1
Ramsay House, 18 Vera Avenue, London
Active Corporate (13 parents)
Officer
2009-04-23 ~ 2024-08-23
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 53 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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)
Officer
2013-03-15 ~ now
IIF 21 - Director → ME
2013-03-15 ~ now
IIF 3 - Secretary → ME
4
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
~ 2019-10-24
IIF 38 - Director → ME
~ 2021-12-08
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 50 - 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 15 - LLP Member → ME
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (6 parents)
Officer
2005-11-07 ~ 2023-03-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 44 - 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 5 - Secretary → ME
8
CHMCL A RTM COMPANY LIMITED
11476047 11475967, 11475973, 11475885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 23 - Director → ME
9
CHMCL B RTM COMPANY LIMITED
11476055 11475967, 11475973, 11475885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
2025-02-25 ~ now
IIF 24 - Director → ME
10
CHMCL D RTM COMPANY LIMITED
11475885 11476055, 11475967, 11475973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 28 - Director → ME
11
CHMCL E RTM COMPANY LIMITED
11475973 11476055, 11475967, 11475885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
2025-02-25 ~ now
IIF 26 - Director → ME
12
CHMCL F RTM COMPANY LIMITED
11475967 11476055, 11475973, 11475885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 22 - Director → ME
13
CHMCL G RTM COMPANY LIMITED
11475972 11476055, 11475967, 11475973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 27 - Director → ME
14
COLNEY HATCH MANAGEMENT CO. LIMITED
01978329 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (29 parents, 7 offsprings)
Officer
2025-02-25 ~ now
IIF 25 - 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)
Officer
2000-07-01 ~ 2023-07-25
IIF 8 - 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)
Officer
2002-05-13 ~ now
IIF 17 - Director → ME
2002-05-13 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - 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 37 - Director → ME
2000-06-30 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - 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 32 - Director → ME
19
Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (7 parents)
Officer
2002-10-09 ~ now
IIF 18 - Director → ME
2004-02-01 ~ now
IIF 7 - Secretary → ME
21
Flat 8 Gables Lodge, Crescent East, Barnet, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 33 - Director → ME
2023-01-24 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 41 - Director → ME
2007-05-17 ~ 2009-03-19
IIF 14 - Secretary → ME
23
PROPERTY LETTINGS AND MANAGEMENT LIMITED
14624983 Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 39 - Director → ME
2023-01-30 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
QS BUSINESS HOLDINGS LIMITED - now
QUICKPAYE AGENCY LIMITED - 2020-05-21
Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
Dissolved Corporate (6 parents)
Officer
~ 1998-06-12
IIF 16 - Director → ME
~ 1998-06-12
IIF 10 - 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)
Officer
2015-12-08 ~ 2019-03-31
IIF 31 - 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 03037180, 03034301, 02517619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
~ 2025-11-26
IIF 19 - Director → ME
~ 2025-11-26
IIF 9 - Secretary → ME
27
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 36 - Director → ME
2000-11-09 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - 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)
Officer
1996-11-06 ~ 2019-02-14
IIF 20 - Director → ME
1996-11-06 ~ 2019-02-14
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 51 - 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)
Officer
2007-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE