1
Ramsay House, 18 Vera Avenue, London
Active Corporate (13 parents)
Officer
2009-04-23 ~ 2024-08-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
21ST CENTURY CARDIOLOGY LIMITED
07531132 Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
23 OAKLANDS GROVE (FREEHOLD) LIMITED
08447346 Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 17 - Director → ME
2013-03-15 ~ now
IIF 53 - Secretary → ME
4
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
(before 1992-02-04) ~ 2019-10-24
IIF 34 - Director → ME
(before 1992-02-04) ~ 2021-12-08
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Lower Thames Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 38 - LLP Member → ME
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2005-11-07 ~ 2023-03-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 3 - Has significant influence or control → OE
7
CALDER PUBLICATIONS (UK) LIMITED
03878541 3 Castle Yard, Richmond, Surrey, England
Dissolved Corporate (9 parents)
Officer
2000-01-01 ~ 2010-12-07
IIF 41 - Secretary → ME
8
CHMCL A RTM COMPANY LIMITED
11476047 11475972, 11476061, 11475967Warning 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 19 - Director → ME
9
CHMCL B RTM COMPANY LIMITED
11476055 11476047, 11475972, 11476061Warning 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) 23-24 The Green, London, England
Active Corporate (12 parents)
Officer
2025-02-25 ~ now
IIF 20 - Director → ME
10
CHMCL D RTM COMPANY LIMITED
11475885 11476047, 11475972, 11476061Warning 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 24 - Director → ME
11
CHMCL E RTM COMPANY LIMITED
11475973 11475972, 11476061, 11475967Warning 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) 23-24 The Green, London, England
Active Corporate (12 parents)
Officer
2025-02-25 ~ now
IIF 22 - Director → ME
12
CHMCL F RTM COMPANY LIMITED
11475967 11476047, 11475972, 11476061Warning 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 18 - Director → ME
13
CHMCL G RTM COMPANY LIMITED
11475972 11476047, 11476061, 11475967Warning 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 23 - Director → ME
14
COLNEY HATCH MANAGEMENT CO. LIMITED
01978329 23-24 The Green, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2025-02-25 ~ now
IIF 21 - Director → ME
15
DAIRYMAN CLOSE INVESTMENT CO. LIMITED
04008212 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (7 parents)
Officer
2000-07-01 ~ 2023-07-25
IIF 44 - Secretary → ME
16
FAFA ASSOCIATES LIMITED
- 2003-05-07
04437437DAVISVILLE LSD LIMITED
- 2003-02-14
04437437 Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (5 parents)
Officer
2002-05-13 ~ now
IIF 13 - Director → ME
2002-05-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
17
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ dissolved
IIF 33 - Director → ME
2000-06-30 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ramsay House Ramsay Brown & Partners, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 28 - Director → ME
19
Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (7 parents)
Officer
2002-10-09 ~ now
IIF 14 - Director → ME
2004-02-01 ~ now
IIF 43 - Secretary → ME
21
Flat 8 Gables Lodge, Crescent East, Barnet, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 29 - Director → ME
2023-01-24 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NATIONWIDE HOSPITALITY LTD - now
Kebbell House, Delta Gain, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2009-03-19
IIF 37 - Director → ME
2007-05-17 ~ 2009-03-19
IIF 50 - Secretary → ME
23
PROPERTY LETTINGS AND MANAGEMENT LIMITED
14624983 Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 35 - Director → ME
2023-01-30 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
QS BUSINESS HOLDINGS LIMITED - now
QUICKPAYE AGENCY LIMITED - 2020-05-21
Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
Dissolved Corporate (6 parents)
Officer
(before 1991-11-07) ~ 1998-06-12
IIF 39 - Director → ME
(before 1991-11-07) ~ 1998-06-12
IIF 46 - Secretary → ME
25
RAMSAY BROWN CLOUD ACCOUNTING LIMITED
09907996 Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-08 ~ 2019-03-31
IIF 27 - Director → ME
26
RAMSAY BROWN FINANCIAL SERVICES LIMITED
- now 02517602R.B.HADLEIGH FINANCIAL SERVICES LIMITED
- 1991-07-26
02517602SPEED 483 LIMITED
- 1990-09-03
02517602 02517627, 02517619, 03034301Warning 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) Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
(before 1991-07-02) ~ 2025-11-26
IIF 15 - Director → ME
(before 1991-07-02) ~ 2025-11-26
IIF 45 - Secretary → ME
27
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 32 - Director → ME
2000-11-09 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
28
SLAVIN AND COLLIN LONDON LIMITED - now
RAMSAYBROWN LONDON LIMITED
- 2025-11-24
03274335 Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-11-06 ~ 2019-02-14
IIF 16 - Director → ME
1996-11-06 ~ 2019-02-14
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
YOUR PROPERTY PARTNER(LONDON)LTD
- now 06209828YOUR PROPERTY PARTNERS LIMITED
- 2007-09-21
06209828 Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE