
    1992-06-23 ~ 1995-06-01
    IIF 64 - Secretary → ME
  • 10
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 10 - Director → ME
    1993-09-14 ~ 1995-06-01
    IIF 82 - Secretary → ME
  • 11
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 6 - Director → ME
    1993-06-03 ~ 1995-06-01
    IIF 97 - Secretary → ME
  • 12
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 12 - Director → ME
    1993-09-14 ~ 1995-06-01
    IIF 69 - Secretary → ME
  • 13
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782
    ANGLO FINANCE LIMITED
    - 1993-07-02 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 8 - Director → ME
    1992-01-10 ~ 1995-06-01
    IIF 86 - Secretary → ME
  • 14
    ANGLO FINANCE NO.2 LIMITED
    02825291
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 9 - Director → ME
    1993-06-03 ~ 1995-06-01
    IIF 77 - Secretary → ME
  • 15
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED
    - 1991-01-14 02093874
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    ~ 1995-06-01
    IIF 73 - Secretary → ME
  • 16
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED
    - 1994-10-14 02758058
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    1992-10-22 ~ 1995-06-01
    IIF 65 - Secretary → ME
  • 17
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED
    - 1976-12-31 00733399
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    ~ 1995-06-01
    IIF 72 - Secretary → ME
  • 18
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    ~ 1995-06-01
    IIF 74 - Secretary → ME
  • 19
    BEN WADE (LONDON & LEEDS) LIMITED
    00868660
    15 Hill Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 20 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 39 - Secretary → ME
  • 20
    BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
    - now 02633667
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 35 - Secretary → ME
  • 21
    BOSHIRE LIMITED - now
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED
    - 2008-01-31 02855335
    SEQUENT BUSINESS FINANCE LIMITED
    - 1998-10-26 02855335
    SQ RENTAL LIMITED
    - 1998-10-08 02855335
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-09-21 ~ 1998-12-31
    IIF 87 - Secretary → ME
  • 22
    CHARATAN PIPES
    00293850
    15 Hill Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 23 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 50 - Secretary → ME
  • 23
    CHLOE (UK) LIMITED
    04173503
    15 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-06 ~ 2012-12-31
    IIF 24 - Director → ME
    2001-03-06 ~ 2012-12-31
    IIF 36 - Secretary → ME
  • 24
    CLASSIC BOAT RESTORATIONS LIMITED
    04083685
    36 Castle Road, Cowes, Isle Of Wight, England
    Active Corporate (15 parents)
    Officer
    2016-11-16 ~ now
    IIF 1 - Director → ME
    2016-11-16 ~ now
    IIF 103 - Secretary → ME
  • 25
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    ~ 1995-06-01
    IIF 81 - Secretary → ME
  • 26
    DALEBURY (NO 31) LIMITED - now
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    SUMMIT BUSINESS SERVICES LIMITED
    - 1999-01-20 03386760
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (5 parents)
    Officer
    1997-06-13 ~ 1998-12-31
    IIF 56 - Secretary → ME
  • 27
    DALEBURY (NO.32) LIMITED - now
    EDIFICE LIMITED - 2005-11-21
    SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
    SUMMIT MANAGEMENT AND CONSULTING LIMITED
    - 2000-09-22 03347167
    ITVP LIMITED
    - 1997-10-29 03347167
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-08 ~ 1998-12-31
    IIF 57 - Secretary → ME
  • 28
    DANWOOD FINANCIAL SERVICES LIMITED - now
    ANGLO PORTFOLIO MANAGEMENT LIMITED
    - 1997-03-03 02571657
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    ~ 1995-06-01
    IIF 59 - Secretary → ME
  • 29
    DE LAGE LANDEN NO.3 LIMITED - now
    SUMMIT LEASE FINANCE LIMITED
    - 2006-07-14 02334533
