1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1993-07-02 ~ 1995-06-01IIF 38 - director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1993-09-14 ~ 1995-06-01IIF 43 - director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1993-07-02 ~ 1995-06-01IIF 37 - director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1993-09-14 ~ 1995-06-01IIF 33 - director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1993-07-02 ~ 1995-06-01IIF 41 - director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
1993-07-02 ~ 1995-06-01IIF 39 - director → ME
7
ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
~ 1992-06-22IIF 35 - director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-07-20 ~ 1998-03-06IIF 28 - director → ME
1993-04-05 ~ 1995-06-01IIF 42 - director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
~ 1993-07-02IIF 40 - director → ME
10
IX GROUP PLC - 2010-09-09
MEDIX HOLDINGS PLC - 2001-12-31
ECOPLANET LIMITED - 2000-05-17
C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, KentCorporate (5 parents)
Officer
2001-03-14 ~ 2007-01-11IIF 16 - director → ME
11
42-43 Queen Square, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-244,085 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2018-10-01IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
Unit 15a Meadway Court, Rutherford Close, Stevenage, HertfordshireCorporate (3 parents)
Equity (Company account)
115,458 GBP2022-12-31
Officer
2001-03-26 ~ 2002-01-31IIF 24 - director → ME
13
Melita House, 124 Bridge Road, ChertseyDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2018-10-01IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireCorporate (2 parents, 1 offspring)
Equity (Company account)
3,839,610 GBP2023-12-31
Officer
2013-06-25 ~ 2013-09-05IIF 7 - director → ME
15
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
538,859 GBP2023-12-31
Officer
2001-11-21 ~ 2013-09-05IIF 19 - director → ME
16
42-43 Queen Square, London, EnglandCorporate (5 parents)
Equity (Company account)
-571,451 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2018-10-01IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
858 Finchley Road, Temple Fortune, LondonCorporate (8 parents)
Officer
2000-05-22 ~ 2022-07-26IIF 8 - director → ME
18
David Dechambeau, 1 South Road, Maidenhead, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-30IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
PITCOMP 144 LIMITED - 1997-03-24
D K Poynter, Cortlandt, George Street, Hailsham, East SussexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,530 GBP2016-08-31
Officer
2001-09-28 ~ 2010-08-02IIF 12 - director → ME
20
63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved corporate (43 parents)
Person with significant control
2016-04-06 ~ 2018-10-29IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
21
CITIWEB LIMITED - 2008-02-25
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2009-05-20 ~ 2012-08-24IIF 1 - director → ME
22
7 Duke Street, Flat 4, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-30IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
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
ASSET RENTAL CORPORATION LIMITED - 1996-10-29
Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-10,968 GBP2024-03-31
Officer
1992-11-23 ~ 1993-11-23IIF 36 - director → ME
Person with significant control
2016-11-23 ~ 2022-04-04IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomCorporate (5 parents, 1 offspring)
Officer
1992-06-22 ~ 1993-02-22IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-22IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
AURIT SERVICES LIMITED - 1988-09-15
VARENIC LIMITED - 1979-12-31
5 Cloisters House, 8 Battersea Park Road, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
27
SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
GRARIGHT LIMITED - 1976-12-31
5 Cloisters House, 8 Battersea Park Road, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
28
TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
5 Cloisters House, 8 Battersea Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2016-11-28 ~ 2024-11-28IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
29
Unit 8, Lady Bee Enterprise Centre Albion Street, Southwick, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
789,226 GBP2024-03-31
Officer
2001-07-05 ~ 2009-08-13IIF 2 - director → ME
30
SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
31
PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
5 Cloisters House, 8 Battersea Park Road, London, EnglandCorporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
42-43 Queen Square, London, EnglandCorporate (5 parents)
Equity (Company account)
419,552 GBP2022-12-31
Person with significant control
2017-06-30 ~ 2018-10-01IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
209,211 GBP2023-03-31
Officer
2012-07-03 ~ 2014-10-29IIF 30 - director → ME
34
WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
SUMMIT HEALTH LIMITED - 2000-11-09
12 Millhedge Close, Cobham, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-04-01IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved corporate (4 parents)
Officer
1995-06-01 ~ 1998-03-04IIF 14 - director → ME