1
AD SERVICES (EX BIOWAYSTE) LTD
- now 07701926BIOWAYSTE SERVICES LIMITED
- 2014-03-10
07701926SNRDCO 3064 LIMITED - 2012-01-30
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2012-02-21 ~ 2015-01-30
IIF 97 - Secretary → ME
2
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 12 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1993-10-19
IIF 7 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 15 - Director → ME
5
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (40 parents)
Officer
1993-09-14 ~ 1993-10-19
IIF 4 - Director → ME
6
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 14 - Director → ME
7
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (41 parents)
Officer
1993-07-02 ~ 1993-10-19
IIF 9 - Director → ME
8
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
1993-10-20 ~ 1995-06-01
IIF 16 - Director → ME
~ 1991-11-28
IIF 10 - Director → ME
9
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 2 - Director → ME
1995-07-20 ~ 1998-03-06
IIF 1 - Director → ME
10
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 13 - Director → ME
~ 1993-08-25
IIF 11 - 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 8 - Director → ME
~ 1991-11-28
IIF 6 - Director → ME
12
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (21 parents)
Officer
2021-07-27 ~ now
IIF 68 - Director → ME
13
4 Clare Corner, London, England
Active Corporate (14 parents)
Officer
2016-12-06 ~ now
IIF 52 - Director → ME
14
MEDICAL EQUIPMENT MANAGEMENT LIMITED
- 2010-05-18
02855335SEQUENT 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 35 - Secretary → ME
15
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 64 - Director → ME
1998-12-03 ~ now
IIF 48 - Secretary → ME
16
24 Cromwell Lane, Maldon, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-08-27 ~ 2005-08-12
IIF 81 - Director → ME
17
COUNCIL FOR AT-RISK ACADEMICS
- now 00641687COUNCIL 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 67 - Director → ME
18
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
1997-06-13 ~ now
IIF 61 - Director → ME
1998-12-31 ~ now
IIF 42 - Secretary → ME
19
SUMMIT SUPPORT SERVICES LIMITED
- 2002-03-25
03347167SUMMIT MANAGEMENT AND CONSULTING LIMITED
- 2000-09-22
03347167 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (8 parents)
Officer
1997-10-21 ~ dissolved
IIF 92 - Director → ME
1998-12-31 ~ dissolved
IIF 22 - Secretary → ME
20
DANWOOD FINANCIAL SERVICES LIMITED - now
ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1993-10-20 ~ 1995-06-01
IIF 5 - Director → ME
21
DE LAGE LANDEN NO.3 LIMITED - now
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED
- 1989-02-23
02334533 02334535, 02334443, 02759793Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 2006-04-13
IIF 93 - Director → ME
1998-12-31 ~ 2006-04-13
IIF 39 - Secretary → ME
22
PRIMA PUBLIC SERVICES LIMITED
- 2013-01-10
03175796SUMMIT HOUSING LIMITED
- 2011-04-28
03175796SHOE MAKER PROPERTIES LIMITED
- 2000-07-25
03175796 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (12 parents)
Officer
1996-05-21 ~ dissolved
IIF 83 - Director → ME
1998-12-31 ~ dissolved
IIF 23 - Secretary → ME
23
ENVISION FINANCE LIMITED
- 2007-09-04
03351822ECOPACKAGING LIMITED
- 1998-11-06
03351822 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
1997-04-14 ~ dissolved
IIF 84 - Director → ME
1998-12-31 ~ dissolved
IIF 34 - Secretary → ME
24
Clockwise Old Town Hall, 30, Tweedy Road, Bromley
Liquidation Corporate (5 parents)
Officer
2018-03-05 ~ now
IIF 50 - Director → ME
25
FULCRUM CORPORATE REAL ESTATE LTD
- now 03605260SUMMIT PROPERTY SERVICES LTD - 1999-04-28
MILTENTEAM LIMITED - 1999-03-09
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-01-19 ~ 2006-04-10
IIF 75 - Director → ME
26
HARTE-HANKS GLOBAL ADDRESS LIMITED - now
OPTIMA DATABASE MANAGEMENT LIMITED
- 2004-12-02
03807769INTACARE SERVICES LIMITED - 1999-10-06
81 Station Road, Marlow, Bucks
Dissolved Corporate (18 parents)
Officer
2001-07-16 ~ 2006-07-27
IIF 76 - Director → ME
27
Melita House, 124 Bridge Road, Chertsey
Dissolved Corporate (5 parents)
Officer
2008-12-05 ~ 2015-01-30
IIF 80 - Director → ME
2008-12-05 ~ 2015-01-30
IIF 21 - Secretary → ME
28
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 (13 parents, 3 offsprings)
Officer
2007-01-11 ~ dissolved
IIF 77 - Director → ME
2007-03-12 ~ dissolved
IIF 33 - Secretary → ME
29
MEDICAL EQUIPMENT SOLUTIONS LIMITED
05018140 42-43 Queen Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-02-16 ~ 2012-04-23
IIF 74 - Director → ME
2004-02-16 ~ 2020-03-10
IIF 47 - Secretary → ME
30
MEDIX UK PUBLIC LIMITED COMPANY
- 2010-09-08
03900651 Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (15 parents)
Officer
2008-07-14 ~ 2021-10-12
IIF 26 - Secretary → ME
31
MEDIX UK NOMINEES LIMITED
- now 03993450MABLAW 401 LIMITED - 2000-05-22
5 Cloisters House, 8 Battersea, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 66 - Director → ME
32
Electra House, Electra Way, Crewe, Cheshire
Active Corporate (16 parents, 3 offsprings)
Officer
2000-05-31 ~ now
IIF 51 - Director → ME
33
10 Cloisters House 8 Battersea Park Road, London
Dissolved Corporate (6 parents)
Officer
1992-06-30 ~ dissolved
IIF 69 - Director → ME
1998-12-31 ~ dissolved
IIF 31 - Secretary → ME
34
OXFORD RADIOSURGERY CENTRE LIMITED
08474518 Melita House, 124 Bridge Road, Chertsey
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolved
IIF 79 - Director → ME
2013-04-05 ~ dissolved
IIF 98 - Secretary → ME
35
42-43 Queen Square, London, England
Active Corporate (11 parents)
Officer
2011-12-06 ~ 2020-03-10
IIF 96 - Secretary → ME
36
RADA ENTERPRISES LIMITED
- 2017-02-03
03999577CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2017-02-01 ~ 2022-09-22
IIF 53 - Director → ME
37
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 102 - Secretary → ME
38
ROMNEY HYDROPOWER COMPANY LIMITED
07123788 David Dechambeau, 1 South Road, Maidenhead, England
Active Corporate (10 parents)
Officer
2010-01-13 ~ 2021-10-19
IIF 99 - Secretary → ME
39
SCANU LIMITED - now
MESL MAKDISSI LIMITED
- 2011-12-23
03278564SUMMIT PROPERTY (THEALE) LIMITED
- 2011-01-24
03278564PITCOMP 144 LIMITED
- 1997-03-24
03278564 03297017, 03297014, 04138007Warning 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) D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
Dissolved Corporate (10 parents)
Officer
1997-03-12 ~ 2010-08-02
IIF 85 - Director → ME
1998-12-31 ~ 2011-12-23
IIF 44 - Secretary → ME
40
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 100 - Secretary → ME
41
SOUTHEAST POWER ENGINEERING LTD
06387074 7 Duke Street, Flat 4, London, England
Active Corporate (8 parents)
Officer
2016-02-29 ~ 2017-09-30
IIF 71 - Director → ME
2009-11-09 ~ 2021-10-19
IIF 17 - Secretary → ME
42
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
Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2020-04-21 ~ 2022-04-04
IIF 70 - Director → ME
1998-12-31 ~ 2022-04-04
IIF 28 - Secretary → ME
43
SWAN NEO LIMITED - 2004-08-09
Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 78 - Director → ME
44
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1992-03-18 ~ now
IIF 65 - Director → ME
1998-12-31 ~ now
IIF 25 - Secretary → ME
45
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 90 - Director → ME
1998-12-31 ~ now
IIF 38 - Secretary → ME
46
SUMMIT FINANCIAL GROUP LIMITED
- now 01415600AURIT SERVICES LIMITED
- 1988-09-15
01415600 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 62 - Director → ME
1998-12-31 ~ now
IIF 29 - Secretary → ME
47
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 56 - Director → ME
1998-12-31 ~ now
IIF 24 - Secretary → ME
48
SUMMIT INSURANCE SERVICES LIMITED
02714711 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (10 parents)
Officer
1992-05-14 ~ now
IIF 63 - Director → ME
1998-12-31 ~ now
IIF 41 - Secretary → ME
49
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
1998-12-31 ~ dissolved
IIF 45 - Secretary → ME
50
SUMMIT PROPERTY (EPSOM) LIMITED
- now 03104060 10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (9 parents)
Officer
1995-12-12 ~ dissolved
IIF 73 - Director → ME
1998-12-31 ~ dissolved
IIF 20 - Secretary → ME
51
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, 02809862, 02810058Warning 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 86 - Director → ME
1998-12-31 ~ dissolved
IIF 40 - Secretary → ME
52
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 55 - Director → ME
1998-12-31 ~ now
IIF 32 - Secretary → ME
53
SUMMIT PROPERTY INVESTMENTS LIMITED
- now 02149225SHELFCO (NO 129) LIMITED
- 1987-10-08
02149225 02149256, 02767937, 03302891Warning 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 94 - Director → ME
1998-12-31 ~ dissolved
IIF 37 - Secretary → ME
54
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 89 - Director → ME
1998-12-31 ~ dissolved
IIF 36 - Secretary → ME
55
Basepoint, Little High Street, Shoreham-by-sea, England
Active Corporate (17 parents)
Officer
2009-09-03 ~ now
IIF 59 - Director → ME
2014-07-09 ~ now
IIF 101 - Secretary → ME
56
TENNYSON INSURANCE LIMITED
- now 03027496TELE-BUSINESS SERVICES LIMITED
- 2008-08-22
03027496 The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (19 parents)
Officer
1998-04-01 ~ 2015-06-30
IIF 91 - Director → ME
1998-12-31 ~ 2015-06-30
IIF 27 - Secretary → ME
57
SUMMIT CUSTOMER MANAGEMENT LIMITED
- 2001-04-04
03524931 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (10 parents)
Officer
1998-04-01 ~ now
IIF 60 - Director → ME
1998-12-31 ~ now
IIF 46 - Secretary → ME
58
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973RBCO 242 LIMITED
- 1997-09-10
03418973 03455551, 03487776, 03662866Warning 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
Active Corporate (10 parents)
Officer
1997-09-02 ~ 1997-09-02
IIF 87 - Director → ME
1997-09-02 ~ now
IIF 58 - Director → ME
1998-12-31 ~ now
IIF 30 - Secretary → ME
59
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 57 - Director → ME
1998-12-31 ~ now
IIF 18 - Secretary → ME
60
THE THORNBURY RADIOSURGERY CENTRE LIMITED
06492838 42-43 Queen Square, London, England
Active Corporate (22 parents)
Officer
2008-02-04 ~ 2020-03-10
IIF 19 - Secretary → ME
61
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 88 - Director → ME
2000-10-13 ~ 2005-05-16
IIF 49 - Secretary → ME
62
5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (6 parents)
Officer
2007-04-19 ~ now
IIF 54 - Director → ME
63
WASTE TO ENERGY SYSTEMS LIMITED
- 2007-11-06
03495704SUMMIT DOCUMENT MANAGEMENT LIMITED
- 2005-09-23
03495704SUMMIT HEALTH LIMITED
- 2000-11-09
03495704 12 Millhedge Close, Cobham, Surrey, England
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2022-04-01
IIF 72 - Director → ME
1998-01-20 ~ 2000-01-10
IIF 95 - Director → ME
1998-12-31 ~ 2022-04-01
IIF 43 - Secretary → ME
64
34 Three Stiles Road, Farnham, England
Active Corporate (6 parents)
Officer
2003-01-31 ~ 2012-07-31
IIF 82 - Director → ME
65
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 3 - Director → ME