1
ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED
12280048 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
577,174 GBP2024-09-30
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
2
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,042,368 GBP2024-09-30
Officer
2014-10-15 ~ now
IIF 7 - Director → ME
3
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-807,814 GBP2024-09-30
Officer
2016-04-08 ~ now
IIF 12 - Director → ME
4
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED
- now 04219776CHEVAL COMMERCIAL FINANCE LIMITED
- 2013-10-25
04219776SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (25 parents)
Equity (Company account)
55,060 GBP2024-09-30
Officer
2013-09-09 ~ now
IIF 4 - Director → ME
5
ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED
- now 03187104PROPERTY FINANCE LIMITED
- 2008-01-24
03187104FAST TRACK MANAGEMENT LIMITED - 1997-12-04
PETCREST LIMITED - 1996-05-03
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ dissolved
IIF 25 - Director → ME
6
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (11 parents, 12 offsprings)
Officer
2010-03-30 ~ now
IIF 1 - Director → ME
7
ALTERNATIVE DEVELOPMENT FINANCE LIMITED
13578080 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
270,754 GBP2024-09-30
Officer
2021-08-23 ~ now
IIF 6 - Director → ME
8
ALTERNATIVE PROPERTY FINANCE LTD
13197671 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2022-01-20 ~ now
IIF 18 - Director → ME
9
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20
02443898INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
1995-12-19 ~ 1998-11-02
IIF 32 - Secretary → ME
10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2001-04-03 ~ 2002-06-08
IIF 15 - Director → ME
11
3 Dunsmore Close, Bushey, Watford
Dissolved Corporate (5 parents)
Equity (Company account)
-7,328 GBP2022-06-30
Officer
2002-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
GLADEDALE (HOME COUNTIES) LIMITED - now
COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (37 parents)
Officer
1997-03-25 ~ 1998-11-02
IIF 29 - Secretary → ME
13
GLADEDALE (SURREY) LIMITED - now
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED
- 2007-01-30
02978381MISLEX (78) LIMITED - 1995-01-05
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1997-03-25 ~ 1998-11-02
IIF 27 - Secretary → ME
14
GLADEDALE (YORKSHIRE) LIMITED - now
COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
- 2007-03-01
02816015GRANDMAIN PROPERTIES LIMITED - 1993-05-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-03-25 ~ 1998-11-02
IIF 26 - Secretary → ME
15
HANNAH LEE LIMITED
- 1993-10-29
02853565 New Bridge Street House, 30-34 New Bridge Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-23,623 GBP2017-01-31
Officer
1993-09-15 ~ 2019-01-09
IIF 14 - Director → ME
1993-09-15 ~ 1999-09-16
IIF 30 - Secretary → ME
16
HIGHLANDS VILLAGE LIMITED
- now 02809508BABCOURT PROPERTIES LIMITED - 1993-05-14
Centurion House, Watling Street, Radlett, England
Active Corporate (12 parents)
Equity (Company account)
143 GBP2024-06-30
Officer
1995-12-19 ~ 1998-11-02
IIF 34 - Secretary → ME
17
JAEGER ALTERNATIVE FINANCE CORPORATION LIMITED
- now 08454442ABC JAEGER FINANCE CORPORATION LTD
- 2014-03-13
08454442 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
-5,789 GBP2023-09-30
Officer
2013-11-22 ~ dissolved
IIF 24 - Director → ME
18
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-21 ~ dissolved
IIF 17 - Director → ME
19
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
12,780 GBP2024-09-30
Officer
2014-11-19 ~ now
IIF 5 - Director → ME
20
1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-804,664 GBP2024-09-30
Officer
2016-04-08 ~ now
IIF 13 - Director → ME
21
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
28,130 GBP2024-09-30
Officer
2010-07-21 ~ now
IIF 9 - Director → ME
22
FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
DEANFOREST LIMITED - 1996-06-07
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2007-06-01 ~ now
IIF 2 - Director → ME
23
FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
BINGHILL LIMITED - 1996-06-07
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ dissolved
IIF 20 - Director → ME
24
PROPERTY FINANCE PARTNERS LIMITED
- now 02613887SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
NORTH EASTERN ASSETS LIMITED - 1993-05-04
ELGOOD LIMITED - 1993-03-08
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2006-07-10 ~ now
IIF 11 - Director → ME
25
RELAND (RISSINGTON) LIMITED - now
COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED
- 2006-02-08
03198616COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED
- 1997-01-23
03198616COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED
- 1996-06-27
03198616 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-05-30 ~ 1998-11-02
IIF 31 - Secretary → ME
26
DALEPRESS LIMITED - 1992-05-05
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
94,070 GBP2024-09-30
Officer
2012-09-17 ~ now
IIF 3 - Director → ME
2006-07-10 ~ 2012-01-22
IIF 22 - Director → ME
2000-06-12 ~ 2002-06-08
IIF 19 - Director → ME
27
KAMISS LIMITED - 1993-04-23
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (14 parents, 5 offsprings)
Officer
2006-07-10 ~ now
IIF 8 - Director → ME
28
SOUTHERN INSURANCE MANAGEMENT LIMITED
03461751 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ dissolved
IIF 21 - Director → ME
29
BONCOURT LIMITED - 1993-03-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-02-26 ~ 1998-11-02
IIF 28 - Secretary → ME
30
STAMFORD PROPERTY INVESTMENTS LIMITED
- now 03445707SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
45,194 GBP2024-03-31
Officer
2006-10-03 ~ 2011-05-18
IIF 23 - Director → ME