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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jeremiah Harouni
Mr Jeremiah Harouni
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
82, St John Street, London, EC1M 4JN
IIF 3 Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 4 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 5 IIF 6 IIF 7 (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 31 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
Mr Jeremiah Harouni
English born in May 1949Resident in England
Registered addresses and corresponding companiesHarouni, Jeremiah
British co director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesHarouni, Jeremiah
British company director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 37 82, St John Street, London, EC1M 4JN
IIF 38 IIF 39 IIF 40 (more) Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ
IIF 46 Fourth Floor, 39 Dover Street, London, W1S 4NN, United Kingdom
IIF 47 Fourth Floor, Dover Street, London, W1S 4NN, United Kingdom
IIF 48 Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 49 IIF 50 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 51 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 52 IIF 53 IIF 54 (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 77 IIF 78 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 79 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, England
Harouni, Jeremiah
British director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 1st, Floor Sceptre House, 1 New Burlington Street, London, City Of London, W1S 2JA, England
IIF 81 IIF 82 82, St. John Street, London, EC1M 4JN
IIF 83 IIF 84 Flat 146, Bridge House, 18 St. George Wharf, London, SW8 2LQ
IIF 85 IIF 86 IIF 87 Flat 146, Bridge House, 18 St. George Wharf, London, SW8 2LQ, United Kingdom
IIF 88 IIF 89 IIF 90 (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Harouni, Jeremiah
British estate manager born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Harouni, Jeremiah
English director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 96 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Harouni, Jeremiah
British co directorRegistered addresses and corresponding companies
IIF 97 146 Bridge House, St George Wharf, London, SW8 2LQ
Harouni, Jeremiah
British company directorRegistered addresses and corresponding companies
IIF 98 Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,923 GBP2024-12-31Officer
2012-05-01 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 69 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,705,866 GBP2024-06-30Officer 2000-06-23 ~ nowIIF 88 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-59,294 GBP2024-05-31Officer 2004-05-21 ~ nowIIF 60 - Director → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,284,084 GBP2023-11-30Officer 1997-11-30 ~ nowIIF 37 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,399 GBP2023-12-31Officer 2014-12-01 ~ nowIIF 65 - Director → ME
- 7 Turnberry House 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-22 ~ dissolvedIIF 87 - Director → ME
- 8 Turnberry House 1404-1410 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2010-09-22 ~ dissolvedIIF 85 - Director → ME
- 9 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-300,290 GBP2024-07-31Officer 2007-07-09 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-238,859 GBP2024-10-31Officer 2016-06-01 ~ nowIIF 52 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-6,539 GBP2024-06-30Officer 2007-07-09 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 12 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,441,254 GBP2024-08-31Person with significant control 2016-07-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 13 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-239,009 GBP2023-10-31Officer 2018-11-12 ~ nowIIF 58 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-110,176 GBP2024-11-30Officer 2022-09-02 ~ nowIIF 53 - Director → ME
- 15 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,795,419 GBP2024-05-31Officer 2011-07-01 ~ nowIIF 94 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-276 GBP2024-03-31Officer 2018-09-01 ~ nowIIF 61 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-17,610 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 18DREAMCITY LIMITED - 1996-06-03 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,372,440 GBP2023-11-30Officer 2001-01-05 ~ nowIIF 81 - Director → ME
- 19 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-14,735 GBP2024-02-29Officer 2016-03-16 ~ nowIIF 54 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2017-06-20 ~ nowIIF 70 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 21 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-7,211,444 GBP2023-11-30Officer 2020-11-04 ~ nowIIF 57 - Director → ME
- 22 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2017-06-20 ~ nowIIF 59 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2019-07-29 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-28,572 GBP2024-03-31Officer 2016-03-16 ~ nowIIF 56 - Director → ME
- 25 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-459,420 GBP2024-11-30Officer 2022-09-02 ~ nowIIF 55 - Director → ME
- 26 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2018-09-01 ~ nowIIF 72 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,603 GBP2024-03-31Officer 2005-03-16 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-372,178 GBP2024-07-31Officer 2010-03-01 ~ nowIIF 71 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 34 Park Mansions, Vivian Avenue, LondonLiquidation Corporate (2 parents)Officer ~ nowIIF 42 - Director → ME
