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.
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Inapplicable
Individuals in focus
Harouni, David Samuel
- British born in November 1977
Harouni, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesSt. John Street, London, EC1M 4JN
IIF 1 IIF 2 IIF 3Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 4Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 44
- British company director born in November 1977
Harouni, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesTemple Square, Temple Street, Liverpool, L2 5RH
IIF 45Floor, Dover Street, London, W1S 4NN, United Kingdom
IIF 46House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 47House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 48 IIF 49Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 50 IIF 51 IIF 52 (more)House, 1404-1410 High Road, Whetstone, London, N20 9BH, England
IIF 56
- British born in November 1977
Haroui, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 57
- 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
Mr David Samuel Harouni
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 78House 1404-1410, High Road, Whetstone, London, N20 9BH
IIF 79Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 80Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)
- British directorRegistered addresses and corresponding companies
Harouni, David Samuel
House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 120
- British born in November 1977
Mr David Samuel Harouni
Resident in England
Registered addresses and corresponding companies
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 29 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 92 - 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 39 - Director → ME2018-11-26 ~ 2023-12-01IIF 52 - Director → ME
- 3
APEXBROOK (MINORIES) LIMITED
040206392nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2018-11-26 ~ nowIIF 3 - Director → ME2015-01-30 ~ 2018-11-13IIF 50 - 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 35 - Director → MEPerson with significant control2024-06-28 ~ 2025-08-01IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 41 - Director → MEPerson with significant control2017-09-01 ~ 2025-06-24IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 23 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – 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 18 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 11
CITYBAY INVESTMENT LIMITED
063051262nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2010-04-30 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 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 5 - Director → ME - 13
CITYBAY MANAGEMENT LIMITED
063915312nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2007-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 42 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE2018-09-01 ~ 2022-03-01IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → 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 14 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – 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 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → 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 48 - Director → ME2013-03-25 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 19
EQUINOX ESTATES LIMITED
058064422nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2018-04-27 ~ nowIIF 32 - Director → ME - 20
EXPERIENCED MANAGEMENT LIMITED
112744622nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 36 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - 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 26 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - 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 16 - Director → ME2005-02-21 ~ 2017-02-16IIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 23
GOLDKEY ESTATES LIMITED
075581522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2014-04-10 ~ 2015-10-01IIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 24DREAMCITY LIMITED - 1996-06-032nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2018-11-26 ~ nowIIF 2 - Director → ME
- 25
GOLDSTREAM LIMITED
100158342nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-03-16 ~ nowIIF 57 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – 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 20 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 11 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 84 - 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 68 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 292nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 302nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 312nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 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
- 322nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 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
- 332nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 342nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 59 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 362nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 64 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 382nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 392nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE
- 402nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - 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 70 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 74 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 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 62 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 442nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 45
HAROUNI INVESTMENTS 20NH LIMITED
133846052nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 462nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 47
HAROUNI INVESTMENTS 6ST LIMITED
133842002nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - 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 4 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – 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 6 - Director → ME - 50
HELIX ESTATES LIMITED
078512492nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-04-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 52
HIGHGROVE INTERNATIONAL LIMITED
112291062nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 34 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 54
INTERNATIONAL SERVICES LIMITED
100521332nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2018-11-26 ~ 2022-07-14IIF 51 - Director → ME2016-03-16 ~ 2017-04-24IIF 47 - Director → ME2025-08-13 ~ nowIIF 9 - Director → ME2017-10-01 ~ 2018-11-13IIF 53 - Director → MEPerson with significant control2017-10-01 ~ 2017-10-25IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 55
JACKPOT GROUP LIMITED
111624962nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE2018-09-01 ~ 2022-02-01IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 56
LYCEUM MANAGEMENT LIMITED
048178992nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 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 33 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - 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 56 - Director → ME
- 60C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2016-05-20 ~ dissolvedIIF 45 - 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 30 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SOUTH COAST WATCH FAIR LIMITED
029151452nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-12IIF 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 - 63
SPRINGRIGHT LIMITED
- 2020-09-29 028245622nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2020-08-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - 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 7 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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)Officer2018-11-26 ~ 2022-07-14IIF 46 - Director → ME2025-08-13 ~ nowIIF 22 - Director → ME2016-03-16 ~ 2018-11-13IIF 55 - Director → ME - 66
SUBURBAN ESTATES LIMITED
039172732nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2000-02-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 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 19 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 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 37 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
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