1
BURTON PROPERTY VENTURES LIMITED
- 2015-09-10
06428968 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (20 parents, 18 offsprings)
Equity (Company account)
2,721,547 GBP2025-03-31
Officer
2015-04-08 ~ now
IIF 4 - Director → ME
2
RO 101 LIMITED - now
CHARTEROAK ESTATES LIMITED
- 2022-09-29
05326545CHARTEROAK ESTATES (DAWLISH) LIMITED - 2009-07-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-11-20 ~ 2019-04-11
IIF 9 - Director → ME
3
RO GROUP PROPERTY VENTURES LIMITED
- now 06044440RO GROUP ESTATES LIMITED - 2008-02-18
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2012-05-04 ~ 2014-03-31
IIF 6 - Director → ME
4
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (16 parents, 10 offsprings)
Officer
2012-05-04 ~ 2022-09-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
LAW 2423 LIMITED - 2005-01-12
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents, 55 offsprings)
Officer
2012-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
LAW 2457 LIMITED - 2007-09-13
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2012-05-04 ~ 2013-03-27
IIF 7 - Director → ME
7
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED
00708209 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
243,592 GBP2024-03-31
Person with significant control
2017-01-13 ~ 2024-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE