1
Ramsay House, 18 Vera Avenue, London
Active Corporate (13 parents)
Officer
2009-04-23 ~ 2024-08-23
IIF 27 - 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 26 - 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 18 - Director → ME
2013-03-15 ~ now
IIF 41 - Secretary → ME
4
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
~ 2019-10-24
IIF 35 - Director → ME
~ 2021-12-08
IIF 2 - 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 13 - 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 32 - 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 3 - Secretary → ME
8
CHMCL A RTM COMPANY LIMITED
11476047 11475967, 11476055, 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 20 - Director → ME
9
CHMCL B RTM COMPANY LIMITED
11476055 11475967, 11475973, 11476047Warning 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 21 - Director → ME
10
CHMCL D RTM COMPANY LIMITED
11475885 11476055, 11475973, 11476047Warning 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 25 - Director → ME
11
CHMCL E RTM COMPANY LIMITED
11475973 11475967, 11476055, 11476047Warning 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 23 - Director → ME
12
CHMCL F RTM COMPANY LIMITED
11475967 11476055, 11475973, 11476047Warning 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 19 - Director → ME
13
CHMCL G RTM COMPANY LIMITED
11475972 11475967, 11476055, 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) 23-24 The Green, London, England
Active Corporate (13 parents)
Officer
2025-02-25 ~ now
IIF 24 - Director → ME
14
COLNEY HATCH MANAGEMENT CO. LIMITED
01978329 23-24 The Green, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2025-02-25 ~ now
IIF 22 - 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 6 - 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 14 - Director → ME
2002-05-13 ~ now
IIF 9 - 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 34 - Director → ME
2000-06-30 ~ dissolved
IIF 10 - 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 29 - Director → ME
19
Ramsay House, 18 Vera Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 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 15 - Director → ME
2004-02-01 ~ now
IIF 5 - Secretary → ME
21
Flat 8 Gables Lodge, Crescent East, Barnet, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 30 - Director → ME
2023-01-24 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
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
22
NATIONWIDE HOSPITALITY LTD - now
Kebbell House, Delta Gain, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2009-03-19
IIF 38 - Director → ME
2007-05-17 ~ 2009-03-19
IIF 12 - 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 36 - Director → ME
2023-01-30 ~ dissolved
IIF 39 - 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 1 - Director → ME
~ 1998-06-12
IIF 8 - 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 28 - 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 03023468, 02517627, 03023038Warning 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 16 - Director → ME
~ 2025-11-26
IIF 7 - Secretary → ME
27
Ramsay House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 33 - Director → ME
2000-11-09 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
28
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 17 - Director → ME
1996-11-06 ~ 2019-02-14
IIF 4 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE