1
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
~ now
IIF 28 - Director → ME
2
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
~ now
IIF 29 - Director → ME
3
ASHES FARM LANE MANAGEMENT COMPANY LIMITED
04906119 77 Mayfield Avenue, Orpington, Kent
Active Corporate (20 parents)
Officer
2003-10-30 ~ 2004-08-17
IIF 1 - Director → ME
4
BB PROPERTY VENTURES LIMITED
- now 06661845BONDCO 1268 LIMITED - 2008-09-05
Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
2009-03-19 ~ 2021-08-09
IIF 59 - Director → ME
5
BOWBECK BARNS MANAGEMENT COMPANY LIMITED
04409498 The Hayloft, Bowbeck Bardwell, Bury St Edmunds, Suffolk
Active Corporate (8 parents)
Officer
2002-04-04 ~ 2004-05-28
IIF 35 - Director → ME
6
Graham House, Wyllyotts Place, Potters Bar, England
Active Corporate (7 parents)
Officer
~ now
IIF 30 - Director → ME
7
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
~ now
IIF 26 - Director → ME
8
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 51 - Director → ME
9
Graham House, 7, Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 31 - Director → ME
10
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
11
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 48 - Director → ME
12
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (7 parents, 107 offsprings)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 67 - Secretary → ME
13
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (8 parents)
Officer
~ now
IIF 16 - Director → ME
14
LAND & PROPERTY NAVIGATION YARD LIMITED
- now 00461183LAND & PROPERTY ISAMBARD HOUSE LIMITED
- 2004-02-06
00461183 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
~ now
IIF 25 - Director → ME
15
THE ROWLANDSON ORGANISATION LIMITED
- 2007-09-13
04747563 Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-05-06 ~ now
IIF 6 - Director → ME
16
DALEFIRST LIMITED - 2002-03-07
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-17 ~ 2007-03-27
IIF 53 - Director → ME
17
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
2005-06-16 ~ 2010-03-16
IIF 54 - Director → ME
18
HEADWELL LIMITED - 1983-02-14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (34 parents, 86 offsprings)
Officer
2005-08-03 ~ 2010-03-16
IIF 55 - Director → ME
19
LUTON INVESTCO (2) LIMITED
- now 04171425LAPORTE WAY PROPERTY TRADING (2) LIMITED
- 2002-08-01
04171425LUTON INVESTCO (2) LIMITED
- 2002-04-23
04171425FLOWBOOK LIMITED - 2001-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (13 parents)
Officer
2001-09-12 ~ now
IIF 5 - Director → ME
20
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
~ now
IIF 14 - Director → ME
21
MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227 Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (5 parents)
Officer
~ now
IIF 24 - Director → ME
22
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (5 parents)
Officer
~ now
IIF 15 - Director → ME
23
BURTON PROPERTY VENTURES LIMITED
- 2015-09-10
06428968 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (20 parents, 18 offsprings)
Officer
2007-11-19 ~ 2017-12-14
IIF 60 - Director → ME
24
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Officer
2005-03-16 ~ 2018-09-25
IIF 43 - Director → ME
25
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
~ now
IIF 4 - Director → ME
26
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
~ 2004-03-16
IIF 33 - Director → ME
27
50/60 Station Road, Cambridge, England
Active Corporate (7 parents)
Officer
2003-12-23 ~ 2007-05-18
IIF 34 - Director → ME
28
PEGASUS HOLDINGS LIMITED.
- now 03645565PEGASUS RETIREMENT DEVELOPMENTS LIMITED
- 2002-11-05
03645565INTERCEDE 1368 LIMITED
- 1998-11-27
03645565 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
1998-11-18 ~ 2007-05-25
IIF 50 - Director → ME
29
PEGASUS RETIREMENT HOMES LIMITED - now
PEGASUS RETIREMENT HOMES PLC - 2020-01-31
PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
PEGASUS RETIREMENT HOMES PLC
- 2007-05-25
03645780PEGASUS RETIREMENT HOMES LIMITED
- 2003-10-23
03645780PEGASUS RETIREMENT HOMES LIMITED
- 2003-10-21
03645780INTERCEDE 1369 LIMITED
- 1998-11-27
03645780 105-107 Bath Road, Cheltenham, Gloucestershire
Active Corporate (21 parents)
Officer
1998-11-18 ~ 2007-05-25
IIF 49 - Director → ME
30
WHITEMILLS LIMITED
- 1999-02-05
00776791 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
31
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 37 - Director → ME
32
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
MINKSUN LIMITED - 1995-02-20
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (22 parents)
Officer
2005-08-03 ~ 2010-03-16
IIF 65 - Director → ME
33
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
~ dissolved
IIF 38 - Director → ME
34
RO 101 LIMITED - now
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 ~ 2014-12-22
IIF 58 - Director → ME
35
RO 102 LIMITED - now
CHARTEROAK (SOUTHERN HALT) LIMITED
- 2022-09-29
00684333TIMBERSTONE DEVELOPMENTS LIMITED
- 2014-03-04
00684333 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents)
Officer
~ 2014-12-22
IIF 41 - Director → ME
36
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
IIF 56 - Director → ME
37
SHENLEY COMMERCIAL DEVELOPMENTS LIMITED
- 2003-09-01
04320285LAND & PROPERTY (GHP) LIMITED
- 2002-10-22
04320285 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2001-11-09 ~ now
IIF 2 - Director → ME
38
RO TRADING LIMITED
- 2005-01-12
04723613 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-04-28 ~ dissolved
IIF 36 - Director → ME
39
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (11 parents)
Officer
2005-05-06 ~ now
IIF 13 - Director → ME
40
LAND AND PROPERTY (NO.1) LIMITED
- 2005-04-11
04474110 Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents, 10 offsprings)
Officer
2002-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
41
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
2007-01-12 ~ dissolved
IIF 57 - Director → ME
42
NELSON INVESTMENTS LIMITED
- 2005-04-11
03189639 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-03-16 ~ dissolved
IIF 45 - Director → ME
43
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, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2021-07-27 ~ now
IIF 18 - Director → ME
44
RO MARKET HARBOROUGH LIMITED
- now 03194596NELSON MARKET HARBOROUGH LIMITED
- 2005-04-11
03194596GREAT 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
2005-03-16 ~ dissolved
IIF 46 - Director → ME
45
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (16 parents, 10 offsprings)
Officer
2004-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
46
RO PROPERTY MANAGEMENT LIMITED
- now 00887320WEBB & PARTNERS LIMITED
- 2005-05-27
00887320 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 27 - Director → ME
47
RO REGIONAL PROPERTIES LIMITED
- now 04387228ARKLE PROPERTY INVESTMENTS LIMITED
- 2006-05-09
04387228GORT 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
2006-05-02 ~ now
IIF 73 - Director → ME
48
NELSON SECURITIES LIMITED
- 2005-04-11
01953019 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 44 - Director → ME
49
RO SELECT LIMITED - now
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 ~ 2014-12-22
IIF 64 - Director → ME
50
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2004-06-19 ~ now
IIF 20 - Director → ME
51
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 55 offsprings)
Officer
2004-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
52
RO24 HARLOW MANAGEMENT COMPANY LIMITED
05077823 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-19 ~ 2009-12-14
IIF 32 - Director → ME
53
ST. BERNARDS PROPERTY LIMITED - 2007-01-15
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-10-08 ~ dissolved
IIF 66 - Director → ME
54
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-01-19 ~ now
IIF 22 - Director → ME
55
ROWLANDSON INVESTMENTS LIMITED
- now 00707194THE ROWLANDSON ORGANISATION LIMITED
- 2003-09-09
00707194HARMER FINANCE LIMITED
- 1987-11-27
00707194 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (15 parents, 5 offsprings)
Officer
~ now
IIF 10 - Director → ME
56
ROWLANDSON PROPERTIES LIMITED
- now 00805589GAVINGHAM PROPERTY CO. LIMITED
- 1991-01-30
00805589 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
57
S. GRAHAM ROWLANDSON & CO. LIMITED
- now 00878625HARMER ADVANCES LIMITED
- 1986-02-21
00878625 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
58
SELECT LIVING (DEVON) LIMITED - now
NEW CARE (DEVON) LIMITED
- 2015-09-29
03940629 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ 2014-12-22
IIF 63 - Director → ME
59
R O RESIDENTIAL LIMITED
- 1999-11-19
00701653 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 39 - Director → ME
60
SOLAR SECURITIES (GROUP) LIMITED
07379044 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2010-09-17 ~ 2015-01-30
IIF 62 - Director → ME
61
6 Hatfield Close, West Byfleet, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-09-20 ~ 2015-01-22
IIF 52 - Director → ME
62
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
~ now
IIF 9 - Director → ME
63
THE RO OFFICE COMPANY LIMITED
- now 00494918 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 42 - Director → ME
64
THE ROWLANDSON OFFICE COMPANY LIMITED
- now 00656291 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 40 - Director → ME
65
THE ROWLANDSON ORGANISATION LIMITED
- now 06044219 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-12 ~ dissolved
IIF 61 - Director → ME
66
LAND AND PROPERTY (NO. 2) LIMITED
- 2005-05-27
04474125 Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (7 parents)
Officer
2002-07-01 ~ now
IIF 3 - Director → ME
67
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
00708209 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
1996-06-01 ~ 2015-08-25
IIF 47 - Director → ME
Person with significant control
2017-01-13 ~ 2024-01-01
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE