1
SPACELONG PROPERTY MANAGEMENT LIMITED - 1989-06-13
76 Sloane Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-131,434 GBP2021-03-31
Officer
2006-07-19 ~ dissolvedIIF 2 - Director → ME
2006-07-19 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
417,475 GBP2024-07-31
Officer
2021-08-25 ~ nowIIF 50 - Director → ME
3
58-60 Berners Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 19 - Director → ME
4
136 Hertford Road, Enfield, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolvedIIF 51 - Director → ME
5
2 Axon Commerce Road, Lynchwood, PeterboroughDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
316,032 GBP2015-09-30
Officer
2013-09-19 ~ dissolvedIIF 21 - Director → ME
6
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 20 offsprings)
Equity (Company account)
618,065 GBP2023-12-31
Officer
2017-07-07 ~ nowIIF 37 - Director → ME
7
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-22,393 GBP2023-12-31
Officer
2019-06-19 ~ nowIIF 34 - Director → ME
8
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,553,504 GBP2024-12-31
Officer
2016-10-28 ~ nowIIF 35 - Director → ME
9
SUMMIX BRW DEVELOPMENTS L LIMITED - 2019-02-19
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-559,303 GBP2023-12-31
Officer
2019-01-09 ~ nowIIF 22 - Director → ME
10
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-264,728 GBP2023-12-31
Officer
2017-05-04 ~ nowIIF 24 - Director → ME
11
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-885,064 GBP2024-12-31
Officer
2017-03-10 ~ nowIIF 45 - Director → ME
12
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-328,185 GBP2023-12-31
Officer
2022-08-02 ~ nowIIF 40 - Director → ME
13
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
313,796 GBP2023-12-31
Officer
2022-08-01 ~ nowIIF 30 - Director → ME
14
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,339,516 GBP2024-12-31
Officer
2016-08-17 ~ nowIIF 32 - Director → ME
15
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-727,659 GBP2024-12-31
Officer
2018-03-23 ~ nowIIF 42 - Director → ME
16
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-07-20 ~ dissolvedIIF 9 - Director → ME
17
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-41,129 GBP2024-12-31
Officer
2018-04-11 ~ nowIIF 25 - Director → ME
18
SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-624,496 GBP2024-12-31
Officer
2023-07-27 ~ nowIIF 33 - Director → ME
19
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
507 GBP2020-12-31
Officer
2018-04-10 ~ dissolvedIIF 16 - Director → ME
20
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,530,501 GBP2024-12-31
Officer
2017-07-21 ~ nowIIF 44 - Director → ME
21
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
-194,183 GBP2023-12-31
Officer
2007-07-18 ~ nowIIF 36 - Director → ME
22
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 37 offsprings)
Equity (Company account)
13,544,726 GBP2023-12-31
Officer
2006-10-09 ~ nowIIF 41 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
23
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
507 GBP2020-12-31
Officer
2017-07-21 ~ dissolvedIIF 10 - Director → ME
24
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,459,967 GBP2024-12-31
Officer
2018-07-20 ~ nowIIF 39 - Director → ME
25
SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,997 GBP2023-12-31
Officer
2023-05-31 ~ nowIIF 28 - Director → ME
26
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-166,203 GBP2024-12-31
Officer
2017-02-09 ~ nowIIF 27 - Director → ME
27
Fifth Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-03 ~ nowIIF 43 - Director → ME
28
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,398,843 GBP2024-12-31
Officer
2016-12-23 ~ nowIIF 26 - Director → ME
29
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-992,583 GBP2024-12-31
Officer
2016-11-25 ~ nowIIF 48 - Director → ME
30
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-86,453 GBP2020-12-31
Officer
2019-01-18 ~ dissolvedIIF 13 - Director → ME
31
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-563,398 GBP2024-12-31
Officer
2018-08-01 ~ nowIIF 46 - Director → ME
32
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-850,872 GBP2024-12-31
Officer
2017-09-01 ~ nowIIF 23 - Director → ME
33
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-142,204 GBP2020-12-31
Officer
2019-01-18 ~ dissolvedIIF 15 - Director → ME
34
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2017-08-11 ~ dissolvedIIF 31 - Director → ME
35
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-04-10 ~ dissolvedIIF 29 - Director → ME
36
SUMMIX EGL DEVELOPMENTS LIMITED - 2024-08-30
SUMMIX SFT DEVELOPMENTS LIMITED - 2023-10-09
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-63,261 GBP2023-12-31
Officer
2019-06-20 ~ nowIIF 47 - Director → ME
37
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-574,502 GBP2024-12-31
Officer
2019-01-09 ~ nowIIF 38 - Director → ME
38
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-05-16 ~ dissolvedIIF 11 - Director → ME
39
Suite 528 43 Bedford Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,601,235 GBP2025-02-28
Officer
2013-05-01 ~ nowIIF 7 - Director → ME
40
POETICA LTD - 2016-04-21
136 Hertford Road, Enfield, MiddlesexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,273,630 GBP2016-04-15
Officer
2014-02-27 ~ dissolvedIIF 52 - Director → ME