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
Mr David Samuel Harouni
- 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 21Turnberry House 1404-1410, High Road, Whetstone, London, N20 9BH
IIF 222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 232nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- 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
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 83
- British born in November 1977
Harouni, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN
IIF 84 IIF 85 IIF 862nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 872nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 127
- 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 128Fourth Floor, Dover Street, London, W1S 4NN, United Kingdom
IIF 129Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 130Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 131 IIF 1322nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 133 IIF 134 IIF 135 (more)Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, England
IIF 139
- British directorRegistered addresses and corresponding companies
Harouni, David Samuel
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 140
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)Equity (Company account)2 GBP2024-07-31Officer2017-07-21 ~ nowIIF 112 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 35 - 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)Equity (Company account)-233,031 GBP2023-11-30Officer2025-08-13 ~ nowIIF 122 - Director → ME2018-11-26 ~ 2023-12-01IIF 135 - Director → ME
- 3
APEXBROOK (MINORIES) LIMITED
040206392nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)-1,705,866 GBP2024-06-30Officer2014-10-01 ~ nowIIF 107 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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)Equity (Company account)-3,284,084 GBP2023-11-30Officer2018-11-26 ~ nowIIF 86 - Director → ME2015-01-30 ~ 2018-11-13IIF 133 - Director → ME
- 5
BANKHALL (HAWTHORN MEADOWS) LIMITED
082075922nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer2024-06-28 ~ nowIIF 118 - Director → MEPerson with significant control2024-06-28 ~ 2025-08-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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)Equity (Company account)-55,321 GBP2024-08-31Officer2010-04-01 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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)Equity (Company account)-64,654 GBP2024-07-31Officer2007-07-09 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 8
CALLOVER LIMITED
034032562nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)-1,284,299 GBP2024-07-31Officer2012-12-01 ~ nowIIF 124 - Director → MEPerson with significant control2017-09-01 ~ 2025-06-24IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 92nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-238,859 GBP2024-10-31Officer2014-07-18 ~ nowIIF 106 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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)Equity (Company account)5,072 GBP2024-07-31Officer2017-10-01 ~ nowIIF 101 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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)Equity (Company account)-31,650 GBP2024-07-31Officer2010-04-30 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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)Equity (Company account)-1,441,254 GBP2024-08-31Officer2014-05-30 ~ nowIIF 88 - Director → ME - 13
CITYBAY MANAGEMENT LIMITED
063915312nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-239,009 GBP2023-10-31Officer2007-10-05 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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)Equity (Company account)-45,171 GBP2024-07-31Officer2010-04-30 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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)Equity (Company account)-41,305 GBP2024-02-29Officer2018-09-01 ~ nowIIF 125 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE2018-09-01 ~ 2022-03-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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)Equity (Company account)2 GBP2024-06-30Officer2022-06-28 ~ nowIIF 97 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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)Equity (Company account)-530,853 GBP2024-11-30Officer2011-11-17 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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)Equity (Company account)-110,176 GBP2024-11-30Officer2011-11-17 ~ 2013-07-25IIF 131 - Director → ME2013-03-25 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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)Equity (Company account)-2,795,419 GBP2024-05-31Officer2018-04-27 ~ nowIIF 115 - Director → ME - 20
EXPERIENCED MANAGEMENT LIMITED
112744622nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-276 GBP2024-03-31Officer2018-09-01 ~ nowIIF 119 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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)Equity (Company account)-24,167 GBP2024-04-30Officer2022-05-01 ~ nowIIF 109 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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)Equity (Company account)100 GBP2024-02-29Officer2005-02-21 ~ nowIIF 99 - Director → ME2005-02-21 ~ 2017-02-16IIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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)Equity (Company account)-242,601 GBP2024-03-31Officer2014-04-10 ~ 2015-10-01IIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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)Equity (Company account)-1,372,440 GBP2023-11-30Officer2018-11-26 ~ nowIIF 85 - Director → ME
- 25
GOLDSTREAM LIMITED
100158342nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-14,735 GBP2024-02-29Officer2016-03-16 ~ nowIIF 83 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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)Equity (Company account)-7,211,444 GBP2023-11-30Officer2013-01-01 ~ nowIIF 103 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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)Equity (Company account)2 GBP2024-06-30Officer2017-06-20 ~ nowIIF 94 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 27 - 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 73 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 70 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 81 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 68 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 78 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 65 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 74 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 64 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 63 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 69 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 80 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 77 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 66 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 75 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 79 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 67 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 82 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 71 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 72 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 76 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 482nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2019-07-29 ~ nowIIF 87 - Director → MEPerson with significant control2019-07-29 ~ 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
- 49
HAVANA ESTATES LIMITED
100525592nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-28,572 GBP2024-03-31Officer2016-03-16 ~ nowIIF 89 - Director → ME - 50
HELIX ESTATES LIMITED
078512492nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-459,420 GBP2024-11-30Officer2013-04-22 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 51
HIGHEND LIMITED
076063632nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-323,543 GBP2024-04-29Officer2011-04-15 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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)Equity (Company account)2 GBP2024-02-29Officer2018-09-01 ~ nowIIF 117 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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)Equity (Company account)-155,871 GBP2024-02-28Officer2015-02-03 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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)Equity (Company account)-343,130 GBP2024-03-31Officer2018-11-26 ~ 2022-07-14IIF 134 - Director → ME2016-03-16 ~ 2017-04-24IIF 130 - Director → ME2025-08-13 ~ nowIIF 92 - Director → ME2017-10-01 ~ 2018-11-13IIF 136 - Director → MEPerson with significant control2017-10-01 ~ 2017-10-25IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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)Equity (Company account)-38,013 GBP2024-01-31Officer2018-09-01 ~ nowIIF 123 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE2018-09-01 ~ 2022-02-01IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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)Equity (Company account)-372,178 GBP2024-07-31Officer2016-06-01 ~ nowIIF 98 - Director → MEPerson with significant control2016-06-01 ~ 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 - 57
MONTAGUE PROPERTIES UK LIMITED
063065932nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,374,594 GBP2024-07-31Officer2007-07-09 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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)Equity (Company account)2 GBP2024-11-30Officer2018-09-01 ~ nowIIF 116 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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)Equity (Company account)1 GBP2020-08-31Officer2018-08-02 ~ dissolvedIIF 139 - Director → ME
- 60C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Equity (Company account)-2,678,018 GBP2018-03-31Officer2016-05-20 ~ dissolvedIIF 128 - Director → ME
- 61
RENT WITH US LIMITED
114587032nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)20,871 GBP2024-07-30Officer2018-07-11 ~ nowIIF 113 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 29 - 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)Equity (Company account)-2,177,940 GBP2024-03-31Officer2018-11-26 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-12IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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)Equity (Company account)-327 GBP2019-06-30Officer2020-08-05 ~ dissolvedIIF 137 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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)Equity (Company account)-9,838 GBP2024-11-30Officer2018-09-01 ~ nowIIF 90 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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)Equity (Company account)-2,794,106 GBP2024-03-31Officer2018-11-26 ~ 2022-07-14IIF 129 - Director → ME2025-08-13 ~ nowIIF 105 - Director → ME2016-03-16 ~ 2018-11-13IIF 138 - Director → ME - 66
SUBURBAN ESTATES LIMITED
039172732nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-1,022,981 GBP2024-02-29Officer2000-02-03 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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)Equity (Company account)-697,650 GBP2024-10-31Officer2018-09-01 ~ nowIIF 102 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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)Equity (Company account)-403,772 GBP2024-02-29Officer2000-03-03 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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)Equity (Company account)2 GBP2024-08-31Officer2019-04-30 ~ nowIIF 120 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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