1
15 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ 2012-12-31
IIF 104 - Director → ME
2004-03-02 ~ 2012-12-31
IIF 34 - Secretary → ME
2
15 Hill Street, London
Active Corporate (18 parents)
Officer
2002-07-17 ~ 2012-12-31
IIF 96 - Director → ME
2000-03-24 ~ 2012-12-31
IIF 32 - Secretary → ME
3
Bourdon House 2 Davies Street, London
Active Corporate (15 parents)
Officer
2007-09-04 ~ 2007-09-04
IIF 124 - Director → ME
2007-09-04 ~ 2012-12-31
IIF 37 - Secretary → ME
4
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2003-03-10 ~ now
IIF 105 - Director → ME
2003-03-10 ~ now
IIF 88 - Secretary → ME
5
DUNHILL INTERNATIONAL LIMITED - 1994-09-30
15 Hill Street, London
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 93 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 28 - Secretary → ME
6
ALFRED DUNHILL LIGHTERS LIMITED
- now 00392527DUNHILL LIGHTERS LIMITED - 1995-11-23
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 99 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 27 - Secretary → ME
7
15 Hill Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
1999-03-31 ~ 2012-12-31
IIF 23 - Secretary → ME
8
ALFRED DUNHILL MANUFACTURING LIMITED
- now 00180124ALFRED DUNHILL PIPES LIMITED
- 2003-05-01
00180124DUNHILL 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 110 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 19 - Secretary → ME
9
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 128 - Director → ME
1992-06-23 ~ 1995-06-01
IIF 50 - Secretary → ME
10
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 127 - Director → ME
1993-09-14 ~ 1995-06-01
IIF 71 - Secretary → ME
11
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 123 - Director → ME
1993-06-03 ~ 1995-06-01
IIF 90 - Secretary → ME
12
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 129 - Director → ME
1993-09-14 ~ 1995-06-01
IIF 56 - Secretary → ME
13
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 125 - Director → ME
1992-01-10 ~ 1995-06-01
IIF 76 - Secretary → ME
14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-10-19 ~ 1995-06-01
IIF 126 - Director → ME
1993-06-03 ~ 1995-06-01
IIF 66 - Secretary → ME
15
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
(before 1991-07-19) ~ 1995-06-01
IIF 62 - Secretary → ME
16
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 52 - Secretary → ME
17
ANGLO-AFRICAN LEASING LIMITED
- 1976-12-31
00733399 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
(before 1992-07-19) ~ 1995-06-01
IIF 60 - Secretary → ME
18
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 63 - Secretary → ME
19
ASIAN & WESTERN CLASSICS (UK) LIMITED
02856499 15 Hill Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ dissolved
IIF 116 - Director → ME
1999-03-31 ~ dissolved
IIF 22 - Secretary → ME
20
BEN WADE (LONDON & LEEDS) LIMITED
00868660 15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 98 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 20 - Secretary → ME
21
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
- now 02633667RICHMARK 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 16 - Secretary → ME
22
BOSHIRE LIMITED - now
MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
SEQUENT BUSINESS FINANCE LIMITED
- 1998-10-26
02855335 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1993-09-21 ~ 1998-12-31
IIF 77 - Secretary → ME
23
CANON FINANCE LIMITED
- 1986-06-01
01628642CANON FINANCE LIMITED
- 1986-01-31
01628642CLERKENWELL RENTALS LIMITED
- 1985-05-29
01628642 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 51 - Secretary → ME
24
15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 101 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 36 - Secretary → ME
25
15 Hill Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ 2012-12-31
IIF 102 - Director → ME
2001-03-06 ~ 2012-12-31
IIF 17 - Secretary → ME
26
CLASSIC BOAT RESTORATIONS LIMITED
04083685 Unit117a Medina Village, Thetis Road, Cowes, Isle Of Wight, England
Active Corporate (15 parents)
Officer
2016-11-16 ~ now
IIF 118 - Director → ME
2016-11-16 ~ now
IIF 6 - Secretary → ME
27
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
(before 1991-11-30) ~ 1995-06-01
IIF 70 - Secretary → ME
28
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 42 - Secretary → ME
29
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 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-08 ~ 1998-12-31
IIF 43 - Secretary → ME
30
DANWOOD FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
(before 1992-01-04) ~ 1995-06-01
IIF 45 - Secretary → ME
31
DE LAGE LANDEN NO.3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-08-02
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED
- 1989-02-23
02334533 02334535, 02334443, 02759793Warning 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 (9 parents)
Officer
(before 1992-09-18) ~ 1998-12-31
IIF 59 - Secretary → ME
32
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-04-29 ~ 1995-06-01
