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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barratt, Simon James Knevett

child relation
Offspring entities and appointments 69
  • 1
    AD SERVICES (EX BIOWAYSTE) LTD
    - now 07701926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-10
    Due to be dissolved on 2020-03-02
    BIOWAYSTE SERVICES LIMITED
    - 2014-03-10 07701926
    SNRDCO 3064 LIMITED - 2012-01-30
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-02-21 ~ 2015-01-30
    IIF 102 - Secretary → ME
  • 2
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 10 - Director → ME
  • 3
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-09-14 ~ 1993-10-19
    IIF 2 - Director → ME
  • 4
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 17 - Director → ME
  • 5
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-09-14 ~ 1993-10-19
    IIF 7 - Director → ME
  • 6
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED
    - 1993-07-02 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 16 - Director → ME
  • 7
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 5 - Director → ME
  • 8
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED
    - 1991-01-14 02093874
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 18 - Director → ME
    (before 1991-07-19) ~ 1991-11-28
    IIF 6 - Director → ME
  • 9
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED
    - 1994-10-14 02758058
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    1993-12-08 ~ 1995-06-01
    IIF 13 - Director → ME
    1995-07-20 ~ 1998-03-06
    IIF 3 - Director → ME
  • 10
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED
    - 1976-12-31 00733399
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 11 - Director → ME
    (before 1992-07-19) ~ 1993-08-25
    IIF 8 - Director → ME
  • 11
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 4 - Director → ME
    (before 1991-07-19) ~ 1991-11-28
    IIF 1 - Director → ME
  • 12
    ARIA NETWORKS LIMITED
    05604544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Dissolved on 2025-11-06 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 99 - Director → ME
  • 13
    BOOKING LIVE SOFTWARE LTD
    09012100
    4 Clare Corner, London, England
    Active Corporate (14 parents)
    Officer
    2016-12-06 ~ now
    IIF 59 - Director → ME
  • 14
    BOSHIRE LIMITED
    - now 02855335
    MEDICAL EQUIPMENT MANAGEMENT LIMITED
    - 2010-05-18 02855335
    SQ RENTAL LIMITED
    - 2008-01-31 02855335
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-12-31 ~ 2015-01-30
    IIF 38 - Secretary → ME
  • 15
    BRIGHTHAND LIMITED
    - now 03671682
    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 94 - Director → ME
    1998-12-03 ~ now
    IIF 44 - Secretary → ME
  • 16
    CHAINBREAKER LIMITED
    04519063
    24 Cromwell Lane, Maldon, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2005-08-12
    IIF 76 - Director → ME
  • 17
    COUNCIL FOR AT-RISK ACADEMICS
    - now 00641687
    COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17
    SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
    London South Bank University Technopark, 90 London Road, London
    Active Corporate (81 parents)
    Officer
    2023-06-01 ~ now
    IIF 98 - Director → ME
  • 18
    DALEBURY (NO 31) LIMITED
    - now 03386760 03347167
    SUMMIT GROUP MANAGED SERVICES LIMITED
    - 2000-01-27 03386760
    SUMMIT BUSINESS SERVICES LIMITED
    - 1999-01-20 03386760
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (5 parents)
    Officer
    1997-06-13 ~ now
    IIF 82 - Director → ME
    1998-12-31 ~ now
    IIF 48 - Secretary → ME
  • 19
    DALEBURY (NO.32) LIMITED
    - now 03347167 03386760
    EDIFICE LIMITED
    - 2005-11-21 03347167 05606647
    SUMMIT SUPPORT SERVICES LIMITED
    - 2002-03-25 03347167
    SUMMIT MANAGEMENT AND CONSULTING LIMITED
    - 2000-09-22 03347167
    ITVP LIMITED
    - 1997-10-29 03347167
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 81 - Director → ME
    1998-12-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    DANWOOD FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    ANGLO PORTFOLIO MANAGEMENT LIMITED
    - 1997-03-03 02571657
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 9 - Director → ME
  • 21
    DE LAGE LANDEN NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-23
    Dissolved on 2010-01-12
    SUMMIT LEASING LIMITED
    - 2005-04-01 02077606
    FORTBIL LIMITED
    - 1987-06-25 02077606
    Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-07) ~ 2002-04-03
    IIF 83 - Director → ME
    1998-12-31 ~ 2002-04-03
    IIF 43 - Secretary → ME
  • 22
    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 02334533
    TRUSHELFCO (NO. 1371) LIMITED
    - 1989-02-23 02334533 02334443... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-18) ~ 2006-04-13
    IIF 87 - Director → ME
    1998-12-31 ~ 2006-04-13
    IIF 42 - Secretary → ME
  • 23
    DZGB LTD
    - now 03175796
    PRIMA PUBLIC SERVICES LIMITED
    - 2013-01-10 03175796
    SUMMIT HOUSING LIMITED
    - 2011-04-28 03175796
    SHOE MAKER PROPERTIES LIMITED
    - 2000-07-25 03175796
    YOLBAR LIMITED
    - 1996-07-10 03175796
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 86 - Director → ME
    1998-12-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 24
    EVOLVE FINANCE LIMITED
    - now 03351822
    ENVISION FINANCE LIMITED
    - 2007-09-04 03351822
    ADVANCED WASTE SOLUTIONS LIMITED
    - 2004-04-22 03351822 02617757
    ECOPACKAGING LIMITED
    - 1998-11-06 03351822
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-04-14 ~ dissolved
    IIF 89 - Director → ME
    1998-12-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    FREIGHTSAFE LTD
    - now 11113287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-04 during the appointment or period of control
    CITYPORT LIMITED
    - 2020-04-14 11113287
    Clockwise Old Town Hall, 30, Tweedy Road, Bromley
    Liquidation Corporate (7 parents)
    Officer
    2018-03-05 ~ now
    IIF 53 - Director → ME
  • 26
    FULCRUM CORPORATE REAL ESTATE LTD
    - now 03605260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20
    Dissolved on 2014-03-16
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-19 ~ 2006-04-10
    IIF 73 - Director → ME
  • 27
    HARTE-HANKS GLOBAL ADDRESS LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2018-02-23
    ODM HOLDINGS LTD.
    - 2007-02-15 03807769
    OPTIMA DATABASE MANAGEMENT LIMITED
    - 2004-12-02 03807769
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-12-01 during the appointment or period of control
    Date of completion or termination of CVA on 2004-05-31 during the appointment or period of control
    INTACARE SERVICES LIMITED - 1999-10-06
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2001-07-16 ~ 2006-07-27
    IIF 74 - Director → ME
  • 28
    IBC MANAGEMENT LIMITED
    06766400
    Melita House, 124 Bridge Road, Chertsey
    Dissolved Corporate (5 parents)
    Officer
    2008-12-05 ~ 2015-01-30
    IIF 62 - Director → ME
    2008-12-05 ~ 2015-01-30
    IIF 23 - Secretary → ME
  • 29
    IX GROUP LIMITED
    - now 03936262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    IX GROUP PLC
    - 2010-09-09 03936262
    MEDIX HOLDINGS PLC - 2001-12-31
    ECOPLANET LIMITED - 2000-05-17
    C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2007-01-11 ~ dissolved
    IIF 77 - Director → ME
    2007-03-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 30
    MEDICAL EQUIPMENT SOLUTIONS LIMITED
    05018140
    98 Theobalds Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-02-16 ~ 2012-04-23
    IIF 70 - Director → ME
    2004-02-16 ~ 2020-03-10
    IIF 31 - Secretary → ME
  • 31
    MEDIX UK LIMITED
    - now 03900651
    MEDIX UK PUBLIC LIMITED COMPANY
    - 2010-09-08 03900651
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-14 ~ 2021-10-12
    IIF 28 - Secretary → ME
  • 32
    MEDIX UK NOMINEES LIMITED
    - now 03993450
    MABLAW 401 LIMITED - 2000-05-22
    5 Cloisters House, 8 Battersea, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 97 - Director → ME
  • 33
    MEDTRADE PRODUCTS LIMITED
    03839609
    Electra House, Electra Way, Crewe, Cheshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2000-05-31 ~ now
    IIF 58 - Director → ME
  • 34
    OPTIONFUTURE LIMITED
    02714054
    10 Cloisters House 8 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-30 ~ dissolved
    IIF 79 - Director → ME
    1998-12-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 35
    OXFORD RADIOSURGERY CENTRE LIMITED
    08474518
    Melita House, 124 Bridge Road, Chertsey
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 55 - Director → ME
    2013-04-05 ~ dissolved
    IIF 103 - Secretary → ME
  • 36
    PROPERTY INVESTMENT EXCHANGE LIMITED
    - now 04074325
    PRIMEPITCH HOLDINGS LIMITED
    - 2002-11-27 04074325
    E PROPERTY INVESTOR LIMITED
    - 2001-09-03 04074325
    IMAGETOP LIMITED - 2000-11-09
    5th Floor 40 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-14 ~ 2007-02-16