    TRUSHELFCO (NO. 1371) LIMITED
    - 1989-02-23 02334533
    125 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    ~ 1998-12-31
    IIF 71 - Secretary → ME
  • 30
    DUNHILL LIMITED
    - now 01603794
    DUNHILL HOLDINGS LIMITED
    - 2004-09-07 01603794
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 17 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 47 - Secretary → ME
  • 31
    DZGB LTD - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED
    - 2000-07-25 03175796
    YOLBAR LIMITED
    - 1996-07-10 03175796
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-21 ~ 1998-12-31
    IIF 84 - Secretary → ME
  • 32
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED
    - 1988-09-19 02225633
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    ~ 1995-06-01
    IIF 83 - Secretary → ME
  • 33
    EVOLVE FINANCE LIMITED - now
    ENVISION FINANCE LIMITED - 2007-09-04
    ADVANCED WASTE SOLUTIONS LIMITED
    - 2004-04-22 03351822
    ECOPACKAGING LIMITED
    - 1998-11-06 03351822
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 66 - Secretary → ME
  • 34
    F CHARATAN & SON LIMITED - now
    F CHARATAN AND SON LIMITED
    - 2017-07-25 00121027
    15 Hill Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 25 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 37 - Secretary → ME
  • 35
    HACKETT LIMITED
    - now 01872280
    GILLYWEST LIMITED - 1992-06-01
    14 Savile Row, London, England
    Active Corporate (26 parents)
    Officer
    1999-03-31 ~ 2005-06-27
    IIF 75 - Secretary → ME
  • 36
    LARGENTA LIMITED
    07192057
    1 The Village Offices, Ariel Way, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-04-22
    IIF 3 - Director → ME
    2010-03-16 ~ 2012-12-31
    IIF 110 - Secretary → ME
  • 37
    MISTER PORTER LIMITED
    07105676
    1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (19 parents)
    Officer
    2010-09-13 ~ 2012-12-31
    IIF 105 - Secretary → ME
  • 38
    MONTBLANC (UK) LIMITED
    - now 03482431
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    15 Hill Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-16 ~ 2012-12-31
    IIF 30 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 94 - Secretary → ME
  • 39
    MR PORTER LIMITED
    - now 07111401
    NEWINCCO 961 LIMITED - 2010-02-23
    1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (19 parents)
    Officer
    2010-03-04 ~ 2012-12-31
    IIF 104 - Secretary → ME
  • 40
    NET-A-PORTER INTERNATIONAL LIMITED
    05628727
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ 2012-12-31
    IIF 53 - Secretary → ME
  • 41
    OPTIONFUTURE LIMITED
    02714054
    10 Cloisters House 8 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-03 ~ 1998-12-31
    IIF 68 - Secretary → ME
  • 42
    REINET ADVISORS (UK) LIMITED
    - now 06750525
    REINET INVESTMENT ADVISORS (UK) LIMITED
    - 2010-05-11 06750525
    15 Hill Street, London
    Active Corporate (14 parents)
    Officer
    2008-11-28 ~ 2012-12-31
    IIF 108 - Secretary → ME
  • 43
    REINET LIMITED
    - now 06618836
    REINET INTERNATIONAL LIMITED - 2008-10-22
    NEWINCCO 862 LIMITED - 2008-07-24
    15 Hill Street, London
    Active Corporate (17 parents)
    Officer
    2009-07-02 ~ 2012-12-31
    IIF 109 - Secretary → ME
  • 44
    RICHEMONT HOLDINGS (UK) LIMITED
    - now 02841548
    VENDOME LUXURY GROUP LIMITED
    - 2000-05-10 02841548
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15 Hill Street, London
    Active Corporate (29 parents, 13 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 22 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 98 - Secretary → ME
  • 45
    RICHEMONT INTERNATIONAL LIMITED
    - now 02263767
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 99 - Secretary → ME
  • 46
    RICHEMONT INVESTMENTS
    - now 02803362
    VENDOME LUXURY INVESTMENTS LIMITED
    - 2000-05-10 02803362
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15 Hill Street, London
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 16 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 41 - Secretary → ME
  • 47
    RICHEMONT LIMITED
    - now 02403829
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 45 - Secretary → ME
  • 48
    RICHEMONT UK PENSION TRUSTEES LIMITED
    - now 03008633
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED
    - 2000-05-10 03008633
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    15 Hill Street, London
    Dissolved Corporate (41 parents)
    Officer
    1999-03-30 ~ 2012-12-31
    IIF 28 - Director → ME
    1999-03-30 ~ 2012-12-31
    IIF 54 - Secretary → ME
  • 49
    RLG REAL ESTATE ADVISORS (UK) LIMITED
    - now 08089892
    RLG REAL ESTATE ADVISORS LIMITED
    - 2012-09-21 08089892
    15 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ 2012-12-31
    IIF 34 - Director → ME
    2012-05-31 ~ 2012-12-31
    IIF 107 - Secretary → ME
  • 50
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 13 - Director → ME
    2003-01-14 ~ 2004-12-31
    IIF 4 - Director → ME
    2005-11-01 ~ 2007-10-17
    IIF 5 - Director → ME
    2017-11-30 ~ 2019-09-18
    IIF 111 - Secretary → ME
  • 51
    RTYC REGATTAS LIMITED
    09516408
    60 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-30 ~ now
    IIF 112 - Secretary → ME
  • 52
    SCANU LIMITED - now
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED
    - 2011-01-24 03278564
    PITCOMP 144 LIMITED
    - 1997-03-24 03278564
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1997-03-12 ~ 1998-12-31
    IIF 96 - Secretary → ME
  • 53
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    60 Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2017-11-30 ~ 2020-01-23
    IIF 100 - Secretary → ME
    2020-11-18 ~ 2022-10-05
    IIF 101 - Secretary → ME
  • 54
    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
    SPENCER ABBOTT FLEET SERVICES LIMITED
    - 1999-10-01 02766864
    ASSET RENTAL CORPORATION LIMITED
    - 1996-10-29 02766864
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    1992-11-23 ~ 1998-12-31
    IIF 79 - Secretary → ME
  • 55
    SUMMIT ASSET MANAGEMENT LIMITED
    - now 02692408
    QUICKEMIT LIMITED
    - 1992-03-30 02692408
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-03-18 ~ 1998-12-31
    IIF 89 - Secretary → ME
  • 56
    SUMMIT CORPORATE FINANCE LIMITED
    02705840
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1992-04-10 ~ 1998-12-31
    IIF 88 - Secretary → ME
  • 57
    SUMMIT FINANCIAL GROUP LIMITED
    - now 01415600
    SUMMIT FINANCIAL SERVICES LIMITED
    - 1990-07-24 01415600
    AURIT SERVICES LIMITED
    - 1988-09-15 01415600
    VARENIC LIMITED
    - 1979-12-31 01415600
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-12-31
    IIF 91 - Secretary → ME
  • 58
    SUMMIT FINANCIAL SERVICES LIMITED
    - now 01110941
    SUMMIT BRIGGS EVANS LIMITED
    - 1993-03-11 01110941
    SUMMIT FINANCIAL SERVICES LIMITED
    - 1992-02-12 01110941
    INDUSTRIAL FINANCE SECURITIES LIMITED
    - 1990-07-24 01110941
    GRARIGHT LIMITED
    - 1976-12-31 01110941
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (11 parents)
    Officer
    ~ 1998-12-31
    IIF 90 - Secretary → ME
  • 59
    SUMMIT INSURANCE SERVICES LIMITED
    02714711
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (10 parents)
    Officer
    1992-05-14 ~ 1998-12-31
    IIF 55 - Secretary → ME
  • 60
    SUMMIT LEISURE SOLUTIONS LIMITED - now
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED
    - 2001-12-04 03314257
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 70 - Secretary → ME
  • 61
    SUMMIT PROPERTY (EPSOM) LIMITED
    - now 03104060
    QUERMIC LIMITED
    - 1995-12-22 03104060
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-12 ~ 1998-12-31
    IIF 61 - Secretary → ME
  • 62
    SUMMIT PROPERTY DEVELOPMENTS LIMITED
    - now 02043718
    SUMMIT PROPERTY SERVICES LIMITED
    - 1994-02-25 02043718
    SUMMIT PROPERTY DEVELOPMENTS LIMITED
    - 1991-07-23 02043718
    PROJECT DEVELOPMENT GROUP LIMITED
    - 1989-01-25 02043718
    SHELFCO (NO.85) LIMITED
    - 1987-03-24 02043718
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 80 - Secretary → ME
  • 63
    SUMMIT PROPERTY GROUP LIMITED
    - now 03133209
    TULIP STREET DEVELOPMENT LIMITED
    - 1998-03-04 03133209
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (9 parents)
    Officer
    1995-11-28 ~ 1998-12-31
    IIF 76 - Secretary → ME
  • 64
    SUMMIT PROPERTY INVESTMENTS LIMITED
    - now 02149225
    SHELFCO (NO 129) LIMITED
    - 1987-10-08 02149225
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 62 - Secretary → ME
  • 65
    SUMMIT PROPERTY LIMITED
    - now 02097257
    SUMMIT PROPERTIES (TRADING) LIMITED
    - 1995-06-20 02097257
    DRILLSPIRE LIMITED
    - 1988-07-08 02097257
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 1998-12-31
    IIF 63 - Secretary → ME
  • 66
    TANGS DEPARTMENT STORES (UK) LIMITED
    04070282
    123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-09-07 ~ 2012-12-31
    IIF 31 - Director → ME
    2000-09-07 ~ 2012-12-31
    IIF 42 - Secretary → ME
  • 67
    TENNYSON INSURANCE LIMITED - now
    TELE-BUSINESS SERVICES LIMITED
    - 2008-08-22 03027496
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    1998-04-01 ~ 1998-12-31
    IIF 93 - Secretary → ME
  • 68
    TENNYSON LIMITED - now
    SUMMIT CUSTOMER MANAGEMENT LIMITED
    - 2001-04-04 03524931
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-04-01 ~ 1998-12-31
    IIF 85 - Secretary → ME
  • 69
    THE BASINGSTOKE PROPERTY COMPANY LIMITED
    - now 03418973
    RBCO 242 LIMITED
    - 1997-09-10 03418973
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-09-02 ~ 1998-12-31
    IIF 67 - Secretary → ME
  • 70
    THE BTN FINANCE COMPANY
    03040326
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (17 parents)
    Officer
    2004-07-16 ~ 2006-03-31
    IIF 2 - Director → ME
  • 71
    THE CLASSIC BOAT CENTRE TRUST
    03439192
    36 Castle Road, Cowes, England
    Active Corporate (36 parents)
    Officer
    2016-11-16 ~ now
    IIF 14 - Director → ME
    2016-11-16 ~ now
    IIF 102 - Secretary → ME
  • 72
    THE NET-A-PORTER GROUP LIMITED
    - now 03820604
    NET-A-PORTER LIMITED
    - 2011-07-28 03820604
    JAKELAND LIMITED - 1999-08-23
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2003-09-24 ~ 2012-12-31
    IIF 52 - Secretary → ME
  • 73
    THE SUMMIT GROUP LIMITED
    - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY
    - 1988-06-02 02231277
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    ~ 1998-12-31
    IIF 60 - Secretary → ME
  • 74
    THEOUTNET LIMITED
    07161973
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (15 parents)
    Officer
    2010-02-18 ~ 2012-12-31
    IIF 106 - Secretary → ME
  • 75
    TWICKENHAM LIMITED
    01929778
    15 Hill Street, London
    Active Corporate (12 parents)
    Officer
    2004-05-24 ~ 2012-12-31
    IIF 33 - Director → ME
    2001-05-02 ~ 2004-05-24
    IIF 92 - Secretary → ME
  • 76
    VAN CLEEF AND ARPELS LIMITED
    00318219
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-22 ~ 2012-12-31
    IIF 19 - Director → ME
    2001-06-06 ~ 2012-12-31
    IIF 49 - Secretary → ME
  • 77
    VENDOME LUXURY GROUP (UK) B.V.
    FC020752
    436 Herengracht, Amsterdam, 1017 Bz, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    1999-03-30 ~ 2012-12-31
    IIF 29 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 58 - Secretary → ME
  • 78
    WASTE TO ENERGY LIMITED - now
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    SUMMIT HEALTH LIMITED
    - 2000-11-09 03495704
    12 Millhedge Close, Cobham, Surrey, England
    Active Corporate (9 parents)
    Officer
    1998-01-20 ~ 1998-12-31
    IIF 78 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.