IIF 81 - Secretary → ME
33
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1991-07-03 ~ 1995-06-01
IIF 82 - Secretary → ME
34
DUNHILL HOLDINGS LIMITED
- 2004-09-07
01603794 15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2012-12-31
IIF 95 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 33 - Secretary → ME
35
DZGB LTD - now
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
1996-05-21 ~ 1998-12-31
IIF 74 - Secretary → ME
36
ERINACEOUS COMMERCIAL SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12
THE EGAN SUMMIT PARTNERSHIP LIMITED
- 1991-03-04
02505860 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1991-05-25) ~ 1994-01-07
IIF 61 - Secretary → ME
37
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 73 - Secretary → ME
38
EVOLVE FINANCE LIMITED - now
ENVISION FINANCE LIMITED - 2007-09-04
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 53 - Secretary → ME
39
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 103 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 18 - Secretary → ME
40
SKYFELLEN LIMITED - 1976-12-31
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
1999-03-31 ~ dissolved
IIF 114 - Director → ME
1999-03-31 ~ dissolved
IIF 21 - Secretary → ME
41
15 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ dissolved
IIF 113 - Director → ME
1999-03-31 ~ dissolved
IIF 26 - Secretary → ME
42
GILLYWEST LIMITED - 1992-06-01
14 Savile Row, London, England
Active Corporate (26 parents)
Officer
1999-03-31 ~ 2005-06-27
IIF 64 - Secretary → ME
43
FENGOLD LIMITED - 1992-06-09
15 Hill Street, London
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ dissolved
IIF 117 - Director → ME
1999-03-31 ~ dissolved
IIF 30 - Secretary → ME
44
1 The Village Offices, Ariel Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-04-22
IIF 120 - Director → ME
2010-03-16 ~ 2012-12-31
IIF 13 - Secretary → ME
45
1 The Village Offices Westfield, Ariel Way, London
Dissolved Corporate (19 parents)
Officer
2010-09-13 ~ 2012-12-31
IIF 8 - Secretary → ME
46
MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
15 Hill Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-16 ~ 2012-12-31
IIF 108 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 87 - Secretary → ME
47
NEWINCCO 961 LIMITED - 2010-02-23
1 The Village Offices Westfield, Ariel Way, London
Dissolved Corporate (19 parents)
Officer
2010-03-04 ~ 2012-12-31
IIF 7 - Secretary → ME
48
NET-A-PORTER INTERNATIONAL LIMITED
05628727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-14
Dissolved on 2019-07-29
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2012-12-31
IIF 39 - Secretary → ME
49
10 Cloisters House 8 Battersea Park Road, London
Dissolved Corporate (6 parents)
Officer
1992-06-03 ~ 1998-12-31
IIF 55 - Secretary → ME
50
REINET ADVISORS (UK) LIMITED
- now 06750525REINET INVESTMENT ADVISORS (UK) LIMITED
- 2010-05-11
06750525 15 Hill Street, London
Active Corporate (14 parents)
Officer
2008-11-28 ~ 2012-12-31
IIF 11 - Secretary → ME
51
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 12 - Secretary → ME
52
RENTAL MANAGEMENT LIMITED
- now 02152239HABITMAGIC LIMITED
- 1987-10-06
02152239 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 78 - Secretary → ME
53
RICHEMONT HOLDINGS (UK) LIMITED
- now 02841548VENDOME LUXURY GROUP LIMITED
- 2000-05-10
02841548VENDOME LUXURY GROUP PLC - 1993-10-21
15 Hill Street, London
Active Corporate (30 parents, 13 offsprings)
Officer
1999-03-31 ~ 2012-12-31
IIF 100 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 1 - Secretary → ME
54
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2001-05-02 ~ 2012-12-31
IIF 2 - Secretary → ME
55
VENDOME LUXURY INVESTMENTS LIMITED
- 2000-05-10
02803362NEW 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 94 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 24 - Secretary → ME
56
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-02 ~ 2012-12-31
IIF 29 - Secretary → ME
57
RICHEMONT UK PENSION TRUSTEES LIMITED
- now 03008633VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED
- 2000-05-10
03008633VENDOME 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 106 - Director → ME
1999-03-30 ~ 2012-12-31
IIF 40 - Secretary → ME
58
RLG REAL ESTATE ADVISORS (UK) LIMITED
- now 08089892RLG REAL ESTATE ADVISORS LIMITED
- 2012-09-21
08089892 15 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ 2012-12-31
IIF 112 - Director → ME
2012-05-31 ~ 2012-12-31
IIF 10 - Secretary → ME
59
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2005-11-01 ~ 2007-10-17
IIF 122 - Director → ME
2003-01-14 ~ 2004-12-31
IIF 121 - Director → ME
2022-10-27 ~ now
IIF 91 - Director → ME
2017-11-30 ~ 2019-09-18
IIF 14 - Secretary → ME
60
60 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-30 ~ now
IIF 15 - Secretary → ME
61
SCANU LIMITED - now
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED
- 1997-03-24
03278564 03297017, 03297014, 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 ~ 1998-12-31
IIF 89 - Secretary → ME
62
60 Knightsbridge, London
Active Corporate (23 parents)
Officer
2017-11-30 ~ 2020-01-23
IIF 3 - Secretary → ME
2020-11-18 ~ 2022-10-05
IIF 4 - Secretary → ME
63
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
02766864ASSET 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 68 - Secretary → ME
64
SUMMIT ASSET FINANCE LIMITED
- now 01474175AURIT SUPPLY COMPANY LIMITED
- 1988-07-11
01474175 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
(before 1992-12-07) ~ 1995-06-01
IIF 57 - Secretary → ME
65
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1992-03-18 ~ 1998-12-31
IIF 80 - Secretary → ME
66
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 ~ 1998-12-31
IIF 79 - Secretary → ME
67
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
(before 1992-12-07) ~ 1998-12-31
IIF 84 - Secretary → ME
68
SUMMIT BRIGGS EVANS LIMITED
- 1993-03-11
01110941INDUSTRIAL FINANCE SECURITIES LIMITED
- 1990-07-24
01110941 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (11 parents)
Officer
(before 1991-12-07) ~ 1998-12-31
IIF 83 - Secretary → ME
69
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 41 - Secretary → ME
70
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 58 - Secretary → ME
71
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-12 ~ 1998-12-31
IIF 47 - Secretary → ME
72
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 01907834, 02810058, 01972143Warning 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
(before 1991-12-07) ~ 1998-12-31
IIF 69 - Secretary → ME
73
SUMMIT PROPERTY GROUP LIMITED
- now 03133209TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1995-11-28 ~ 1998-12-31
IIF 65 - Secretary → ME
74
SUMMIT PROPERTY INVESTMENTS LIMITED
- now 02149225SHELFCO (NO 129) LIMITED
- 1987-10-08
02149225 02149256, 03302902, 03302891Warning 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
(before 1991-12-07) ~ 1998-12-31
IIF 48 - Secretary → ME
75
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
(before 1991-12-07) ~ 1998-12-31
IIF 49 - Secretary → ME
76
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 109 - Director → ME
2000-09-07 ~ 2012-12-31
IIF 25 - Secretary → ME
77
TENNYSON INSURANCE LIMITED - now
TELE-BUSINESS SERVICES LIMITED
- 2008-08-22
03027496 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (21 parents)
Officer
1998-04-01 ~ 1998-12-31
IIF 86 - Secretary → ME
78
TENNYSON LIMITED - now
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-04-01 ~ 1998-12-31
IIF 75 - Secretary → ME
79
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973RBCO 242 LIMITED
- 1997-09-10
03418973 03487776, 03455551, 02798040Warning 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 ~ 1998-12-31
IIF 54 - Secretary → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (19 parents)
Officer
2004-07-16 ~ 2006-03-31
IIF 119 - Director → ME
81
Medina Village, Medina Road, Cowes, United Kingdom
Active Corporate (36 parents)
Officer
2016-11-16 ~ now
IIF 92 - Director → ME
2016-11-16 ~ now
IIF 5 - Secretary → ME
82
THE NET-A-PORTER GROUP LIMITED
- now 03820604NET-A-PORTER LIMITED
- 2011-07-28
03820604JAKELAND 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 38 - Secretary → ME
83
PLUSPRIOR PUBLIC LIMITED COMPANY
- 1988-06-02
02231277 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (14 parents, 18 offsprings)
Officer
(before 1991-12-27) ~ 1998-12-31
IIF 46 - Secretary → ME
84
1 The Village Offices, Westfield Ariel Way, London
Active Corporate (15 parents)
Officer
2010-02-18 ~ 2012-12-31
IIF 9 - Secretary → ME
85
15 Hill Street, London
Active Corporate (12 parents)
Officer
2004-05-24 ~ 2012-12-31
IIF 111 - Director → ME
2001-05-02 ~ 2004-05-24
IIF 85 - Secretary → ME
86
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-22 ~ 2012-12-31
IIF 97 - Director → ME
2001-06-06 ~ 2012-12-31
IIF 35 - Secretary → ME
87
VENDOME LUXURY (UK) LIMITED
- now 02694151NEW LUXURY (DUNHILL) LIMITED - 1994-11-14
VENDOME LIMITED - 1993-08-11
GARDEN STREET ONE LIMITED - 1993-06-21
TRUSHELFCO (NO. 1779) LIMITED - 1992-05-13
15 Hill Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ dissolved
IIF 115 - Director → ME
1999-03-31 ~ dissolved
IIF 31 - Secretary → ME
88
436 Herengracht, Amsterdam, 1017 Bz, Netherlands
Converted / Closed Corporate (11 parents)
Officer
1999-03-30 ~ 2012-12-31
IIF 107 - Director → ME
1999-03-31 ~ 2012-12-31
IIF 44 - Secretary → ME
89
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 67 - Secretary → ME
90
WOODCHESTER EQUIPMENT FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-20
Dissolved on 2010-01-09
SUMMIT LEASE FINANCE (NO.3) LIMITED
- 1997-12-18
02579337TRUSHELFCO (NO. 1685) LIMITED
- 1991-05-22
02579337 02579333, 02579403, 02579323Warning 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) Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
1991-05-13 ~ 1996-12-30
IIF 72 - Secretary → ME