1
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
~ now
IIF 29 - Director → ME
2
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
~ now
IIF 30 - 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 2 - 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 60 - 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 36 - Director → ME
6
Graham House, Wyllyotts Place, Potters Bar, England
Active Corporate (7 parents)
Officer
~ now
IIF 31 - Director → ME
7
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
~ now
IIF 27 - Director → ME
8
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 52 - Director → ME
9
Graham House, 7, Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 32 - Director → ME
10
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 49 - 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 24 - Director → ME
~ now
IIF 1 - Secretary → ME
13
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (8 parents)
Officer
~ now
IIF 17 - 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 26 - Director → ME
15
LAW 2457 LIMITED
- now 04747563 06044219, 06002089, 04328885Warning 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, 07035026, 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 7 - Director → ME
16
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 54 - Director → ME
17
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 55 - Director → ME
18
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 56 - 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 6 - 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 15 - 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 25 - Director → ME
22
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (5 parents)
Officer
~ now
IIF 16 - 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 61 - Director → ME
24
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Officer
2005-03-16 ~ 2018-09-25
IIF 44 - Director → ME
25
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
~ now
IIF 5 - 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 34 - Director → ME
27
50/60 Station Road, Cambridge, England
Active Corporate (7 parents)
Officer
2003-12-23 ~ 2007-05-18
IIF 35 - Director → ME
28
INTERCEDE 1368 LIMITED
- 1998-11-27
03645565 03615891, 03932810, 03837209Warning 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 51 - 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 03431713, 03628497, 03603310Warning 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 50 - 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 13 - 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 38 - Director → ME
32
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 66 - 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 39 - 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 59 - 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 13725941, 12862629, 03735772Warning 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 42 - Director → ME
36
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
IIF 57 - 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 3 - Director → ME
38
LAW 2398 LIMITED
- 2003-09-09
04723613 09147876, 04254245, 04285436Warning 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 37 - Director → ME
39
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (11 parents)
Officer
2005-05-06 ~ now
IIF 14 - Director → ME
40
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents, 10 offsprings)
Officer
2002-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → 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 58 - 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 46 - 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 19 - 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 47 - Director → ME
45
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (16 parents, 10 offsprings)
Officer
2004-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 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 28 - 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 68 - Director → ME
48
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-16 ~ dissolved
IIF 45 - 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 65 - Director → ME
50
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2004-06-19 ~ now
IIF 21 - Director → ME
51
LAW 2423 LIMITED
- 2005-01-12
05291694 05199985, 13269747, 02106272Warning 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → 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 33 - 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 67 - Director → ME
54
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-01-19 ~ now
IIF 23 - 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 11 - 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 12 - 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 9 - 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 64 - 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 40 - 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 63 - Director → ME
61
6 Hatfield Close, West Byfleet, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-09-20 ~ 2015-01-22
IIF 53 - Director → ME
62
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
~ now
IIF 10 - 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 43 - 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 41 - Director → ME
65
LAW 2457 LIMITED
- 2007-09-13
06044219 04747563, 07034817, 04328885Warning 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 62 - Director → ME
66
Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (7 parents)
Officer
2002-07-01 ~ now
IIF 4 - 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 48 - Director → ME
Person with significant control
2017-01-13 ~ 2024-01-01
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE