1
LEASERANDOM 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 60 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1995-06-01
IIF 65 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1995-06-01
IIF 59 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1995-06-01
IIF 56 - Director → ME
5
ANGLO 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 63 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1995-06-01
IIF 61 - 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 57 - 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 64 - Director → ME
1995-07-20 ~ 1998-03-06
IIF 50 - 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 62 - Director → ME
10
BUSINESS 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 36 - 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 28 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 12 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 16 - 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 47 - 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 44 - 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 43 - 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 5 - 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 29 - Director → ME
18
10 Cloisters House 8 Battersea Park Road, London
Dissolved Corporate (6 parents)
Officer
1998-12-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 3 - 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 37 - Director → ME
21
2nd Floor The Exchange, Station Parade, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 35 - 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 46 - Director → ME
23
42-43 Queen Square, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 4 - 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 38 - 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 7 - 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 40 - 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 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 9 - 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 53 - 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 33 - Director → ME
30
SOUTHEAST POWER ENGINEERING LTD
06387074 238 Station Road, Addlestone, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 6 - 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 58 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-04
IIF 2 - 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 26 - Director → ME
1992-06-22 ~ 1993-02-22
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 10 - 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
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1992-04-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 13 - 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 01415600AURIT SERVICES LIMITED
- 1988-09-15
01415600 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
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
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 18 - 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 15 - 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 48 - Director → ME
38
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 02043721, 02809853, 01907834Warning 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
~ dissolved
IIF 51 - 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 31 - Director → ME
Person with significant control
2016-11-28 ~ 2024-11-28
IIF 14 - 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 02149256, 04423889, 05593233Warning 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
~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - 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 34 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 11 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 17 - 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 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
NATIONAL 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 52 - 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 8 - 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 41 - 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 25 - Director → ME