1
Ramsay House, 18 Vera Avenue, London
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2009-04-23 ~ 2024-08-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
21ST CENTURY CARDIOLOGY LIMITED
07531132 Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 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
3
23 OAKLANDS GROVE (FREEHOLD) LIMITED
08447346 Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 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
4
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ 2019-10-24
IIF 22 - Director → ME
~ 2021-12-08
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Lower Thames Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 26 - LLP Member → ME
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Equity (Company account)
1,541,352 GBP2024-03-31
Officer
2005-11-07 ~ 2023-03-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 41 - Has significant influence or control → OE
7
CALDER PUBLICATIONS (UK) LIMITED
03878541 3 Castle Yard, Richmond, Surrey, England
Dissolved Corporate (9 parents)
Officer
2000-01-01 ~ 2010-12-07
IIF 29 - Secretary → ME
8
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 7 - Director → ME
9
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
10
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 12 - Director → ME
11
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 10 - Director → ME
12
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 6 - Director → ME
13
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-02-25 ~ now
IIF 11 - Director → ME
14
COLNEY HATCH MANAGEMENT CO. LIMITED
01978329 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (29 parents, 7 offsprings)
Equity (Company account)
-13,837 GBP2023-12-31
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
15
DAIRYMAN CLOSE INVESTMENT CO. LIMITED
04008212 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (7 parents)
Equity (Company account)
89,508 GBP2024-06-30
Officer
2000-07-01 ~ 2023-07-25
IIF 32 - Secretary → ME
16
FAFA ASSOCIATES LIMITED
- 2003-05-07
04437437DAVISVILLE LSD LIMITED
- 2003-02-14
04437437 Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (5 parents)
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
17
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (4 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
18
Ramsay House Ramsay Brown & Partners, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 16 - Director → ME
19
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
20
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (7 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
21
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
22
NATIONWIDE HOSPITALITY LTD - now
Kebbell House, Delta Gain, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2009-03-19
IIF 25 - Director → ME
2007-05-17 ~ 2009-03-19
IIF 38 - Secretary → ME
23
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
24
QS BUSINESS HOLDINGS LIMITED
- now 07406479QUICKPAYE AGENCY LIMITED - 2020-05-21
07406479 Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,021 GBP2023-03-31
Officer
~ 1998-06-12
IIF 27 - Director → ME
~ 1998-06-12
IIF 34 - Secretary → ME
25
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)
Equity (Company account)
70,280 GBP2024-03-31
Officer
2015-12-08 ~ 2019-03-31
IIF 15 - Director → ME
26
RAMSAY BROWN FINANCIAL SERVICES LIMITED
- now 02517602R.B.HADLEIGH FINANCIAL SERVICES LIMITED
- 1991-07-26
02517602SPEED 483 LIMITED
- 1990-09-03
02517602 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Equity (Company account)
242,034 GBP2025-08-31
Officer
~ 2025-11-26
IIF 3 - Director → ME
~ 2025-11-26
IIF 33 - Secretary → ME
27
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 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
28
RAMSAYBROWN LONDON LIMITED
- now 03274335 Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,002 GBP2025-03-31
Officer
1996-11-06 ~ 2019-02-14
IIF 4 - Director → ME
1996-11-06 ~ 2019-02-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
YOUR PROPERTY PARTNER(LONDON)LTD
- now 06209828YOUR PROPERTY PARTNERS LIMITED
- 2007-09-21
06209828 Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (4 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