1
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, BedfordshireDissolved corporate (4 parents)
Officer
2000-06-16 ~ 2002-08-19IIF 15 - director → ME
2002-03-26 ~ 2002-06-17IIF 47 - secretary → ME
2
JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1999-08-24 ~ 2002-08-19IIF 12 - director → ME
2002-03-26 ~ 2002-06-17IIF 43 - secretary → ME
3
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, BedfordshireDissolved corporate (4 parents)
Officer
2000-06-16 ~ 2002-08-19IIF 7 - director → ME
2002-03-26 ~ 2002-06-17IIF 42 - secretary → ME
4
77 Mayfield Avenue, Orpington, KentCorporate (8 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2003-10-30 ~ 2004-08-17IIF 48 - secretary → ME
5
ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
11 GBP2023-06-30
Officer
2001-07-06 ~ 2002-08-19IIF 8 - director → ME
2002-03-26 ~ 2002-06-17IIF 44 - secretary → ME
6
Graham House, Wyllyotts Place, Potters Bar, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500 GBP2024-03-31
Officer
2003-07-23 ~ 2012-06-01IIF 18 - director → ME
7
NEWINCCO 952 LIMITED - 2009-11-05
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2016-10-31
Officer
2009-11-10 ~ 2012-06-01IIF 27 - director → ME
8
S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
42 Berkeley Square, LondonDissolved corporate (2 parents)
Officer
1999-11-30 ~ 2002-08-19IIF 10 - director → ME
2002-03-26 ~ 2002-08-19IIF 50 - secretary → ME
9
ENFIELD RETAIL LIMITED - 2005-02-23
INTERCEDE 1683 LIMITED - 2001-04-27
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-04-24 ~ 2002-08-19IIF 39 - director → ME
2002-03-26 ~ 2002-08-19IIF 46 - secretary → ME
10
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 3 offsprings)
Officer
2002-04-11 ~ 2002-08-19IIF 9 - director → ME
11
LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN 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, EnglandCorporate (6 parents, 42 offsprings)
Officer
1998-11-02 ~ 2002-08-19IIF 16 - director → ME
2002-03-26 ~ 2002-06-17IIF 45 - secretary → ME
12
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 3 offsprings)
Officer
2002-06-12 ~ 2002-08-19IIF 4 - director → ME
13
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
2009-03-13 ~ 2012-06-01IIF 38 - director → ME
2003-06-19 ~ 2007-08-28IIF 31 - director → ME
14
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
2010-02-26 ~ 2012-06-01IIF 32 - director → ME
15
St Richards House, 110 Eversholt Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2017-03-31 ~ 2021-09-07IIF 36 - director → ME
16
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-03-31 ~ 2021-09-07IIF 37 - director → ME
17
REFAL 544 LIMITED - 1998-12-18
Savills (uk) Limited, 33 Margaret Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
8 GBP2023-06-30
Officer
1998-12-17 ~ 2002-08-19IIF 5 - director → ME
2002-03-26 ~ 2002-06-17IIF 52 - secretary → ME
18
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
39,382,100 GBP2017-03-31
Officer
2007-08-28 ~ 2010-05-06IIF 24 - director → ME
19
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
2003-07-23 ~ 2012-06-01IIF 17 - director → ME
20
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
2003-06-19 ~ 2012-06-01IIF 19 - director → ME
21
Graham House, 7 Wyllyotts Place, Potters Bar, HertsCorporate (4 parents)
Equity (Company account)
47,383 GBP2022-03-31
Officer
2009-06-29 ~ 2012-06-01IIF 33 - director → ME
22
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 ~ 2012-06-01IIF 29 - director → ME
23
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
2006-03-28 ~ 2012-06-01IIF 34 - director → ME
24
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
2007-09-05 ~ 2012-06-01IIF 30 - director → ME
25
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-274 GBP2021-03-31
Officer
2004-06-19 ~ 2012-06-01IIF 3 - director → ME
26
LAW 2423 LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireCorporate (6 parents, 47 offsprings)
Officer
2005-02-22 ~ 2012-06-01IIF 23 - director → ME
27
Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
40,070 GBP2023-12-31
Officer
2004-03-19 ~ 2009-12-14IIF 13 - director → ME
28
NEWINCCO 752 LIMITED - 2007-09-10
Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
15 GBP2022-03-31
Officer
2007-09-03 ~ 2011-06-29IIF 25 - director → ME
29
NEWINCCO 597 LIMITED - 2006-10-02
Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-09-22 ~ 2012-06-01IIF 28 - director → ME
30
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
2007-02-08 ~ 2012-06-01IIF 2 - director → ME
31
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
2003-01-22 ~ 2008-03-13IIF 35 - director → ME
32
R O RESIDENTIAL LIMITED - 1999-11-19
DAVELSTAN LIMITED - 1999-04-14
Graham House, 7 Wyllyotts Place, Potters Bar, HertsDissolved corporate (4 parents)
Officer
2003-07-23 ~ 2012-06-01IIF 20 - director → ME
33
The Old Dairy, Cadhay, Ottery St Mary, Devon, United KingdomCorporate (3 parents)
Equity (Company account)
20,000 GBP2023-06-30
Officer
2002-03-26 ~ 2002-08-19IIF 11 - director → ME
2002-03-26 ~ 2002-06-17IIF 51 - secretary → ME
34
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 ~ 2012-06-01IIF 26 - director → ME
35
NEWINCCO 898 LIMITED - 2009-03-25
Brittanic House, Stirling Way, Borehamwood, HertfordshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2009-03-24 ~ 2009-10-09IIF 6 - director → ME
36
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2001-07-06 ~ 2002-03-26IIF 14 - director → ME
2002-03-26 ~ 2002-07-30IIF 49 - secretary → ME
37
RO 24 STONEBRIDGE MANAGEMENT COMPANY LIMITED - 2019-09-05
Unit 16 Twizel Close, Stonebridge, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
25 GBP2024-03-31
Officer
2006-05-17 ~ 2012-06-01IIF 22 - director → ME