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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
parent relation
Individuals in focus

Mr Anthony Simon Mann

    Related profiles found in government register
  • Mr Anthony Simon Mann
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Anthony Simon Mann
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 19
  • Mann, Anthony Simon
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 48
  • Mann, Anthony Simon
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 49

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 50
  • Mann, Anthony Simon
    British chartered surveyor born in July 1965

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British director born in July 1965

    Registered addresses and corresponding companies

    • 6 Drummond Drive, Stanmore, Middlesex, HA7 3PD

      IIF 56
  • Mann, Anthony Simon
    British chartered surveyor born in April 1965

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, Hertfordshire, WD7 8LF

      IIF 57
  • Mann, Anthony Simon
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 65

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 66

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 67
  • Mann, Anthony Simon
    British chartered surveyor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Anthony Simon
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 93

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 94 IIF 95

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 96 IIF 97 IIF 98
  • Mann, Anthony Simon
    British chartered surveyor

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 99
  • Mann, Anthony Simon
    British director

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 100
  • Mann, Simon
    British surveyor born in February 1960

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, Hertfordshire, WD7 8LF

      IIF 101
  • Mann, Simon
    British

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 102
  • Mann, Anthony Simon

    Registered addresses and corresponding companies

    • 5 Gainsborough Place, Chigwell, Essex, IG7 6LA

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    65TS LIMITED
    13929168
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -148,800 GBP2024-12-31
    Officer
    2022-10-28 ~ now
    IIF 27 - Director → ME
  • 2
    7PR LIMITED
    15321626
    55 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    78,431 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 23 - Director → ME
  • 3
    ABZ INVESTMENTS LIMITED
    08675730
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 95 - Director → ME
  • 4
    ASM ASSET MANAGEMENT LIMITED
    - now 06580883
    AUGUR PROPERTY LIMITED
    - 2021-08-16 06580883
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,904 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    ASM OPPORTUNITIES LTD
    15056937
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,956 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ASM SPECIAL OPPORTUNITIES LTD
    15178142
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    AUGUR BUCHLER MAIDSTONE LIMITED
    08502507
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    467 GBP2016-11-30
    Officer
    2013-05-03 ~ dissolved
    IIF 94 - Director → ME
  • 8
    AUGUR BUCHLER PARTNERS LIMITED
    07269772
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-11-30
    Officer
    2010-06-01 ~ now
    IIF 24 - Director → ME
  • 9
    AUGUR FORT WILLIAM LLP
    OC356977
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 50 - LLP Designated Member → ME
  • 10
    AUGUR GROUP LIMITED
    06579721
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,379,060 GBP2024-03-31
    Officer
    2008-04-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    AUGUR INFRACAP LIMITED
    - now 16372415
    AUGUR INFRACAP LIMITED
    - 2026-01-12 16372415
    Unit 13 Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    AUGUR INVESTMENTS LIMITED
    06580691
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    176,762 GBP2024-03-31
    Officer
    2008-04-30 ~ now
    IIF 37 - Director → ME
  • 13
    AUGUR LIVERPOOL LIMITED
    10328439
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,495,089 GBP2024-12-31
    Officer
    2016-08-12 ~ now
    IIF 35 - Director → ME
  • 14
    AUGUR NORTHWEST LIMITED
    10435717
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,939,539 GBP2024-12-31
    Officer
    2016-10-19 ~ now
    IIF 34 - Director → ME
  • 15
    AUGUR PROPERTY HARROW LIMITED
    08912925
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 93 - Director → ME
  • 16
    AUGUR PROPERTY LEITH LIMITED
    - now 08951387
    AUGUR PROPERTY HAYES LIMITED
    - 2019-02-21 08951387
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,250 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    AUGUR TRADING LLP
    OC338508
    6 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 18
    BLOSSOM WAY LIMITED
    08420149
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 68 - Director → ME
  • 19
    CAPSTONE TEESSIDE LTD
    - now 12266706
    CAPSTONE TEESIDE LTD
    - 2025-03-28 12266706
    CIRCUS PROPERTY HOLDING LIMITED
    - 2025-03-11 12266706
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    CIRCUS HOLDING COMPANY LIMITED
    - now 12266677
    CIRCUS HOLDING COMPANY LIMITED
    - 2025-08-29 12266677
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-16 ~ now
    IIF 38 - Director → ME
  • 21
    CIRCUS HOTEL TRADING LIMITED
    12165338
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-08-20 ~ now
    IIF 43 - Director → ME
  • 22
    KIDS IN MIND
    - now 08389165
    THE PASKIN CHILDREN'S TRUST
    - 2023-12-08 08389165
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    438,314 GBP2024-02-29
    Officer
    2014-02-24 ~ now
    IIF 33 - Director → ME
  • 23
    KIDS IN MIND TRADING LTD
    16274415
    13 Breasy Place, Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 21 - Director → ME
  • 24
    LIVERPOOL CSC LIMITED
    - now 09726464
    LVSITEB LIMITED
    - 2018-02-14 09726464
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,990 GBP2024-06-30
    Officer
    2018-02-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    LV HEADLEASE LIMITED
    - now 09725805
    LVSITEA LIMITED - 2016-09-22
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,658 GBP2024-08-31
    Officer
    2019-11-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 26
    MARK HOUSE HEMEL HEMPSTEAD LIMITED
    10166959
    Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, England
    Active Corporate (4 parents)
    Equity (Company account)
    139,163 GBP2024-05-31
    Officer
    2016-05-06 ~ now
    IIF 44 - Director → ME
  • 27
    RESINVEST HOLDINGS LIMITED
    - now 09160723
    RESINVEST SOLUTIONS LIMITED
    - 2022-06-07 09160723
    AUGUR BIRMINGHAM LIMITED
    - 2022-02-25 09160723
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    RESINVEST PROPERTIES LIMITED
    14163102
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 65 - Director → ME
  • 29
    ROCKMOUNT BRIGGATE LTD
    - now 15172619
    AUGUR SALFORD LIMITED
    - 2024-04-04 15172619
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-28 ~ now
    IIF 45 - Director → ME
  • 30
    ROCKMOUNT HOLLYWOOD LIMITED
    - now 15178010
    DL PETERBOROUGH LIMITED
    - 2023-11-28 15178010
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 47 - Director → ME
  • 31
    ROCKMOUNT KETTERING LTD
    15056865
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 32
    ROCKMOUNT REAL ESTATE LTD
    15056854
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 31 - Director → ME
  • 33
    ROCKMOUNT RESS LTD
    15056911
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-08-08 ~ now
    IIF 29 - Director → ME
  • 34
    ROCKMOUNT SLOUGH LTD
    16353242
    13 Breasy Place Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 22 - Director → ME
  • 35
    RRHB2 LLP
    OC391727 OC306336
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 36
    RRHE2 LLP
    OC391729 OC306338
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 37
    RRHS2 LLP
    OC391728 OC306334
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 38
    TABSTREET INVESTMENTS LTD
    13971841
    13 Breasy Place 9 Burroughs Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -83,998 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 20 - Director → ME
  • 39
    WATERMARK LEITH LIMITED
    10081559
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,477 GBP2017-03-31
    Officer
    2017-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 40
    ZIGGURAT ST ALBANS LIMITED
    08687901
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,381 GBP2024-12-31
    Officer
    2013-09-12 ~ now
    IIF 66 - Director → ME
Ceased 45
  • 1
    ATLAS HOTELS (GROUP 1) LIMITED - now 03761275, 07111690
