1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-08-01 ~ now
IIF 15 - Director → ME
2
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-17 ~ now
IIF 36 - Director → ME
5
BANKHALL (CARISBROOK GRANGE) LTD
06630076 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-25 ~ now
IIF 17 - Director → ME
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-25 ~ now
IIF 39 - Director → ME
7
BANKHALL (HAWTHORN MEADOWS) LIMITED
08207592 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-10 ~ 2024-06-28
IIF 54 - Director → ME
8
BANKHALL (KINGS WOOD PLACE) LTD
06630315 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-25 ~ now
IIF 25 - Director → ME
9
BANKHALL (MARLBOROUGH GARDENS) LTD
06630097 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-25 ~ now
IIF 31 - Director → ME
10
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-11 ~ now
IIF 26 - Director → ME
11
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-08 ~ now
IIF 16 - Director → ME
12
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-25 ~ now
IIF 29 - Director → ME
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-02 ~ now
IIF 23 - Director → ME
14
BANKLAND (ARTILLERY ARMS) LIMITED
06025813 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-12 ~ now
IIF 24 - Director → ME
15
BANKLAND (ARTILLERY ROW) LIMITED
06023955 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
BANKLAND (CHAPEL ANNEXE) LIMITED
06458307 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-20 ~ now
IIF 21 - Director → ME
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-05-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-05 ~ now
IIF 32 - Director → ME
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-11 ~ now
IIF 34 - Director → ME
20
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-30 ~ now
IIF 18 - Director → ME
21
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-08-28 ~ now
IIF 14 - Director → ME
22
BANKLAND (ROMAN QUARTER) LIMITED
06993854 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-18 ~ 2010-04-01
IIF 43 - Director → ME
23
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-08 ~ now
IIF 22 - Director → ME
24
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-05 ~ now
IIF 19 - Director → ME
26
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2006-03-02 ~ now
IIF 38 - Director → ME
27
Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ 2010-09-22
IIF 48 - Director → ME
28
BEDFORD PLACE PROPERTIES LIMITED
06042324 Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ 2010-09-22
IIF 50 - Director → ME
29
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-08-07 ~ 2012-12-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-06 ~ 2017-10-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
31
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-06 ~ 2010-04-30
IIF 49 - Director → ME
32
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1996-08-05 ~ 2010-09-22
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
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
33
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-06 ~ 2010-04-30
IIF 51 - Director → ME
34
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-19 ~ 2011-07-01
IIF 46 - Director → ME
35
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
HAROUNI GROUP OF COMPANIES LIMITED
07850269 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-11-16 ~ 2022-01-04
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-04
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-17 ~ 2013-04-22
IIF 44 - Director → ME
38
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-07 ~ 2015-02-03
IIF 40 - Director → ME
1997-02-07 ~ 1997-02-07
IIF 58 - Director → ME
39
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-05 ~ now
IIF 27 - Director → ME
40
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2003-09-25 ~ 2010-03-01
IIF 42 - Director → ME
42
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
43
SPRING GARDEN LANE PROPERTIES LIMITED
06174796 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-21 ~ 2010-09-22
IIF 52 - Director → ME
44
SPRINGRIGHT COMMUNITY INTEREST COMPANY - now
SPRINGRIGHT LIMITED
- 2020-09-29
02824562 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1993-06-21 ~ 1994-08-19
IIF 55 - Director → ME
45
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2000-02-17 ~ 2000-03-03
IIF 57 - Director → ME
46
WORLD PROPERTY SERVICES LIMITED
03512725 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
1998-04-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
47
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2000-02-17 ~ 2000-03-03
IIF 56 - Director → ME