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.
Parent entities and officers
Inapplicable
Individuals in focus
Harouni, Jeremiah
Harouni, Jeremiah
British co directorRegistered addresses and corresponding companies
IIF 1
146 Bridge House, St George Wharf, London, SW8 2LQ
Harouni, Jeremiah
British company directorRegistered addresses and corresponding companies
IIF 2 Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ
Harouni, Jeremiah
English director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Harouni, Jeremiah
British co director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesHarouni, Jeremiah
British company director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7 82, St John Street, London, EC1M 4JN
IIF 8 IIF 9 IIF 10 (more) Flat 146 Bridge House, 18 St. George Wharf, London, SW8 2LQ
IIF 16 Fourth Floor, 39 Dover Street, London, W1S 4NN, United Kingdom
IIF 17 Fourth Floor, Dover Street, London, W1S 4NN, United Kingdom
IIF 18 Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 19 IIF 20 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 21 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 22 IIF 23 IIF 24 (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 47 IIF 48 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 49 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, England
Harouni, Jeremiah
British director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 1st, Floor Sceptre House, 1 New Burlington Street, London, City Of London, W1S 2JA, England
IIF 51 IIF 52 82, St. John Street, London, EC1M 4JN
IIF 53 IIF 54 Flat 146, Bridge House, 18 St. George Wharf, London, SW8 2LQ
IIF 55 IIF 56 IIF 57 Flat 146, Bridge House, 18 St. George Wharf, London, SW8 2LQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Harouni, Jeremiah
British estate manager born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Mr Jeremiah Harouni
English born in May 1949Resident in England
Registered addresses and corresponding companiesMr Jeremiah Harouni
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 IIF 69 82, St John Street, London, EC1M 4JN
IIF 70 Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 71 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 72 IIF 73 IIF 74 (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 98 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,923 GBP2024-12-31Officer
2012-05-01 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 2 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 39 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,705,866 GBP2024-06-30Officer 2000-06-23 ~ nowIIF 58 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-59,294 GBP2024-05-31Officer 2004-05-21 ~ nowIIF 30 - Director → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,284,084 GBP2023-11-30Officer 1997-11-30 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 6 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,399 GBP2023-12-31Officer 2014-12-01 ~ nowIIF 35 - Director → ME
- 7 Turnberry House 1404-1410 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-22 ~ dissolvedIIF 57 - Director → ME
- 8 Turnberry House 1404-1410 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2010-09-22 ~ dissolvedIIF 55 - Director → ME
- 9 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-300,290 GBP2024-07-31Officer 2007-07-09 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 10 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-238,859 GBP2024-10-31Officer 2016-06-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-6,539 GBP2024-06-30Officer 2007-07-09 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 12 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,441,254 GBP2024-08-31Person with significant control 2016-07-18 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more → OE
- 13 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-239,009 GBP2023-10-31Officer 2018-11-12 ~ nowIIF 28 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-110,176 GBP2024-11-30Officer 2022-09-02 ~ nowIIF 23 - Director → ME
- 15 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,795,419 GBP2024-05-31Officer 2011-07-01 ~ nowIIF 64 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 16 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-276 GBP2024-03-31Officer 2018-09-01 ~ nowIIF 31 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-17,610 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 18DREAMCITY LIMITED - 1996-06-03 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,372,440 GBP2023-11-30Officer 2001-01-05 ~ nowIIF 51 - Director → ME
- 19 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-14,735 GBP2024-02-29Officer 2016-03-16 ~ nowIIF 24 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2017-06-20 ~ nowIIF 40 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 21 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-7,211,444 GBP2023-11-30Officer 2020-11-04 ~ nowIIF 27 - Director → ME
- 22 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2017-06-20 ~ nowIIF 29 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2019-07-29 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-28,572 GBP2024-03-31Officer 2016-03-16 ~ nowIIF 26 - Director → ME
- 25 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-459,420 GBP2024-11-30Officer 2022-09-02 ~ nowIIF 25 - Director → ME
- 26 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2018-09-01 ~ nowIIF 42 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,603 GBP2024-03-31Officer 2005-03-16 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-372,178 GBP2024-07-31Officer 2010-03-01 ~ nowIIF 41 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 34 Park Mansions, Vivian Avenue, LondonLiquidation Corporate (2 parents)Officer ~ nowIIF 12 - Director → ME
