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)
Equity (Company account)
100 GBP2025-03-31
Officer
~ now
IIF 29 - Director → ME
3
ASHES FARM LANE MANAGEMENT COMPANY LIMITED
04906119 77 Mayfield Avenue, Orpington, Kent
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2003-10-30 ~ 2004-08-17
IIF 1 - Director → ME
4
BB PROPERTY VENTURES LIMITED
- now 06661845BONDCO 1268 LIMITED - 2008-09-05
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
25,006 GBP2024-03-31
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)
Equity (Company account)
6 GBP2024-04-30
Officer
2002-04-04 ~ 2004-05-28
IIF 35 - Director → ME
6
Graham House, Wyllyotts Place, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500 GBP2025-03-31
Officer
~ now
IIF 30 - Director → ME
7
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2025-03-31
Officer
~ now
IIF 26 - Director → ME
8
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2024-03-31
Officer
~ dissolved
IIF 51 - Director → ME
9
Graham House, 7, Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,847 GBP2025-03-31
Officer
~ now
IIF 31 - Director → ME
10
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-463,190 GBP2025-03-31
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)
Equity (Company account)
-14,142 GBP2021-03-31
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)
Equity (Company account)
49,934 GBP2021-03-31
Officer
~ now
IIF 25 - Director → ME
15
LAW 2457 LIMITED
- now 04747563 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LAW 2402 LIMITED
- 2003-09-09
04747563 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
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
LUTON INVESTCO (2) LIMITED
- now 04171425 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276... (more)LUTON INVESTCO (2) LIMITED
- 2002-04-23
04171425 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276, 04148276... (more)FLOWBOOK LIMITED - 2001-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-03-31
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)
Equity (Company account)
-81,048 GBP2021-03-31
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)
Equity (Company account)
2,721,547 GBP2025-03-31
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)
Equity (Company account)
8 GBP2024-12-31
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 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183... (more)PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183... (more)PEGASUS RETIREMENT HOMES LIMITED
- 2003-10-23
03645780 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183... (more)PEGASUS RETIREMENT HOMES LIMITED
- 2003-10-21
03645780 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183, 01000183... (more)INTERCEDE 1369 LIMITED
- 1998-11-27
03645780 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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)
Equity (Company account)
Retained earnings (accumulated losses)
-9,190 GBP2024-03-31
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
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)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-05-30 ~ 2014-12-22
IIF 58 - Director → ME
35
CHARTEROAK (SOUTHERN HALT) LIMITED
- 2022-09-29
00684333TIMBERSTONE DEVELOPMENTS LIMITED
- 2014-03-04
00684333DRAGON 24 LIMITED
- 2006-08-11
00684333 13384738, 14936626, SC684034, 16268006, SC385271, 11978564, 15406071, 16266386, 03337148, 10792772, 12862629, 07596626, 03735772, 15223033, 11979003, 10946793, 15898306, 11054795, SC421688, 08475121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (9 parents)
Equity (Company account)
500 GBP2025-03-31
Officer
~ 2014-12-22
IIF 41 - Director → ME
36
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
39,382,100 GBP2017-03-31
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)
Equity (Company account)
419,377 GBP2021-03-31
Officer
2001-11-09 ~ now
IIF 2 - Director → ME
38
LAW 2398 LIMITED
- 2003-09-09
04723613 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-04-28 ~ dissolved
IIF 36 - Director → ME
39
Graham House, 7 Wyllyotts Place, Potters Bar, Herts
Active Corporate (11 parents)
Equity (Company account)
47,383 GBP2022-03-31
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)
Equity (Company account)
100 GBP2023-03-31
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)
Equity (Company account)
15,759,313 GBP2017-03-31
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)
Equity (Company account)
-158,085 GBP2024-03-31
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)
Equity (Company account)
258,983 GBP2018-03-31
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)
Equity (Company account)
16,430,521 GBP2022-03-31
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
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Equity (Company account)
94,425 GBP2022-03-31
Officer
2006-05-02 ~ now
IIF 73 - Director → ME
48
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
5,038,379 GBP2017-03-31
Officer
2005-03-16 ~ dissolved
IIF 44 - Director → ME
49
RO NEWCARE LIMITED
- 2016-04-20
07335042 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
-435,005 GBP2016-04-03
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)
Equity (Company account)
-274 GBP2021-03-31
Officer
2004-06-19 ~ now
IIF 20 - Director → ME
51
LAW 2423 LIMITED
- 2005-01-12
05291694 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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)
Equity (Company account)
26,258 GBP2024-12-31
Officer
2004-03-19 ~ 2009-12-14
IIF 32 - Director → ME
53
ST. BERNARDS PROPERTY LIMITED - 2007-01-15
06035567 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
-1,756 GBP2016-03-31
Officer
2012-10-08 ~ dissolved
IIF 66 - Director → ME
54
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-229,040 GBP2021-03-31
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)
Equity (Company account)
-28,983,358 GBP2022-03-31
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)
Equity (Company account)
28,120 GBP2023-03-31
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)
Equity (Company account)
1,476,609 GBP2021-03-31
Officer
~ now
IIF 8 - Director → ME
58
SELECT LIVING (DEVON) LIMITED
- now 09601539NEW CARE (DEVON) LIMITED
- 2015-09-29
03940629 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
457,487 GBP2016-04-03
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)
Equity (Company account)
1,115,583 GBP2024-09-30
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 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
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)
Equity (Company account)
243,592 GBP2024-03-31
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