1
JLPBS FORBURY LIMITED
- 2001-11-20
04012450INTERCEDE 1580 LIMITED
- 2000-06-21
04012450 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-06-16 ~ 2002-08-19
IIF 27 - Director → ME
2002-03-26 ~ 2002-06-17
IIF 6 - Secretary → ME
2
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED
- 2001-11-20
03810395INTERCEDE 1451 LIMITED
- 1999-09-07
03810395 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-08-24 ~ 2002-08-19
IIF 24 - Director → ME
2002-03-26 ~ 2002-06-17
IIF 2 - Secretary → ME
3
JLPBS SWINDON LIMITED
- 2001-11-20
04012403INTERCEDE 1579 LIMITED
- 2000-06-27
04012403 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2000-06-16 ~ 2002-08-19
IIF 19 - Director → ME
2002-03-26 ~ 2002-06-17
IIF 1 - Secretary → ME
4
ASHES FARM LANE MANAGEMENT COMPANY LIMITED
04906119 77 Mayfield Avenue, Orpington, Kent
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2003-10-30 ~ 2004-08-17
IIF 7 - Secretary → ME
5
ASHTON ROAD MANAGEMENT COMPANY LIMITED - now
ASPIRE BUSINESS PARKS LIMITED
- 2004-03-24
04214024 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-06-30
Officer
2001-07-06 ~ 2002-08-19
IIF 20 - Director → ME
2002-03-26 ~ 2002-06-17
IIF 3 - Secretary → ME
6
Graham House, Wyllyotts Place, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500 GBP2025-03-31
Officer
2003-07-23 ~ 2012-06-01
IIF 30 - Director → ME
7
DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
- now 07036165NEWINCCO 952 LIMITED - 2009-11-05
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2016-10-31
Officer
2009-11-10 ~ 2012-06-01
IIF 38 - Director → ME
8
HOWSMOOR DEVELOPMENTS LIMITED
- now 02052235S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
42 Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
1999-11-30 ~ 2002-08-19
IIF 22 - Director → ME
2002-03-26 ~ 2002-08-19
IIF 9 - Secretary → ME
9
ING RED UK (ENFIELD) LTD - now
ENFIELD RETAIL LIMITED
- 2005-02-23
04165628INTERCEDE 1683 LIMITED
- 2001-04-27
04165628 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-04-24 ~ 2002-08-19
IIF 50 - Director → ME
2002-03-26 ~ 2002-08-19
IIF 5 - Secretary → ME
10
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2002-04-11 ~ 2002-08-19
IIF 21 - Director → ME
11
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING PROPERTY DEVELOPMENTS LIMITED
- 2002-04-23
00873685JOHN LAING PROPERTY LIMITED
- 2001-04-09
00873685JOHN LAING PROPERTY DEVELOPMENTS LIMITED
- 1998-11-19
00873685JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
1998-11-02 ~ 2002-08-19
IIF 28 - Director → ME
2002-03-26 ~ 2002-06-17
IIF 4 - Secretary → ME
12
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-06-12 ~ 2002-08-19
IIF 16 - Director → ME
13
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
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... (more)LAW 2402 LIMITED
- 2003-09-09
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
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... (more) Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2003-06-19 ~ 2007-08-28
IIF 42 - Director → ME
2009-03-13 ~ 2012-06-01
IIF 49 - Director → ME
14
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 (11 parents)
Equity (Company account)
-81,048 GBP2021-03-31
Officer
2010-02-26 ~ 2012-06-01
IIF 43 - Director → ME
15
87a High Street, The Old Town, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
476,008 GBP2024-09-30
Officer
2012-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
16
ORIGIN HOUSING DEVELOPMENTS LIMITED
07643985 St Richards House, 110 Eversholt Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2017-03-31 ~ 2021-09-07
IIF 47 - Director → ME
17
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2017-03-31 ~ 2021-09-07
IIF 48 - Director → ME
18
PROPERTY 252 LIMITED
08095483 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
19
REFAL 544 LIMITED
- 1998-12-18
03643528 03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-06-30
Officer
1998-12-17 ~ 2002-08-19
IIF 17 - Director → ME
2002-03-26 ~ 2002-06-17
IIF 11 - Secretary → ME
20
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
39,382,100 GBP2017-03-31
Officer
2007-08-28 ~ 2010-05-06
IIF 35 - Director → ME
21
SHENLEY COMMERCIAL DEVELOPMENTS LIMITED
- 2003-09-01
04320285LAND & PROPERTY (GHP) LIMITED - 2002-10-22
NORDEX LIMITED - 2001-12-11
7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
419,377 GBP2021-03-31
Officer
2003-07-23 ~ 2012-06-01
IIF 29 - Director → ME
22
LAW 2398 LIMITED
- 2003-09-09
04723613 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 (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-06-19 ~ 2012-06-01
IIF 31 - Director → ME
23
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (11 parents)
Equity (Company account)
47,383 GBP2022-03-31
Officer
2009-06-29 ~ 2012-06-01
IIF 44 - Director → ME
24
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)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-08-28 ~ 2012-06-01
IIF 40 - Director → ME
25
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (16 parents, 10 offsprings)
Officer
2006-03-28 ~ 2012-06-01
IIF 45 - Director → ME
26
RO PROPERTY MANAGEMENT LIMITED
- now 00887320WEBB & PARTNERS LIMITED - 2005-05-27
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
16,430,521 GBP2022-03-31
Officer
2007-09-05 ~ 2012-06-01
IIF 41 - Director → ME
27
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-274 GBP2021-03-31
Officer
2004-06-19 ~ 2012-06-01
IIF 15 - Director → ME
28
LAW 2423 LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 55 offsprings)
Officer
2005-02-22 ~ 2012-06-01
IIF 34 - Director → ME
29
RO24 HARLOW MANAGEMENT COMPANY LIMITED
05077823 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
26,258 GBP2024-12-31
Officer
2004-03-19 ~ 2009-12-14
IIF 25 - Director → ME
30
RO24 ROYSTON MANAGEMENT COMPANY LIMITED
- now 06349173NEWINCCO 752 LIMITED
- 2007-09-10
06349173 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
15 GBP2024-06-30
Officer
2007-09-03 ~ 2011-06-29
IIF 36 - Director → ME
31
RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED
- now 05920527NEWINCCO 597 LIMITED
- 2006-10-02
05920527 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-09-22 ~ 2012-06-01
IIF 39 - Director → ME
32
ST. BERNARDS PROPERTY LIMITED - 2007-01-15
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
-1,756 GBP2016-03-31
Officer
2007-02-08 ~ 2012-06-01
IIF 14 - Director → ME
33
ROWLANDSON INVESTMENTS LIMITED
- now 00707194HARMER FINANCE LIMITED - 1987-11-27
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
-28,983,358 GBP2022-03-31
Officer
2003-01-22 ~ 2008-03-13
IIF 46 - Director → ME
34
R O RESIDENTIAL LIMITED - 1999-11-19
DAVELSTAN LIMITED - 1999-04-14
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (7 parents)
Officer
2003-07-23 ~ 2012-06-01
IIF 32 - Director → ME
35
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
19,948 GBP2024-06-30
Officer
2002-03-26 ~ 2002-08-19
IIF 23 - Director → ME
2002-03-26 ~ 2002-06-17
IIF 10 - Secretary → ME
36
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 (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-08-28 ~ 2012-06-01
IIF 37 - Director → ME
37
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
- now 06760106NEWINCCO 898 LIMITED
- 2009-03-25
06760106 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2009-03-24 ~ 2009-10-09
IIF 18 - Director → ME
38
TRANSCEND PROPERTY LIMITED
- now 04192214 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-07-06 ~ 2002-03-26
IIF 26 - Director → ME
2002-03-26 ~ 2002-07-30
IIF 8 - Secretary → ME
39
TWIZEL CLOSE MANAGEMENT COMPANY LIMITED - now
RO 24 STONEBRIDGE MANAGEMENT COMPANY LIMITED
- 2019-09-05
05692266 Unit 16 Twizel Close, Stonebridge, Milton Keynes, England
Active Corporate (12 parents)
Equity (Company account)
25 GBP2024-03-31
Officer
2006-05-17 ~ 2012-06-01
IIF 33 - Director → ME