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
STEPHEN HOWARD HOMES (SERVICES) LIMITED
05093995 04120166, 04952125, OC305044Warning 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) 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