1
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
799,946 GBP2025-04-05
Officer
1999-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2010-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 41 - LLP Designated Member → ME
5
CONCIERGE FAMILY MEDICINE LIMITED
10554260 Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2017-01-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2017-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2017-01-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ramsay House Ramsay Brown & Partners, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
GRANGE PARK HIGH SCHOOL LIMITED
01179148 36 Ringwood Way, London, England
Active Corporate (46 parents)
Net Assets/Liabilities (Company account)
77,201 GBP2024-02-28
Officer
2011-01-27 ~ 2015-01-22
IIF 13 - Director → ME
2011-01-27 ~ 2015-01-22
IIF 42 - Secretary → ME
12
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (7 parents)
Equity (Company account)
89,229 GBP2025-03-31
Officer
2002-10-09 ~ 2004-01-31
IIF 37 - Director → ME
2002-10-09 ~ 2004-01-31
IIF 43 - Secretary → ME
13
Flat 2 Renaissance House, 359 Cockfosters Road, Barnet, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2019-02-18 ~ now
IIF 38 - LLP Designated Member → ME
14
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2019-01-22 ~ now
IIF 40 - LLP Designated Member → ME
15
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 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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
programmable interface to access without limitation.
... (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 29 - Director → ME
17
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-01-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
18
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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
RAMSAY BROWN PROFESSIONAL SERVICES LIMITED
- now 16826810RAMSAY BROWN ACCOUNTANTS LIMITED
- 2025-12-19
16826810SUMER GROUP BIDCO 26 LIMITED
- 2025-11-27
16826810 15055092, 16581958, 16581958, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 14257156, NI700824, 15091856, 14535577, 15055121Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-25 ~ now
IIF 30 - Director → ME
20
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 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
RENAISSANCE HOUSE FLAT 5 LIMITED
13762471 Flat 2 Renaissance House, 359 Cockfosters Road, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
1,823 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
22
RENAISSANCE HOUSE FREEHOLD LIMITED
12493016 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2020-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-02 ~ 2021-02-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-17 ~ now
IIF 3 - Has significant influence or control → OE
23
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
09537246 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2020-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-01 ~ 2024-04-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (19 parents)
Net Assets/Liabilities (Company account)
184,693 GBP2023-03-31
Officer
2021-02-25 ~ 2022-04-30
IIF 33 - Director → ME
2016-02-25 ~ 2018-02-13
IIF 12 - Director → ME