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 27 - Director → ME
(before 1991-04-30) ~ 1993-04-22
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 28 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 74 - 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 65 - Director → ME
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - 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 17 - Director → ME
2004-05-21 ~ 2012-09-11
IIF 2 - Secretary → ME
6
82 St John Street, London
In Administration Corporate (9 parents, 5 offsprings)
Officer
1997-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 40 - 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 52 - 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 23 - Director → ME
10
Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-22 ~ dissolved
IIF 63 - 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 62 - 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 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 41 - Director → ME
2016-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - 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 59 - 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 7 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 86 - 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 15 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 36 - 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 55 - Director → ME
Person with significant control
2018-09-01 ~ 2022-02-01
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - 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 10 - Director → ME
22
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 18 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - 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 64 - Director → ME
Person with significant control
2021-04-03 ~ 2022-05-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 44 - 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 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 5 - Director → ME
28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - 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 29 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 87 - 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 14 - Director → ME
2016-01-01 ~ 2016-12-01
IIF 50 - Director → ME
31
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 84 - 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 51 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-29 ~ 2021-05-06
IIF 71 - 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 13 - Director → ME
34
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 12 - 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 31 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - 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 39 - 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 46 - Director → ME
2016-03-16 ~ 2017-10-01
IIF 48 - Director → ME
Person with significant control
2017-04-24 ~ 2017-10-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 43 - 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 54 - Director → ME
Person with significant control
2018-09-01 ~ 2022-02-01
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - 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 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - 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 42 - 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 49 - Director → ME
44
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-01 ~ now
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
45
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 58 - Director → ME
46
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2016-05-20 ~ dissolved
IIF 37 - Director → ME
47
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 92 - 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 3 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 61 - Director → ME
50
82 St. John Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
1999-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 60 - Director → ME
2013-11-06 ~ now
IIF 25 - 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 53 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - 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 35 - Director → ME
54
81 Fursecroft Brown Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2012-02-01
IIF 38 - Director → ME
55
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 47 - 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 57 - Director → ME
58
91b Blandford Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ 2012-05-01
IIF 1 - Secretary → ME
59
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 56 - Director → ME
61
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE