1
AD SERVICES (EX BIOWAYSTE) LTD
- now 07701926BIOWAYSTE SERVICES LIMITED
- 2014-03-10
07701926SNRDCO 3064 LIMITED - 2012-01-30
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 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 (42 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 45 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1993-10-19
IIF 40 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 48 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1993-10-19
IIF 37 - Director → ME
6
ANGLO FINANCE LIMITED
- 1993-07-02
02677782 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 47 - Director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 42 - Director → ME
8
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED
- 1991-01-14
02093874 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 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
02758058 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1995-07-20 ~ 1998-03-06
IIF 34 - Director → ME
1993-12-08 ~ 1995-06-01
IIF 35 - Director → ME
10
ANGLO-AFRICAN LEASING LIMITED
- 1976-12-31
00733399 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
~ 1993-08-25
IIF 44 - Director → ME
1993-10-20 ~ 1995-06-01
IIF 46 - Director → ME
11
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
~ 1991-11-28
IIF 39 - Director → ME
1993-10-20 ~ 1995-06-01
IIF 41 - Director → ME
12
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (21 parents)
Officer
2021-07-27 ~ dissolved
IIF 74 - Director → ME
13
4 Clare Corner, London, England
Active Corporate (14 parents)
Officer
2016-12-06 ~ now
IIF 58 - Director → ME
14
MEDICAL EQUIPMENT MANAGEMENT LIMITED
- 2010-05-18
02855335SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
SQ RENTAL LIMITED - 1998-10-08
5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1998-12-31 ~ 2015-01-30
IIF 19 - Secretary → ME
15
TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1998-12-03 ~ now
IIF 70 - Director → ME
1998-12-03 ~ now
IIF 32 - Secretary → ME
16
24 Cromwell Lane, Maldon, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-08-27 ~ 2005-08-12
IIF 87 - Director → ME
17
COUNCIL FOR AT-RISK ACADEMICS
- now 00641687COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17
SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
London South Bank University Technopark, 90 London Road, London
Active Corporate (81 parents)
Officer
2023-06-01 ~ now
IIF 73 - Director → ME
18
SUMMIT GROUP MANAGED SERVICES LIMITED
- 2000-01-27
03386760SUMMIT BUSINESS SERVICES LIMITED
- 1999-01-20
03386760 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (5 parents)
Officer
1997-06-13 ~ now
IIF 67 - Director → ME
1998-12-31 ~ now
IIF 26 - Secretary → ME
19
SUMMIT SUPPORT SERVICES LIMITED
- 2002-03-25
03347167SUMMIT MANAGEMENT AND CONSULTING LIMITED
- 2000-09-22
03347167 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (8 parents)
Officer
1997-10-21 ~ dissolved
IIF 98 - Director → ME
1998-12-31 ~ dissolved
IIF 6 - Secretary → ME
20
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
1993-10-20 ~ 1995-06-01
IIF 38 - Director → ME
21
DE LAGE LANDEN NO.3 LIMITED - now
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED
- 1989-02-23
02334533 02334443, 02759793, 02334535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 2006-04-13
IIF 99 - Director → ME
1998-12-31 ~ 2006-04-13
IIF 23 - Secretary → ME
22
PRIMA PUBLIC SERVICES LIMITED
- 2013-01-10
03175796SUMMIT HOUSING LIMITED
- 2011-04-28
03175796SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
1996-05-21 ~ dissolved
IIF 89 - Director → ME
1998-12-31 ~ dissolved
IIF 7 - Secretary → ME
23
ENVISION FINANCE LIMITED
- 2007-09-04
03351822ECOPACKAGING LIMITED
- 1998-11-06
03351822 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
1997-04-14 ~ dissolved
IIF 90 - Director → ME
1998-12-31 ~ dissolved
IIF 18 - Secretary → ME
24
Clockwise Old Town Hall, 30, Tweedy Road, Bromley
Liquidation Corporate (5 parents)
Officer
2018-03-05 ~ now
IIF 56 - Director → ME
25
FULCRUM CORPORATE REAL ESTATE LTD
- now 03605260SUMMIT PROPERTY SERVICES LTD - 1999-04-28
MILTENTEAM LIMITED - 1999-03-09
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-01-19 ~ 2006-04-10
IIF 81 - Director → ME
26
HARTE-HANKS GLOBAL ADDRESS LIMITED - now
OPTIMA DATABASE MANAGEMENT LIMITED
- 2004-12-02
03807769INTACARE SERVICES LIMITED - 1999-10-06
81 Station Road, Marlow, Bucks
Dissolved Corporate (18 parents)
Officer
2001-07-16 ~ 2006-07-27
IIF 82 - Director → ME
27
Melita House, 124 Bridge Road, Chertsey
Dissolved Corporate (5 parents)
Officer
2008-12-05 ~ 2015-01-30
IIF 86 - Director → ME
2008-12-05 ~ 2015-01-30
IIF 5 - Secretary → ME
28
MEDIX HOLDINGS PLC - 2001-12-31
ECOPLANET LIMITED - 2000-05-17
C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-01-11 ~ dissolved
IIF 83 - Director → ME
2007-03-12 ~ dissolved
IIF 17 - Secretary → ME
29
MEDICAL EQUIPMENT SOLUTIONS LIMITED
05018140 42-43 Queen Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-02-16 ~ 2012-04-23
IIF 80 - Director → ME
2004-02-16 ~ 2020-03-10
IIF 31 - Secretary → ME
30
MEDIX UK PUBLIC LIMITED COMPANY
- 2010-09-08
03900651 Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (15 parents)
Officer
2008-07-14 ~ 2021-10-12
IIF 10 - Secretary → ME
31
MEDIX UK NOMINEES LIMITED
- now 03993450MABLAW 401 LIMITED - 2000-05-22
5 Cloisters House, 8 Battersea, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 72 - Director → ME
32
Electra House, Electra Way, Crewe, Cheshire
Active Corporate (16 parents, 3 offsprings)
Officer
2000-05-31 ~ now
IIF 57 - Director → ME
33
10 Cloisters House 8 Battersea Park Road, London
Dissolved Corporate (6 parents)
Officer
1992-06-30 ~ dissolved
IIF 75 - Director → ME
1998-12-31 ~ dissolved
IIF 15 - Secretary → ME
34
OXFORD RADIOSURGERY CENTRE LIMITED
08474518 Melita House, 124 Bridge Road, Chertsey
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolved
IIF 85 - Director → ME
2013-04-05 ~ dissolved
IIF 52 - Secretary → ME
35
42-43 Queen Square, London, England
Active Corporate (11 parents)
Officer
2011-12-06 ~ 2020-03-10
IIF 50 - Secretary → ME
36
RADA ENTERPRISES LIMITED
- 2017-02-03
03999577CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2017-02-01 ~ 2022-09-22
IIF 59 - Director → ME
37
IXDATA LIMITED - 2010-04-21
ETANK LTD - 2002-01-31
Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (14 parents)
Officer
2012-07-30 ~ 2021-10-12
IIF 102 - Secretary → ME
38
ROMNEY HYDROPOWER COMPANY LIMITED
07123788 David Dechambeau, 1 South Road, Maidenhead, England
Active Corporate (10 parents)
Officer
2010-01-13 ~ 2021-10-19
IIF 53 - Secretary → ME
39
SCANU LIMITED - now
MESL MAKDISSI LIMITED
- 2011-12-23
03278564SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED
- 1997-03-24
03278564 03297014, 03083261, 03821090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Officer
1997-03-12 ~ 2010-08-02
IIF 91 - Director → ME
1998-12-31 ~ 2011-12-23
IIF 28 - Secretary → ME
40
SCHOOL FACILITY MANAGEMENT LIMITED
08499166 C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-22 ~ 2015-01-30
IIF 54 - Secretary → ME
41
SOUTHEAST POWER ENGINEERING LTD
06387074 238 Station Road, Addlestone, England
Active Corporate (8 parents)
Officer
2016-02-29 ~ 2017-09-30
IIF 77 - Director → ME
2009-11-09 ~ 2021-10-19
IIF 1 - Secretary → ME
42
SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD
- 2022-06-16
02766864APEX FINANCE SOLUTIONS LIMITED
- 2012-02-10
02766864SUMMIT VENDOR FINANCE LIMITED
- 2002-09-02
02766864SPENCER ABBOTT FLEET SERVICES LIMITED
- 1999-10-01
02766864ASSET RENTAL CORPORATION LIMITED - 1996-10-29
Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2020-04-21 ~ 2022-04-04
IIF 76 - Director → ME
1998-12-31 ~ 2022-04-04
IIF 12 - Secretary → ME
43
SWAN NEO LIMITED - 2004-08-09
Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 84 - Director → ME
44
SUMMIT ASSET MANAGEMENT LIMITED
- now 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 ~ now
IIF 71 - Director → ME
1998-12-31 ~ now
IIF 9 - Secretary → ME
45
SUMMIT CORPORATE FINANCE LIMITED
02705840 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1992-04-10 ~ dissolved
IIF 96 - Director → ME
1998-12-31 ~ dissolved
IIF 22 - Secretary → ME
46
SUMMIT FINANCIAL GROUP LIMITED
- now 01415600AURIT SERVICES LIMITED
- 1988-09-15
01415600 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 68 - Director → ME
