1
76 SLOANE STREET (MANAGEMENT) LIMITED
- now 02327264SPACELONG PROPERTY MANAGEMENT LIMITED - 1989-06-13
76 Sloane Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-131,434 GBP2021-03-31
Officer
2006-07-19 ~ dissolved
IIF 33 - Director → ME
2006-07-19 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
BATTERSEA COMMUNITY PROJECT LIMITED
11666407 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 49 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
417,475 GBP2024-07-31
Officer
2021-08-25 ~ now
IIF 31 - Director → ME
4
Jordan House C/o Hachette Partworks, 47 Brunswick Place, London, England
Dissolved Corporate (12 parents)
Current Assets (Company account)
4,210,546 GBP2015-12-31
Officer
2013-03-04 ~ 2015-03-24
IIF 32 - Director → ME
5
BRICKLANE TECHNOLOGIES LTD
- now 09170265PROPERTYLIFT TECHNOLOGIES LTD.
- 2016-04-24
09170265 19-23 Ironmonger Row, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,639,004 GBP2023-12-31
Officer
2015-08-28 ~ 2022-11-14
IIF 3 - Director → ME
6
DIVIDO FINANCIAL SERVICES LIMITED
09259397 C/o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (17 parents)
Equity (Company account)
12,437,669 GBP2021-12-31
Officer
2015-06-15 ~ 2019-06-07
IIF 35 - Director → ME
7
EAST ROAD PROJECT LIMITED - now
SUMMIX ERL DEVELOPMENTS LIMITED
- 2022-03-25
10768220 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 15032720, 11237312, 10497769, 11304851... (more) C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,366,549 GBP2021-09-30
Officer
2017-05-12 ~ 2022-03-16
IIF 42 - Director → ME
8
Bluebell House, Brian Johnson Way, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-14 ~ 2018-02-25
IIF 36 - Director → ME
9
MACROSPACE LIMITED
- 2005-06-15
04223253 92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2001-06-27 ~ 2006-01-20
IIF 46 - Director → ME
10
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 47 - Director → ME
11
MAGMATIC GAMES LTD - now
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
27,463,160 GBP2024-12-31
Officer
2011-07-19 ~ 2018-01-19
IIF 2 - Director → ME
12
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (15 parents, 2 offsprings)
Equity (Company account)
900,551 GBP2019-03-31
Officer
2016-12-23 ~ 2017-08-11
IIF 34 - Director → ME
13
136 Hertford Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-04 ~ dissolved
IIF 55 - Director → ME
14
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
316,032 GBP2015-09-30
Officer
2013-09-19 ~ dissolved
IIF 48 - Director → ME
15
71 Winchester Street, #3, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-884,200 GBP2024-12-31
Officer
2018-05-09 ~ 2020-09-12
IIF 54 - Director → ME
16
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (16 parents)
Officer
2007-09-18 ~ 2010-03-12
IIF 45 - Director → ME
2007-09-18 ~ 2008-10-13
IIF 59 - Secretary → ME
17
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
-1,798,848 GBP2024-12-31
Officer
2017-07-07 ~ now
IIF 17 - Director → ME
18
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
17,552 GBP2024-12-31
Officer
2019-06-19 ~ now
IIF 14 - Director → ME
19
SUMMIX BLT DEVELOPMENTS LIMITED
10451631 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,553,504 GBP2024-12-31
Officer
2016-10-28 ~ now
IIF 15 - Director → ME
20
SUMMIX BRW DEVELOPMENTS LIMITED
- now 11758025 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more)SUMMIX BRW DEVELOPMENTS L LIMITED
- 2019-02-19
11758025 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) 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 4 - Director → ME
21
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,471,568 GBP2024-12-31
Officer
2017-05-04 ~ now
IIF 6 - Director → ME
22
SUMMIX CGE DEVELOPMENTS LIMITED
10663608 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-885,064 GBP2024-12-31
Officer
2017-03-10 ~ now
IIF 26 - Director → ME
23
SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED
14269062 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,341,322 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 21 - Director → ME
24
SUMMIX CQG DEVELOPMENTS LIMITED
14267292 11758025, 10911659, 10539233, 10877884, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,420,102 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 11 - Director → ME
25
SUMMIX CRC DEVELOPMENTS LIMITED
10333351 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,339,516 GBP2024-12-31
Officer
2016-08-17 ~ now
IIF 12 - Director → ME
26
SUMMIX ECC DEVELOPMENTS LIMITED
11273374 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-727,659 GBP2024-12-31
Officer
2018-03-23 ~ now
IIF 23 - Director → ME
27
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 50 - Director → ME
28
SUMMIX FHY DEVELOPMENTS LIMITED
11475528 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-07-20 ~ dissolved
IIF 37 - Director → ME
29
SUMMIX FRB DEVELOPMENTS LIMITED
11304851 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-41,129 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 7 - Director → ME
