1
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 43 - Director → ME
2
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-08-29 ~ now
IIF 42 - Director → ME
3
BB PROPERTY VENTURES LIMITED
- now 06661845BONDCO 1268 LIMITED - 2008-09-05
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
25,006 GBP2024-03-31
Officer
2021-08-09 ~ now
IIF 97 - Director → ME
4
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-07 ~ dissolved
IIF 88 - Director → ME
5
CARE DEVELOPMENTS (DEVON) LIMITED
- now 07294302CHAPELWOOD INVESTMENTS LTD
- 2011-01-05
07294302 Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
43,557 GBP2016-04-03
Officer
2010-11-03 ~ dissolved
IIF 74 - Director → ME
6
Graham House, Wyllyotts Place, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500 GBP2025-03-31
Officer
2010-09-23 ~ now
IIF 46 - Director → ME
7
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2025-03-31
Officer
2012-08-29 ~ now
IIF 44 - Director → ME
8
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2024-03-31
Officer
2012-08-29 ~ dissolved
IIF 62 - Director → ME
9
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
- now 04671412EVER 2043 LIMITED - 2003-06-30
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 95 - Director → ME
10
Graham House, 7, Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Equity (Company account)
1,847 GBP2025-03-31
Officer
2012-08-29 ~ now
IIF 47 - Director → ME
11
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
2012-08-29 ~ now
IIF 20 - Director → ME
12
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 94 - Director → ME
13
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (4 parents, 84 offsprings)
Equity (Company account)
-14,142 GBP2021-03-31
Officer
2010-09-23 ~ now
IIF 29 - Director → ME
14
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 17 - Director → ME
15
LAND & PROPERTY NAVIGATION YARD LIMITED
- now 00461183LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
R.HUME LIMITED - 2001-12-31
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Equity (Company account)
49,934 GBP2021-03-31
Officer
2010-09-23 ~ now
IIF 41 - Director → ME
16
LAW 2457 LIMITED
- now 04747563 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LAW 2402 LIMITED - 2003-09-09
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2010-09-23 ~ now
IIF 3 - Director → ME
17
LUTON INVESTCO (2) LIMITED
- now 04171425 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276... (more)LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
04148276LUTON INVESTCO (2) LIMITED - 2002-04-23
04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276... (more)FLOWBOOK LIMITED - 2001-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-03-31
Officer
2010-09-23 ~ now
IIF 5 - Director → ME
18
MACS NEIGHBOURHOOD CENTRES LIMITED
- now 00683040MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED - 1994-05-12
MACS SUPERMARKETS LIMITED - 1994-04-07
MACS STORES LIMITED - 1991-01-30
MAC'S STORES LIMITED - 1988-01-25
F.I.T. INVESTMENTS LIMITED - 1986-08-26
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Equity (Company account)
-81,048 GBP2021-03-31
Officer
2009-08-20 ~ now
IIF 14 - Director → ME
19
MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227 Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 40 - Director → ME
20
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 16 - Director → ME
21
MAPLEDEAN PROJECTS LIMITED
- 2021-06-08
11424302 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
49,343 GBP2021-03-31
Officer
2018-10-26 ~ now
IIF 37 - Director → ME
22
METIS HOMES (MILLERS BROOK) LIMITED
- now 07494301WOODBURY PROPERTY LIMITED
- 2016-06-15
07494301 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-05-20 ~ now
IIF 32 - Director → ME
23
BURTON PROPERTY VENTURES LIMITED
- 2015-09-10
06428968 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
2,721,547 GBP2025-03-31
Officer
2012-08-29 ~ now
IIF 23 - Director → ME
24
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 6 - Director → ME
25
WHITEMILLS LIMITED - 1999-02-05
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,190 GBP2024-03-31
Officer
2010-09-23 ~ now
IIF 11 - Director → ME
26
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 59 - Director → ME
27
PEGASUS (HENDON) LIMITED - 2007-04-25
HENDON CENTRAL GARAGE,LIMITED - 2000-01-18
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 61 - Director → ME
28
CHARTEROAK ESTATES LIMITED
- 2022-09-29
05326545CHARTEROAK ESTATES (DAWLISH) LIMITED
- 2009-07-23
05326545 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-05-30 ~ now
IIF 22 - Director → ME
29
CHARTEROAK (SOUTHERN HALT) LIMITED
- 2022-09-29
00684333TIMBERSTONE DEVELOPMENTS LIMITED
- 2014-03-04
00684333DRAGON 24 LIMITED - 2006-08-11
13384738, 14936626, SC684034, 16268006, SC385271, 11978564, 15406071, 16266386, 03337148, 10792772, 12862629, 07596626, 03735772, 15223033, 11979003, 10946793, 15898306, 11054795, SC421688, 08475121Warning The number of records might exceed displayable range of browser, please consider
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... (more)BIRINA LIMITED - 2006-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (3 parents)
Equity (Company account)
500 GBP2025-03-31
Officer
2009-02-23 ~ now
IIF 9 - Director → ME
30
CHARTEROAK DEVELOPMENTS LIMITED
- 2022-09-29
08860695CHARTEROAK DEVELOPMENTS LIMITED LIMITED
- 2014-01-30
08860695 Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-01-24 ~ now
IIF 34 - Director → ME
31
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 7 - Director → ME
32
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
39,382,100 GBP2017-03-31
Officer
2007-08-28 ~ dissolved
IIF 75 - Director → ME
33
RO LANGLEY LIMITED
- 2020-10-21
11922615 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-04-03 ~ now
IIF 39 - Director → ME
34
Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 26 - Director → ME
35
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,347,601 GBP2022-03-31
Officer
2017-11-23 ~ now
IIF 30 - Director → ME
36
RO AMESBURY LIMITED
- 2019-07-19
11923134 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-04-03 ~ dissolved
IIF 91 - Director → ME
37
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
499,966 GBP2024-03-31
Officer
2017-08-09 ~ now
IIF 96 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
38
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,063 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
39
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2019-10-03 ~ now
IIF 27 - Director → ME
40
SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
LAND & PROPERTY (GHP) LIMITED - 2002-10-22
NORDEX LIMITED - 2001-12-11
7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
419,377 GBP2021-03-31
Officer
2010-09-23 ~ now
IIF 1 - Director → ME
41
RO TRADING LIMITED - 2005-01-12
05291694LAW 2398 LIMITED - 2003-09-09
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-23 ~ dissolved
IIF 58 - Director → ME
42
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-04-21 ~ dissolved
IIF 84 - Director → ME
43
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Equity (Company account)
47,383 GBP2022-03-31
Officer
2010-09-23 ~ now
IIF 12 - Director → ME
44
LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11
04474125 Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (3 parents, 10 offsprings)
Officer
2012-08-29 ~ now
IIF 4 - Director → ME
45
RO GROUP PROPERTY VENTURES LIMITED
- now 06044440RO GROUP ESTATES LIMITED
- 2008-02-18
06044440 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-08-28 ~ dissolved
IIF 71 - Director → ME
46
NELSON INVESTMENTS LIMITED - 2005-04-11
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
15,759,313 GBP2017-03-31
Officer
2012-08-29 ~ dissolved
IIF 73 - Director → ME
47
RO BEACHAMPTON SOLAR LIMITED
- 2021-05-18
07545147PRESTIGE HOLIDAY FINANCE LIMITED
- 2020-10-19
07545147 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-158,085 GBP2024-03-31
Officer
2011-04-21 ~ now
IIF 36 - Director → ME
48
RO MARKET HARBOROUGH LIMITED
- now 03194596NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
GREAT BOWDEN ROAD PROPERTIES LIMITED - 2003-04-14
CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
2010-09-23 ~ dissolved
IIF 69 - Director → ME
49
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-28 ~ now
IIF 19 - Director → ME
50
RO PROPERTY MANAGEMENT LIMITED
- now 00887320WEBB & PARTNERS LIMITED - 2005-05-27
04474125 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,430,521 GBP2022-03-31
Officer
2010-09-23 ~ now
IIF 45 - Director → ME
51
Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 54 - Director → ME
52
RO REGIONAL PROPERTIES LIMITED
- now 04387228ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
HALLCO 726 LIMITED - 2002-11-29
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
94,425 GBP2022-03-31
Officer
2010-09-23 ~ now
IIF 24 - Director → ME
53
NELSON SECURITIES LIMITED - 2005-04-11
05268101 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,038,379 GBP2017-03-31
Officer
2012-08-29 ~ dissolved
IIF 67 - Director → ME
54
RO SELECT (DEVON) LIMITED
- now 09601539 Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 85 - Director → ME
55
RO NEWCARE LIMITED
- 2016-04-20
07335042 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-435,005 GBP2016-04-03
Officer
2010-08-27 ~ dissolved
IIF 92 - Director → ME
56
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ dissolved
IIF 70 - Director → ME
57
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-04-03 ~ now
IIF 35 - Director → ME
58
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-274 GBP2021-03-31
Officer
2010-09-23 ~ now
IIF 18 - Director → ME
59
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-445,354 GBP2021-03-31
Officer
2019-02-20 ~ now
IIF 33 - Director → ME
60
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-04-03 ~ dissolved
IIF 86 - Director → ME
61
Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 82 - Director → ME
62
LAW 2423 LIMITED - 2005-01-12
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (6 parents, 47 offsprings)
Officer
2007-08-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
63
Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 79 - Director → ME
64
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-04-03 ~ dissolved
IIF 89 - Director → ME
65
ST. BERNARDS PROPERTY LIMITED - 2007-01-15
06035567 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-1,756 GBP2016-03-31
Officer
2010-09-23 ~ dissolved
IIF 72 - Director → ME
66
15 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 48 - Director → ME
67
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 98 - Director → ME
68
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-229,040 GBP2021-03-31
Officer
2015-03-11 ~ now
IIF 28 - Director → ME
69
ROWLANDSON INVESTMENTS LIMITED
- now 00707194HARMER FINANCE LIMITED - 1987-11-27
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-28,983,358 GBP2022-03-31
Officer
2010-09-23 ~ now
IIF 13 - Director → ME
70
15 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 53 - Director → ME
71
ROWLANDSON PROPERTIES LIMITED
- now 00805589GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Equity (Company account)
28,120 GBP2023-03-31
Officer
2010-09-23 ~ now
IIF 8 - Director → ME
72
S. GRAHAM ROWLANDSON & CO. LIMITED
- now 00878625HARMER ADVANCES LIMITED - 1986-02-21
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,476,609 GBP2021-03-31
Officer
2010-09-23 ~ now
IIF 10 - Director → ME
73
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-127,884 GBP2016-04-03
Officer
2014-09-17 ~ dissolved
IIF 80 - Director → ME
74
NEW CARE (DEVON) LIMITED
- 2015-09-29
03940629 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
457,487 GBP2016-04-03
Officer
2010-08-27 ~ dissolved
IIF 90 - Director → ME
75
R O RESIDENTIAL LIMITED - 1999-11-19
DAVELSTAN LIMITED - 1999-04-14
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 63 - Director → ME
76
SOLAR SECURITIES (GROUP) LIMITED
07379044 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ dissolved
IIF 87 - Director → ME
77
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 15 - Director → ME
78
THE RO OFFICE COMPANY LIMITED
- now 00494918R.DURRANT LIMITED - 2001-03-30
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 60 - Director → ME
79
THE ROWLANDSON OFFICE COMPANY LIMITED
- now 00656291SETMAND LIMITED - 2000-06-13
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 64 - Director → ME
80
LAW 2457 LIMITED
- 2007-09-13
06044219 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-08-28 ~ dissolved
IIF 76 - Director → ME
81
TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED
05008268 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
99 GBP2016-04-03
Officer
2014-10-01 ~ dissolved
IIF 78 - Director → ME
82
LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
04474110 Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Officer
2012-08-29 ~ now
IIF 2 - Director → ME
83
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
00708209 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
243,592 GBP2024-03-31
Officer
2007-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control → OE
84
WILLIAM HARRIS BACON NO. 2 LIMITED
11641074 Graham House, 7 Wyllyots Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,114 GBP2024-03-31
Officer
2018-10-24 ~ now
IIF 31 - Director → ME