1
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
1996-07-29 ~ 2004-04-30
IIF 39 - Director → ME
2
43 Mornington Road, Chingford, London
Active Corporate (3 parents)
Officer
(before 1991-06-08) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
1998-10-14 ~ 2004-04-30
IIF 19 - Director → ME
4
Graham House, 7, Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-31 ~ 2004-04-30
IIF 22 - Director → ME
5
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
1995-01-13 ~ 2004-04-30
IIF 35 - Director → ME
6
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (7 parents, 132 offsprings)
Officer
~ 2004-04-30
IIF 23 - Director → ME
7
GRAHAM HOUSE PROPERTIES LIMITED
- now 00576588MACS STORES (BRAMBLESIDE) LIMITED - 1995-12-20
STRONGS & BENNETT SUPPLIERS LIMITED - 1991-01-04
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1996-07-29 ~ 2004-04-30
IIF 11 - Director → ME
8
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
2003-10-07 ~ 2004-04-30
IIF 7 - Director → ME
9
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (8 parents)
Officer
1997-03-18 ~ 2004-04-30
IIF 32 - Director → ME
10
HENDON TRAMSPORT LIMITED - 1985-12-12
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
1992-08-18 ~ 2004-04-30
IIF 12 - Director → ME
11
HYGIENE SERVICES (PB) LIMITED
- now 01030199MOORGATE SERVICES (ADVANCES) LIMITED
- 1993-08-10
01030199 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-02-28) ~ 2004-04-30
IIF 10 - Director → ME
12
LAND & PROPERTY NAVIGATION YARD LIMITED - now
LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
1995-01-13 ~ 2001-12-01
IIF 38 - Director → ME
13
LAW 2457 LIMITED - now
LAW 2402 LIMITED
- 2003-09-09
04747563 04975433, 04229861, 07035026Warning 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) Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-19 ~ 2007-08-28
IIF 27 - Director → ME
14
MACS NEIGHBOURHOOD CENTRES LIMITED
- now 00683040MACS NEIGHBOURHOOD CENTRE DEVELOPMENTS LIMITED
- 1994-05-12
00683040MACS SUPERMARKETS LIMITED
- 1994-04-07
00683040MACS STORES LIMITED
- 1991-01-30
00683040MAC'S STORES LIMITED
- 1988-01-25
00683040F.I.T. INVESTMENTS LIMITED
- 1986-08-26
00683040 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (11 parents)
Officer
~ 2004-04-30
IIF 24 - Director → ME
15
MACS STORES (FLEET) LIMITED
- now 00481052 Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ 2004-04-30
IIF 3 - Director → ME
16
MACS STORES SUPPLIERS LIMITED
- now 00707190A.G.FRY SUPPLIERS LIMITED - 1988-01-25
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
1998-10-14 ~ 2004-04-30
IIF 9 - Director → ME
17
MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227 Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (5 parents)
Officer
2000-07-31 ~ 2004-04-30
IIF 33 - Director → ME
18
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (5 parents)
Officer
1996-07-29 ~ 2004-04-30
IIF 36 - Director → ME
19
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
~ 2004-04-30
IIF 20 - Director → ME
20
MOULTON PARK BUSINESS CENTRE LIMITED
- now 00483970C. C. ISLES (LONDON) LIMITED
- 2002-04-19
00483970 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2004-03-16
IIF 31 - Director → ME
21
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
1998-10-12 ~ 2004-04-30
IIF 8 - Director → ME
22
43 Mornington Road, Chingford, London
Active Corporate (2 parents)
Officer
(before 1991-07-14) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
NORTHROW PROPERTIES LIMITED
- now 00550715PEGASUS (KENTON) LIMITED
- 2001-02-16
00550715NORTHROW PROPERTIES LIMITED
- 2001-02-07
00550715KENTON CENTRAL GARAGE LIMITED
- 1988-03-15
00550715 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-05-10) ~ 2004-04-30
IIF 2 - Director → ME
24
WHITEMILLS LIMITED - 1999-02-05
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
2000-01-12 ~ 2004-04-30
IIF 14 - Director → ME
25
R.O. SUPERMARKETS LIMITED
- now 00813384TANGSHILL LIMITED - 1994-09-21
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
1995-09-11 ~ 2004-04-30
IIF 5 - Director → ME
26
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1992-08-18 ~ 2004-04-30
IIF 25 - Director → ME
27
RO (HENDON) LIMITED - now
PEGASUS (HENDON) LIMITED
- 2007-04-25
00225857HENDON CENTRAL GARAGE,LIMITED
- 2000-01-18
00225857 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
(before 1992-03-14) ~ 2004-04-30
IIF 18 - Director → ME
28
RO 102 LIMITED - now
CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
BIRINA LIMITED - 2012-10-23
DRAGON 24 LIMITED - 2006-08-11
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents)
Officer
1999-03-04 ~ 2004-04-30
IIF 34 - Director → ME
29
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ 2008-12-31
IIF 21 - Director → ME
30
LAW 2398 LIMITED
- 2003-09-09
04723613 04646513, 04229663, 03929927Warning 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) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-06-19 ~ 2005-02-22
IIF 15 - Director → ME
31
RO GROUP PROPERTY VENTURES LIMITED
- now 06044440RO GROUP ESTATES LIMITED
- 2008-02-18
06044440 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-08-28 ~ 2008-12-31
IIF 26 - Director → ME
32
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (16 parents, 10 offsprings)
Officer
2006-03-28 ~ 2008-12-31
IIF 37 - Director → ME
33
RO PROPERTY MANAGEMENT LIMITED - now
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2004-04-30
IIF 17 - Director → ME
34
LAW 2423 LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 55 offsprings)
Officer
2005-02-22 ~ 2008-12-31
IIF 13 - Director → ME
35
ROWLANDSON INVESTMENTS LIMITED
- now 00707194HARMER FINANCE LIMITED
- 1987-11-27
00707194 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (15 parents, 5 offsprings)
Officer
~ 2005-03-10
IIF 30 - Director → ME
36
ROWLANDSON PROPERTIES LIMITED
- now 00805589GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (8 parents, 1 offspring)
Officer
1996-02-13 ~ 2004-04-30
IIF 16 - Director → ME
37
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
1998-01-27 ~ 2004-04-30
IIF 28 - Director → ME
38
LAW 2457 LIMITED
- 2007-09-13
06044219 04747563, 02519437, 06128812Warning 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) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-08-28 ~ 2008-12-31
IIF 29 - Director → ME
39
WEBBS PROPERTY INVESTMENT COMPANY (ESSEX) LIMITED
00627765 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
1995-01-13 ~ 2004-04-30
IIF 4 - Director → ME