The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lawrence, William Sackville Gwynne
Lawrence, William Sackville Gwynne
Registered addresses and corresponding companies
IIF 1 IIF 2
15 Hill Street, London, W1J 5QT
IIF 3 IIF 4 60 Knightsbridge, London, SW1X 7LF
IIF 5 36, Castle Road, Cowes, Isle Of Wight, PO31 7QZ, England
IIF 6 36, Castle Road, Cowes, PO31 7QZ, England
IIF 7 IIF 8 1 The Village Offices, Westfield, Ariel Way, London, W12 7GF
IIF 9 1, The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom
IIF 10 IIF 11 IIF 12 15, Hill Street, London, W1J 5QT
IIF 13 15, Hill Street, London, W1J 5QT, United Kingdom
IIF 14 60, Knightsbridge, London, SW1X 7LF
IIF 15 60, Knightsbridge, London, SW1X 7LF, United Kingdom
IIF 16 7 Byam Street, London, SW6 2RB
Lawrence, William Sackville Gwynne
British Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 15 Hill Street, London, W1J 5QT
IIF 33 Bourdon House 2 Davies Street, London, W1K 3DJ
IIF 34 IIF 35 1, The Village Offices, Westfield Ariel Way, London, W12 7GF
IIF 36 15, Hill Street, London, W1J 5QT
IIF 37 IIF 38 IIF 39 (more) 7 Byam Street, London, SW6 2RB
IIF 75 1 Towers Place, Richmond, Surrey, TW9 1EG
Lawrence, William Sackville Gwynne
British chartered secretaryRegistered addresses and corresponding companies
IIF 76 7 Byam Street, London, SW6 2RB
Lawrence, William Sackville Gwynne
British company secretaryRegistered addresses and corresponding companiesLawrence, William Sackville Gwynne
British born in September 1947Resident in England
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British chartered secretary born in September 1947Resident in England
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British company secretary born in September 1947Resident in England
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Wello Houser, Main Road, Wellow, Yarmouth, PO41 0SZ, England
Lawrence, William Sackville Gwynne
British chartered secretary born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 7 Byam Street, London, SW6 2RB
Lawrence, William Sackville Gwynne
British company secretary born in September 1947Resident in United Kingdom
Registered addresses and corresponding companiesLawrence, William Sackville Gwynne
British cs born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer
2003-03-10 ~ nowIIF 93 - Director → ME 2003-03-10 ~ nowIIF 76 - Secretary → ME - 2 36 Castle Road, Cowes, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 101 - Director → ME 2016-11-16 ~ nowIIF 5 - Secretary → ME
- 3 60 Knightsbridge, LondonActive Corporate (18 parents, 2 offsprings)Equity (Company account)1,947,913 GBP2024-03-31Officer 2022-10-27 ~ nowIIF 79 - Director → ME
- 4 60 Knightsbridge, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-11-30 ~ nowIIF 15 - Secretary → ME
- 5 36 Castle Road, Cowes, EnglandActive Corporate (8 parents)Officer 2016-11-16 ~ nowIIF 80 - Director → ME 2016-11-16 ~ nowIIF 6 - Secretary → ME
Ceased
74
- 1 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2004-03-02 ~ 2012-12-31IIF 92 - Director → ME 2004-03-02 ~ 2012-12-31IIF 30 - Secretary → ME
- 2 15 Hill Street, LondonActive Corporate (3 parents)Officer 2002-07-17 ~ 2012-12-31IIF 84 - Director → ME 2000-03-24 ~ 2012-12-31IIF 28 - Secretary → ME
- 3 Bourdon House 2 Davies Street, LondonActive Corporate (4 parents)Officer 2007-09-04 ~ 2007-09-04IIF 107 - Director → ME 2007-09-04 ~ 2012-12-31IIF 33 - Secretary → ME
- 4DUNHILL INTERNATIONAL LIMITED - 1994-09-30 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 81 - Director → ME 1999-03-31 ~ 2012-12-31IIF 26 - Secretary → ME
- 5DUNHILL LIGHTERS LIMITED - 1995-11-23 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 87 - Director → ME 1999-03-31 ~ 2012-12-31IIF 25 - Secretary → ME
- 6 15 Hill Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 1999-03-31 ~ 2012-12-31IIF 22 - Secretary → ME
- 7DUNHILL PIPES LIMITED - 1995-04-01PARKER HARDCASTLE LIMITED - 1977-12-31ALFRED DUNHILL PIPES LIMITED - 2003-05-01 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2007-09-17 ~ 2012-12-31IIF 98 - Director → ME 1999-03-31 ~ 2012-12-31IIF 20 - Secretary → ME
