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.
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Parent entities and officers
Inapplicable
Individuals in focus
Harouni, David Samuel
- British born in November 1977
Harouni, David Samuel
Resident in England
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1977
Harouni, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2182, St. John Street, London, EC1M 4JN
IIF 22 IIF 23 IIF 24Fourth Floor, Dover Street, London, W1S 4NN, United Kingdom
IIF 25Turnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 26Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 27 IIF 282nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 292nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, England
IIF 74Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
IIF 75
- British company director born in November 1977
Harouni, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 76
- British born in November 1977
Haroui, David Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 77
- British Registered addresses and corresponding companies
Harouni, David Samuel
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
IIF 78
- British born in November 1977
Mr David Samuel Harouni
Resident in England
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- British born in November 1977
Mr David Samuel Harouni
Resident in United Kingdom
Registered addresses and corresponding companiesTurnberry, House, 1404-1410 High Road, London, N20 9BH, United Kingdom
IIF 99Turnberry House 1404-1410, High Road, Whetstone, London, N20 9BH
IIF 1002nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, England
IIF 1012nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)
Related profiles found in government register
Offspring entities and appointments
69
- 1
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED
108776212nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-07-21 ~ nowIIF 57 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
APEXBROOK (MINORIES) LIMITED
040206392nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (9 parents)Officer2014-10-01 ~ nowIIF 51 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) In administration
Administration started on 2025-10-14 during the appointment or period of control82 St John Street, LondonIn Administration Corporate (11 parents, 5 offsprings)Officer2015-01-30 ~ 2018-11-13IIF 76 - Director → ME2018-11-26 ~ nowIIF 24 - Director → ME - 5
BANKHALL (HAWTHORN MEADOWS) LIMITED
082075922nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-06-28 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-28 ~ 2025-08-01IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 6
BANKLAND (ROMAN QUARTER) LIMITED
069938542nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2010-04-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 7
BLENHEIM INVESTMENTS UK LIMITED
063064132nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2007-07-09 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 8
CALLOVER LIMITED
034032562nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (9 parents)Officer2012-12-01 ~ nowIIF 71 - Director → MEPerson with significant control2017-09-01 ~ 2025-06-24IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 92nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (7 parents)Officer2014-07-18 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CITYBAY ESTATES LIMITED
063050642nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2017-10-01 ~ nowIIF 43 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 11
CITYBAY INVESTMENT LIMITED
063051262nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2010-04-30 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 12
CITYBAY LIMITED
032336552nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (8 parents, 3 offsprings)Officer2014-05-30 ~ nowIIF 30 - Director → ME - 13
CITYBAY MANAGEMENT LIMITED
063915312nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2007-10-05 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CITYBAY PROPERTY LIMITED
063050972nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2010-04-30 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 15
CROWNVALE ESTATES LIMITED
112298182nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 72 - Director → MEPerson with significant control2018-09-01 ~ 2022-03-01IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-01 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 16
DAVID & LISA PROPERTIES LIMITED
- 2022-07-01 142018552nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2022-06-28 ~ nowIIF 39 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
EMBASSY ESTATES LIMITED
078511872nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2011-11-17 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 18
EQUINOX ASSETS LIMITED
078511952nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (5 parents)Officer2011-11-17 ~ 2013-07-25IIF 27 - Director → ME2013-03-25 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 19
EQUINOX ESTATES LIMITED
058064422nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (8 parents)Officer2018-04-27 ~ nowIIF 60 - Director → ME - 20
EXPERIENCED MANAGEMENT LIMITED
112744622nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 64 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 21
FLUMINENSE LIMITED
133113692nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 53 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 22
GLOBAL FINANCE AND PROPERTIES LIMITED
053703662nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2005-02-21 ~ nowIIF 41 - Director → ME2005-02-21 ~ 2017-02-16IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 23
GOLDKEY ESTATES LIMITED
075581522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2014-04-10 ~ 2015-10-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-06IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 24Insolvency (Case 1) In administration
Administration started on 2025-10-14 during the appointment or period of controlDREAMCITY LIMITED - 1996-06-0382 St. John Street, LondonIn Administration Corporate (13 parents)Officer2018-11-26 ~ nowIIF 23 - Director → ME - 252nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-03-16 ~ nowIIF 77 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
HAROUNI GROUP OF COMPANIES LIMITED
078502692nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-01-01 ~ nowIIF 46 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 27
HAROUNI HOLDINGS LIMITED
108273112nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-06-20 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 28
HAROUNI INVESTMENTS 68AH LIMITED
- 2021-05-20 133826202nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 292nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 302nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 312nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 322nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 332nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 342nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 352nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 362nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 372nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 382nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 392nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 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
- 402nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 412nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 42
HAROUNI INVESTMENTS 4GC LIMITED
- 2021-05-20 133848462nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 43
HAROUNI INVESTMENTS 70KC LIMITED
- 2021-05-20 133862292nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 442nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 45
HAROUNI INVESTMENTS 20NH LIMITED
133846052nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 462nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 47
HAROUNI INVESTMENTS 6ST LIMITED
133842002nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 482nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-07-29 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
HAVANA ESTATES LIMITED
100525592nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2016-03-16 ~ 2026-05-11IIF 31 - Director → ME - 50
HELIX ESTATES LIMITED
078512492nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (5 parents)Officer2013-04-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 51
HIGHEND LIMITED
076063632nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (5 parents)Officer2011-04-15 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 52
HIGHGROVE INTERNATIONAL LIMITED
112291062nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 62 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
HOMECHOICE PROPERTIES LIMITED
033128082nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (8 parents)Officer2015-02-03 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 54
INTERNATIONAL SERVICES LIMITED
100521332nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (9 parents)Officer2016-03-16 ~ 2017-04-24IIF 26 - Director → ME2018-11-26 ~ 2022-07-14IIF 45 - Director → ME2025-08-13 ~ nowIIF 34 - Director → ME2017-10-01 ~ 2018-11-13IIF 55 - Director → MEPerson with significant control2017-10-01 ~ 2017-10-25IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 55
JACKPOT GROUP LIMITED
111624962nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE2018-09-01 ~ 2022-02-01IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
LYCEUM MANAGEMENT LIMITED
048178992nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (9 parents)Officer2016-06-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 57
MONTAGUE PROPERTIES UK LIMITED
063065932nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (5 parents)Officer2007-07-09 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 58
OCEANWIDE HOLDINGS LIMITED
110874322nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 61 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60Insolvency (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 controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2016-05-20 ~ dissolvedIIF 21 - Director → ME - 61
RENT WITH US LIMITED
114587032nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-07-11 ~ nowIIF 58 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SOUTH COAST WATCH FAIR LIMITED
02915145Insolvency (Case 1) In administration
Administration started on 2025-10-14 during the appointment or period of control82 St. John Street, LondonIn Administration Corporate (12 parents, 1 offspring)Officer2018-11-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-12IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 63
SPRINGRIGHT LIMITED
- 2020-09-29 028245622nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2020-08-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 64
STATE CENTRE LIMITED
110873382nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-09-01 ~ nowIIF 32 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 65
STRONGHOLDING LIMITED
100523562nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (9 parents)Officer2018-11-26 ~ 2022-07-14IIF 25 - Director → ME2025-08-13 ~ nowIIF 48 - Director → ME2016-03-16 ~ 2018-11-13IIF 69 - Director → ME - 66
SUBURBAN ESTATES LIMITED
039172732nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (8 parents)Officer2000-02-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 67
UNDERSTATED LIMITED
109981872nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (5 parents)Officer2018-09-01 ~ nowIIF 44 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
WRYLAND ESTATES LIMITED
039172912nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomReceiver Action Corporate (8 parents)Officer2000-03-03 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 69
WWW.RENTWITHUS.ONLINE LIMITED
109398732nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2019-04-30 ~ nowIIF 65 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
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