1
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED
02313972 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-04-22
IIF 41 - Director → ME
2012-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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)
Officer
2017-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 70 - 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 62 - Director → ME
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 13 - Director → ME
2004-05-21 ~ 2012-09-11
IIF 96 - Secretary → ME
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
1997-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 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
~ 1992-09-02
IIF 36 - 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 48 - 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 19 - Director → ME
10
Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 60 - 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 58 - 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 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 37 - Director → ME
2016-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
16
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2011-03-01
IIF 55 - 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 59 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – 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 32 - 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 51 - Director → ME
Person with significant control
2018-09-01 ~ 2022-02-01
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - 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 6 - Director → ME
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - 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 61 - Director → ME
Person with significant control
2021-04-03 ~ 2022-05-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
25
34 Park Mansions, Vivian Avenue, Hendon
Dissolved Corporate (3 parents)
Officer
~ 1993-04-22
IIF 40 - 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 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644DREAMCITY LIMITED - 1996-06-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2001-01-05 ~ now
IIF 2 - Director → ME
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - 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 25 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 83 - 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 10 - Director → ME
2016-01-01 ~ 2016-12-01
IIF 46 - Director → ME
31
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
HAROUNI INVESTMENTS LIMITED
12127308 13384772, 13384385, 13382224Warning 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 47 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-29 ~ 2021-05-06
IIF 67 - 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 9 - Director → ME
34
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 8 - 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 27 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
INREMCO 68 LIMITED
01821822 01806337, 01821818, 01821827Warning 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
~ 1993-04-22
IIF 35 - Director → ME
37
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-16 ~ 2017-10-01
IIF 44 - Director → ME
2017-10-25 ~ 2022-07-14
IIF 42 - Director → ME
Person with significant control
2017-04-24 ~ 2017-10-01
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
38
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
~ 1993-04-22
IIF 39 - 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 50 - Director → ME
Person with significant control
2018-09-01 ~ 2022-02-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - 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 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
42
34 Park Mansions, Vivian Avenue, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 38 - 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 45 - Director → ME
44
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 54 - Director → ME
46
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 33 - Director → ME
47
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 88 - 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 63 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → 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 57 - Director → ME
50
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1999-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 56 - Director → ME
2013-11-06 ~ now
IIF 21 - 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 (11 parents, 2 offsprings)
Officer
2012-09-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – 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 31 - Director → ME
54
81 Fursecroft Brown Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2012-02-01
IIF 34 - Director → ME
55
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - 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 43 - 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 53 - Director → ME
58
91b Blandford Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2012-05-01
IIF 95 - Secretary → ME
59
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 52 - Director → ME
61
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE