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Všechny informace o:
Jméno

Summize Limited
Adresa
The Treehouse Floors 3&4
127 Portland Street
Manchester
M1 4PZ
VAT ID (DIČ) no VAT ID available
Company No. 11421457 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)58290 Other software publishing
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Maven Capital Partners Uk Llp Status: Active Notified: 24/10/2022 Companies House Number: Oc339387 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Npif Nw Equity Lp Status: Active Notified: 23/05/2022 Companies House Number: Lp017870 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Yfm Private Equity Limited Status: Active Notified: 24/10/2022 Companies House Number: 02174994 Nature of Control
  • Significant influence or control
    •
    Dunlop, Tom Status: Ceased Notified: 19/06/2018 Ceased: 24/09/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Sharland, Charles Alan Status: Ceased Notified: 23/05/2022 Ceased: 24/10/2022 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, David John Status: Ceased Notified: 19/06/2018 Ceased: 23/05/2022 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Clarke, Michael David Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 07/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dunlop, Thomas Owain 127 Portland Street, Manchester, England Status: Active Notified: 19/06/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dunlop, Tom 127 Portland Street, Manchester, England Status: Active Notified: 19/06/2018 Date of Birth: 04/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Klin, Steve 127 Portland Street, Manchester, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, David John 127 Portland Street, Manchester, England Status: Active Notified: 19/06/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Somerfield, Richard James 127 Portland Street, Manchester, England Status: Active Notified: 24/10/2022 Date of Birth: 03/1978 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Thompson, Jeremy Simon Harrison Manchester, England Status: Active Notified: 24/10/2022 Date of Birth: 09/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Audley, Benjamin Glen 127 Portland Street, Manchester, England Status: Ceased Notified: 24/10/2022 Ceased: 08/03/2024 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharland, Charles Alan Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 24/10/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British