1
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED
02313972 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-04-22
IIF 41 - Director → ME
2012-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED
10877621 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
PETER,N,PETER LIMITED
- 1999-08-26
03827218 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1999-08-17 ~ 2023-12-01
IIF 62 - Director → ME
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-21 ~ now
IIF 13 - Director → ME
2004-05-21 ~ 2012-09-11
IIF 96 - Secretary → ME
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
1997-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
7
ARTHUR COURT MANAGEMENT LIMITED
01087534 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (44 parents)
Officer
~ 1992-09-02
IIF 36 - Director → ME
8
BANKHALL (HAWTHORN MEADOWS) LIMITED
08207592 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-19 ~ 2024-06-28
IIF 48 - Director → ME
9
BANKLAND (ARTILLERY ROW) LIMITED
06023955 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-01 ~ now
IIF 19 - Director → ME
10
Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 60 - Director → ME
11
BEDFORD PLACE PROPERTIES LIMITED
06042324 Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 58 - Director → ME
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-07-18 ~ 2017-09-01
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-10-04 ~ 2014-08-01
IIF 37 - Director → ME
2016-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
16
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2011-03-01
IIF 55 - Director → ME
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2010-09-22 ~ 2014-05-30
IIF 59 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
18
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
19
CREATURE PROPERTIES LIMITED - now
COUTURE PROPERTIES LIMITED
- 2018-05-24
05696852 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-02 ~ 2016-03-01
IIF 32 - Director → ME
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2024-06-26
IIF 51 - Director → ME
Person with significant control
2018-09-01 ~ 2022-02-01
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 6 - Director → ME
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-03 ~ 2024-06-26
IIF 61 - Director → ME
Person with significant control
2021-04-03 ~ 2022-05-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
25
34 Park Mansions, Vivian Avenue, Hendon
Dissolved Corporate (3 parents)
Officer
~ 1993-04-22
IIF 40 - Director → ME
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644DREAMCITY LIMITED - 1996-06-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2001-01-05 ~ now
IIF 2 - Director → ME
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
30
HAROUNI GROUP OF COMPANIES LIMITED
07850269 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 10 - Director → ME
2016-01-01 ~ 2016-12-01
IIF 46 - Director → ME
31
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-29 ~ 2021-05-06
IIF 47 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-29 ~ 2021-05-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
33
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-16 ~ now
IIF 9 - Director → ME
34
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 8 - Director → ME
35
HIGHGROVE INTERNATIONAL LIMITED
11229106 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
70 Kings Court, Kings Drive, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 1993-04-22
IIF 35 - Director → ME
37
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-16 ~ 2017-10-01
IIF 44 - Director → ME
2017-10-25 ~ 2022-07-14
IIF 42 - Director → ME
Person with significant control
2017-04-24 ~ 2017-10-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
38
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
~ 1993-04-22
IIF 39 - Director → ME
39
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2024-06-26
IIF 50 - Director → ME
Person with significant control
2018-09-01 ~ 2022-02-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
40
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
42
34 Park Mansions, Vivian Avenue, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 38 - Director → ME
43
MARAM GROUP LTD - now
24 Conduit Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-21 ~ 2010-04-26
IIF 45 - Director → ME
44
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PLYMOUTH (NOTTE STREET) 2018 LIMITED
11496850 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 54 - Director → ME
46
PLYMOUTH (NOTTE STREET) LIMITED
10095157 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 33 - Director → ME
47
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
48
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
49
SILVER MANAGEMENT LIMITED - now
GOLDLEAF MANAGEMENT LIMITED
- 2015-03-19
03253262 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2003-04-13 ~ 2015-02-02
IIF 57 - Director → ME
50
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1999-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
51
SPRING GARDEN LANE PROPERTIES LIMITED
06174796 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-22 ~ 2012-05-14
IIF 56 - Director → ME
2013-11-06 ~ now
IIF 21 - Director → ME
52
SPRINGRIGHT COMMUNITY INTEREST COMPANY
- now 02824562SPRINGRIGHT LIMITED
- 2020-09-29
02824562 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-09-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
53
11 Ornan Court 2 Ornan Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ dissolved
IIF 31 - Director → ME
54
81 Fursecroft Brown Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2012-02-01
IIF 34 - Director → ME
55
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-16 ~ 2022-07-14
IIF 43 - Director → ME
57
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2014-08-01
IIF 53 - Director → ME
58
91b Blandford Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2012-05-01
IIF 95 - Secretary → ME
59
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
60
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2014-08-01
IIF 52 - Director → ME
61
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE