1
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Officer
2012-08-29 ~ nowIIF 92 - director → ME
2
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-08-29 ~ nowIIF 90 - director → ME
3
BONDCO 1268 LIMITED - 2008-09-05
Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireCorporate (5 parents)
Equity (Company account)
25,006 GBP2024-03-31
Officer
2021-08-09 ~ nowIIF 2 - director → ME
4
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (3 parents, 1 offspring)
Officer
2011-11-07 ~ dissolvedIIF 82 - director → ME
5
CHAPELWOOD INVESTMENTS LTD - 2011-01-05
Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
43,557 GBP2016-04-03
Officer
2010-11-03 ~ dissolvedIIF 55 - director → ME
6
Graham House, Wyllyotts Place, Potters Bar, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500 GBP2024-03-31
Officer
2010-09-23 ~ nowIIF 97 - director → ME
7
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2024-03-31
Officer
2012-08-29 ~ nowIIF 94 - director → ME
8
Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2024-03-31
Officer
2012-08-29 ~ dissolvedIIF 29 - director → ME
9
EVER 2043 LIMITED - 2003-06-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomCorporate (4 parents)
Officer
2022-12-15 ~ nowIIF 1 - director → ME
10
Graham House, 7, Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Equity (Company account)
1,847 GBP2024-03-31
Officer
2012-08-29 ~ nowIIF 98 - director → ME
11
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2012-08-29 ~ nowIIF 50 - director → ME
12
Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved corporate (4 parents)
Officer
2012-08-29 ~ dissolvedIIF 93 - director → ME
13
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandCorporate (4 parents, 83 offsprings)
Equity (Company account)
-14,142 GBP2021-03-31
Officer
2010-09-23 ~ nowIIF 67 - director → ME
14
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Corporate (4 parents)
Officer
2012-08-29 ~ nowIIF 39 - director → ME
15
LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
R.HUME LIMITED - 2001-12-31
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Equity (Company account)
49,934 GBP2021-03-31
Officer
2010-09-23 ~ nowIIF 96 - director → ME
16
THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
LAW 2402 LIMITED - 2003-09-09
Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2010-09-23 ~ nowIIF 20 - director → ME
17
LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
LUTON INVESTCO (2) LIMITED - 2002-04-23
FLOWBOOK LIMITED - 2001-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2010-09-23 ~ nowIIF 22 - director → ME
18
MACS 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, HertsCorporate (4 parents)
Equity (Company account)
-81,048 GBP2021-03-31
Officer
2009-08-20 ~ nowIIF 35 - director → ME
19
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.Corporate (4 parents)
Officer
2012-08-29 ~ nowIIF 91 - director → ME
20
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Officer
2012-08-29 ~ nowIIF 38 - director → ME
21
MAPLEDEAN PROJECTS LIMITED - 2021-06-08
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
49,343 GBP2021-03-31
Officer
2018-10-26 ~ nowIIF 81 - director → ME
22
WOODBURY PROPERTY LIMITED - 2016-06-15
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 70 - director → ME
23
BURTON PROPERTY VENTURES LIMITED - 2015-09-10
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (12 parents, 7 offsprings)
Equity (Company account)
2,457,061 GBP2024-03-31
Officer
2012-08-29 ~ nowIIF 54 - director → ME
24
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2012-08-29 ~ nowIIF 23 - director → ME
25
WHITEMILLS LIMITED - 1999-02-05
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,190 GBP2024-03-31
Officer
2010-09-23 ~ nowIIF 31 - director → ME
26
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents)
Officer
2012-08-29 ~ dissolvedIIF 19 - director → ME
27
PEGASUS (HENDON) LIMITED - 2007-04-25
HENDON CENTRAL GARAGE,LIMITED - 2000-01-18
Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved corporate (5 parents)
Officer
2012-08-29 ~ dissolvedIIF 28 - director → ME
28
CHARTEROAK ESTATES LIMITED - 2022-09-29
CHARTEROAK ESTATES (DAWLISH) LIMITED - 2009-07-23
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (3 parents)
Equity (Company account)
-2,506,576 GBP2022-09-30
Officer
2008-05-30 ~ nowIIF 53 - director → ME
29
CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
BIRINA LIMITED - 2012-10-23
DRAGON 24 LIMITED - 2006-08-11
BIRINA LIMITED - 2006-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (3 parents)
Equity (Company account)
1,868,387 GBP2022-09-30
Officer
2009-02-23 ~ nowIIF 27 - director → ME
30
CHARTEROAK DEVELOPMENTS LIMITED - 2022-09-29
CHARTEROAK DEVELOPMENTS LIMITED LIMITED - 2014-01-30
Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-01-24 ~ nowIIF 72 - director → ME
31
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2023-11-08 ~ nowIIF 24 - director → ME
32
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
39,382,100 GBP2017-03-31
Officer
2007-08-28 ~ dissolvedIIF 56 - director → ME
33
RO LANGLEY LIMITED - 2020-10-21
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-04-03 ~ nowIIF 89 - director → ME
34
RO FINANCING COMPANY LIMITED - 2014-07-17
Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2014-07-08 ~ nowIIF 61 - director → ME
35
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,347,601 GBP2022-03-31
Officer
2017-11-23 ~ nowIIF 68 - director → ME
36
RO AMESBURY LIMITED - 2019-07-19
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-04-03 ~ dissolvedIIF 85 - director → ME
37
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
499,966 GBP2024-03-31
Officer
2017-08-09 ~ nowIIF 4 - director → ME
Person with significant control
2017-08-09 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
38
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,063 GBP2024-03-31
Officer
2023-04-03 ~ nowIIF 87 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
39
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
833,564 GBP2022-03-31
Officer
2019-10-03 ~ nowIIF 63 - 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, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
419,377 GBP2021-03-31
Officer
2010-09-23 ~ nowIIF 16 - director → ME
41
RO TRADING LIMITED - 2005-01-12
LAW 2398 LIMITED - 2003-09-09
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents, 47 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-23 ~ dissolvedIIF 17 - director → ME
42
RO CAPITAL PARTNERS LIMITED - 2014-07-17
BEECHDAY LTD - 2013-06-27
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-04-21 ~ dissolvedIIF 75 - director → ME
43
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Equity (Company account)
47,383 GBP2022-03-31
Officer
2010-09-23 ~ nowIIF 33 - director → ME
44
LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11
Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (3 parents, 10 offsprings)
Officer
2012-08-29 ~ nowIIF 21 - director → ME
45
RO GROUP ESTATES LIMITED - 2008-02-18
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-08-28 ~ dissolvedIIF 47 - director → ME
46
NELSON INVESTMENTS LIMITED - 2005-04-11
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
15,759,313 GBP2017-03-31
Officer
2012-08-29 ~ dissolvedIIF 51 - director → ME
47
RO BEACHAMPTON SOLAR LIMITED - 2021-05-18
PRESTIGE HOLIDAY FINANCE LIMITED - 2020-10-19
BROADSTAIRS LTD - 2011-06-22
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-158,085 GBP2024-03-31
Officer
2011-04-21 ~ nowIIF 78 - director → ME
48
NELSON 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, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
2010-09-23 ~ dissolvedIIF 45 - director → ME
49
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
2007-08-28 ~ nowIIF 49 - director → ME
50
WEBB & PARTNERS LIMITED - 2005-05-27
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents, 1 offspring)
Equity (Company account)
16,430,521 GBP2022-03-31
Officer
2010-09-23 ~ nowIIF 95 - director → ME
51
Graham House 7, Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (3 parents)
Officer
2014-05-08 ~ dissolvedIIF 12 - director → ME
52
ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
GORT PROPERTY INVESTMENTS LIMITED - 2005-10-11
HALLCO 726 LIMITED - 2002-11-29
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents)
Equity (Company account)
94,425 GBP2022-03-31
Officer
2010-09-23 ~ nowIIF 57 - director → ME
53
NELSON SECURITIES LIMITED - 2005-04-11
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
5,038,379 GBP2017-03-31
Officer
2012-08-29 ~ dissolvedIIF 42 - director → ME
54
RO SELECT LIMITED - 2016-04-20
SELECT LIVING (DEVON) LIMITED - 2015-09-29
Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2015-05-20 ~ dissolvedIIF 77 - director → ME
55
RO NEWCARE LIMITED - 2016-04-20
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-435,005 GBP2016-04-03
Officer
2010-08-27 ~ dissolvedIIF 86 - director → ME
56
BROWNCROFT LTD - 2012-12-12
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (3 parents)
Officer
2011-04-21 ~ dissolvedIIF 46 - director → ME
57
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-03 ~ nowIIF 76 - director → ME
58
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-274 GBP2021-03-31
Officer
2010-09-23 ~ nowIIF 44 - director → ME
59
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-445,354 GBP2021-03-31
Officer
2019-02-20 ~ nowIIF 71 - director → ME
60
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-04-03 ~ dissolvedIIF 79 - director → ME
61
Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2013-12-09 ~ dissolvedIIF 73 - director → ME
62
LAW 2423 LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (6 parents, 47 offsprings)
Officer
2007-08-28 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
63
METIS HOMES LIMITED - 2015-09-10
RO WEYBRIDGE LIMITED - 2015-07-09
Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2013-12-09 ~ dissolvedIIF 64 - director → ME
64
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-04-03 ~ dissolvedIIF 83 - director → ME
65
ST. BERNARDS PROPERTY LIMITED - 2007-01-15
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
-1,756 GBP2016-03-31
Officer
2010-09-23 ~ dissolvedIIF 48 - director → ME
66
15 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2015-03-11 ~ dissolvedIIF 5 - director → ME
67
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2015-03-11 ~ dissolvedIIF 3 - director → ME
68
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
-229,040 GBP2021-03-31
Officer
2015-03-11 ~ nowIIF 8 - director → ME
69
THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09
HARMER FINANCE LIMITED - 1987-11-27
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents, 2 offsprings)
Equity (Company account)
-28,983,358 GBP2022-03-31
Officer
2010-09-23 ~ nowIIF 34 - director → ME
70
15 Colmore Row, BirminghamDissolved corporate (1 parent)
Officer
2014-01-16 ~ dissolvedIIF 11 - director → ME
71
GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Equity (Company account)
28,120 GBP2023-03-31
Officer
2010-09-23 ~ nowIIF 26 - director → ME
72
HARMER ADVANCES LIMITED - 1986-02-21
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (5 parents, 1 offspring)
Equity (Company account)
1,476,609 GBP2021-03-31
Officer
2010-09-23 ~ nowIIF 30 - director → ME
73
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-127,884 GBP2016-04-03
Officer
2014-09-17 ~ dissolvedIIF 65 - director → ME
74
NEW CARE (DEVON) LIMITED - 2015-09-29
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
457,487 GBP2016-04-03
Officer
2010-08-27 ~ dissolvedIIF 84 - director → ME
75
R O RESIDENTIAL LIMITED - 1999-11-19
DAVELSTAN LIMITED - 1999-04-14
Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved corporate (4 parents)
Officer
2012-08-29 ~ dissolvedIIF 32 - director → ME
76
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (6 parents)
Officer
2010-09-17 ~ dissolvedIIF 80 - director → ME
77
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Officer
2012-08-29 ~ nowIIF 37 - director → ME
78
R.DURRANT LIMITED - 2001-03-30
Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved corporate (5 parents)
Officer
2012-08-29 ~ dissolvedIIF 25 - director → ME
79
SETMAND LIMITED - 2000-06-13
Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved corporate (5 parents)
Officer
2012-08-29 ~ dissolvedIIF 36 - director → ME
80
LAW 2457 LIMITED - 2007-09-13
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-08-28 ~ dissolvedIIF 59 - director → ME
81
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
99 GBP2016-04-03
Officer
2014-10-01 ~ dissolvedIIF 62 - director → ME
82
LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
Graham House 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents)
Officer
2012-08-29 ~ nowIIF 18 - director → ME
83
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
243,592 GBP2024-03-31
Officer
2007-12-04 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Has significant influence or control → OE
84
Graham House, 7 Wyllyots Place, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
38,114 GBP2024-03-31
Officer
2018-10-24 ~ nowIIF 69 - director → ME