1998-12-31 ~ dissolved
IIF 13 - Secretary → ME
47
SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
GRARIGHT LIMITED - 1976-12-31
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (11 parents)
Officer
1993-06-25 ~ now
IIF 62 - Director → ME
1998-12-31 ~ now
IIF 8 - Secretary → ME
48
SUMMIT INSURANCE SERVICES LIMITED
02714711 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (10 parents)
Officer
1992-05-14 ~ now
IIF 69 - Director → ME
1998-12-31 ~ now
IIF 25 - Secretary → ME
49
SUMMIT LEISURE SOLUTIONS LIMITED
- now 03314257HEALTHXCHANGE LIMITED
- 2005-03-11
03314257HEALTH SYSTEMS LIMITED
- 2001-12-04
03314257 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
1998-12-31 ~ dissolved
IIF 29 - Secretary → ME
50
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-12 ~ dissolved
IIF 79 - Director → ME
1998-12-31 ~ dissolved
IIF 4 - Secretary → ME
51
SUMMIT PROPERTY DEVELOPMENTS LIMITED
- now 02043718SUMMIT PROPERTY DEVELOPMENTS LIMITED
- 1991-07-23
02043718PROJECT DEVELOPMENT GROUP LIMITED
- 1989-01-25
02043718SHELFCO (NO.85) LIMITED
- 1987-03-24
02043718 02043721, 02809853, 01907834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 92 - Director → ME
1998-12-31 ~ dissolved
IIF 24 - Secretary → ME
52
SUMMIT PROPERTY GROUP LIMITED
- now 03133209TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (9 parents)
Officer
1998-03-04 ~ now
IIF 61 - Director → ME
1998-12-31 ~ now
IIF 16 - Secretary → ME
53
SUMMIT PROPERTY INVESTMENTS LIMITED
- now 02149225SHELFCO (NO 129) LIMITED
- 1987-10-08
02149225 02149256, 04423889, 05593233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 100 - Director → ME
1998-12-31 ~ dissolved
IIF 21 - Secretary → ME
54
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20
02097257DRILLSPIRE LIMITED
- 1988-07-08
02097257 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 95 - Director → ME
1998-12-31 ~ dissolved
IIF 20 - Secretary → ME
55
Basepoint, Little High Street, Shoreham-by-sea, England
Active Corporate (17 parents)
Officer
2009-09-03 ~ now
IIF 65 - Director → ME
2014-07-09 ~ now
IIF 55 - Secretary → ME
56
TENNYSON INSURANCE LIMITED
- now 03027496TELE-BUSINESS SERVICES LIMITED
- 2008-08-22
03027496 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (21 parents)
Officer
1998-04-01 ~ 2015-06-30
IIF 97 - Director → ME
1998-12-31 ~ 2015-06-30
IIF 11 - Secretary → ME
57
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (10 parents)
Officer
1998-04-01 ~ now
IIF 66 - Director → ME
1998-12-31 ~ now
IIF 30 - Secretary → ME
58
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973RBCO 242 LIMITED
- 1997-09-10
03418973 03455551, 02798040, 03487776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Active Corporate (10 parents)
Officer
1997-09-02 ~ now
IIF 64 - Director → ME
1997-09-02 ~ 1997-09-02
IIF 93 - Director → ME
1998-12-31 ~ now
IIF 14 - Secretary → ME
59
PLUSPRIOR PUBLIC LIMITED COMPANY
- 1988-06-02
02231277 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (14 parents, 18 offsprings)
Officer
~ now
IIF 63 - Director → ME
1998-12-31 ~ now
IIF 2 - Secretary → ME
60
THE THORNBURY RADIOSURGERY CENTRE LIMITED
06492838 42-43 Queen Square, London, England
Active Corporate (22 parents)
Officer
2008-02-04 ~ 2020-03-10
IIF 3 - Secretary → ME
61
TIM TOPPS TALES LIMITED - now
STUDENT WATCHOUT LIMITED
- 2018-10-30
04076998 The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-10-13 ~ 2005-05-16
IIF 94 - Director → ME
2000-10-13 ~ 2005-05-16
IIF 33 - Secretary → ME
62
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (6 parents)
Officer
2007-04-19 ~ now
IIF 60 - Director → ME
63
WASTE TO ENERGY SYSTEMS LIMITED
- 2007-11-06
03495704SUMMIT HEALTH LIMITED
- 2000-11-09
03495704 12 Millhedge Close, Cobham, Surrey, England
Active Corporate (9 parents)
Officer
1998-01-20 ~ 2000-01-10
IIF 101 - Director → ME
2020-04-21 ~ 2022-04-01
IIF 78 - Director → ME
1998-12-31 ~ 2022-04-01
IIF 27 - Secretary → ME
64
34 Three Stiles Road, Farnham, England
Active Corporate (6 parents)
Officer
2003-01-31 ~ 2012-07-31
IIF 88 - Director → ME
65
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-06-01 ~ 1998-03-04
IIF 36 - Director → ME