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05 02954531, 02954543, 02983915... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-25 ~ 2005-10-31
    IIF 90 - Director → ME
  • 2
    AUGUR BUCHLER CHELTENHAM LIMITED
    07841863
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,148,200 GBP2024-05-31
    Officer
    2011-11-10 ~ 2016-08-17
    IIF 69 - Director → ME
  • 3
    AUGUR CAPITAL LTD
    NI602849
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,041 GBP2018-04-30
    Officer
    2010-05-13 ~ 2016-04-05
    IIF 88 - Director → ME
  • 4
    AUGUR FORT WILLIAM LLP
    OC356977
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    606,516 GBP2024-03-31
    Person with significant control
    2016-08-06 ~ 2017-04-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AUGUR LIVERPOOL LIMITED
    10328439
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,495,089 GBP2024-12-31
    Person with significant control
    2016-08-12 ~ 2016-10-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    AUGUR NORTHWEST LIMITED
    10435717
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,939,539 GBP2024-12-31
    Person with significant control
    2016-10-19 ~ 2016-11-03
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230, 05072649
    INHOCO 4037 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 85 - Director → ME
  • 8
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072627, 05072879
    INHOCO 4044 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 86 - Director → ME
  • 9
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072651, 05072868
    INHOCO 4038 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 87 - Director → ME
  • 10
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072649, 05072659
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 82 - Director → ME
  • 11
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072651, 05072661
    INHOCO 4027 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 76 - Director → ME
  • 12
    BBH -SWL BID COST LIMITED
    - now 05072662 05072653, 05072851
    INHOCO 4039 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 75 - Director → ME
  • 13
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879 05072624, 05072627
    INHOCO 4026 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 81 - Director → ME
  • 14
    BBH -WL BID COST LIMITED
    - now 05072851 05072653, 05072662
    INHOCO 4028 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 80 - Director → ME
  • 15
    BBH DEVELOPMENTS LIMITED
    - now 05299017
    INHOCO 4075 LIMITED - 2005-02-02 00633255, 00646234, 01102869... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ 2007-05-14
    IIF 74 - Director → ME
  • 16
    BBH SERVICES LIMITED
    05311623
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ 2007-05-14
    IIF 79 - Director → ME
  • 17
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2007-05-14
    IIF 57 - Director → ME
  • 18
    BUILDING BETTER HEALTH LIMITED
    - now 04739080
    NEWINCCO 256 LIMITED
    - 2003-05-20 04739080 00051462, 00688310, 01895342... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-20 ~ 2006-04-24
    IIF 83 - Director → ME
    2003-05-20 ~ 2007-05-14
    IIF 99 - Secretary → ME
  • 19
    CAPITAL & PROVIDENT MANAGEMENT LIMITED
    - now 02739407
    LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
    HATCHOICE LIMITED - 1993-02-15
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,203,825 GBP2024-12-31
    Officer
    1994-09-01 ~ 2008-04-23
    IIF 84 - Director → ME
  • 20
    CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED
    - now 03886505
    CAPITAL & PROVIDENT REGENERATION LIMITED
    - 2001-08-17 03886505 04422713
    Second Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -245,180 GBP2017-12-31
    Officer
    2000-04-04 ~ 2008-04-23
    IIF 77 - Director → ME
  • 21
    CAPITAL & PROVIDENT REGENERATION LIMITED
    04422713 03886505
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-23 ~ 2008-04-23
    IIF 70 - Director → ME
  • 22
    CHINLEY LIMITED
    03062693
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-13 ~ 2008-04-23
    IIF 72 - Director → ME
  • 23
    CITY HOUSE MANAGEMENT LIMITED
    - now 03369667
    CITY PENDING LIMITED
    - 2002-07-01 03369667
    CITY HOUSE MANAGEMENT LIMITED
    - 2001-04-02 03369667
    Monopro Ltd, 4 Carlos Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-09-01 ~ 2003-05-20
    IIF 51 - Director → ME
  • 24
    COUNTY HOMES DEVELOPMENTS LIMITED
    02607750
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    1994-09-01 ~ 1995-07-11
    IIF 54 - Director → ME
    2000-03-29 ~ 2000-04-03
    IIF 52 - Director → ME
  • 25
    DARWIN COURT (COLCHESTER) LIMITED
    05463481
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-25 ~ 2005-07-04
    IIF 101 - Director → ME
    2006-03-25 ~ 2011-11-18
    IIF 73 - Director → ME
    2005-05-25 ~ 2006-03-25
    IIF 102 - Secretary → ME
  • 26
    FORESTCLIFF MANAGEMENT LIMITED
    02999584
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -255 GBP2024-06-30
    Officer
    2004-05-14 ~ 2005-05-31
    IIF 67 - Director → ME
  • 27
    GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
    02986684
    5 Gainsborough Place, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,022 GBP2024-12-31
    Officer
    1994-11-04 ~ 1995-07-11
    IIF 56 - Director → ME
    1998-03-13 ~ 2002-09-01
    IIF 103 - Secretary → ME
  • 28
    MESS NOMINEES LIMITED
    - now 05643668
    CAPITAL & PROVIDENT NOMINEES LIMITED
    - 2006-03-17 05643668
    NEWINCCO 502 LIMITED
    - 2006-02-10 05643668 00051462, 00688310, 01895342... (more)
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9 GBP2019-12-31
    Officer
    2006-02-10 ~ 2012-04-05
    IIF 96 - Director → ME
    2006-02-10 ~ 2012-04-05
    IIF 100 - Secretary → ME
  • 29
    PROPERTY SOUTHERN LIMITED - now
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC
    - 2019-06-06 02313131
    ANTLER DEVELOPMENTS SOUTH PLC
    - 1990-04-01 02313131
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-08-31
    IIF 55 - Director → ME
  • 30
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED
    - 2006-02-14 05340136
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-12-06
    IIF 97 - Director → ME
  • 31
    RAMCORE OPERATIONS LIMITED - now
    RAMCORE MANAGEMENT LIMITED
    - 2007-01-03 05340129
    BDL RAMCORE MANAGEMENT LIMITED
    - 2006-07-18 05340129
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-06 ~ 2006-12-06
    IIF 98 - Director → ME
  • 32
    ROCKMOUNT BRIGGATE LTD
    - now 15172619
    AUGUR SALFORD LIMITED
    - 2024-04-04 15172619
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ 2024-07-04
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    ROCKMOUNT HOLLYWOOD LIMITED - now
    DL PETERBOROUGH LIMITED
    - 2023-11-28 15178010
    Unit 13 Breasy Place, Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ 2023-11-27
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 34
    ROCKMOUNT NW LIMITED - now
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08 03566933
    ANTLER HOMES NORTH WEST PLC - 2019-06-06 03566933
    ANTLER PROPERTY NORTHERN PLC
    - 2000-11-08 01557514
    ANTLER DEVELOPMENTS PLC
    - 1990-04-01 01557514
    OCEANSET LIMITED
    - 1983-07-04 01557514
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1994-08-31
    IIF 53 - Director → ME
  • 35
    ROCKMOUNT REAL ESTATE LTD
    15056854
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-08-08 ~ 2023-08-21
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    ROCKMOUNT RESS LTD
    15056911
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2023-08-08 ~ 2023-10-06
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 61 - LLP Designated Member → ME
  • 38
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 64 - LLP Designated Member → ME
  • 39
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 62 - LLP Designated Member → ME
  • 40
    SANTOR LIMITED
    03403778
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-07-10 ~ 2008-04-23
    IIF 89 - Director → ME
  • 41
    SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
    02361495
    32-33 Skylines Village Limeharbour, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-09 ~ 2008-04-23
    IIF 92 - Director → ME
  • 42
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 78 - Director → ME
  • 43
    WEST LONDON HEALTH PARTNERSHIP LIMITED - now
    BUILDING BETTER HEALTH - WEST LONDON LIMITED
    - 2013-05-21 04898216
    INHOCO 2962 LIMITED - 2003-10-01 00633255, 00646234, 01102869... (more)
    105 Piccadilly, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 71 - Director → ME
  • 44
    WTC WATERSIDE MANAGEMENT COMPANY LIMITED
    03533675
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-03-24 ~ 2008-04-23
    IIF 91 - Director → ME
  • 45
    X PROPERTIES LLP
    OC306369
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ 2011-11-23
    IIF 63 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.