1
Ramsay House 18 Vera Avenue, Grange Park, LondonDissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
2
Ramsay House 18 Vera Avenue, Grange Park, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2013-03-15 ~ nowIIF 4 - Director → ME
2013-03-15 ~ nowIIF 53 - Secretary → ME
3
10 Lower Thames Street, London, EnglandActive Corporate (46 parents, 1 offspring)
Officer
2013-04-04 ~ nowIIF 26 - LLP Member → ME
4
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ nowIIF 6 - Director → ME
5
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ nowIIF 7 - Director → ME
6
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ nowIIF 11 - Director → ME
7
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ nowIIF 9 - Director → ME
8
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ nowIIF 5 - Director → ME
9
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ nowIIF 10 - Director → ME
10
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
-13,837 GBP2023-12-31
Officer
2025-02-25 ~ nowIIF 8 - Director → ME
11
DAVISVILLE LSD LIMITED - 2003-02-14
FAFA ASSOCIATES LIMITED - 2003-05-07
Ramsay House 18 Vera Avenue, Grange Park, LondonActive Corporate (1 parent)
Equity (Company account)
12 GBP2025-05-31
Officer
2002-05-13 ~ nowIIF 1 - Director → ME
2002-05-13 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
12
Ramsay House 18 Vera Avenue, Grange Park, LondonDissolved Corporate (2 parents)
Officer
2000-06-30 ~ dissolvedIIF 20 - Director → ME
2000-06-30 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ramsay House Ramsay Brown & Partners, 18 Vera Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolvedIIF 15 - Director → ME
14
Ramsay House, 18 Vera Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
Ramsay House, 18 Vera Avenue, Grange Park, LondonActive Corporate (2 parents)
Equity (Company account)
89,229 GBP2025-03-31
Officer
2002-10-09 ~ nowIIF 2 - Director → ME
2004-02-01 ~ nowIIF 30 - Secretary → ME
16
Flat 8 Gables Lodge, Crescent East, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolvedIIF 16 - Director → ME
2023-01-24 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
Ramsay House, 18 Vera Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,070 GBP2024-01-31
Officer
2023-01-30 ~ dissolvedIIF 23 - Director → ME
2023-01-30 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
18
SPEED 483 LIMITED - 1990-09-03
R.B.HADLEIGH FINANCIAL SERVICES LIMITED - 1991-07-26
Ramsay House 18 Vera Avenue, Grange Park, LondonActive Corporate (4 parents)
Equity (Company account)
242,034 GBP2025-08-31
Officer
~ nowIIF 3 - Director → ME
~ nowIIF 32 - Secretary → ME
19
Ramsay House 18 Vera Avenue, Grange Park, LondonDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2000-11-09 ~ dissolvedIIF 19 - Director → ME
2000-11-09 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
20
YOUR PROPERTY PARTNERS LIMITED - 2007-09-21
Ramsay House 18 Vera Avenue, Grange Park, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2007-09-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE