1
ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED
12280048 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-24 ~ now
IIF 5 - Director → ME
2
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2014-10-15 ~ now
IIF 9 - Director → ME
3
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-08 ~ now
IIF 15 - 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)
Officer
2013-09-09 ~ now
IIF 12 - Director → ME
5
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (11 parents, 12 offsprings)
Officer
2010-03-30 ~ now
IIF 4 - Director → ME
6
ALTERNATIVE DEVELOPMENT FINANCE LIMITED
13578080 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2021-08-23 ~ now
IIF 11 - Director → ME
7
ALTERNATIVE PROPERTY FINANCE LTD
13197671 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2022-01-20 ~ 2025-04-22
IIF 22 - Director → ME
8
BELL MOOR MANAGEMENT LIMITED
- now 01551302YATECREST LIMITED - 1989-07-11
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (26 parents)
Officer
2003-12-08 ~ 2009-03-31
IIF 29 - Director → ME
9
BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED
05658304 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2008-10-03 ~ dissolved
IIF 28 - Director → ME
10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2003-08-22 ~ dissolved
IIF 30 - Director → ME
11
GRAND OAKS CAPITAL LIMITED
- now 06532245STAMFORD HOUSE CAPITAL LIMITED
- 2010-06-28
06532245 Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2008-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JACKSONS (PICCADILLY BASIN) LIMITED
- now 03903624PROPERTY FINANCE NOMINEES (NO.7) LIMITED - 2002-05-23
30 High Street, Westerham, Kent
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ 2011-07-08
IIF 32 - Director → ME
14
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)
Officer
2013-03-21 ~ 2025-04-22
IIF 17 - Director → ME
15
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-21 ~ dissolved
IIF 21 - Director → ME
16
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2014-11-19 ~ now
IIF 10 - Director → ME
17
1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-08 ~ now
IIF 16 - Director → ME
18
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2010-07-21 ~ now
IIF 8 - Director → ME
19
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)
Officer
2011-08-15 ~ now
IIF 7 - Director → ME
20
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
2011-08-15 ~ dissolved
IIF 19 - Director → ME
21
PROPERTY FINANCE PARTNERS LIMITED - now
NORTH EASTERN ASSETS LIMITED
- 1993-05-04
02613887ELGOOD LIMITED - 1993-03-08
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
1993-04-14 ~ 1996-05-03
IIF 26 - Director → ME
22
ROBINSONS (MOSELEY) LIMITED
- now 04161785STEPHEN HOWARD HOMES (RUSHING WELLS) LIMITED - 2001-12-17
49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ 2011-07-08
IIF 33 - Director → ME
23
SOFA SHED LIMITED - now
MC (NO 37) LIMITED - 2013-10-08
R J'S HOMESHOPS LIMITED
- 2013-03-07
03065052FLEETDRAFT LIMITED
- 1995-06-21
03065052 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (27 parents)
Officer
1995-06-08 ~ 1997-09-09
IIF 35 - Secretary → ME
24
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Officer
1992-01-28 ~ now
IIF 13 - Director → ME
25
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (14 parents, 5 offsprings)
Officer
1993-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
26
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)
Officer
2006-10-03 ~ 2011-05-18
IIF 31 - Director → ME
27
STEPHEN HOWARD HOMES CHAFFORD HUNDRED LLP
OC331990 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 25 - LLP Designated Member → ME
28
STEPHEN HOWARD HOMES UPPER KING STREET LLP
OC302609 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-07-11 ~ 2002-12-12
IIF 24 - LLP Designated Member → ME
29
THE BATH LEASE CO LIMITED
- now 02751979ASDAWN LIMITED - 1993-01-15
12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1996-03-29 ~ 1997-09-09
IIF 34 - Secretary → ME
30
TWELVE CHARLES STREET (TENANTS) LIMITED
01254502 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (21 parents)
Officer
1995-04-28 ~ 1996-05-03
IIF 27 - Director → ME
31
WEST HILL COURT MANAGEMENT CO. LIMITED
01168216 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (15 parents)
Officer
2013-11-06 ~ 2015-06-08
IIF 20 - Director → ME
32
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED
04304281 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-08-17 ~ dissolved
IIF 23 - Director → ME