1
ANGLO CAPITAL EQUIPMENT LIMITED
- now 02714051LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (42 parents)
Officer
1993-07-02 ~ 1995-06-01
IIF 38 - Director → ME
2
ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
02853015 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1995-06-01
IIF 43 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1995-06-01
IIF 37 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1995-06-01
IIF 34 - Director → ME
5
ANGLO FINANCE NO. 1 LIMITED
- now 02677782ANGLO FINANCE LIMITED
- 1993-07-02
02677782 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1995-06-01
IIF 41 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1995-06-01
IIF 39 - Director → ME
7
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
~ 1992-06-22
IIF 35 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED
- 1994-10-14
02758058 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (49 parents)
Officer
1993-04-05 ~ 1995-06-01
IIF 42 - Director → ME
1995-07-20 ~ 1998-03-06
IIF 28 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED
- 1976-12-31
00733399 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (48 parents)
Officer
~ 1993-07-02
IIF 40 - Director → ME
10
AUTHENTICATE INFORMATION SYSTEMS LIMITED
- now 08584179PAI INFORMATION SERVICES LIMITED
- 2013-12-06
08584179BUSINESS INFO LIMITED
- 2013-07-02
08584179 One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (21 parents)
Officer
2013-06-25 ~ 2025-07-10
IIF 14 - Director → ME
11
TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1998-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
SUMMIT GROUP MANAGED SERVICES LIMITED
- 2000-01-27
03386760SUMMIT BUSINESS SERVICES LIMITED
- 1999-01-20
03386760 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (5 parents)
Officer
1998-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
SUMMIT SUPPORT SERVICES LIMITED
- 2002-03-25
03347167SUMMIT MANAGEMENT AND CONSULTING LIMITED
- 2000-09-22
03347167ITVP LIMITED - 1997-10-29
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (8 parents)
Officer
1998-12-23 ~ dissolved
IIF 25 - Director → ME
14
PRIMA PUBLIC SERVICES LIMITED
- 2013-01-10
03175796SUMMIT HOUSING LIMITED
- 2011-04-28
03175796SHOE MAKER PROPERTIES LIMITED - 2000-07-25
YOLBAR LIMITED - 1996-07-10
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
2001-09-28 ~ dissolved
IIF 22 - Director → ME
15
IX GROUP LIMITED - now
MEDIX HOLDINGS PLC
- 2001-12-31
03936262ECOPLANET LIMITED - 2000-05-17
C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2001-03-14 ~ 2007-01-11
IIF 21 - Director → ME
16
MEDICAL EQUIPMENT SOLUTIONS LIMITED
05018140 42-43 Queen Square, London, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
MEDIX UK LIMITED - now
MEDIX UK PUBLIC LIMITED COMPANY
- 2010-09-08
03900651 Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (15 parents)
Officer
2001-03-26 ~ 2002-01-31
IIF 7 - Director → ME
18
10 Cloisters House 8 Battersea Park Road, London
Dissolved Corporate (6 parents)
Officer
1998-12-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
OXFORD RADIOSURGERY CENTRE LIMITED
08474518 Melita House, 124 Bridge Road, Chertsey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-25 ~ 2013-09-05
IIF 15 - Director → ME
21
PAI INFORMATION SERVICES LIMITED
- now 08744303AUTHENTICATE INFORMATION SYSTEMS LIMITED
- 2013-12-06
08744303 2nd Floor The Exchange, Station Parade, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 13 - Director → ME
22
PRODUCT AUTHENTICATION INSPECTORATE LIMITED
03166250 Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (22 parents, 4 offsprings)
Officer
2001-11-21 ~ 2013-09-05
IIF 24 - Director → ME
23
42-43 Queen Square, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
858 Finchley Road, Temple Fortune, London
Active Corporate (28 parents)
Officer
2000-05-22 ~ 2022-07-26
IIF 16 - Director → ME
25
ROMNEY HYDROPOWER COMPANY LIMITED
07123788 David Dechambeau, 1 South Road, Maidenhead, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
SCANU LIMITED - now
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED - 1997-03-24
D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Officer
2001-09-28 ~ 2010-08-02
IIF 18 - Director → ME
27
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
28
Rees Pollock, 35 New Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ dissolved
IIF 31 - Director → ME
29
CITIWEB LIMITED - 2008-02-25
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2009-05-20 ~ 2012-08-24
IIF 11 - Director → ME
30
SOUTHEAST POWER ENGINEERING LTD
06387074 7 Duke Street, Flat 4, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
31
SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD
- 2022-06-16
02766864APEX 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
02766864 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1992-11-23 ~ 1993-11-23
IIF 36 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-04
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1997-01-24 ~ now
IIF 4 - Director → ME
1992-06-22 ~ 1993-02-22
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
SUMMIT CORPORATE FINANCE LIMITED
02705840 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1992-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
34
SUMMIT FINANCIAL GROUP LIMITED
- now 01415600SUMMIT FINANCIAL SERVICES LIMITED
- 1990-07-24
01415600AURIT SERVICES LIMITED
- 1988-09-15
01415600 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
SUMMIT FINANCIAL SERVICES LIMITED
- now 01110941SUMMIT BRIGGS EVANS LIMITED
- 1993-03-11
01110941SUMMIT FINANCIAL SERVICES LIMITED
- 1992-02-12
01110941INDUSTRIAL FINANCE SECURITIES LIMITED
- 1990-07-24
01110941 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (11 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
36
SUMMIT INSURANCE SERVICES LIMITED
02714711 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060QUERMIC LIMITED - 1995-12-22
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-09-28 ~ dissolved
IIF 26 - Director → ME
38
SUMMIT PROPERTY DEVELOPMENTS LIMITED
- now 02043718SUMMIT PROPERTY SERVICES LIMITED
- 1994-02-25
02043718SUMMIT PROPERTY DEVELOPMENTS LIMITED
- 1991-07-23
02043718PROJECT DEVELOPMENT GROUP LIMITED
- 1989-01-25
02043718SHELFCO (NO.85) LIMITED
- 1987-03-24
02043718 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 29 - Director → ME
39
SUMMIT PROPERTY GROUP LIMITED
- now 03133209TULIP STREET DEVELOPMENT LIMITED
- 1998-03-04
03133209 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (9 parents)
Officer
1998-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-28 ~ 2024-11-28
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
40
SUMMIT PROPERTY INVESTMENTS LIMITED
- now 02149225SHELFCO (NO 129) LIMITED
- 1987-10-08
02149225 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
41
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
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
42
Basepoint, Little High Street, Shoreham-by-sea, England
Active Corporate (17 parents)
Officer
2001-07-05 ~ 2009-08-13
IIF 12 - Director → ME
43
SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
44
PLUSPRIOR PUBLIC LIMITED COMPANY
- 1988-06-02
02231277 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (14 parents, 18 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
45
THE THORNBURY RADIOSURGERY CENTRE LIMITED
06492838 42-43 Queen Square, London, England
Active Corporate (22 parents)
Person with significant control
2017-06-30 ~ 2018-10-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
UK BUSINESS ANGELS ASSOCIATION
- now 02127064BRITISH BUSINESS ANGELS ASSOCIATION
- 2012-09-05
02127064NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2012-07-03 ~ 2014-10-29
IIF 30 - Director → ME
47
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, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
48
WOODCHESTER FINANCIAL SERVICES LIMITED
- now 03030089HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1995-06-01 ~ 1998-03-04
IIF 19 - Director → ME
49
PONDFRESH LIMITED - 1984-10-26
Second Floor ,16 Garrick Street Second Floor, 16 Garrick Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-11-27 ~ now
IIF 3 - Director → ME