1
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED
02313972 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-01 ~ now
IIF 57 - Director → ME
(before 1991-04-30) ~ 1993-04-22
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED
10877621 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 58 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
PETER,N,PETER LIMITED
- 1999-08-26
03827218 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1999-08-17 ~ 2023-12-01
IIF 95 - Director → ME
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-21 ~ now
IIF 47 - Director → ME
2004-05-21 ~ 2012-09-11
IIF 98 - Secretary → ME
6
82 St John Street, London
In Administration Corporate (9 parents, 5 offsprings)
Officer
1997-11-30 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
ARTHUR COURT MANAGEMENT LIMITED
01087534 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (44 parents)
Officer
(before 1991-12-31) ~ 1992-09-02
IIF 70 - Director → ME
8
BANKHALL (HAWTHORN MEADOWS) LIMITED
08207592 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-19 ~ 2024-06-28
IIF 82 - Director → ME
9
BANKLAND (ARTILLERY ROW) LIMITED
06023955 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-01 ~ now
IIF 53 - Director → ME
10
Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 93 - Director → ME
11
BEDFORD PLACE PROPERTIES LIMITED
06042324 Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 92 - Director → ME
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-07-18 ~ 2017-09-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-09 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-10-04 ~ 2014-08-01
IIF 71 - Director → ME
2016-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2011-03-01
IIF 89 - Director → ME
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2010-09-22 ~ 2014-05-30
IIF 37 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 45 - Director → ME
Person with significant control
2017-11-01 ~ 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
19
CREATURE PROPERTIES LIMITED - now
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-02 ~ 2016-03-01
IIF 66 - Director → ME
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2024-06-26
IIF 85 - Director → ME
Person with significant control
2018-09-01 ~ 2022-02-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 40 - Director → ME
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 48 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-03 ~ 2024-06-26
IIF 94 - Director → ME
Person with significant control
2021-04-03 ~ 2022-05-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
34 Park Mansions, Vivian Avenue, Hendon
Dissolved Corporate (3 parents)
Officer
(before 1991-06-19) ~ 1993-04-22
IIF 74 - Director → ME
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644DREAMCITY LIMITED - 1996-06-03
82 St. John Street, London
In Administration Corporate (11 parents)
Officer
2001-01-05 ~ now
IIF 35 - Director → ME
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 41 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 59 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
30
HAROUNI GROUP OF COMPANIES LIMITED
07850269 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 44 - Director → ME
2016-01-01 ~ 2016-12-01
IIF 80 - Director → ME
31
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
HAROUNI INVESTMENTS LIMITED
12127308 13382445, 13384385, 13382445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-29 ~ 2021-05-06
IIF 81 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-29 ~ 2021-05-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-16 ~ now
IIF 43 - Director → ME
34
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 42 - Director → ME
35
HIGHGROVE INTERNATIONAL LIMITED
11229106 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 61 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
36
INREMCO 68 LIMITED
01821822 01821818, 01806337, 01775797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 Kings Court, Kings Drive, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-07-23) ~ 1993-04-22
IIF 69 - Director → ME
37
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-25 ~ 2022-07-14
IIF 76 - Director → ME
2016-03-16 ~ 2017-10-01
IIF 78 - Director → ME
Person with significant control
2017-04-24 ~ 2017-10-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-30) ~ 1993-04-22
IIF 73 - Director → ME
39
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2024-06-26
IIF 84 - Director → ME
Person with significant control
2018-09-01 ~ 2022-02-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 (7 parents)
Officer
2010-03-01 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
34 Park Mansions, Vivian Avenue, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 72 - Director → ME
43
MARAM GROUP LTD - now
24 Conduit Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-21 ~ 2010-04-26
IIF 79 - Director → ME
44
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 56 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 88 - Director → ME
46
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 67 - Director → ME
47
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 52 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
48
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
49
SILVER MANAGEMENT LIMITED - now
GOLDLEAF MANAGEMENT LIMITED
- 2015-03-19
03253262 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2003-04-13 ~ 2015-02-02
IIF 91 - Director → ME
50
82 St. John Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
1999-06-08 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
51
SPRING GARDEN LANE PROPERTIES LIMITED
06174796 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-22 ~ 2012-05-14
IIF 90 - Director → ME
2013-11-06 ~ now
IIF 55 - Director → ME
52
SPRINGRIGHT COMMUNITY INTEREST COMPANY
- now 02824562SPRINGRIGHT LIMITED
- 2020-09-29
02824562 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-09-11 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
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
53
11 Ornan Court 2 Ornan Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ dissolved
IIF 65 - Director → ME
54
81 Fursecroft Brown Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2012-02-01
IIF 68 - Director → ME
55
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-01 ~ 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
56
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-16 ~ 2022-07-14
IIF 77 - Director → ME
57
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2014-08-01
IIF 87 - Director → ME
58
91b Blandford Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2012-05-01
IIF 97 - Secretary → ME
59
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 64 - Director → ME
Person with significant control
2018-09-01 ~ 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
60
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2014-08-01
IIF 86 - Director → ME
61
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 54 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE