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 60 - Director → ME
(before 1991-04-30) ~ 1993-04-22
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 61 - 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 98 - Director → ME
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-23 ~ now
IIF 42 - 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 50 - Director → ME
2004-05-21 ~ 2012-09-11
IIF 101 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2025-10-14 during the appointment or period of control
82 St John Street, London
In Administration Corporate (11 parents, 5 offsprings)
Officer
1997-11-30 ~ now
IIF 35 - 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 73 - 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 85 - 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 56 - Director → ME
10
Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 96 - 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 95 - 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 shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 41 - Director → ME
1999-10-04 ~ 2014-08-01
IIF 74 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 92 - Director → ME
17
1st Floor Sceptre House, 1 New Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolved
IIF 34 - Director → ME
18
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 40 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 19 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 48 - 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
20
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 69 - Director → ME
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2024-06-26
IIF 88 - 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
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 43 - Director → ME
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-01 ~ now
IIF 66 - 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
24
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 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
25
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-03 ~ 2024-06-26
IIF 97 - Director → ME
Person with significant control
2021-04-03 ~ 2022-05-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-03-12
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-02-01
34 Park Mansions, Vivian Avenue, Hendon
Dissolved Corporate (7 parents)
Officer
(before 1991-06-19) ~ 1993-04-22
IIF 77 - Director → ME
27
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 shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
GOLDERS COURT (MANAGEMENT) LIMITED
01085458 Christopher Wren Yard, 117 High Street, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1991-08-13) ~ 1993-04-22
IIF 39 - Director → ME
29
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644Insolvency (Case 1) In administration
Administration started on 2025-10-14 during the appointment or period of control
DREAMCITY LIMITED - 1996-06-03
82 St. John Street, London
In Administration Corporate (13 parents)
Officer
2001-01-05 ~ now
IIF 36 - Director → ME
30
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 44 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 62 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
32
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 47 - Director → ME
2016-01-01 ~ 2016-12-01
IIF 83 - Director → ME
33
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
34
HAROUNI INVESTMENTS LIMITED
12127308 13386229, 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 84 - Director → ME
Person with significant control
2019-07-29 ~ 2021-05-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-29 ~ 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
35
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-16 ~ now
IIF 46 - Director → ME
36
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 45 - Director → ME
37
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 64 - 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
38
INREMCO 68 LIMITED
01821822 01806337, 01821818, 01775779Warning 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)Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1986-06-23
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1986-06-23
70 Kings Court, Kings Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-07-23) ~ 1993-04-22
IIF 72 - Director → ME
39
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-16 ~ 2017-10-01
IIF 81 - Director → ME
2017-10-25 ~ 2022-07-14
IIF 79 - Director → ME
Person with significant control
2017-04-24 ~ 2017-10-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-30) ~ 1993-04-22
IIF 76 - Director → ME
41
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2024-06-26
IIF 87 - 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
42
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-16 ~ now
IIF 52 - 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
43
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
44
34 Park Mansions, Vivian Avenue, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 75 - Director → ME
45
MARAM GROUP LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2016-02-11
24 Conduit Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-21 ~ 2010-04-26
IIF 82 - Director → ME
46
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 59 - 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
47
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 91 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2019-11-05 during the appointment or period of control
Administration ended on 2022-11-09 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2016-05-20 ~ dissolved
IIF 70 - Director → ME
49
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 55 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
50
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 99 - 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
51
SILVER MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-14
Dissolved on 2018-11-24
GOLDLEAF MANAGEMENT LIMITED
- 2015-03-19
03253262 24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
2003-04-13 ~ 2015-02-02
IIF 94 - Director → ME
52
Insolvency (Case 1) In administration
Administration started on 2025-10-14 during the appointment or period of control
82 St. John Street, London
In Administration Corporate (12 parents, 1 offspring)
Officer
1999-06-08 ~ now
IIF 37 - 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
53
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 93 - Director → ME
2013-11-06 ~ now
IIF 58 - Director → ME
54
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 86 - 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
55
11 Ornan Court 2 Ornan Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ dissolved
IIF 68 - Director → ME
56
81 Fursecroft Brown Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2012-02-01
IIF 71 - Director → ME
57
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 54 - 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
58
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-16 ~ 2022-07-14
IIF 80 - Director → ME
59
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2014-08-01
IIF 90 - Director → ME
60
91b Blandford Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2012-05-01
IIF 100 - Secretary → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-03-21 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of control
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ dissolved
IIF 38 - Director → ME
62
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 67 - 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
63
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-07-18 ~ 2014-08-01
IIF 89 - Director → ME
64
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 57 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE