---
title: "SUMMIX INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82ae458d-23ea-5936-9ab5-bba3fff719ac
json: https://whiteintel.dev/api/public/dossier/82ae458d-23ea-5936-9ab5-bba3fff719ac
identifier: oo:GB-COH-06316409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMMIX INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06316409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82ae458d-23ea-5936-9ab5-bba3fff719ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82ae458d-23ea-5936-9ab5-bba3fff719ac  

## Ownership & control

### Owners / controllers

- **SUMMIX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/720f4f7e-328c-539e-b41d-76fa488fd3ae
- **Summix Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2ba126d-1f62-4ea1-ab44-3c72ff1f0cab

### Holdings / subsidiaries

- **SUMMIX (CHILTON) DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2e24a2a-9f50-516d-9dac-054a9e2611e0
- **HIA DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/88ac92a9-e824-53bd-a509-85842182955d
- **SUMMIX BURTON DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/662f8c37-f36c-5968-820f-33f09ecd1994
- **BFP DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/2cec6646-e4b0-548d-8dbe-5f5df5714af3
- **SUMMIX FHS DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd0db725-7640-58f2-9dbc-b385f96b2ac4
- **KNG DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/7cb85594-f779-57ea-bdcf-62437bd643a4
- **HNC DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/faf8f592-0069-5856-8edf-748ccafe036c
- **SUMMIX (BARNSTAPLE) DEVELOPMENTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d9e1060-e565-597e-bf57-3a3bc15c1e16

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06316409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-18
- **Registered office:** Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
- **SIC:** 41100

### Officers

- NAQIB, Tareq — secretary · British · appointed 2007-07-18
- NAQIB, Tareq — director · British · appointed 2007-07-18
- SHAMMAS, Shukri — director · British · appointed 2007-07-18
- A&H REGISTRARS & SECRETARIES LIMITED — corporate secretary · appointed 2007-07-18 · resigned 2007-07-18
- ROSE, Andre Charles — director · British · appointed 2018-10-10 · resigned 2018-10-10
- A&H DIRECTORS LIMITED — corporate director · appointed 2007-07-18 · resigned 2007-07-18

### Beneficial owners (Persons with Significant Control)

- [Summix Limited](https://whiteintel.dev/entity/e2ba126d-1f62-4ea1-ab44-3c72ff1f0cab) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06316409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06316409

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUMMIX INVESTMENTS LIMITED** — https://whiteintel.dev/entity/82ae458d-23ea-5936-9ab5-bba3fff719ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMIX INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/82ae458d-23ea-5936-9ab5-bba3fff719ac · Structured JSON: https://whiteintel.dev/api/public/dossier/82ae458d-23ea-5936-9ab5-bba3fff719ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._