1
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Officer
1996-07-29 ~ 2004-04-30
IIF 29 - Director → ME
2
43 Mornington Road, Chingford, London
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
3
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Officer
1998-10-14 ~ 2004-04-30
IIF 9 - Director → ME
4
Graham House, 7, Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-31 ~ 2004-04-30
IIF 12 - Director → ME
5
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
1995-01-13 ~ 2004-04-30
IIF 25 - Director → ME
6
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
00079331 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (7 parents, 107 offsprings)
Officer
~ 2004-04-30
IIF 13 - Director → ME
7
Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (8 parents)
Officer
1997-03-18 ~ 2004-04-30
IIF 22 - Director → ME
8
LAND & PROPERTY NAVIGATION YARD LIMITED - now
LAND & PROPERTY ISAMBARD HOUSE LIMITED - 2004-02-06
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
1995-01-13 ~ 2001-12-01
IIF 28 - Director → ME
9
LAW 2457 LIMITED - now
LAW 2402 LIMITED
- 2003-09-09
04747563 05199985, 04800957, 04975433Warning 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
2003-06-19 ~ 2007-08-28
IIF 17 - Director → ME
10
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
~ 2004-04-30
IIF 14 - Director → ME
11
MARINE AND OVERSEAS SERVICES (1939) LIMITED
00351227 Graham House, 7 Wyllyotts Place, Potters Bar, Herts.
Active Corporate (5 parents)
Officer
2000-07-31 ~ 2004-04-30
IIF 23 - Director → ME
12
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (5 parents)
Officer
1996-07-29 ~ 2004-04-30
IIF 26 - Director → ME
13
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (6 parents)
Officer
~ 2004-04-30
IIF 10 - Director → ME
14
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
2002-04-15 ~ 2004-03-16
IIF 21 - Director → ME
15
43 Mornington Road, Chingford, London
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
WHITEMILLS LIMITED - 1999-02-05
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Officer
2000-01-12 ~ 2004-04-30
IIF 4 - Director → ME
17
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED
00635479 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1992-08-18 ~ 2004-04-30
IIF 15 - Director → ME
18
RO (HENDON) LIMITED - now
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
~ 2004-04-30
IIF 8 - Director → ME
19
RO 102 LIMITED - now
CHARTEROAK (SOUTHERN HALT) LIMITED - 2022-09-29
TIMBERSTONE DEVELOPMENTS LIMITED - 2014-03-04
BIRINA LIMITED - 2012-10-23
DRAGON 24 LIMITED - 2006-08-11
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents)
Officer
1999-03-04 ~ 2004-04-30
IIF 24 - Director → ME
20
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-08-28 ~ 2008-12-31
IIF 11 - Director → ME
21
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
2003-06-19 ~ 2005-02-22
IIF 5 - Director → ME
22
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
2007-08-28 ~ 2008-12-31
IIF 16 - Director → ME
23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (16 parents, 10 offsprings)
Officer
2006-03-28 ~ 2008-12-31
IIF 27 - Director → ME
24
RO PROPERTY MANAGEMENT LIMITED - now
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2004-04-30
IIF 7 - Director → ME
25
LAW 2423 LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 55 offsprings)
Officer
2005-02-22 ~ 2008-12-31
IIF 3 - Director → ME
26
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
~ 2005-03-10
IIF 20 - Director → ME
27
ROWLANDSON PROPERTIES LIMITED
- now 00805589GAVINGHAM PROPERTY CO. LIMITED - 1991-01-30
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (8 parents, 1 offspring)
Officer
1996-02-13 ~ 2004-04-30
IIF 6 - Director → ME
28
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (7 parents)
Officer
1998-01-27 ~ 2004-04-30
IIF 18 - Director → ME
29
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
2007-08-28 ~ 2008-12-31
IIF 19 - Director → ME