1
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
(before 1992-02-14) ~ now
IIF 49 - Director → ME
2
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
(before 1991-12-14) ~ now
IIF 52 - Director → ME
3
ASHES FARM LANE MANAGEMENT COMPANY LIMITED
04906119 77 Mayfield Avenue, Orpington, Kent
Dissolved 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
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2021-08-09
IIF 82 - 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 58 - Director → ME
6
Graham House, Wyllyotts Place, Potters Bar, England
Active Corporate (7 parents)
Officer
(before 1991-02-28) ~ now
IIF 53 - Director → ME
7
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
(before 1991-09-28) ~ now
IIF 47 - Director → ME
8
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
(before 1991-09-28) ~ dissolved
IIF 74 - Director → ME
9
Graham House, 7, Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-09-28) ~ now
IIF 54 - Director → ME
10
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
(before 1991-09-28) ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
11
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 71 - Director → ME
12
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (7 parents, 132 offsprings)
Officer
(before 1992-01-24) ~ now
IIF 42 - Director → ME
~ now
IIF 90 - Secretary → ME
13
GRAHAM HOUSE PROPERTIES LIMITED
- now 00576588MACS STORES (BRAMBLESIDE) LIMITED
- 1995-12-20
00576588STRONGS & BENNETT SUPPLIERS LIMITED
- 1991-01-04
00576588 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
(before 1991-01-24) ~ dissolved
IIF 3 - Director → ME
14
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 23 - Director → ME
15
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (8 parents)
Officer
(before 1991-02-28) ~ now
IIF 27 - Director → ME
16
HENDON TRAMSPORT LIMITED
- 1985-12-12
00325918 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
(before 1993-02-15) ~ dissolved
IIF 16 - Director → ME
17
HYGIENE SERVICES (PB) LIMITED
- now 01030199MOORGATE SERVICES (ADVANCES) LIMITED
- 1993-08-10
01030199 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 24 - Director → ME
18
PEGASUS (GREENFORD) LIMITED
- 2001-02-16
00445419 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
(before 1991-05-10) ~ dissolved
IIF 18 - Director → ME
19
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
(before 1991-12-14) ~ now
IIF 45 - Director → ME
20
LAND & PROPERTY NEIGHBOURHOOD CENTRES LIMITED
- now 04320282 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-11-09 ~ dissolved
IIF 97 - Director → ME
21
LAND & PROPERTY SOLAR HOUSE LIMITED
- now 04305612CAMEO TECHNOLOGY LIMITED
- 2001-12-11
04305612 Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-10-16 ~ dissolved
IIF 96 - Director → ME
22
LAW 2457 LIMITED
- now 04747563 06044219, 02519437, 12292616Warning 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 04975433, 04229861, 07035026Warning 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 9 - Director → ME
23
DALEFIRST LIMITED - 2002-03-07
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-17 ~ 2007-03-27
IIF 76 - Director → ME
24
LEADERS LETTINGS TRADING LIMITED - now
RO LEADERS LIMITED
- 2010-03-22
05476878 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2005-06-16 ~ 2010-03-16
IIF 77 - Director → ME
25
HEADWELL LIMITED - 1983-02-14
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (34 parents, 86 offsprings)
Officer
2005-08-03 ~ 2010-03-16
IIF 78 - Director → ME
26
FLOWBOOK LIMITED - 2001-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (13 parents)
Officer
2001-09-12 ~ now
IIF 7 - Director → ME
27
GOODBUREAU LIMITED - 2001-04-12
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2001-09-12 ~ dissolved
IIF 8 - Director → ME
28
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
(before 1991-03-12) ~ now
IIF 22 - Director → ME
29
MACS STORES (FLEET) LIMITED
- now 00481052 Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Dissolved Corporate (4 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 26 - Director → ME
30
MACS STORES SUPPLIERS LIMITED
- now 00707190A.G.FRY SUPPLIERS LIMITED
- 1988-01-25
00707190 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
(before 1991-05-03) ~ dissolved
IIF 20 - Director → ME
31
MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227 Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (5 parents)
Officer
(before 1991-10-04) ~ now
IIF 43 - Director → ME
32
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (5 parents)
Officer
(before 1991-03-01) ~ now
IIF 25 - Director → ME
33
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 83 - Director → ME
34
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Officer
2005-03-16 ~ 2018-09-25
IIF 66 - Director → ME
35
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
(before 1991-02-28) ~ now
IIF 6 - Director → ME
36
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
(before 1991-03-01) ~ 2004-03-16
IIF 56 - Director → ME
37
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-09-28) ~ dissolved
IIF 50 - Director → ME
38
NORTHROW PROPERTIES LIMITED
- now 00550715PEGASUS (KENTON) LIMITED
- 2001-02-16
00550715NORTHROW PROPERTIES LIMITED
- 2001-02-07
00550715KENTON CENTRAL GARAGE LIMITED
- 1988-03-15
00550715 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-05-10) ~ dissolved
IIF 11 - Director → ME
39
50/60 Station Road, Cambridge, England
Active Corporate (7 parents)
Officer
2003-12-23 ~ 2007-05-18
IIF 57 - Director → ME
40
INTERCEDE 1368 LIMITED
- 1998-11-27
03645565 03157533, 03837209, 03615891Warning 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 73 - Director → ME
41
PEGASUS RETIREMENT HOMES LIMITED - now
PEGASUS RETIREMENT HOMES PLC - 2020-01-31
INTERCEDE 1369 LIMITED
- 1998-11-27
03645780 03603310, 03431713, 03628497Warning 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 72 - Director → ME
42
WHITEMILLS LIMITED
- 1999-02-05
00776791 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-03-01) ~ now
IIF 19 - Director → ME
43
R.O. SUPERMARKETS LIMITED
- now 00813384 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
(before 1991-06-22) ~ dissolved
IIF 51 - Director → ME
44
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 60 - Director → ME
45
RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
MINKSUN LIMITED - 1995-02-20
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (22 parents)
Officer
2005-08-03 ~ 2010-03-16
IIF 88 - Director → ME
46
PEGASUS (ACTON) LIMITED
- 2007-04-25
00542621 Graham House, 7 Wyllyotts Place, Potters Bar., Herts.
Dissolved Corporate (2 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 28 - Director → ME
47
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
(before 1992-03-14) ~ dissolved
IIF 61 - Director → ME
48
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 81 - Director → ME
49
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, 16602220, 15223033Warning 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 64 - Director → ME
50
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
IIF 79 - Director → ME
51
NELSON BRIGHTON LIMITED
- 2005-04-11
02951289CNC (BRIGHTON) LIMITED - 2003-04-14
LOOKGRAND LIMITED - 1994-08-18
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2005-03-16 ~ dissolved
IIF 32 - Director → ME
52
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
53
LAW 2398 LIMITED
- 2003-09-09
04723613 04646513, 04229663, 03929927Warning 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 59 - Director → ME
54
NELSON ESTATES LIMITED
- 2005-04-11
02337260FELLTIME LIMITED - 1989-04-17
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-03-16 ~ dissolved
IIF 33 - Director → ME
55
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (11 parents)
Officer
2005-05-06 ~ now
IIF 21 - Director → ME
56
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents, 10 offsprings)
Officer
2002-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
57
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 80 - Director → ME
58
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 68 - Director → ME
59
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 35 - Director → ME
60
RO LAND INVESTMENTS LIMITED
- now 03406555NELSON LAND INVESTMENTS LIMITED
- 2005-04-11
03406555SHELFCO (NO. 1381) LIMITED - 1998-04-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ dissolved
IIF 36 - Director → ME
61
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 69 - Director → ME
62
NELSON PROJECTS LIMITED
- 2005-04-11
03044581CASESIGN LIMITED - 1995-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-03-16 ~ dissolved
IIF 38 - Director → ME
63
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (16 parents, 10 offsprings)
Officer
2004-10-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
64
RO PROPERTY HOLDINGS LIMITED
- now 03693737NELSON PROPERTY HOLDINGS LIMITED
- 2005-04-11
03693737SPEED 7436 LIMITED - 1999-03-05
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-03-16 ~ dissolved
IIF 31 - Director → ME
65
RO PROPERTY INVESTMENTS LIMITED
- now 03728793STEDMAN PROPERTIES LIMITED
- 2005-07-28
03728793 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-03-31 ~ dissolved
IIF 5 - Director → ME
66
RO PROPERTY MANAGEMENT LIMITED
- now 00887320 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-07-12) ~ now
IIF 48 - Director → ME
67
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 98 - Director → ME
68
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 67 - Director → ME
69
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 87 - Director → ME
70
NELSON SPENNYMOOR LIMITED
- 2005-04-11
03599609NELSON SPENNYMORE LIMITED - 2004-03-26
NELSON CHELTENHAM LIMITED - 2004-03-05
SHELFCO (NO.1510) LIMITED - 1999-06-10
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-03-16 ~ dissolved
IIF 30 - Director → ME
71
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2004-06-19 ~ now
IIF 39 - Director → ME
72
LAW 2423 LIMITED
- 2005-01-12
05291694 05264381, 05165408, 05386112Warning 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
73
NELSON WESTERHAM LIMITED
- 2005-04-11
03599617SHELFCO (NO.1513) LIMITED - 1999-06-10
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-03-16 ~ dissolved
IIF 29 - Director → ME
74
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 55 - Director → ME
75
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 89 - Director → ME
76
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-01-19 ~ now
IIF 41 - Director → ME
77
ROWLANDSON BUSHELL & CO.LIMITED
00680928 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-06-28) ~ dissolved
IIF 46 - Director → ME
78
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
(before 1991-03-28) ~ now
IIF 15 - Director → ME
79
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
(before 1991-02-28) ~ now
IIF 17 - Director → ME
80
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
(before 1991-02-28) ~ now
IIF 13 - Director → ME
81
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 86 - Director → ME
82
R O RESIDENTIAL LIMITED
- 1999-11-19
00701653 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (7 parents)
Officer
(before 1991-03-01) ~ dissolved
IIF 62 - Director → ME
83
SOLAR SECURITIES (GROUP) LIMITED
07379044 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2010-09-17 ~ 2015-01-30
IIF 85 - Director → ME
84
6 Hatfield Close, West Byfleet, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-09-20 ~ 2015-01-22
IIF 75 - Director → ME
85
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
(before 1991-02-28) ~ now
IIF 14 - Director → ME
86
THE RO OFFICE COMPANY LIMITED
- now 00494918 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (8 parents)
Officer
(before 1992-02-15) ~ dissolved
IIF 65 - Director → ME
87
THE ROWLANDSON OFFICE COMPANY LIMITED
- now 00656291 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (7 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 63 - Director → ME
88
LAW 2457 LIMITED
- 2007-09-13
06044219 04747563, 02519437, 06128812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2007-01-12 ~ dissolved
IIF 84 - Director → ME
89
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (7 parents)
Officer
2002-07-01 ~ now
IIF 4 - Director → ME
90
WEBBS PROPERTY INVESTMENT COMPANY (ESSEX) LIMITED
00627765 Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-02-28) ~ dissolved
IIF 12 - Director → ME
91
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 70 - Director → ME
Person with significant control
2017-01-13 ~ 2024-01-01
IIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
92
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
(before 1991-09-28) ~ dissolved
IIF 44 - Director → ME