The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harouni, David Samuel
- British directorRegistered addresses and corresponding companies
Harouni, David Samuel
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 1
- British commercial director born in November 1977
Harouni, David Samuel
Resident in England
Registered addresses and corresponding companies - British company director born in November 1977
Harouni, David Samuel
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Harouni, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN
IIF 22 IIF 23 IIF 242nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 252nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 65
- British company director born in November 1977
Harouni, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 66Fourth Floor, Dover Street, London, W1S 4NN, United Kingdom
IIF 67Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 68Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 69 IIF 702nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 71 IIF 72 IIF 73 (more)Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, England
IIF 77
- British born in November 1977
Haroui, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 78
- British born in November 1977
Mr David Samuel Harouni
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Mr David Samuel Harouni
Resident in United Kingdom
Registered addresses and corresponding companiesTurnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 99Turnberry House 1404-1410, High Road, Whetstone, London, N20 9BH
IIF 1002nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 1012nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 102 IIF 103 IIF 104 (more)
Related profiles found in government register
Offspring entities and appointments
69
- 1
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED
108776212nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-07-21 ~ nowIIF 50 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 2PETER,N,PETER LIMITED - 1999-08-262nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2025-08-13 ~ nowIIF 60 - Director → ME2018-11-26 ~ 2023-12-01IIF 73 - Director → ME
- 3
APEXBROOK (MINORIES) LIMITED
040206392nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 45 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 482 St John Street, LondonIn Administration Corporate (9 parents, 5 offsprings)Officer2015-01-30 ~ 2018-11-13IIF 71 - Director → ME2018-11-26 ~ nowIIF 24 - Director → ME
- 5
BANKHALL (HAWTHORN MEADOWS) LIMITED
082075922nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-06-28 ~ nowIIF 56 - Director → MEPerson with significant control2024-06-28 ~ 2025-08-01IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 6
BANKLAND (ROMAN QUARTER) LIMITED
069938542nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2010-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 7
BLENHEIM INVESTMENTS UK LIMITED
063064132nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2007-07-09 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 8
CALLOVER LIMITED
034032562nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2012-12-01 ~ nowIIF 62 - Director → MEPerson with significant control2017-09-01 ~ 2025-06-24IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 92nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2014-07-18 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CITYBAY ESTATES LIMITED
063050642nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2017-10-01 ~ nowIIF 39 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 11
CITYBAY INVESTMENT LIMITED
063051262nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2010-04-30 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 12
CITYBAY LIMITED
032336552nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2014-05-30 ~ nowIIF 26 - Director → ME - 13
CITYBAY MANAGEMENT LIMITED
063915312nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2007-10-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CITYBAY PROPERTY LIMITED
063050972nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2010-04-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 15
CROWNVALE ESTATES LIMITED
112298182nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 63 - Director → MEPerson with significant control2018-09-01 ~ 2022-03-01IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-01 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 16
DAVID & LISA PROPERTIES LIMITED
- 2022-07-01 142018552nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2022-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
EMBASSY ESTATES LIMITED
078511872nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2011-11-17 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 18
EQUINOX ASSETS LIMITED
078511952nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2011-11-17 ~ 2013-07-25IIF 69 - Director → ME2013-03-25 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 19
EQUINOX ESTATES LIMITED
058064422nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2018-04-27 ~ nowIIF 53 - Director → ME - 20
EXPERIENCED MANAGEMENT LIMITED
112744622nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 57 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
FLUMINENSE LIMITED
133113692nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 47 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 22
GLOBAL FINANCE AND PROPERTIES LIMITED
053703662nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2005-02-21 ~ nowIIF 37 - Director → ME2005-02-21 ~ 2017-02-16IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 23
GOLDKEY ESTATES LIMITED
075581522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2014-04-10 ~ 2015-10-01IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-06IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24DREAMCITY LIMITED - 1996-06-0382 St. John Street, LondonIn Administration Corporate (11 parents)Officer2018-11-26 ~ nowIIF 23 - Director → ME
- 25
GOLDSTREAM LIMITED
100158342nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-03-16 ~ nowIIF 78 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HAROUNI GROUP OF COMPANIES LIMITED
078502692nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-01-01 ~ nowIIF 41 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 27
HAROUNI HOLDINGS LIMITED
108273112nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-06-20 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 28
HAROUNI INVESTMENTS 68AH LIMITED
- 2021-05-20 133826202nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 292nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 302nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 312nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 322nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 332nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 342nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 352nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 362nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 372nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 382nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 392nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 402nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 412nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 42
HAROUNI INVESTMENTS 4GC LIMITED
- 2021-05-20 133848462nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 43
HAROUNI INVESTMENTS 70KC LIMITED
- 2021-05-20 133862292nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 442nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 45
HAROUNI INVESTMENTS 20NH LIMITED
133846052nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 462nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 47
HAROUNI INVESTMENTS 6ST LIMITED
133842002nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 482nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-07-29 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
HAVANA ESTATES LIMITED
100525592nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2016-03-16 ~ nowIIF 27 - Director → ME - 50
HELIX ESTATES LIMITED
078512492nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-04-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 51
HIGHEND LIMITED
076063632nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2011-04-15 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 52
HIGHGROVE INTERNATIONAL LIMITED
112291062nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 55 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
HOMECHOICE PROPERTIES LIMITED
033128082nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2015-02-03 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 54
INTERNATIONAL SERVICES LIMITED
100521332nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2017-10-01 ~ 2018-11-13IIF 74 - Director → ME2018-11-26 ~ 2022-07-14IIF 72 - Director → ME2016-03-16 ~ 2017-04-24IIF 68 - Director → ME2025-08-13 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-01 ~ 2017-10-25IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 55
JACKPOT GROUP LIMITED
111624962nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 61 - Director → MEPerson with significant control2018-09-01 ~ 2022-02-01IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-01 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 56
LYCEUM MANAGEMENT LIMITED
048178992nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-06-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 57
MONTAGUE PROPERTIES UK LIMITED
063065932nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2007-07-09 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 58
OCEANWIDE HOLDINGS LIMITED
110874322nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 54 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 592nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-08-02 ~ dissolvedIIF 77 - Director → ME
- 60C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2016-05-20 ~ dissolvedIIF 66 - Director → ME
- 61
RENT WITH US LIMITED
114587032nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-07-11 ~ nowIIF 51 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SOUTH COAST WATCH FAIR LIMITED
0291514582 St. John Street, LondonIn Administration Corporate (10 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-12IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
SPRINGRIGHT LIMITED
- 2020-09-29 028245622nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2020-08-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 64
STATE CENTRE LIMITED
110873382nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 65
STRONGHOLDING LIMITED
100523562nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-03-16 ~ 2018-11-13IIF 76 - Director → ME2018-11-26 ~ 2022-07-14IIF 67 - Director → ME2025-08-13 ~ nowIIF 43 - Director → ME - 66
SUBURBAN ESTATES LIMITED
039172732nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2000-02-03 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 67
UNDERSTATED LIMITED
109981872nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 40 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 68
WRYLAND ESTATES LIMITED
039172912nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2000-03-03 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 69
WWW.RENTWITHUS.ONLINE LIMITED
109398732nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2019-04-30 ~ nowIIF 58 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.