1
Ramsay House, 18 Vera Avenue, London
Active Corporate (13 parents)
Officer
2009-04-23 ~ 2024-08-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-23
IIF 51 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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 6 - Director → ME
2013-03-15 ~ now
IIF 54 - Secretary → ME
4
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
(before 1992-02-04) ~ 2019-10-24
IIF 23 - Director → ME
(before 1992-02-04) ~ 2021-12-08
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 48 - 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 27 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 42 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2010-12-29 during the appointment or period of control
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ dissolved
IIF 1 - Director → ME
8
CALDER PUBLICATIONS (UK) LIMITED
03878541 3 Castle Yard, Richmond, Surrey, England
Dissolved Corporate (9 parents)
Officer
2000-01-01 ~ 2010-12-07
IIF 30 - Secretary → ME
9
CHMCL A RTM COMPANY LIMITED
11476047 11475967, 11475972, 11476061Warning 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
10
CHMCL B RTM COMPANY LIMITED
11476055 11476047, 11475967, 11475972Warning 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) 23-24 The Green, London, England
Active Corporate (12 parents)
Officer
2025-02-25 ~ now
IIF 9 - Director → ME
11
CHMCL D RTM COMPANY LIMITED
11475885 11476047, 11475967, 11475972Warning 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 13 - Director → ME
12
CHMCL E RTM COMPANY LIMITED
11475973 11475967, 11475972, 11476061Warning 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) 23-24 The Green, London, England
Active Corporate (12 parents)
Officer
2025-02-25 ~ now
IIF 11 - Director → ME
13
CHMCL F RTM COMPANY LIMITED
11475967 11476047, 11475972, 11476061Warning 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 7 - Director → ME
14
CHMCL G RTM COMPANY LIMITED
11475972 11476047, 11475967, 11476061Warning 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 12 - Director → ME
15
COLNEY HATCH MANAGEMENT CO. LIMITED
01978329 23-24 The Green, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2025-02-25 ~ now
IIF 10 - Director → ME
16
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 33 - Secretary → ME
17
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 2 - Director → ME
2002-05-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
18
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ dissolved
IIF 22 - Director → ME
2000-06-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ramsay House Ramsay Brown & Partners, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 17 - Director → ME
20
Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
Ramsay House, 18 Vera Avenue, Grange Park, London
Active Corporate (7 parents)
Officer
2002-10-09 ~ now
IIF 3 - Director → ME
2004-02-01 ~ now
IIF 32 - Secretary → ME
22
Flat 8 Gables Lodge, Crescent East, Barnet, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 18 - Director → ME
2023-01-24 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NATIONWIDE HOSPITALITY LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-10
Commencement of winding up on 2013-02-25
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
Kebbell House, Delta Gain, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-05-17 ~ 2009-03-19
IIF 26 - Director → ME
2007-05-17 ~ 2009-03-19
IIF 39 - Secretary → ME
24
PROPERTY LETTINGS AND MANAGEMENT LIMITED
14624983 Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 24 - Director → ME
2023-01-30 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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
(before 1991-11-07) ~ 1998-06-12
IIF 28 - Director → ME
(before 1991-11-07) ~ 1998-06-12
IIF 35 - Secretary → ME
26
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 16 - Director → ME
27
RAMSAY BROWN FINANCIAL SERVICES LIMITED
- now 02517602R.B.HADLEIGH FINANCIAL SERVICES LIMITED
- 1991-07-26
02517602SPEED 483 LIMITED
- 1990-09-03
02517602 03023468, 02539620, 02555685Warning 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
(before 1991-07-02) ~ 2025-11-26
IIF 4 - Director → ME
(before 1991-07-02) ~ 2025-11-26
IIF 34 - Secretary → ME
28
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 21 - Director → ME
2000-11-09 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
29
SLAVIN AND COLLIN LONDON LIMITED - now
RAMSAYBROWN LONDON LIMITED
- 2025-11-24
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 5 - Director → ME
1996-11-06 ~ 2019-02-14
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE