1
422 High Street North, London, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
24 Maypole Crescent, Ilford, England
Active Corporate (3 parents)
Officer
2025-05-11 ~ now
IIF 1 - Director → ME
3
367 High Street North, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
426 High Street North, London, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
426 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
207 Ley Street, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-10-01
IIF 15 - Director → ME
2017-10-01 ~ dissolved
IIF 14 - Director → ME
7
426 High Street North, Manor Park, Manor Park, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2017-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
426 High Street North, London, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 7 - Director → ME
9
426 High Street North, London, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
10
422 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
422 High Street North High Street North, London, England
Active Corporate (2 parents)
Officer
2022-04-14 ~ 2025-03-18
IIF 11 - Director → ME
Person with significant control
2022-04-14 ~ 2025-03-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
RAMSY CONSTRUCTION LTD
- 2021-07-05
12833203 422 High Street North, London, England
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-28 ~ 2020-09-28
IIF 28 - Ownership of shares – 75% or more → OE
2020-09-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
422 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
422 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
RAMSY HEALTH CARE LTD
- 2025-01-20
13533780RHC RECRUITMENT LTD
- 2023-09-01
13533780RAMSY HEALTH CARE LTD
- 2023-08-30
13533780RAMSY HOME CARE LTD
- 2021-10-11
13533780 422 High Street North, London, England
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE