1
21ST CENTURY CARDIOLOGY LIMITED
07531132 Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
2
23 OAKLANDS GROVE (FREEHOLD) LIMITED
08447346 Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2013-03-15 ~ now
IIF 5 - Director → ME
2013-03-15 ~ now
IIF 53 - Secretary → ME
3
10 Lower Thames Street, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 26 - LLP Member → ME
4
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 7 - Director → ME
5
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
6
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 12 - Director → ME
7
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 10 - Director → ME
8
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
9
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 11 - Director → ME
10
COLNEY HATCH MANAGEMENT CO. LIMITED
01978329 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-13,837 GBP2023-12-31
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
11
FAFA ASSOCIATES LIMITED
- 2003-05-07
04437437DAVISVILLE LSD LIMITED
- 2003-02-14
04437437 Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (1 parent)
Equity (Company account)
12 GBP2025-05-31
Officer
2002-05-13 ~ now
IIF 1 - Director → ME
2002-05-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
12
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (2 parents)
Officer
2000-06-30 ~ dissolved
IIF 21 - Director → ME
2000-06-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ramsay House Ramsay Brown & Partners, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 16 - Director → ME
14
Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (2 parents)
Equity (Company account)
89,229 GBP2025-03-31
Officer
2002-10-09 ~ now
IIF 2 - Director → ME
2004-02-01 ~ now
IIF 31 - Secretary → ME
16
Flat 8 Gables Lodge, Crescent East, Barnet, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 17 - Director → ME
2023-01-24 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
PROPERTY LETTINGS AND MANAGEMENT LIMITED
14624983 Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,070 GBP2024-01-31
Officer
2023-01-30 ~ dissolved
IIF 23 - Director → ME
2023-01-30 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2000-11-09 ~ dissolved
IIF 20 - Director → ME
2000-11-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
YOUR PROPERTY PARTNER(LONDON)LTD
- now 06209828YOUR PROPERTY PARTNERS LIMITED
- 2007-09-21
06209828 Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2007-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE