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
LAW 2457 LIMITED
- now 04747563 06044219, 04328885, 06002089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAW 2402 LIMITED
- 2003-09-09
04747563 05199985, 02880673, 05069793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
FLOWBOOK 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
INTERCEDE 1368 LIMITED
- 1998-11-27
03645565 03578163, 03615891, 03498955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
INTERCEDE 1369 LIMITED
- 1998-11-27
03645780 03547858, 03664489, 07320939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
00684333DRAGON 24 LIMITED
- 2006-08-11
00684333 03735772, 15223033, 12862629Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
LAW 2398 LIMITED
- 2003-09-09
04723613 04042187, 04566419, 04717600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
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 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
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
LAW 2423 LIMITED
- 2005-01-12
05291694 07034872, 06249799, 05386079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 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
LAW 2457 LIMITED
- 2007-09-13
06044219 04747563, 04328885, 06857436Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-12 ~ dissolved
IIF 61 - Director → ME
66
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