- 30 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2018-09-01 ~ nowIIF 38 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-08-31Officer 2018-08-02 ~ dissolvedIIF 49 - Director → ME
- 32 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Equity (Company account)-2,678,018 GBP2018-03-31Officer 2016-05-20 ~ dissolvedIIF 6 - Director → ME
- 33 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)20,871 GBP2024-07-30Officer 2018-07-11 ~ nowIIF 34 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2021-04-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 35 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,177,940 GBP2024-03-31Officer 1999-06-08 ~ nowIIF 52 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 36 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)10,277 GBP2024-03-31Officer 2013-11-06 ~ nowIIF 37 - Director → ME
- 37SPRINGRIGHT LIMITED - 2020-09-29 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-327 GBP2019-06-30Officer 2012-09-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 11 Ornan Court 2 Ornan Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-292,796 GBP2020-04-30Officer 2006-04-04 ~ dissolvedIIF 4 - Director → ME
- 39 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-9,838 GBP2024-11-30Officer 2018-09-01 ~ nowIIF 33 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-697,650 GBP2024-10-31Officer 2018-09-01 ~ nowIIF 44 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-04-30 ~ nowIIF 36 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,923 GBP2024-12-31Officer ~ 1993-04-22IIF 15 - Director → ME
- 2
APEXBROOK (1999) LIMITED
- nowPETER,N,PETER LIMITED - 1999-08-26 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-233,031 GBP2023-11-30Officer 1999-08-17 ~ 2023-12-01IIF 65 - Director → ME - 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-59,294 GBP2024-05-31Officer 2004-05-21 ~ 2012-09-11IIF 2 - Secretary → ME
- 4 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)318,604 GBP2024-06-23Officer ~ 1992-09-02IIF 10 - Director → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2023-06-19 ~ 2024-06-28IIF 32 - Director → ME
- 6 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,284,299 GBP2024-07-31Person with significant control 2016-07-18 ~ 2017-09-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 7 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-238,859 GBP2024-10-31Officer 1999-10-04 ~ 2014-08-01IIF 11 - Director → ME
- 8 Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-24 ~ 2011-03-01IIF 50 - Director → ME
- 9 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,441,254 GBP2024-08-31Officer 2010-09-22 ~ 2014-05-30IIF 56 - Director → ME
- 10COUTURE PROPERTIES LIMITED - 2018-05-24 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)81,431 GBP2016-08-31Officer 2006-03-02 ~ 2016-03-01IIF 5 - Director → ME
- 11 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-41,305 GBP2024-02-29Officer 2018-09-01 ~ 2024-06-26IIF 46 - Director → MEPerson with significant control 2018-09-01 ~ 2022-02-01IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-24,167 GBP2024-04-30Officer 2021-04-03 ~ 2024-06-26IIF 59 - Director → MEPerson with significant control 2021-04-03 ~ 2022-05-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 13 34 Park Mansions, Vivian Avenue, HendonDissolved CorporateOfficer ~ 1993-04-22IIF 14 - Director → ME
- 14 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-7,211,444 GBP2023-11-30Officer 2016-01-01 ~ 2016-12-01IIF 20 - Director → ME
- 15 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2019-07-29 ~ 2021-05-06IIF 21 - Director → MEPerson with significant control 2019-07-29 ~ 2021-05-06IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 70 Kings Court, Kings Drive, Wembley, MiddlesexDissolved Corporate (2 parents)Officer ~ 1993-04-22IIF 9 - Director → ME
- 17 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-343,130 GBP2024-03-31Officer 2017-10-25 ~ 2022-07-14IIF 16 - Director → ME 2016-03-16 ~ 2017-10-01IIF 18 - Director → MEPerson with significant control 2017-04-24 ~ 2017-10-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 18 Palladium House, 1-4 Argyll Street, LondonDissolved CorporateOfficer ~ 1993-04-22IIF 13 - Director → ME
- 19 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-38,013 GBP2024-01-31Officer 2018-09-01 ~ 2024-06-26IIF 45 - Director → MEPerson with significant control 2018-09-01 ~ 2022-02-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
MARAM GROUP LTD
- nowFG PARTNERS LTD - 2011-02-15 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2009-10-21 ~ 2010-04-26IIF 19 - Director → ME - 21GOLDLEAF MANAGEMENT LIMITED - 2015-03-19 24 Conduit Place, LondonDissolved Corporate (1 parent)Officer 2003-04-13 ~ 2015-02-02IIF 54 - Director → ME
- 22 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)10,277 GBP2024-03-31Officer 2010-09-22 ~ 2012-05-14IIF 53 - Director → ME
- 23 81 Fursecroft Brown Street, LondonDissolved Corporate (1 parent)Officer 2004-07-14 ~ 2012-02-01IIF 8 - Director → ME
- 24 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,794,106 GBP2024-03-31Officer 2016-03-16 ~ 2022-07-14IIF 17 - Director → ME
- 25 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,022,981 GBP2024-02-29Officer 2014-07-18 ~ 2014-08-01IIF 48 - Director → ME
- 26 91b Blandford Street, LondonDissolved Corporate (1 parent)Officer 2008-06-24 ~ 2012-05-01IIF 1 - Secretary → ME
- 27 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-403,772 GBP2024-02-29Officer 2014-07-18 ~ 2014-08-01IIF 47 - Director → ME
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