1
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 34 - LLP Designated Member → ME
5
CONCIERGE FAMILY MEDICINE LIMITED
10554260 Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ramsay House Ramsay Brown & Partners, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
GRANGE PARK HIGH SCHOOL LIMITED
01179148 36 Ringwood Way, London, England
Active Corporate (46 parents)
Officer
2011-01-27 ~ 2015-01-22
IIF 37 - Director → ME
2011-01-27 ~ 2015-01-22
IIF 41 - Secretary → ME
12
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (7 parents)
Officer
2002-10-09 ~ 2004-01-31
IIF 35 - Director → ME
2002-10-09 ~ 2004-01-31
IIF 43 - Secretary → ME
13
Flat 2 Renaissance House, 359 Cockfosters Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-18 ~ now
IIF 31 - LLP Designated Member → ME
14
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
15
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 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
RAMSAY BROWN FINANCIAL SERVICES LIMITED
- now 02517602R.B.HADLEIGH FINANCIAL SERVICES LIMITED
- 1991-07-26
02517602SPEED 483 LIMITED
- 1990-09-03
02517602 03023468, 02539620, 02555685Warning 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 22 - Director → ME
17
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-01-03 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
RAMSAY BROWN PROFESSIONAL SERVICES LIMITED
- now 16826810RAMSAY BROWN ACCOUNTANTS LIMITED
- 2025-12-19
16826810SUMER GROUP BIDCO 26 LIMITED
- 2025-11-27
16826810 16788501, 14541594, 15548372Warning 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) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-25 ~ now
IIF 23 - Director → ME
20
RENAISSANCE HOUSE FLAT 5 LIMITED
13762471 Ramsay Brown Brentano Suite, 915 High Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
21
RENAISSANCE HOUSE FREEHOLD LIMITED
12493016 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 11 - Has significant influence or control → OE
2020-03-02 ~ 2021-02-16
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
SLAVIN AND COLLIN LONDON LIMITED
- now 03274335RAMSAYBROWN 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 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
09537246 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-01 ~ 2024-04-03
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-18
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (21 parents)
Officer
2021-02-25 ~ 2022-04-30
IIF 24 - Director → ME
2016-02-25 ~ 2018-02-13
IIF 36 - Director → ME