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 United Kingdom
Registered addresses and corresponding companiesTurnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 1Turnberry House 1404-1410, High Road, Whetstone, London, N20 9BH
IIF 22nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 32nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British born in November 1977
Mr David Samuel Harouni
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 63
- British born in November 1977
Harouni, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN
IIF 64 IIF 65 IIF 662nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 672nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 107
- 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 108Fourth Floor, Dover Street, London, W1S 4NN, United Kingdom
IIF 109Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 110Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 111 IIF 1122nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 113 IIF 114 IIF 115 (more)Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, England
IIF 119
- 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 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)Officer2017-07-21 ~ nowIIF 92 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 15 - 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 102 - Director → ME2018-11-26 ~ 2023-12-01IIF 115 - Director → ME
- 3
APEXBROOK (MINORIES) LIMITED
040206392nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 87 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 482 St John Street, LondonIn Administration Corporate (9 parents, 5 offsprings)Officer2015-01-30 ~ 2018-11-13IIF 113 - Director → ME2018-11-26 ~ nowIIF 66 - 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 98 - Director → MEPerson with significant control2024-06-28 ~ 2025-08-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 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 75 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 7
BLENHEIM INVESTMENTS UK LIMITED
063064132nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2007-07-09 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 104 - Director → MEPerson with significant control2017-09-01 ~ 2025-06-24IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 86 - Director → MEPerson with significant control2016-06-01 ~ 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
- 10
CITYBAY ESTATES LIMITED
063050642nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2017-10-01 ~ nowIIF 81 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
CITYBAY INVESTMENT LIMITED
063051262nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2010-04-30 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 68 - Director → ME - 13
CITYBAY MANAGEMENT LIMITED
063915312nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2007-10-05 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 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 71 - 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 - 15
CROWNVALE ESTATES LIMITED
112298182nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 105 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2018-09-01 ~ 2022-03-01IIF 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 - 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 77 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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)Officer2013-03-25 ~ nowIIF 90 - Director → ME2011-11-17 ~ 2013-07-25IIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 95 - Director → ME - 20
EXPERIENCED MANAGEMENT LIMITED
112744622nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 99 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 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 89 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 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 79 - Director → ME2005-02-21 ~ 2017-02-16IIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23
GOLDKEY ESTATES LIMITED
075581522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2014-04-10 ~ 2015-10-01IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-06IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 24DREAMCITY LIMITED - 1996-06-0382 St. John Street, LondonIn Administration Corporate (11 parents)Officer2018-11-26 ~ nowIIF 65 - Director → ME
- 25
GOLDSTREAM LIMITED
100158342nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-03-16 ~ nowIIF 63 - Director → MEPerson with significant control2018-12-01 ~ 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 - 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 83 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 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 74 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 7 - 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 130 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 127 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 302nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 138 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 125 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 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
- 322nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 135 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 122 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 131 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 352nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 121 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 362nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 372nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 126 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 382nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 137 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 134 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 123 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 132 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 136 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 124 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 139 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 128 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 129 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 47
HAROUNI INVESTMENTS 6ST LIMITED
133842002nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 133 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 67 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 69 - Director → ME - 50
HELIX ESTATES LIMITED
078512492nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2013-04-22 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 51
HIGHEND LIMITED
076063632nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2011-04-15 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 97 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 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 - 53
HOMECHOICE PROPERTIES LIMITED
033128082nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2015-02-03 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 54
INTERNATIONAL SERVICES LIMITED
100521332nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2017-10-01 ~ 2018-11-13IIF 116 - Director → ME2025-08-13 ~ nowIIF 72 - Director → ME2016-03-16 ~ 2017-04-24IIF 110 - Director → ME2018-11-26 ~ 2022-07-14IIF 114 - Director → MEPerson with significant control2017-10-01 ~ 2017-10-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 55
JACKPOT GROUP LIMITED
111624962nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 103 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE2018-09-01 ~ 2022-02-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - 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 78 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 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 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 96 - Director → MEPerson with significant control2018-09-01 ~ 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 - 592nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-08-02 ~ dissolvedIIF 119 - Director → ME
- 60C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2016-05-20 ~ dissolvedIIF 108 - 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 93 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SOUTH COAST WATCH FAIR LIMITED
0291514582 St. John Street, LondonIn Administration Corporate (10 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-12IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 (10 parents, 2 offsprings)Officer2020-08-05 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 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 - 64
STATE CENTRE LIMITED
110873382nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 70 - Director → MEPerson with significant control2018-09-01 ~ 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 - 65
STRONGHOLDING LIMITED
100523562nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2025-08-13 ~ nowIIF 85 - Director → ME2016-03-16 ~ 2018-11-13IIF 118 - Director → ME2018-11-26 ~ 2022-07-14IIF 109 - Director → ME - 66
SUBURBAN ESTATES LIMITED
039172732nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2000-02-03 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 82 - Director → MEPerson with significant control2018-09-01 ~ 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 - 68
WRYLAND ESTATES LIMITED
039172912nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2000-03-03 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 100 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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