1
LEASERANDOM LIMITED - 1993-05-06
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1993-07-02 ~ 1995-06-01IIF 6 - Director → ME
2
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1993-09-14 ~ 1995-06-01IIF 11 - Director → ME
3
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1993-07-02 ~ 1995-06-01IIF 5 - Director → ME
4
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1993-09-14 ~ 1995-06-01IIF 1 - Director → ME
5
ANGLO FINANCE LIMITED - 1993-07-02
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1993-07-02 ~ 1995-06-01IIF 9 - Director → ME
6
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1993-07-02 ~ 1995-06-01IIF 7 - Director → ME
7
ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)
Officer
~ 1992-06-22IIF 3 - Director → ME
8
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)
Officer
1995-07-20 ~ 1998-03-06IIF 40 - Director → ME
1993-04-05 ~ 1995-06-01IIF 10 - Director → ME
9
ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)
Officer
~ 1993-07-02IIF 8 - Director → ME
10
BUSINESS INFO LIMITED - 2013-07-02
PAI INFORMATION SERVICES LIMITED - 2013-12-06
One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-569,487 GBP2021-01-01 ~ 2021-12-31
Officer
2013-06-25 ~ 2025-07-10IIF 18 - Director → ME
11
SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20
5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
IX GROUP PLC - 2010-09-09
MEDIX HOLDINGS PLC - 2001-12-31
ECOPLANET LIMITED - 2000-05-17
C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, KentDissolved Corporate (5 parents)
Officer
2001-03-14 ~ 2007-01-11IIF 28 - Director → ME
13
42-43 Queen Square, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-3,889,678 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-10-01IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
Unit 15a Meadway Court, Rutherford Close, Stevenage, HertfordshireActive Corporate (3 parents)
Equity (Company account)
115,458 GBP2022-12-31
Officer
2001-03-26 ~ 2002-01-31IIF 36 - Director → ME
15
Melita House, 124 Bridge Road, ChertseyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2018-10-01IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,839,610 GBP2024-12-31
Officer
2013-06-25 ~ 2013-09-05IIF 19 - Director → ME
17
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
538,859 GBP2024-12-31
Officer
2001-11-21 ~ 2013-09-05IIF 31 - Director → ME
18
42-43 Queen Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,553,524 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-10-01IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
858 Finchley Road, Temple Fortune, LondonActive Corporate (5 parents)
Officer
2000-05-22 ~ 2022-07-26IIF 20 - Director → ME
20
David Dechambeau, 1 South Road, Maidenhead, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-30IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
PITCOMP 144 LIMITED - 1997-03-24
D K Poynter, Cortlandt, George Street, Hailsham, East SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,530 GBP2016-08-31
Officer
2001-09-28 ~ 2010-08-02IIF 24 - Director → ME
22
63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)
Person with significant control
2016-04-06 ~ 2018-10-29IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
23
CITIWEB LIMITED - 2008-02-25
The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
2009-05-20 ~ 2012-08-24IIF 13 - Director → ME
24
7 Duke Street, Flat 4, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-30IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
ASSET RENTAL CORPORATION LIMITED - 1996-10-29
Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,968 GBP2024-03-31
Officer
1992-11-23 ~ 1993-11-23IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ 2022-04-04IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
26
QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1992-06-22 ~ 1993-02-22IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
27
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
VARENIC LIMITED - 1979-12-31
AURIT SERVICES LIMITED - 1988-09-15
SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
5 Cloisters House, 8 Battersea Park Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
29
SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
GRARIGHT LIMITED - 1976-12-31
INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
30
5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-28 ~ 2024-11-28IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
Basepoint, Little High Street, Shoreham-by-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
714,232 GBP2025-03-31
Officer
2001-07-05 ~ 2009-08-13IIF 14 - Director → ME
33
SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
34
PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-22IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
35
42-43 Queen Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-57,192 GBP2024-12-31
Person with significant control
2017-06-30 ~ 2018-10-01IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
36
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
202,805 GBP2024-03-31
Officer
2012-07-03 ~ 2014-10-29IIF 42 - Director → ME
37
SUMMIT HEALTH LIMITED - 2000-11-09
SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
12 Millhedge Close, Cobham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-04-01IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
38
HACKREMCO (NO.1019) LIMITED - 1995-04-20
Meridian Trinity Square, 23-59 Staines Road, Hounslow, MiddlesexDissolved Corporate (4 parents)
Officer
1995-06-01 ~ 1998-03-04IIF 26 - Director → ME