1
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 30 - Director → ME
2
136 Hertford Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 29 - Director → ME
3
71 Winchester Street, #3, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-884,200 GBP2024-12-31
Officer
2021-12-28 ~ now
IIF 1 - Director → ME
4
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Equity (Company account)
-1,798,848 GBP2024-12-31
Officer
2017-07-07 ~ now
IIF 21 - Director → ME
5
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
17,552 GBP2024-12-31
Officer
2019-06-19 ~ now
IIF 22 - Director → ME
6
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,553,504 GBP2024-12-31
Officer
2016-10-28 ~ now
IIF 24 - Director → ME
7
SUMMIX BRW DEVELOPMENTS L LIMITED - 2019-02-19
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-561,992 GBP2024-12-31
Officer
2019-01-09 ~ now
IIF 9 - Director → ME
8
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,471,568 GBP2024-12-31
Officer
2017-05-04 ~ now
IIF 18 - Director → ME
9
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-885,064 GBP2024-12-31
Officer
2017-03-10 ~ now
IIF 20 - Director → ME
10
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,341,322 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 26 - Director → ME
11
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,420,102 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
12
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,339,516 GBP2024-12-31
Officer
2016-08-17 ~ now
IIF 12 - Director → ME
13
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-727,659 GBP2024-12-31
Officer
2018-03-23 ~ now
IIF 7 - Director → ME
14
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 28 - Director → ME
15
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-07-20 ~ dissolved
IIF 36 - Director → ME
16
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-41,129 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 5 - Director → ME
17
SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-624,496 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 15 - Director → ME
18
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
507 GBP2020-12-31
Officer
2018-04-10 ~ dissolved
IIF 37 - Director → ME
19
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,530,501 GBP2024-12-31
Officer
2017-07-21 ~ now
IIF 23 - Director → ME
20
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
-602,685 GBP2024-12-31
Officer
2007-07-18 ~ now
IIF 13 - Director → ME
2007-07-18 ~ now
IIF 44 - Secretary → ME
21
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents, 37 offsprings)
Equity (Company account)
13,509,097 GBP2024-12-31
Officer
2006-10-09 ~ now
IIF 8 - Director → ME
2006-10-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-08-16 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
507 GBP2020-12-31
Officer
2017-07-21 ~ dissolved
IIF 34 - Director → ME
23
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,459,967 GBP2024-12-31
Officer
2018-07-20 ~ now
IIF 25 - Director → ME
24
SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,221,827 GBP2024-12-31
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
25
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-166,203 GBP2024-12-31
Officer
2017-02-09 ~ now
IIF 19 - Director → ME
26
Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-03 ~ now
IIF 10 - Director → ME
27
SUMMIX VNC DEVELOPMENTS LIMITED - 2025-06-19
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 (5 parents)
Equity (Company account)
-15,560 GBP2024-12-31
Officer
2019-06-20 ~ now
IIF 3 - Director → ME
28
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,398,843 GBP2024-12-31
Officer
2016-12-23 ~ now
IIF 11 - Director → ME
29
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-992,583 GBP2024-12-31
Officer
2016-11-25 ~ now
IIF 14 - Director → ME
30
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 4 - Director → ME
31
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-86,453 GBP2020-12-31
Officer
2019-01-18 ~ dissolved
IIF 35 - Director → ME
32
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-850,872 GBP2024-12-31
Officer
2017-09-01 ~ now
IIF 16 - Director → ME
33
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-142,204 GBP2020-12-31
Officer
2019-01-18 ~ dissolved
IIF 38 - Director → ME
34
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ dissolved
IIF 39 - Director → ME
35
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-10 ~ dissolved
IIF 41 - Director → ME
36
Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 27 - Director → ME
37
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-574,502 GBP2024-12-31
Officer
2019-01-09 ~ now
IIF 6 - Director → ME
38
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-05-16 ~ dissolved
IIF 33 - Director → ME