1
Unicorn House, Station Close, Potters Bar, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
2
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
3
PALMERSTON PROPERTY DEVELOPMENTS PLC - 1991-01-17
HYPERTRADE PUBLIC LIMITED COMPANY - 1985-02-22
Unicorn House, Station Close, Potters Bar, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
4
EUROCITY PROPERTIES LIMITED - 1998-03-13
MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
5
KERRINGTON MAXIGROWTH PLC - 1998-03-13
Unicorn House, Station Close, Potters Bar, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
6
WATLING (118) PLC - 1985-06-05
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
7
BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5,274,625 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
9
Unicorn House, Station Close, Potters Bar, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
10
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
11
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
12
S.M. ENGINEERING (SUTTON) LIMITED - 2002-01-11
HARRIS AND OTHERS,LIMITED - 1980-12-31
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
13
OWEN HOPKINS LIMITED - 2001-12-03
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
14
NORTHSTAR PROPERTIES LIMITED - 2005-06-27
NORTHSTAR SECURITIES LIMITED - 1996-10-22
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
15
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
16
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
17
J.B.JACQUEMIN BROTHERS,LIMITED - 1981-12-31
PANTHER DEVELOPMENTS LIMITED - 2019-05-01
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
18
Unicorn House, Station Close, Potters Bar, Herts, United KingdomActive Corporate (5 parents)
Person with significant control
2017-09-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
SAXONBEST LIMITED - 2005-06-24
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
20
PANTHER SHOP INVESTMENTS LIMITED - 2021-06-09
NORWOOD MANUFACTURING CO LIMITED - 1981-12-31
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
21
NEIL MARTIN LIMITED - 1984-02-22
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
22
EXCELCHOICE LIMITED - 2005-06-27
Unicorn House, Station Close, Potters Bar, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
23
WILLESDEN OPTICAL WORKS LIMITED (THE) - 1980-12-31
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
25
Deneway House, 88-94 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
26
INGRAMS OPTICIANS(LONDON)LIMITED - 1991-05-30
Unicorn House, Station Close, Potters Bar, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE