# Mr David Samuel Harouni

## Details

- **Born:** 11/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 41 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bankland (Roman Quarter) Limited](/company/06993854) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 14 Feb 2017 |
| [International Services Limited](/company/10052133) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 | 25 Oct 2017 |
| [South Coast Watch Fair Limited](/company/02915145) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Sep 2018 |
| [Jackpot Group Limited](/company/11162496) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2018 | 1 Feb 2022 |
| [Crownvale Estates Limited](/company/11229818) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2018 | 1 Mar 2022 |
| [Callover Limited](/company/03403256) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2017 | 24 Jun 2025 |
| [Bankhall (Hawthorn Meadows) Limited](/company/08207592) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2024 | 1 Aug 2025 |
| [Goldkey Estates Limited](/company/07558152) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Nov 2025 |
| [Fluminense Limited](/company/13311369) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2023 |  |
| [Jackpot Group Limited](/company/11162496) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2023 |  |
| [Crownvale Estates Limited](/company/11229818) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2023 |  |
| [Dasa Estates Limited](/company/14201855) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2022 |  |
| [Harouni Group Of Companies Limited](/company/07850269) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Jan 2022 |  |
| [Harouni Investments Limited](/company/12127308) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jul 2019 |  |
| [Www.rentwithus.online Limited](/company/10939873) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2019 |  |
| [Goldstream Limited](/company/10015834) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2018 |  |
| [Oceanwide Holdings Limited](/company/11087432) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2018 |  |
| [Highgrove International Limited](/company/11229106) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2018 |  |
| [Experienced Management Limited](/company/11274462) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2018 |  |
| [State Centre Limited](/company/11087338) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2018 |  |
| [Understated Limited](/company/10998187) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2018 |  |
| [Rent With US Limited](/company/11458703) | ownership-of-shares-25-to-50-percent | 11 Jul 2018 |  |
| [Citybay Estates Limited](/company/06305064) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 |  |
| [Anglo-American Property Holdings Limited](/company/10877621) | ownership-of-shares-25-to-50-percent | 21 Jul 2017 |  |
| [Harouni Holdings Limited](/company/10827311) | ownership-of-shares-25-to-50-percent | 20 Jun 2017 |  |
| [Apexbrook (Minories) Limited](/company/04020639) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2017 |  |
| [Lyceum Management Limited](/company/04817899) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 |  |
| [Capitol Management Limited](/company/03853052) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 |  |
| [Highend Limited](/company/07606363) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Suburban Estates Limited](/company/03917273) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Citybay Management Limited](/company/06391531) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Montague Properties UK Limited](/company/06306593) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Citybay Property Limited](/company/06305097) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Homechoice Properties Limited](/company/03312808) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Citybay Investment Limited](/company/06305126) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Wryland Estates Limited](/company/03917291) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Helix Estates Limited](/company/07851249) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Blenheim Investments UK Limited](/company/06306413) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Embassy Estates Limited](/company/07851187) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Equinox Assets Limited](/company/07851195) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Global Finance And Properties Limited](/company/05370366) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [HAROUNI, David Samuel](/person/5381612) (9 appointments, 0 holdings)


