1
ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED
12280048 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
577,174 GBP2024-09-30
Officer
2019-10-24 ~ now
IIF 1 - Director → ME
2
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,042,368 GBP2024-09-30
Officer
2014-10-15 ~ now
IIF 3 - Director → ME
3
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-807,814 GBP2024-09-30
Officer
2016-04-08 ~ now
IIF 14 - 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)
Equity (Company account)
55,060 GBP2024-09-30
Officer
2013-09-09 ~ now
IIF 9 - Director → ME
5
ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED
- now 03187104PROPERTY FINANCE LIMITED
- 2008-01-24
03187104FAST TRACK MANAGEMENT LIMITED
- 1997-12-04
03187104PETCREST LIMITED - 1996-05-03
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
1997-06-16 ~ dissolved
IIF 56 - Director → ME
1996-07-24 ~ 2001-03-22
IIF 61 - Secretary → ME
6
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (11 parents, 12 offsprings)
Officer
2010-03-30 ~ now
IIF 2 - Director → ME
7
ALTERNATIVE DEVELOPMENT FINANCE LIMITED
13578080 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
270,754 GBP2024-09-30
Officer
2021-08-23 ~ now
IIF 4 - Director → ME
8
ALTERNATIVE PROPERTY FINANCE LTD
13197671 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2022-01-20 ~ 2025-04-22
IIF 22 - 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 18 - Director → ME
2008-10-03 ~ 2010-01-29
IIF 63 - Secretary → ME
10
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-05-08 ~ 2011-09-12
IIF 19 - Director → ME
11
BRAMFORD ROAD MANAGEMENT COMPANY LIMITED
05894589 Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
24 GBP2024-06-30
Officer
2007-10-17 ~ 2008-06-30
IIF 31 - Director → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2001-04-03 ~ 2003-08-22
IIF 29 - Director → ME
13
CARRINGTON COURT ROYSTON MANAGEMENT LIMITED
05742432 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-14 ~ 2012-07-02
IIF 47 - Director → ME
14
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
05894588 2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (14 parents)
Equity (Company account)
11 GBP2025-06-30
Officer
2007-06-28 ~ 2011-04-01
IIF 38 - Director → ME
15
CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED
06250098 C/o Goldwyns, 109 Baker Street, London, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
37 GBP2024-06-30
Officer
2007-05-16 ~ 2011-07-28
IIF 48 - Director → ME
16
COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED
06505073 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-02-15 ~ 2012-07-10
IIF 57 - Director → ME
17
2 Hills Road, Cambridge, Cambs
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-01-23 ~ 2003-03-26
IIF 26 - Director → ME
18
GRAND OAKS CAPITAL LIMITED
- now 06532245STAMFORD HOUSE CAPITAL LIMITED - 2010-06-28
DATAPRIDE LIMITED - 2008-04-19
Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
111,888 GBP2024-03-31
Officer
2019-12-02 ~ 2022-02-15
IIF 20 - Director → ME
19
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-06 ~ 2015-09-30
IIF 24 - Director → ME
20
HASLER PLACE DUNMOW FREEHOLD LIMITED
- now 05009739 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ dissolved
IIF 40 - Director → ME
21
8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-08 ~ 2005-08-05
IIF 23 - Director → ME
22
JACKSONS (PICCADILLY BASIN) LIMITED
- now 03903624 30 High Street, Westerham, Kent
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ 2011-07-08
IIF 45 - Director → ME
2000-01-10 ~ 2006-05-12
IIF 51 - Director → ME
2000-01-10 ~ 2001-01-09
IIF 64 - Secretary → ME
23
JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED
- now 04561760COBCO (509) LIMITED - 2002-11-18
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (25 parents)
Equity (Company account)
42 GBP2024-12-31
Officer
2003-01-08 ~ 2005-03-07
IIF 30 - Director → ME
24
JEPPS COURTYARD ROYSTON FREEHOLD LIMITED
- now 05212486PRIORY COURT ROYSTON FREEHOLD LIMITED
- 2006-05-23
05212486 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2004-08-23 ~ 2011-09-26
IIF 32 - Director → ME
25
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-04-19 ~ 2006-09-07
IIF 25 - Director → ME
26
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-21 ~ dissolved
IIF 21 - Director → ME
27
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
-63,733 GBP2024-07-31
Officer
2008-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
28
2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-03-29 ~ 2007-08-21
IIF 28 - Director → ME
29
PARKSIDE HITCHIN MANAGEMENT LIMITED
05445078 Croft Chambers, 11 Bancroft, Hitchin, Herts, England
Active Corporate (26 parents)
Officer
2005-05-06 ~ 2008-05-20
IIF 49 - Director → ME
30
PRIORY COURT (HIGHGATE) MANAGEMENT LIMITED
06672056 5 Priory Court, 47 Shepherds Hill, London
Active Corporate (11 parents)
Equity (Company account)
36 GBP2024-08-31
Person with significant control
2025-02-18 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
12,780 GBP2024-09-30
Officer
2014-11-19 ~ now
IIF 5 - Director → ME
32
1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-804,664 GBP2024-09-30
Officer
2016-04-08 ~ now
IIF 13 - Director → ME
33
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (10 parents)
Equity (Company account)
28,130 GBP2024-09-30
Officer
2010-07-21 ~ now
IIF 10 - Director → ME
34
DEANFOREST LIMITED
- 1996-06-07
03204842 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1997-07-24 ~ now
IIF 7 - Director → ME
1996-05-31 ~ 2003-04-01
IIF 60 - Secretary → ME
35
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
1997-07-24 ~ dissolved
IIF 15 - Director → ME
1996-05-31 ~ 2001-03-22
IIF 62 - Secretary → ME
36
PROPERTY FINANCE PARTNERS LIMITED
- now 02613887NORTH EASTERN ASSETS LIMITED - 1993-05-04
ELGOOD LIMITED - 1993-03-08
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
1995-05-26 ~ 2025-09-19
IIF 12 - Director → ME
37
RIVERSIDE COURT HITCHIN MANAGEMENT LIMITED
06392812 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-10-08 ~ 2012-05-28
IIF 55 - Director → ME
38
ROBINSONS (MOSELEY) LIMITED
- now 04161785STEPHEN HOWARD HOMES (RUSHING WELLS) LIMITED
- 2001-12-17
04161785 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2001-02-16 ~ 2011-07-08
IIF 50 - Director → ME
39
Building 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-485 GBP2019-03-31
Officer
2011-03-15 ~ dissolved
IIF 67 - Secretary → ME
40
SANDERS PLACE HITCHIN FREEHOLD LIMITED
- now 05212483MANOR PLACE HITCHIN FREEHOLD LIMITED
- 2005-06-15
05212483 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2004-08-23 ~ dissolved
IIF 34 - Director → ME
41
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ dissolved
IIF 46 - Director → ME
42
DALEPRESS LIMITED - 1992-05-05
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
94,070 GBP2024-09-30
Officer
1997-11-27 ~ now
IIF 8 - Director → ME
43
KAMISS LIMITED - 1993-04-23
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (14 parents, 5 offsprings)
Officer
1998-05-01 ~ now
IIF 6 - Director → ME
44
SOUTHERN INSURANCE MANAGEMENT LIMITED
03461751 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2007-11-12 ~ dissolved
IIF 36 - Director → ME
45
STAMFORD PROPERTY INVESTMENTS LIMITED
- now 03445707SOUTHERN & PROVINCIAL (NOMINEES) LIMITED
- 1998-01-20
03445707 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
45,194 GBP2024-03-31
Officer
1997-10-07 ~ 2011-08-04
IIF 35 - Director → ME
46
STEPHEN HOWARD HOMES (BIRDS HILL) LIMITED
05094183 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ dissolved
IIF 41 - Director → ME
47
STEPHEN HOWARD HOMES (CARRINGTON HOUSE) LIMITED
05093531 49a High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-04-05 ~ dissolved
IIF 43 - Director → ME
48
STEPHEN HOWARD HOMES (CHESHUNT) LIMITED
05090974 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ dissolved
IIF 42 - Director → ME
49
STEPHEN HOWARD HOMES (ESHER) LTD
05410900 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2011-07-19
IIF 33 - Director → ME
2012-02-09 ~ dissolved
IIF 58 - Director → ME
50
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-05 ~ dissolved
IIF 39 - Director → ME
51
STEPHEN HOWARD HOMES BALDOCK ROAD LLP - now
SHH (BALDOCK ROAD) LLP
- 2005-12-19
OC314205 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ 2005-08-10
IIF 52 - LLP Designated Member → ME
52
STEPHEN HOWARD HOMES CHAFFORD HUNDRED LLP
OC331990 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 53 - LLP Designated Member → ME
53
STEPHEN HOWARD HOMES STAMFORD YARD LLP
- now OC300693STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-23
49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-05-17 ~ dissolved
IIF 54 - LLP Designated Member → ME
54
THAMES AND COUNTY CONSTRUCTION LTD - now
STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
- 2010-03-19
05013904 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-01-13 ~ 2009-10-27
IIF 44 - Director → ME
55
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19
06532248 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (41 parents)
Profit/Loss (Company account)
8,937 GBP2023-04-01 ~ 2024-03-31
Officer
2011-04-01 ~ 2012-08-31
IIF 16 - Director → ME
2013-09-01 ~ 2014-08-31
IIF 17 - Director → ME
56
TURNERS HILL MANAGEMENT LIMITED
05445210 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-05-06 ~ 2007-07-25
IIF 27 - Director → ME
57
WALSWORTH ROAD HITCHIN MANAGEMENT LIMITED
04920868 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-10-03 ~ 2013-07-31
IIF 37 - Director → ME
58
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED
04304281 49a High Street, Ruislip, Middlesex
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-08-17 ~ dissolved
IIF 59 - Director → ME