- 8LEASERANDOM LIMITED - 1993-05-06 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 111 - Director → ME 1992-06-23 ~ 1995-06-01IIF 46 - Secretary → ME
- 9 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 110 - Director → ME 1993-09-14 ~ 1995-06-01IIF 63 - Secretary → ME
- 10 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 106 - Director → ME 1993-06-03 ~ 1995-06-01IIF 78 - Secretary → ME
- 11 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 112 - Director → ME 1993-09-14 ~ 1995-06-01IIF 51 - Secretary → ME
- 12ANGLO FINANCE LIMITED - 1993-07-02 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 108 - Director → ME 1992-01-10 ~ 1995-06-01IIF 67 - Secretary → ME
- 13 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 1993-10-19 ~ 1995-06-01IIF 109 - Director → ME 1993-06-03 ~ 1995-06-01IIF 58 - Secretary → ME
- 14ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 55 - Secretary → ME
- 15
ANGLO GROUP LIMITED
- nowANGLO LEASING HOLDINGS LIMITED - 1994-10-14 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer 1992-10-22 ~ 1995-06-01IIF 47 - Secretary → ME - 16
ANGLO LEASING LIMITED
- nowANGLO-AFRICAN LEASING LIMITED - 1976-12-31 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 54 - Secretary → ME - 17 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 56 - Secretary → ME
- 18 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 86 - Director → ME 1999-03-31 ~ 2012-12-31IIF 21 - Secretary → ME
- 19RICHMARK LIMITED - 1994-04-26TRUSHELFCO (NO.1735) LIMITED - 1992-01-08 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2001-05-02 ~ 2012-12-31IIF 17 - Secretary → ME
- 20
BOSHIRE LIMITED
- nowMEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26SQ RENTAL LIMITED - 1998-10-08SQ RENTAL LIMITED - 2008-01-31 5 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer 1993-09-21 ~ 1998-12-31IIF 68 - Secretary → ME - 21 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 89 - Director → ME 1999-03-31 ~ 2012-12-31IIF 32 - Secretary → ME
- 22 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2001-03-06 ~ 2012-12-31IIF 90 - Director → ME 2001-03-06 ~ 2012-12-31IIF 18 - Secretary → ME
- 23
CLEVERMINT LIMITED
- nowGE CAPITAL SOLUTIONS LIMITED - 2007-09-03CLEVERMINT LIMITED - 2006-02-21 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 62 - Secretary → ME - 24
DALEBURY (NO 31) LIMITED
- nowSUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer 1997-06-13 ~ 1998-12-31IIF 38 - Secretary → ME - 25
DALEBURY (NO.32) LIMITED
- nowEDIFICE LIMITED - 2005-11-21SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22ITVP LIMITED - 1997-10-29SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25 10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 1997-04-08 ~ 1998-12-31IIF 39 - Secretary → ME - 26ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03 1 More London Place, London, United KingdomDissolved Corporate (2 parents)Officer ~ 1995-06-01IIF 41 - Secretary → ME
- 27TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23SUMMIT LEASE FINANCE LIMITED - 2006-07-14 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 53 - Secretary → ME
- 28
DUNHILL LIMITED
- nowDUNHILL HOLDINGS LIMITED - 2004-09-07 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-12-31IIF 83 - Director → ME 1999-03-31 ~ 2012-12-31IIF 29 - Secretary → ME - 29
DZGB LTD
- nowPRIMA PUBLIC SERVICES LIMITED - 2013-01-10SHOE MAKER PROPERTIES LIMITED - 2000-07-25YOLBAR LIMITED - 1996-07-10SUMMIT HOUSING LIMITED - 2011-04-28 10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 1996-05-21 ~ 1998-12-31IIF 65 - Secretary → ME - 30
EUROCOPY RENTALS LIMITED
- nowSAFEFULL LIMITED - 1988-09-19 Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer ~ 1995-06-01IIF 64 - Secretary → ME - 31
EVOLVE FINANCE LIMITED
- nowENVISION FINANCE LIMITED - 2007-09-04ADVANCED WASTE SOLUTIONS LIMITED - 2004-04-22ECOPACKAGING LIMITED - 1998-11-06 Melita House, 124 Bridge Road, Chertsey, SurreyDissolved Corporate (3 parents)Officer 1997-04-14 ~ 1998-12-31IIF 48 - Secretary → ME - 32
F CHARATAN & SON LIMITED
- nowF CHARATAN AND SON LIMITED - 2017-07-25 15 Hill Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1999-03-31 ~ 2012-12-31IIF 91 - Director → ME 1999-03-31 ~ 2012-12-31IIF 19 - Secretary → ME - 33
HACKETT LIMITED
- nowGILLYWEST LIMITED - 1992-06-01 14 Savile Row, London, EnglandActive Corporate (3 parents)Officer 1999-03-31 ~ 2005-06-27IIF 16 - Secretary → ME - 34 1 The Village Offices, Ariel Way, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2010-03-16 ~ 2010-04-22IIF 103 - Director → ME 2010-03-16 ~ 2012-12-31IIF 13 - Secretary → ME
- 35 1 The Village Offices Westfield, Ariel Way, LondonActive Corporate (2 parents)Officer 2010-09-13 ~ 2012-12-31IIF 8 - Secretary → ME
- 36
MONTBLANC (UK) LIMITED
- nowMONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 2001-10-16 ~ 2012-12-31IIF 96 - Director → ME 1999-03-31 ~ 2012-12-31IIF 75 - Secretary → ME - 37
MR PORTER LIMITED
- nowNEWINCCO 961 LIMITED - 2010-02-23 1 The Village Offices Westfield, Ariel Way, LondonActive Corporate (2 parents)Officer 2010-03-04 ~ 2012-12-31IIF 7 - Secretary → ME - 38 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2005-11-18 ~ 2012-12-31IIF 35 - Secretary → ME
- 39 10 Cloisters House 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 1992-06-03 ~ 1998-12-31IIF 50 - Secretary → ME
- 40REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11 15 Hill Street, LondonActive Corporate (3 parents)Officer 2008-11-28 ~ 2012-12-31IIF 11 - Secretary → ME
- 41
REINET LIMITED
- nowNEWINCCO 862 LIMITED - 2008-07-24REINET INTERNATIONAL LIMITED - 2008-10-22 15 Hill Street, LondonActive Corporate (10 parents)Officer 2009-07-02 ~ 2012-12-31IIF 12 - Secretary → ME - 42VENDOME LUXURY GROUP PLC - 1993-10-21VENDOME LUXURY GROUP LIMITED - 2000-05-10 15 Hill Street, LondonActive Corporate (6 parents, 13 offsprings)Officer 1999-03-31 ~ 2012-12-31IIF 88 - Director → ME 1999-03-31 ~ 2012-12-31IIF 1 - Secretary → ME
- 43TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14 15 Hill Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2001-05-02 ~ 2012-12-31IIF 2 - Secretary → ME
- 44
RICHEMONT INVESTMENTS
- nowTRUSHELFCO (NO. 1899) LIMITED - 1993-06-23VENDOME GROUP LIMITED - 1993-08-11NEW LUXURY (UK) LIMITED - 1994-05-16VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10 15 Hill Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer 1999-03-31 ~ 2012-12-31IIF 82 - Director → ME 1999-03-31 ~ 2012-12-31IIF 23 - Secretary → ME - 45
RICHEMONT LIMITED
- nowTRUSHELFCO (NO. 1477) LIMITED - 1990-01-10 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2001-05-02 ~ 2012-12-31IIF 27 - Secretary → ME - 46VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 1999-03-30 ~ 2012-12-31IIF 94 - Director → ME 1999-03-30 ~ 2012-12-31IIF 36 - Secretary → ME
- 47RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21 15 Hill Street, LondonDissolved Corporate (3 parents)Officer 2012-05-31 ~ 2012-12-31IIF 100 - Director → ME 2012-05-31 ~ 2012-12-31IIF 10 - Secretary → ME
- 48 60 Knightsbridge, LondonActive Corporate (18 parents, 2 offsprings)Equity (Company account)1,947,913 GBP2024-03-31Officer 2005-11-01 ~ 2007-10-17IIF 105 - Director → ME 2003-01-14 ~ 2004-12-31IIF 104 - Director → ME 2017-11-30 ~ 2019-09-18IIF 14 - Secretary → ME
- 49
SCANU LIMITED
- nowSUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24PITCOMP 144 LIMITED - 1997-03-24MESL MAKDISSI LIMITED - 2011-12-23 D K Poynter, Cortlandt, George Street, Hailsham, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,530 GBP2016-08-31Officer 1997-03-12 ~ 1998-12-31IIF 77 - Secretary → ME - 50 60 Knightsbridge, LondonActive Corporate (9 parents)Equity (Company account)205,065 GBP2024-03-31Officer 2020-11-18 ~ 2022-10-05IIF 4 - Secretary → ME 2017-11-30 ~ 2020-01-23IIF 3 - Secretary → ME
- 51ASSET RENTAL CORPORATION LIMITED - 1996-10-29SUMMIT SECURITY TRUSTEE LTD - 2022-06-16APEX FINANCE SOLUTIONS LIMITED - 2012-02-10SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01SUMMIT VENDOR FINANCE LIMITED - 2002-09-02 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-10,968 GBP2024-03-31Officer 1992-11-23 ~ 1998-12-31IIF 60 - Secretary → ME
- 52QUICKEMIT LIMITED - 1992-03-30 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1992-03-18 ~ 1998-12-31IIF 70 - Secretary → ME
- 53 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (4 parents)Officer 1992-04-10 ~ 1998-12-31IIF 69 - Secretary → ME
- 54AURIT SERVICES LIMITED - 1988-09-15VARENIC LIMITED - 1979-12-31SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24 5 Cloisters House, 8 Battersea Park Road, London, United KingdomActive Corporate (3 parents)Officer ~ 1998-12-31IIF 72 - Secretary → ME
- 55GRARIGHT LIMITED - 1976-12-31SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24SUMMIT BRIGGS EVANS LIMITED - 1993-03-11 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents)Officer ~ 1998-12-31IIF 71 - Secretary → ME
- 56 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer 1992-05-14 ~ 1998-12-31IIF 37 - Secretary → ME
- 57HEALTHXCHANGE LIMITED - 2005-03-11HEALTH SYSTEMS LIMITED - 2001-12-04 Melita House, 124 Bridge Road, Chertsey, SurreyDissolved Corporate (3 parents)Officer 1997-03-25 ~ 1998-12-31IIF 52 - Secretary → ME
- 58QUERMIC LIMITED - 1995-12-22 10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 1995-12-12 ~ 1998-12-31IIF 43 - Secretary → ME
- 59PROJECT DEVELOPMENT GROUP LIMITED - 1989-01-25SUMMIT PROPERTY DEVELOPMENTS LIMITED - 1991-07-23SHELFCO (NO.85) LIMITED - 1987-03-24SUMMIT PROPERTY SERVICES LIMITED - 1994-02-25 10 Cloisters House, 8 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 61 - Secretary → ME
- 60TULIP STREET DEVELOPMENT LIMITED - 1998-03-04 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer 1995-11-28 ~ 1998-12-31IIF 57 - Secretary → ME
- 61SHELFCO (NO 129) LIMITED - 1987-10-08 5 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 44 - Secretary → ME
- 62
SUMMIT PROPERTY LIMITED
- nowSUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20DRILLSPIRE LIMITED - 1988-07-08 5 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 45 - Secretary → ME - 63 123 Pall Mall St. James's, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,623,985 GBP2024-12-31Officer 2000-09-07 ~ 2012-12-31IIF 97 - Director → ME 2000-09-07 ~ 2012-12-31IIF 24 - Secretary → ME
- 64TELE-BUSINESS SERVICES LIMITED - 2008-08-22 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents)Officer 1998-04-01 ~ 1998-12-31IIF 74 - Secretary → ME
- 65
TENNYSON LIMITED
- nowSUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (3 parents)Officer 1998-04-01 ~ 1998-12-31IIF 66 - Secretary → ME - 66RBCO 242 LIMITED - 1997-09-10 5 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomActive Corporate (5 parents)Officer 1997-09-02 ~ 1998-12-31IIF 49 - Secretary → ME
- 67 The Thomas Cook Business Park, Coningsby Road, PeterboroughDissolved Corporate (2 parents)Officer 2004-07-16 ~ 2006-03-31IIF 102 - Director → ME
- 68NET-A-PORTER LIMITED - 2011-07-28JAKELAND LIMITED - 1999-08-23 1 The Village Offices, Westfield Ariel Way, LondonActive Corporate (3 parents, 7 offsprings)Officer 2003-09-24 ~ 2012-12-31IIF 34 - Secretary → ME
- 69
THE SUMMIT GROUP LIMITED
- nowPLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer ~ 1998-12-31IIF 42 - Secretary → ME - 70 1 The Village Offices, Westfield Ariel Way, LondonActive Corporate (2 parents)Officer 2010-02-18 ~ 2012-12-31IIF 9 - Secretary → ME
- 71 15 Hill Street, LondonActive Corporate (2 parents)Officer 2004-05-24 ~ 2012-12-31IIF 99 - Director → ME 2001-05-02 ~ 2004-05-24IIF 73 - Secretary → ME
- 72 15 Hill Street, LondonDissolved Corporate (2 parents)Officer 2007-06-22 ~ 2012-12-31IIF 85 - Director → ME 2001-06-06 ~ 2012-12-31IIF 31 - Secretary → ME
- 73 436 Herengracht, Amsterdam, 1017 Bz, NetherlandsConverted / Closed Corporate (1 parent)Officer 1999-03-30 ~ 2012-12-31IIF 95 - Director → ME 1999-03-31 ~ 2012-12-31IIF 40 - Secretary → ME
- 74
WASTE TO ENERGY LIMITED
- nowSUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06SUMMIT HEALTH LIMITED - 2000-11-09 12 Millhedge Close, Cobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 1998-01-20 ~ 1998-12-31IIF 59 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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