    IIF 90 - Director → ME
  • 37
    QSRC LIMITED
    07873212
    98 Theobalds Road, London, England
    Active Corporate (11 parents)
    Officer
    2011-12-06 ~ 2020-03-10
    IIF 101 - Secretary → ME
  • 38
    RADA IN BUSINESS LIMITED
    - now 03999577
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-01 ~ 2022-09-22
    IIF 60 - Director → ME
  • 39
    REPHINE LIMITED
    - now 04223857
    IXDATA LIMITED - 2010-04-21
    ETANK LTD - 2002-01-31
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2012-07-30 ~ 2021-10-12
    IIF 107 - Secretary → ME
  • 40
    ROMNEY HYDROPOWER COMPANY LIMITED
    07123788
    David Dechambeau, 1 South Road, Maidenhead, England
    Active Corporate (10 parents)
    Officer
    2010-01-13 ~ 2021-10-19
    IIF 104 - Secretary → ME
  • 41
    SCANU LIMITED
    - now 03278564
    MESL MAKDISSI LIMITED
    - 2011-12-23 03278564
    SUMMIT PROPERTY (THEALE) LIMITED
    - 2011-01-24 03278564
    PITCOMP 144 LIMITED
    - 1997-03-24 03278564 03297011... (more)
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1997-03-12 ~ 2010-08-02
    IIF 95 - Director → ME
    1998-12-31 ~ 2011-12-23
    IIF 50 - Secretary → ME
  • 42
    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 ~ 2015-01-30
    IIF 105 - Secretary → ME
  • 43
    SOUTHEAST POWER ENGINEERING LTD
    06387074
    238 Station Road, Addlestone, England
    Active Corporate (8 parents)
    Officer
    2016-02-29 ~ 2017-09-30
    IIF 56 - Director → ME
    2009-11-09 ~ 2021-10-19
    IIF 19 - Secretary → ME
  • 44
    SPRINGTIME SERVICES LIMITED - now
    SUMMIT SECURITY TRUSTEE LTD
    - 2022-06-16 02766864
    APEX FINANCE SOLUTIONS LIMITED
    - 2012-02-10 02766864
    SUMMIT VENDOR FINANCE LIMITED
    - 2002-09-02 02766864
    SPENCER ABBOTT FLEET SERVICES LIMITED
    - 1999-10-01 02766864
    ASSET RENTAL CORPORATION LIMITED - 1996-10-29
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Dissolved Corporate (12 parents)
    Officer
    2020-04-21 ~ 2022-04-04
    IIF 54 - Director → ME
    1998-12-31 ~ 2022-04-04
    IIF 30 - Secretary → ME
  • 45
    SUAN NEO LIMITED
    - now 05177718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2015-10-01 during the appointment or period of control
    SWAN NEO LIMITED - 2004-08-09
    Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 88 - Director → ME
  • 46
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED
    - 1988-07-11 01474175
    ASTONDER LIMITED
    - 1980-12-31 01474175
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-12-07) ~ 1993-07-02
    IIF 12 - Director → ME
  • 47
    SUMMIT ASSET MANAGEMENT LIMITED
    - now 02692408
    QUICKEMIT LIMITED
    - 1992-03-30 02692408
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1992-03-18 ~ dissolved
    IIF 96 - Director → ME
    1998-12-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 48
    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 100 - Director → ME
    1998-12-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 49
    SUMMIT FINANCIAL GROUP LIMITED
    - now 01415600
    SUMMIT FINANCIAL SERVICES LIMITED
    - 1990-07-24 01415600 01110941... (more)
    AURIT SERVICES LIMITED
    - 1988-09-15 01415600
    VARENIC LIMITED
    - 1979-12-31 01415600
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-07) ~ dissolved
    IIF 84 - Director → ME
    1998-12-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 50
    SUMMIT FINANCIAL SERVICES LIMITED
    - now 01110941 01415600
    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, England
    Active Corporate (11 parents)
    Officer
    1993-06-25 ~ now
    IIF 65 - Director → ME
    1998-12-31 ~ now
    IIF 26 - Secretary → ME
  • 51
    SUMMIT INSURANCE SERVICES LIMITED
    02714711
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (10 parents)
    Officer
    1992-05-14 ~ now
    IIF 92 - Director → ME
    1998-12-31 ~ now
    IIF 47 - Secretary → ME
  • 52
    SUMMIT LEISURE SOLUTIONS LIMITED
    - now 03314257
    HEALTHXCHANGE LIMITED
    - 2005-03-11 03314257
    HEALTH SYSTEMS LIMITED
    - 2001-12-04 03314257
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-12-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 53
    SUMMIT PROPERTY (EPSOM) LIMITED
    - now 03104060
    QUERMIC LIMITED
    - 1995-12-22 03104060
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-12 ~ dissolved
    IIF 69 - Director → ME
    1998-12-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 54
    SUMMIT PROPERTY DEVELOPMENTS LIMITED
    - now 02043718
    SUMMIT PROPERTY SERVICES LIMITED
    - 1994-02-25 02043718 03605260... (more)
    SUMMIT PROPERTY DEVELOPMENTS LIMITED
    - 1991-07-23 02043718
    PROJECT DEVELOPMENT GROUP LIMITED
    - 1989-01-25 02043718
    SHELFCO (NO.85) LIMITED
    - 1987-03-24 02043718 02043721... (more)
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-07) ~ dissolved
    IIF 64 - Director → ME
    1998-12-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 55
    SUMMIT PROPERTY GROUP LIMITED
    - now 03133209
    TULIP STREET DEVELOPMENT LIMITED
    - 1998-03-04 03133209
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-03-04 ~ dissolved
    IIF 63 - Director → ME
    1998-12-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 56
    SUMMIT PROPERTY INVESTMENTS LIMITED
    - now 02149225
    SHELFCO (NO 129) LIMITED
    - 1987-10-08 02149225 02149256... (more)
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-07) ~ dissolved
    IIF 91 - Director → ME
    1998-12-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 57
    SUMMIT PROPERTY LIMITED
    - now 02097257 03605260... (more)
    SUMMIT PROPERTIES (TRADING) LIMITED
    - 1995-06-20 02097257
    DRILLSPIRE LIMITED
    - 1988-07-08 02097257
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-07) ~ dissolved
    IIF 72 - Director → ME
    1998-12-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 58
    T-PLAN LIMITED
    03725692
    Basepoint, Little High Street, Shoreham-by-sea, England
    Active Corporate (17 parents)
    Officer
    2009-09-03 ~ now
    IIF 75 - Director → ME
    2014-07-09 ~ now
    IIF 106 - Secretary → ME
  • 59
    TENNYSON INSURANCE LIMITED
    - now 03027496
    TELE-BUSINESS SERVICES LIMITED
    - 2008-08-22 03027496
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (21 parents)
    Officer
    1998-04-01 ~ 2015-06-30
    IIF 80 - Director → ME
    1998-12-31 ~ 2015-06-30
    IIF 29 - Secretary → ME
  • 60
    TENNYSON LIMITED
    - now 03524931
    SUMMIT CUSTOMER MANAGEMENT LIMITED
    - 2001-04-04 03524931 03495704
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-04-01 ~ dissolved
    IIF 78 - Director → ME
    1998-12-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 61
    THE BASINGSTOKE PROPERTY COMPANY LIMITED
    - now 03418973
    RBCO 242 LIMITED
    - 1997-09-10 03418973 02798040... (more)
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-09-02 ~ now
    IIF 71 - Director → ME
    1997-09-02 ~ 1997-09-02
    IIF 67 - Director → ME
    1998-12-31 ~ now
    IIF 33 - Secretary → ME
  • 62
    THE SUMMIT GROUP LIMITED
    - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY
    - 1988-06-02 02231277
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    (before 1991-12-27) ~ now
    IIF 66 - Director → ME
    1998-12-31 ~ now
    IIF 20 - Secretary → ME
  • 63
    THE THORNBURY RADIOSURGERY CENTRE LIMITED
    06492838
    98 Theobalds Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-02-04 ~ 2020-03-10
    IIF 21 - Secretary → ME
  • 64
    TIM TOPPS TALES LIMITED - now
    STUDENT WATCHOUT LIMITED
    - 2018-10-30 04076998
    The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-10-13 ~ 2005-05-16
    IIF 68 - Director → ME
    2000-10-13 ~ 2005-05-16
    IIF 46 - Secretary → ME
  • 65
    VOICE NOTES LIMITED
    05916301
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-04-19 ~ now
    IIF 61 - Director → ME
  • 66
    WASTE TO ENERGY LIMITED
    - now 03495704
    WASTE TO ENERGY SYSTEMS LIMITED
    - 2007-11-06 03495704
    SUMMIT DOCUMENT MANAGEMENT LIMITED
    - 2005-09-23 03495704 03524931
    SUMMIT HEALTH LIMITED
    - 2000-11-09 03495704
    12 Millhedge Close, Cobham, Surrey, England
    Active Corporate (9 parents)
    Officer
    1998-01-20 ~ 2000-01-10
    IIF 93 - Director → ME
    2020-04-21 ~ 2022-04-01
    IIF 57 - Director → ME
    1998-12-31 ~ 2022-04-01
    IIF 49 - Secretary → ME
  • 67
    WENTFORTH CONSULTANCY LIMITED
    02690627
    34 Three Stiles Road, Farnham, England
    Active Corporate (6 parents)
    Officer
    2003-01-31 ~ 2012-07-31
    IIF 85 - Director → ME
  • 68
    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 02579337
    TRUSHELFCO (NO. 1685) LIMITED
    - 1991-05-22 02579337 02774287... (more)
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    1991-05-13 ~ 1996-12-30
    IIF 14 - Director → ME
  • 69
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (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 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.