1
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-04-05 ~ dissolved
IIF 14 - Director → ME
2
BUSHEY ACCEPTANCES LIMITED
- now 01754715CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
MARTCALL LIMITED - 1987-04-21
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-309,251 GBP2019-04-30
Officer
1992-07-24 ~ 1998-12-21
IIF 6 - Director → ME
2007-12-10 ~ dissolved
IIF 29 - Secretary → ME
3
ADVISER (136) LIMITED
- 1991-05-14
02464922 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
521,652 GBP2024-03-31
Officer
~ now
IIF 36 - Director → ME
1992-07-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-04 ~ 2021-05-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONSOLIDATED FINANCE (PROJECTS) LIMITED
- 1979-12-31
01058842 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
24,616 GBP2024-03-31
Officer
~ 1993-06-28
IIF 4 - Director → ME
5
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED
- 1989-04-28
02336644 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-763,623 GBP2024-03-31
Officer
~ 1992-07-31
IIF 5 - Director → ME
1998-10-30 ~ now
IIF 38 - Director → ME
1998-10-30 ~ now
IIF 22 - Secretary → ME
6
CROSS KEYS (ST NEOTS) LIMITED
- now 01623896 Torwoodlee, Royston Grove, Hatch End, Middlesex
Active Corporate (9 parents)
Officer
~ 1996-07-31
IIF 8 - Director → ME
7
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
02848382 Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, England
Active Corporate (12 parents)
Equity (Company account)
9,320 GBP2024-08-31
Officer
1993-08-26 ~ 1997-06-12
IIF 18 - Director → ME
1993-08-26 ~ 1997-06-12
IIF 26 - Secretary → ME
8
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
231,311 GBP2024-03-31
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 21 - Secretary → ME
9
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED
- 1986-09-29
00960516 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1996-07-29
IIF 11 - Director → ME
10
LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
06518693 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-07-19 ~ 2021-11-03
IIF 19 - Director → ME
2010-07-22 ~ 2021-11-03
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 43 - Right to appoint or remove directors → OE
11
LIBRARY PROPERTIES LIMITED
- now 06630197OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31
06630197 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2010-03-04 ~ now
IIF 39 - Director → ME
2008-06-30 ~ 2009-03-31
IIF 16 - Director → ME
12
177 Hampstead Way, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-56,743 GBP2019-03-31
Officer
~ 1998-12-21
IIF 7 - Director → ME
2003-12-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUROSS TRADING CO. LIMITED
- now 02919746 20 St Marys Parsonage, Sixth Floor, Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
1994-05-27 ~ 1999-11-01
IIF 10 - Director → ME
2008-04-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
14
MARGATE APARTMENTS ONE LIMITED
- now 06633184 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ dissolved
IIF 15 - Director → ME
15
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents)
Equity (Company account)
-1,608,346 GBP2024-03-31
Officer
1998-10-30 ~ now
IIF 2 - Director → ME
1998-10-30 ~ now
IIF 24 - Secretary → ME
16
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1993-11-10 ~ dissolved
IIF 17 - Director → ME
2000-05-07 ~ dissolved
IIF 32 - Secretary → ME
17
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
-332,222 GBP2024-03-31
Officer
2010-10-28 ~ now
IIF 3 - Director → ME
2008-09-26 ~ 2010-11-12
IIF 25 - Secretary → ME
18
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-151,432 GBP2024-03-31
Officer
2004-04-06 ~ now
IIF 1 - Director → ME
2004-04-06 ~ now
IIF 30 - Secretary → ME
19
SHIREGATE (ARCADIAN) LIMITED
- now 07097093LUROSS MARGATE LIMITED
- 2010-08-17
07097093 Grant Harrod Lerman Davis Llp, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-2,831 GBP2024-03-31
Officer
2010-01-07 ~ now
IIF 37 - Director → ME
2009-12-15 ~ 2010-01-07
IIF 45 - Secretary → ME
20
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2010-08-10 ~ dissolved
IIF 12 - Director → ME
21
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Equity (Company account)
400 GBP2017-03-31
Officer
2008-05-02 ~ 2010-07-08
IIF 13 - Director → ME
22
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-11-03 ~ now
IIF 34 - Director → ME
23
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
18,002 GBP2019-03-31
Officer
~ 2000-03-31
IIF 9 - Director → ME
~ dissolved
IIF 27 - Secretary → ME
24
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2014-02-09 ~ 2015-02-26
IIF 20 - Director → ME
25
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 09570206, 06420063, 10077471, OC350959, 10073585, OC394818, 06419937, 05747106, OC377976, OC369486, OC383340, 09863225, 09088427, 06420169, 10145043, 11109104, 07971689, 09570196, OC386072, 09515579... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-02-08 ~ 2014-07-09
IIF 33 - LLP Member → ME