1
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED
02313972 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,923 GBP2024-12-31
Officer
2012-05-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 60 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,705,866 GBP2024-06-30
Officer
2000-06-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,294 GBP2024-05-31
Officer
2004-05-21 ~ now
IIF 49 - Director → ME
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,284,084 GBP2023-11-30
Officer
1997-11-30 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
BANKLAND (ARTILLERY ROW) LIMITED
06023955 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,399 GBP2023-12-31
Officer
2014-12-01 ~ now
IIF 55 - Director → ME
7
Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 96 - Director → ME
8
BEDFORD PLACE PROPERTIES LIMITED
06042324 Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 94 - Director → ME
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-300,290 GBP2024-07-31
Officer
2007-07-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-238,859 GBP2024-10-31
Officer
2016-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,539 GBP2024-06-30
Officer
2007-07-09 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,441,254 GBP2024-08-31
Person with significant control
2016-07-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-239,009 GBP2023-10-31
Officer
2018-11-12 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-110,176 GBP2024-11-30
Officer
2022-09-02 ~ now
IIF 42 - Director → ME
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,795,419 GBP2024-05-31
Officer
2011-07-01 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-276 GBP2024-03-31
Officer
2018-09-01 ~ now
IIF 50 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,610 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644DREAMCITY LIMITED - 1996-06-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,372,440 GBP2023-11-30
Officer
2001-01-05 ~ now
IIF 38 - Director → ME
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,735 GBP2024-02-29
Officer
2016-03-16 ~ now
IIF 43 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 61 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
21
HAROUNI GROUP OF COMPANIES LIMITED
07850269 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,211,444 GBP2023-11-30
Officer
2020-11-04 ~ now
IIF 46 - Director → ME
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 48 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
HAROUNI INVESTMENTS LIMITED
12127308 13382224, 13383691, 13384385, 13381884, 13384468, 13383874, 13384419, 13382620, 13381412, 13383448, 13384516, 13384846, 13382445, 13384424, 13381454, 13384772, 13386229, 13384339... (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2019-07-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,572 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 45 - Director → ME
25
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-459,420 GBP2024-11-30
Officer
2022-09-02 ~ now
IIF 44 - Director → ME
26
HIGHGROVE INTERNATIONAL LIMITED
11229106 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2018-09-01 ~ now
IIF 63 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,603 GBP2024-03-31
Officer
2005-03-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-372,178 GBP2024-07-31
Officer
2010-03-01 ~ now
IIF 62 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
29
34 Park Mansions, Vivian Avenue, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 74 - Director → ME
30
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-09-01 ~ now
IIF 58 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-02 ~ dissolved
IIF 90 - Director → ME
32
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
-2,678,018 GBP2018-03-31
Officer
2016-05-20 ~ dissolved
IIF 69 - Director → ME
33
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,871 GBP2024-07-30
Officer
2018-07-11 ~ now
IIF 54 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,177,940 GBP2024-03-31
Officer
1999-06-08 ~ now
IIF 39 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
SPRING GARDEN LANE PROPERTIES LIMITED
06174796 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,277 GBP2024-03-31
Officer
2013-11-06 ~ now
IIF 57 - Director → ME
37
SPRINGRIGHT COMMUNITY INTEREST COMPANY
- now 02824562SPRINGRIGHT LIMITED
- 2020-09-29
02824562 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-327 GBP2019-06-30
Officer
2012-09-11 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
38
11 Ornan Court 2 Ornan Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-292,796 GBP2020-04-30
Officer
2006-04-04 ~ dissolved
IIF 67 - Director → ME
39
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,838 GBP2024-11-30
Officer
2018-09-01 ~ now
IIF 53 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-697,650 GBP2024-10-31
Officer
2018-09-01 ~ now
IIF 66 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
41
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-04-30 ~ now
IIF 56 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE