1
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
2012-08-29 ~ now
IIF 43 - Director → ME
2
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
2012-08-29 ~ now
IIF 42 - Director → ME
3
6 Hatfield Close, West Byfleet, Surrey, England
Active Corporate (8 parents)
Officer
2014-05-08 ~ 2015-03-14
IIF 51 - Director → ME
4
AURUM SOLAR BODMIN LIMITED - now
RO ENDEAVOUR LIMITED
- 2013-11-12
08704633 Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
Active Corporate (9 parents)
Officer
2013-09-25 ~ 2013-11-07
IIF 56 - Director → ME
5
BB PROPERTY VENTURES LIMITED
- now 06661845BONDCO 1268 LIMITED - 2008-09-05
Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
2021-08-09 ~ now
IIF 97 - Director → ME
6
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-20 ~ 2015-03-14
IIF 55 - Director → ME
7
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-11-07 ~ dissolved
IIF 88 - Director → ME
8
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-07 ~ 2011-12-05
IIF 93 - Director → ME
9
CARE DEVELOPMENTS (DEVON) LIMITED
- now 07294302CHAPELWOOD INVESTMENTS LTD
- 2011-01-05
07294302 Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-11-03 ~ dissolved
IIF 74 - Director → ME
10
Graham House, Wyllyotts Place, Potters Bar, England
Active Corporate (7 parents)
Officer
2010-09-23 ~ now
IIF 46 - Director → ME
11
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
2012-08-29 ~ now
IIF 44 - Director → ME
12
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
2012-08-29 ~ dissolved
IIF 62 - Director → ME
13
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
- now 04671412EVER 2043 LIMITED - 2003-06-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2022-12-15 ~ now
IIF 95 - Director → ME
14
Graham House, 7, Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-29 ~ now
IIF 47 - Director → ME
15
DOEBRAY LIMITED - 2006-09-01
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
2012-08-29 ~ 2016-06-17
IIF 77 - Director → ME
16
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents)
Officer
2012-08-29 ~ now
IIF 20 - Director → ME
17
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 94 - Director → ME
18
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (7 parents, 107 offsprings)
Officer
2010-09-23 ~ now
IIF 29 - Director → ME
19
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (8 parents)
Officer
2012-08-29 ~ now
IIF 17 - Director → ME
20
6 Hatfield Close, Hatfield Close, West Byfleet, Surrey
Active Corporate (10 parents)
Officer
2013-09-20 ~ 2015-03-14
IIF 52 - Director → ME
21
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2013-10-15 ~ 2014-08-12
IIF 81 - Director → ME
22
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 (7 parents)
Officer
2010-09-23 ~ now
IIF 41 - Director → ME
23
THE ROWLANDSON ORGANISATION LIMITED - 2007-09-13
LAW 2402 LIMITED - 2003-09-09
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2010-09-23 ~ now
IIF 3 - Director → ME
24
LEADERS LETTINGS TRADING LIMITED - now
RO LEADERS LIMITED
- 2010-03-22
05476878 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-08-20 ~ 2010-03-16
IIF 57 - Director → ME
25
LUTON INVESTCO (2) LIMITED
- now 04171425LAPORTE 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, Hertfordshire
Active Corporate (13 parents)
Officer
2010-09-23 ~ now
IIF 5 - Director → ME
26
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)
Officer
2009-08-20 ~ now
IIF 14 - Director → ME
27
MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227 Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (5 parents)
Officer
2012-08-29 ~ now
IIF 40 - Director → ME
28
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (5 parents)
Officer
2012-08-29 ~ now
IIF 16 - Director → ME
29
MAPLEDEAN PROJECTS LIMITED
- 2021-06-08
11424302 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-26 ~ now
IIF 37 - Director → ME
30
METIS HOMES (MILLERS BROOK) LIMITED
- now 07494301WOODBURY PROPERTY LIMITED
- 2016-06-15
07494301 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 32 - Director → ME
31
BURTON PROPERTY VENTURES LIMITED
- 2015-09-10
06428968 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (20 parents, 18 offsprings)
Officer
2012-08-29 ~ now
IIF 23 - Director → ME
32
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Officer
2012-08-29 ~ 2018-09-25
IIF 68 - Director → ME
33
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
2012-08-29 ~ now
IIF 6 - Director → ME
34
WHITEMILLS LIMITED - 1999-02-05
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-23 ~ now
IIF 11 - Director → ME
35
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 59 - Director → ME
36
PEGASUS (HENDON) LIMITED - 2007-04-25
HENDON CENTRAL GARAGE,LIMITED - 2000-01-18
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
2012-08-29 ~ dissolved
IIF 61 - Director → ME
37
CHARTEROAK ESTATES LIMITED
- 2022-09-29
05326545CHARTEROAK ESTATES (DAWLISH) LIMITED
- 2009-07-23
05326545 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2008-05-30 ~ now
IIF 22 - Director → ME
38
CHARTEROAK (SOUTHERN HALT) LIMITED
- 2022-09-29
00684333TIMBERSTONE DEVELOPMENTS LIMITED
- 2014-03-04
00684333DRAGON 24 LIMITED - 2006-08-11
BIRINA LIMITED - 2006-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents)
Officer
2009-02-23 ~ now
IIF 9 - Director → ME
39
CHARTEROAK DEVELOPMENTS LIMITED
- 2022-09-29
08860695CHARTEROAK DEVELOPMENTS LIMITED LIMITED
- 2014-01-30
08860695 Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
2014-01-24 ~ now
IIF 34 - Director → ME
40
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 7 - Director → ME
41
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ dissolved
IIF 75 - Director → ME
42
RO LANGLEY LIMITED
- 2020-10-21
11922615 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 39 - Director → ME
43
RO CAPITAL PARTNERS LIMITED
- now 09120882RO FINANCING COMPANY LIMITED
- 2014-07-17
09120882 Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (7 parents)
Officer
2014-07-08 ~ now
IIF 26 - Director → ME
44
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 30 - Director → ME
45
RO AMESBURY LIMITED
- 2019-07-19
11923134 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-03 ~ dissolved
IIF 91 - Director → ME
46
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
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
47
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
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
48
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-03 ~ now
IIF 27 - Director → ME
49
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 (12 parents, 3 offsprings)
Officer
2010-09-23 ~ now
IIF 1 - Director → ME
50
RO TRADING LIMITED - 2005-01-12
LAW 2398 LIMITED - 2003-09-09
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2010-09-23 ~ dissolved
IIF 58 - Director → ME
51
RO FINANCING COMPANY LIMITED
- now 07526975RO CAPITAL PARTNERS LIMITED
- 2014-07-17
07526975 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2011-04-21 ~ dissolved
IIF 84 - Director → ME
52
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (11 parents)
Officer
2010-09-23 ~ now
IIF 12 - Director → ME
53
LAND AND PROPERTY (NO.1) LIMITED - 2005-04-11
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents, 10 offsprings)
Officer
2012-08-29 ~ now
IIF 4 - Director → ME
54
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 ~ dissolved
IIF 71 - Director → ME
55
NELSON INVESTMENTS LIMITED - 2005-04-11
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2012-08-29 ~ dissolved
IIF 73 - Director → ME
56
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 (8 parents, 2 offsprings)
Officer
2011-04-21 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-18 ~ 2023-04-04
IIF 103 - Ownership of shares – 75% or more → OE
57
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 (17 parents)
Officer
2010-09-23 ~ dissolved
IIF 69 - Director → ME
58
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (16 parents, 10 offsprings)
Officer
2007-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% 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
59
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)
Officer
2010-09-23 ~ now
IIF 45 - Director → ME
60
Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-08 ~ dissolved
IIF 54 - Director → ME
61
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
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2010-09-23 ~ now
IIF 24 - Director → ME
62
NELSON SECURITIES LIMITED - 2005-04-11
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-29 ~ dissolved
IIF 67 - Director → ME
63
RO SELECT (DEVON) LIMITED
- now 09601539SELECT LIVING (DEVON) LIMITED
- 2015-09-29
09601539 Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 85 - Director → ME
64
RO NEWCARE LIMITED
- 2016-04-20
07335042 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-08-27 ~ dissolved
IIF 92 - Director → ME
65
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 70 - Director → ME
66
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 35 - Director → ME
67
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2010-09-23 ~ now
IIF 18 - Director → ME
68
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 33 - Director → ME
69
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-03 ~ dissolved
IIF 86 - Director → ME
70
Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolved
IIF 82 - Director → ME
71
LAW 2423 LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 55 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
72
METIS HOMES LIMITED
- 2015-09-10
08807238RO WEYBRIDGE LIMITED
- 2015-07-09
08807238 Graham House, 7, Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolved
IIF 79 - Director → ME
73
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 89 - Director → ME
74
RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED
- now 05920527NEWINCCO 597 LIMITED - 2006-10-02
Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-08-28 ~ 2013-10-25
IIF 65 - Director → ME
75
ST. BERNARDS PROPERTY LIMITED - 2007-01-15
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ dissolved
IIF 72 - Director → ME
76
15 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 48 - Director → ME
77
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ dissolved
IIF 98 - Director → ME
78
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-03-11 ~ now
IIF 28 - Director → ME
79
ROWLANDSON INVESTMENTS LIMITED
- now 00707194THE ROWLANDSON ORGANISATION LIMITED - 2003-09-09
HARMER FINANCE LIMITED - 1987-11-27
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (15 parents, 5 offsprings)
Officer
2010-09-23 ~ now
IIF 13 - Director → ME
80
15 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 53 - Director → ME
81
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
2010-09-23 ~ now
IIF 8 - Director → ME
82
S. GRAHAM ROWLANDSON & CO. LIMITED
- now 00878625HARMER ADVANCES LIMITED - 1986-02-21
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-23 ~ now
IIF 10 - Director → ME
83
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-17 ~ dissolved
IIF 80 - Director → ME
84
SELECT LIVING (DEVON) LIMITED
- now 03940629NEW CARE (DEVON) LIMITED
- 2015-09-29
03940629 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ dissolved
IIF 90 - Director → ME
85
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
2012-08-29 ~ dissolved
IIF 63 - Director → ME
86
6 Hatfield Close, West Byfleet, Surrey, England
Active Corporate (5 parents)
Officer
2014-03-11 ~ 2015-04-14
IIF 83 - Director → ME
87
SOLAR SECURITIES (GROUP) LIMITED
07379044 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2010-09-17 ~ dissolved
IIF 87 - Director → ME
88
6 Hatfield Close, West Byfleet, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-09-20 ~ 2015-01-22
IIF 50 - Director → ME
89
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
2012-08-29 ~ now
IIF 15 - Director → ME
90
THE RO OFFICE COMPANY LIMITED
- now 00494918R.DURRANT LIMITED - 2001-03-30
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (8 parents)
Officer
2012-08-29 ~ dissolved
IIF 60 - Director → ME
91
THE ROWLANDSON OFFICE COMPANY LIMITED
- now 00656291SETMAND LIMITED - 2000-06-13
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (7 parents)
Officer
2012-08-29 ~ dissolved
IIF 64 - Director → ME
92
THE ROWLANDSON ORGANISATION LIMITED
- now 06044219 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-08-28 ~ dissolved
IIF 76 - Director → ME
93
TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED
05008268 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2014-10-01 ~ dissolved
IIF 78 - Director → ME
94
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)
Officer
2012-06-28 ~ 2019-09-04
IIF 66 - Director → ME
95
LAND AND PROPERTY (NO. 2) LIMITED - 2005-05-27
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (7 parents)
Officer
2012-08-29 ~ now
IIF 2 - Director → ME
96
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
00708209 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (10 parents, 1 offspring)
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
97
WILLIAM HARRIS BACON NO. 2 LIMITED
11641074 Graham House, 7 Wyllyots Place, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-24 ~ now
IIF 31 - Director → ME
98
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2013-09-27 ~ 2014-08-12
IIF 49 - Director → ME