- 30 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2018-09-01 ~ nowIIF 68 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-08-31Officer 2018-08-02 ~ dissolvedIIF 79 - Director → ME
- 32 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Equity (Company account)-2,678,018 GBP2018-03-31Officer 2016-05-20 ~ dissolvedIIF 36 - Director → ME
- 33 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)20,871 GBP2024-07-30Officer 2018-07-11 ~ nowIIF 64 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2021-04-03 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 35 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,177,940 GBP2024-03-31Officer 1999-06-08 ~ nowIIF 82 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 36 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)10,277 GBP2024-03-31Officer 2013-11-06 ~ nowIIF 67 - Director → ME
- 37SPRINGRIGHT LIMITED - 2020-09-29 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-327 GBP2019-06-30Officer 2012-09-11 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 11 Ornan Court 2 Ornan Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-292,796 GBP2020-04-30Officer 2006-04-04 ~ dissolvedIIF 34 - Director → ME
- 39 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-9,838 GBP2024-11-30Officer 2018-09-01 ~ nowIIF 63 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-697,650 GBP2024-10-31Officer 2018-09-01 ~ nowIIF 74 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-04-30 ~ nowIIF 66 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,923 GBP2024-12-31Officer ~ 1993-04-22IIF 45 - Director → ME
- 2
APEXBROOK (1999) LIMITED
- nowPETER,N,PETER LIMITED - 1999-08-26 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-233,031 GBP2023-11-30Officer 1999-08-17 ~ 2023-12-01IIF 95 - Director → ME - 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-59,294 GBP2024-05-31Officer 2004-05-21 ~ 2012-09-11IIF 98 - Secretary → ME
- 4 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)318,604 GBP2024-06-23Officer ~ 1992-09-02IIF 40 - Director → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2023-06-19 ~ 2024-06-28IIF 62 - Director → ME
- 6 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,284,299 GBP2024-07-31Person with significant control 2016-07-18 ~ 2017-09-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-238,859 GBP2024-10-31Officer 1999-10-04 ~ 2014-08-01IIF 41 - Director → ME
- 8 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-24 ~ 2011-03-01IIF 80 - Director → ME
- 9 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,441,254 GBP2024-08-31Officer 2010-09-22 ~ 2014-05-30IIF 86 - Director → ME
- 10COUTURE PROPERTIES LIMITED - 2018-05-24 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)81,431 GBP2016-08-31Officer 2006-03-02 ~ 2016-03-01IIF 35 - Director → ME
- 11 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-41,305 GBP2024-02-29Officer 2018-09-01 ~ 2024-06-26IIF 76 - Director → MEPerson with significant control 2018-09-01 ~ 2022-02-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-24,167 GBP2024-04-30Officer 2021-04-03 ~ 2024-06-26IIF 89 - Director → MEPerson with significant control 2021-04-03 ~ 2022-05-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13 34 Park Mansions, Vivian Avenue, HendonDissolved CorporateOfficer ~ 1993-04-22IIF 44 - Director → ME
- 14 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-7,211,444 GBP2023-11-30Officer 2016-01-01 ~ 2016-12-01IIF 50 - Director → ME
- 15 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2019-07-29 ~ 2021-05-06IIF 51 - Director → MEPerson with significant control 2019-07-29 ~ 2021-05-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 70 Kings Court, Kings Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer ~ 1993-04-22IIF 39 - Director → ME
- 17 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-343,130 GBP2024-03-31Officer 2017-10-25 ~ 2022-07-14IIF 46 - Director → ME 2016-03-16 ~ 2017-10-01IIF 48 - Director → MEPerson with significant control 2017-04-24 ~ 2017-10-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 18 Palladium House, 1-4 Argyll Street, LondonDissolved CorporateOfficer ~ 1993-04-22IIF 43 - Director → ME
- 19 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-38,013 GBP2024-01-31Officer 2018-09-01 ~ 2024-06-26IIF 75 - Director → MEPerson with significant control 2018-09-01 ~ 2022-02-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
MARAM GROUP LTD
- nowFG PARTNERS LTD - 2011-02-15 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2009-10-21 ~ 2010-04-26IIF 49 - Director → ME - 21GOLDLEAF MANAGEMENT LIMITED - 2015-03-19 24 Conduit Place, LondonDissolved Corporate (1 parent)Officer 2003-04-13 ~ 2015-02-02IIF 84 - Director → ME
- 22 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)10,277 GBP2024-03-31Officer 2010-09-22 ~ 2012-05-14IIF 83 - Director → ME
- 23 81 Fursecroft Brown Street, LondonDissolved Corporate (1 parent)Officer 2004-07-14 ~ 2012-02-01IIF 38 - Director → ME
- 24 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,794,106 GBP2024-03-31Officer 2016-03-16 ~ 2022-07-14IIF 47 - Director → ME
- 25 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,022,981 GBP2024-02-29Officer 2014-07-18 ~ 2014-08-01IIF 78 - Director → ME
- 26 91b Blandford Street, LondonDissolved Corporate (1 parent)Officer 2008-06-24 ~ 2012-05-01IIF 97 - Secretary → ME
- 27 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-403,772 GBP2024-02-29Officer 2014-07-18 ~ 2014-08-01IIF 77 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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