1
14 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1996-03-25 ~ dissolved
IIF 20 - Director → ME
2004-12-11 ~ dissolved
IIF 27 - Secretary → ME
2
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 ~ dissolved
IIF 23 - Director → ME
3
AVG HOLDINGS (CLEVELAND) LIMITED
09343726 Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (7 parents)
Officer
2017-11-29 ~ dissolved
IIF 9 - Director → ME
4
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ 2021-12-16
IIF 16 - Director → ME
5
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-29 ~ 2021-12-16
IIF 12 - Director → ME
6
AVH CAPITAL LIMITED - now
SQN CAPITAL MANAGEMENT (UK) LIMITED
- 2023-06-08
09033846 7 Duke Street, Flat 4, London, England
Active Corporate (6 parents)
Officer
2015-01-21 ~ 2021-04-28
IIF 21 - Director → ME
7
BIOPOWER (HARTLEPOOL) HOLDINGS LIMITED
11117549 Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ 2021-12-16
IIF 25 - Director → ME
8
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-09 ~ 2021-12-16
IIF 13 - Director → ME
9
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-09 ~ dissolved
IIF 11 - Director → ME
10
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (8 parents)
Officer
2017-06-09 ~ dissolved
IIF 10 - Director → ME
11
MEDICAL EQUIPMENT MANAGEMENT LIMITED
- 2010-05-18
02855335SEQUENT BUSINESS FINANCE LIMITED
- 1998-10-26
02855335 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1996-10-23 ~ 2023-01-11
IIF 8 - Director → ME
12
Blackhills, Blackhills, Peterhead, Scotland
Active Corporate (16 parents)
Officer
2017-06-01 ~ 2021-12-31
IIF 24 - Director → ME
13
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-13 ~ 2021-12-16
IIF 14 - Director → ME
14
ENVISION FINANCE LIMITED
- 2007-09-04
03351822ECOPACKAGING LIMITED
- 1998-11-06
03351822 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
1998-07-10 ~ dissolved
IIF 4 - Director → ME
15
Melita House, 124 Bridge Road, Chertsey
Dissolved Corporate (5 parents)
Officer
2008-12-05 ~ 2020-10-05
IIF 17 - Director → ME
16
MEDICAL EQUIPMENT SOLUTIONS LIMITED
05018140 42-43 Queen Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-02-16 ~ 2010-11-04
IIF 5 - Director → ME
17
14 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-01-30 ~ dissolved
IIF 19 - Director → ME
1995-01-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
18
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2017-05-24 ~ dissolved
IIF 22 - Director → ME
19
ROMNEY HYDROPOWER COMPANY LIMITED
07123788 David Dechambeau, 1 South Road, Maidenhead, England
Active Corporate (10 parents)
Officer
2010-01-13 ~ 2014-02-26
IIF 15 - Director → ME
20
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 ~ 2022-06-14
IIF 18 - Director → ME
21
SOUTHEAST POWER ENGINEERING LTD
06387074 7 Duke Street, Flat 4, London, England
Active Corporate (8 parents)
Officer
2009-11-09 ~ 2016-02-29
IIF 3 - Director → ME
22
SPRINGTIME SERVICES LIMITED
- now 02766864SUMMIT 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
02766864 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2022-04-04 ~ now
IIF 2 - Director → ME
1994-11-30 ~ 2020-06-12
IIF 6 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1993-02-22 ~ 2025-11-14
IIF 1 - Director → ME
24
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
1997-10-17 ~ dissolved
IIF 7 - Director → ME