30
SUMMIX GET DEVELOPMENTS LIMITED
- now 15032720 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 11237312, 10497769, 11304851... (more)SUMMIX NUE DEVELOPMENTS LIMITED
- 2023-12-08
15032720 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-624,496 GBP2024-12-31
Officer
2023-07-27 ~ now
IIF 13 - Director → ME
31
SUMMIX HGB DEVELOPMENTS LIMITED
11300266 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
507 GBP2020-12-31
Officer
2018-04-10 ~ dissolved
IIF 44 - Director → ME
32
SUMMIX IFW DEVELOPMENTS LIMITED
10878021 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,530,501 GBP2024-12-31
Officer
2017-07-21 ~ now
IIF 25 - Director → ME
33
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 21 offsprings)
Equity (Company account)
-602,685 GBP2024-12-31
Officer
2007-07-18 ~ now
IIF 16 - Director → ME
34
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents, 50 offsprings)
Equity (Company account)
13,509,097 GBP2024-12-31
Officer
2006-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
35
SUMMIX LRB DEVELOPMENTS LIMITED
11237312 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 10497769, 11304851... (more) Main House Bath Spa University, Newton St. Loe, Bath, England
Dissolved Corporate (7 parents)
Equity (Company account)
-453,941 GBP2021-12-31
Officer
2018-03-06 ~ 2022-03-18
IIF 40 - Director → ME
36
SUMMIX LRE DEVELOPMENTS LIMITED
10877884 11758025, 10911659, 10539233, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
507 GBP2020-12-31
Officer
2017-07-21 ~ dissolved
IIF 38 - Director → ME
37
SUMMIX MDB DEVELOPMENTS LIMITED
11475788 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,459,967 GBP2024-12-31
Officer
2018-07-20 ~ now
IIF 20 - Director → ME
38
SUMMIX MQE DEVELOPMENTS LIMITED
- now 14906464SUMMIX NWH DEVELOPMENTS LIMITED
- 2023-12-20
14906464 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,221,827 GBP2024-12-31
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
39
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-166,203 GBP2024-12-31
Officer
2017-02-09 ~ now
IIF 9 - Director → ME
40
Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-03 ~ now
IIF 24 - Director → ME
41
SUMMIX PRB DEVELOPMENTS LIMITED
- now 12062226 11758025, 10911659, 10539233, 10877884, 14267292, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more)SUMMIX EGL DEVELOPMENTS LIMITED
- 2024-08-30
12062226 11758025, 10911659, 10539233, 10877884, 14267292, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,560 GBP2024-12-31
Officer
2019-06-20 ~ now
IIF 27 - Director → ME
42
SUMMIX RGB DEVELOPMENTS LIMITED
10539233 11758025, 10911659, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,398,843 GBP2024-12-31
Officer
2016-12-23 ~ now
IIF 8 - Director → ME
43
SUMMIX RLT DEVELOPMENTS LIMITED
10497769 11758025, 10911659, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-992,583 GBP2024-12-31
Officer
2016-11-25 ~ now
IIF 28 - Director → ME
44
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 29 - Director → ME
45
SUMMIX SEN DEVELOPMENTS LIMITED
11776301 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-86,453 GBP2020-12-31
Officer
2019-01-18 ~ dissolved
IIF 41 - Director → ME
46
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-563,398 GBP2024-12-31
Officer
2018-08-01 ~ 2025-09-29
IIF 53 - Director → ME
47
SUMMIX SRD DEVELOPMENTS LIMITED
10942772 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-850,872 GBP2024-12-31
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
48
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-142,204 GBP2020-12-31
Officer
2019-01-18 ~ dissolved
IIF 43 - Director → ME
49
SUMMIX TRT DEVELOPMENTS LIMITED
10911659 11758025, 10539233, 10877884, 14267292, 12062226, 10333351, 11300266, 10663608, 11273374, 10451631, 10768220, 15032720, 11237312, 10497769, 11304851... (more) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-11 ~ dissolved
IIF 52 - Director → ME
50
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-10 ~ dissolved
IIF 51 - Director → ME
51
SUMMIX VFA DEVELOPMENTS LIMITED
16697307 Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 18 - Director → ME
52
SUMMIX WPW DEVELOPMENTS LIMITED
11758039 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-574,502 GBP2024-12-31
Officer
2019-01-09 ~ now
IIF 19 - Director → ME
53
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-05-16 ~ dissolved
IIF 39 - Director → ME
54
Suite 528 43 Bedford Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,601,235 GBP2025-02-28
Officer
2013-05-01 ~ now
IIF 30 - Director → ME
55
TINKA GAMES LIMITED - now
CORPORTEXIER LIMITED - 2013-08-27
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
204,586 GBP2023-03-31
Officer
2014-05-20 ~ 2018-02-14
IIF 1 - Director → ME
56
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,273,630 GBP2016-04-15
Officer
2014-02-27 ~ dissolved
IIF 56 - Director → ME