1
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 41 - 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 8 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 4 - 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 16 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 29 - 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 18 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 31 - 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 17 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 43 - 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 35 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 36 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - 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 21 - Director → ME
2011-01-27 ~ 2015-01-22
IIF 20 - Secretary → ME
12
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (7 parents)
Officer
2002-10-09 ~ 2004-01-31
IIF 14 - Director → ME
2002-10-09 ~ 2004-01-31
IIF 19 - Secretary → ME
13
Flat 2 Renaissance House, 359 Cockfosters Road, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-18 ~ now
IIF 1 - 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 3 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 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 10 - 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 2 - LLP Designated Member → ME
Person with significant control
2025-01-03 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
18
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - 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 15887624, 15548372, 15719199Warning 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 11 - 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 9 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 27 - 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 6 - Director → ME
Person with significant control
2020-03-02 ~ 2021-02-16
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-17 ~ now
IIF 38 - Has significant influence or control → 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → 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 7 - Director → ME
Person with significant control
2020-02-01 ~ 2024-04-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (19 parents)
Officer
2021-02-25 ~ 2022-04-30
IIF 15 - Director → ME
2016-02-25 ~ 2018-02-13
IIF 25 - Director → ME