1
14 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1996-03-25 ~ dissolved
IIF 10 - Director → ME
2
AD SERVICES (EX BIOWAYSTE) LTD
- now 07701926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10 during the appointment or period of control
Due to be dissolved on 2020-03-02 during the appointment or period of control
BIOWAYSTE SERVICES LIMITED
- 2014-03-10
07701926SNRDCO 3064 LIMITED - 2012-01-30
21 Highfield Road, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
2012-02-21 ~ dissolved
IIF 29 - Director → ME
3
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
1991-11-28 ~ 1995-06-01
IIF 24 - Director → ME
4
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1991-11-28 ~ 1995-06-01
IIF 23 - Director → ME
5
AVH CAPITAL LIMITED - now
SQN CAPITAL MANAGEMENT (UK) LIMITED
- 2023-06-08
09033846 238 Station Road, Addlestone, England
Active Corporate (6 parents)
Officer
2014-05-12 ~ 2020-02-24
IIF 28 - Director → ME
6
MEDICAL EQUIPMENT MANAGEMENT LIMITED
- 2010-05-18
02855335SEQUENT BUSINESS FINANCE LIMITED
- 1998-10-26
02855335 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1993-09-21 ~ dissolved
IIF 18 - Director → ME
7
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
1999-01-27 ~ 2020-04-16
IIF 17 - Director → ME
8
Blackhills, Blackhills, Peterhead, Scotland
Active Corporate (16 parents)
Officer
2016-07-01 ~ 2017-05-31
IIF 6 - Director → ME
9
C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2009-06-01 ~ 2013-10-29
IIF 16 - Director → ME
2010-08-09 ~ 2013-10-29
IIF 34 - Secretary → ME
10
DE LAGE LANDEN NO.3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-08-02
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
1996-05-13 ~ 2006-04-13
IIF 22 - Director → ME
11
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-07-03 during the appointment or period of control
Administration ended on 2009-09-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-23 during the appointment or period of control
Due to be dissolved on 2026-01-29 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (10 parents)
Officer
1999-07-26 ~ dissolved
IIF 5 - Director → ME
2003-10-31 ~ dissolved
IIF 31 - Secretary → ME
13
ENVISION FINANCE LIMITED
- 2007-09-04
03351822ECOPACKAGING LIMITED
- 1998-11-06
03351822 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
1998-07-10 ~ dissolved
IIF 30 - Director → ME
14
Melita House, 124 Bridge Road, Chertsey
Dissolved Corporate (5 parents)
Officer
2008-12-05 ~ dissolved
IIF 11 - Director → ME
15
MEDICAL EQUIPMENT SOLUTIONS LIMITED
05018140 98 Theobalds Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-02-16 ~ 2020-03-10
IIF 15 - Director → ME
16
98 Theobalds Road, London, England
Active Corporate (11 parents)
Officer
2012-12-17 ~ 2020-03-10
IIF 19 - Director → ME
17
ROMNEY HYDROPOWER COMPANY LIMITED
07123788 David Dechambeau, 1 South Road, Maidenhead, England
Active Corporate (10 parents)
Officer
2010-01-13 ~ 2024-06-01
IIF 12 - Director → ME
18
238 Station Road, Addlestone, Surrey, England
Active Corporate (5 parents)
Officer
2015-01-13 ~ 2020-03-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
SCHOOL FACILITY MANAGEMENT LIMITED
08499166 C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-22 ~ dissolved
IIF 13 - Director → ME
20
40 Greenville Road Newtownstewart, Omagh, Co. Tyrone, United Kingdom
Active Corporate (10 parents)
Officer
2013-04-04 ~ 2015-01-09
IIF 27 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2017-11-08
Insolvency (Case 1) In administration
Administration ended on 2018-03-20 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-08-16 during the appointment or period of control
Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-20 ~ now
IIF 3 - Director → ME
22
SOUTHEAST POWER ENGINEERING LTD
06387074 238 Station Road, Addlestone, England
Active Corporate (8 parents)
Officer
2009-11-09 ~ now
IIF 2 - Director → ME
23
SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD
- 2022-06-16
02766864APEX FINANCE SOLUTIONS LIMITED
- 2012-02-10
02766864SUMMIT VENDOR FINANCE LIMITED
- 2002-09-02
02766864SPENCER ABBOTT FLEET SERVICES LIMITED
- 1999-10-01
02766864ASSET RENTAL CORPORATION LIMITED
- 1996-10-29
02766864 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1993-04-01 ~ 2020-04-21
IIF 8 - Director → ME
24
238 Station Road, Addlestone, England
Active Corporate (4 parents)
Officer
2017-03-01 ~ now
IIF 1 - Director → ME
25
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1992-06-22 ~ 2025-11-17
IIF 7 - Director → ME
26
SUMMIT LEISURE SOLUTIONS LIMITED
- now 03314257HEALTHXCHANGE LIMITED
- 2005-03-11
03314257HEALTH SYSTEMS LIMITED
- 2001-12-04
03314257 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
1997-02-21 ~ dissolved
IIF 26 - Director → ME
27
THE THORNBURY RADIOSURGERY CENTRE LIMITED
06492838 98 Theobalds Road, London, England
Active Corporate (22 parents)
Officer
2008-04-18 ~ 2020-03-10
IIF 14 - Director → ME
28
WASTE TO ENERGY SYSTEMS LIMITED
- 2007-11-06
03495704SUMMIT HEALTH LIMITED
- 2000-11-09
03495704 12 Millhedge Close, Cobham, Surrey, England
Active Corporate (9 parents)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
1998-12-23 ~ 2020-04-21
IIF 20 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
29
WOODCHESTER EQUIPMENT FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-20
Dissolved on 2010-01-09
SUMMIT LEASE FINANCE (NO.3) LIMITED
- 1997-12-18
02579337TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
1996-05-13 ~ 1996-12-30
IIF 21 - Director → ME