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
Mr Anthony Simon Mann
- British born in July 1965
Mr Anthony Simon Mann
Resident in England
Registered addresses and corresponding companies13 Breasy Place, Burroughs Gardens, London, NW4 4AT, England
IIF 16, Grosvenor Street, London, W1K 4PZ
IIF 2 IIF 36, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 4 IIF 5Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 10 IIF 11 IIF 12 (more)Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 16 IIF 17 IIF 18
- British born in July 1965
Anthony Simon Mann
Resident in England
Registered addresses and corresponding companiesUnit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 19
- British born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, England
IIF 2013, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 2113 Breasy Place, Burroughs Gardens, London, NW4 4AT, England
IIF 2255, Baker Street, London, W1U 8EW, England
IIF 236, Grosvenor Street, London, W1K 4PZ
IIF 246, Grosvenor Street, London, W1K 4PZ, England
IIF 25 IIF 267th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 27Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 32 IIF 33 IIF 34 (more)Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, NW4 4AT, England
IIF 44Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 45 IIF 46 IIF 47
- British director born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies6, Grosvenor Street, London, W1K 4PZ, England
IIF 48
- born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in July 1965Registered addresses and corresponding companies
Mann, Anthony Simon
- British director born in July 1965Registered addresses and corresponding companies
Mann, Anthony Simon
6 Drummond Drive, Stanmore, Middlesex, HA7 3PD
IIF 56
- British chartered surveyor born in April 1965Registered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 57
- born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 99
- British directorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 100
- British surveyor born in February 1960Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 101
- British Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, WD7 8LF
IIF 102
- Registered addresses and corresponding companies
Mann, Anthony Simon
5 Gainsborough Place, Chigwell, Essex, IG7 6LA
IIF 103
Related profiles found in government register
Offspring entities and appointments
Active
40
- 17th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-148,800 GBP2024-12-31Officer2022-10-28 ~ nowIIF 27 - Director → ME
- 255 Baker Street, London, EnglandActive Corporate (4 parents)Equity (Company account)78,431 GBP2024-12-31Officer2023-12-01 ~ nowIIF 23 - Director → ME
- 3Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-09-04 ~ dissolvedIIF 95 - Director → ME
- 4AUGUR PROPERTY LIMITED - 2021-08-16Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)27,904 GBP2024-03-31Officer2008-04-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,956 GBP2024-08-31Officer2023-08-08 ~ nowIIF 28 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10 GBP2024-09-30Officer2023-09-30 ~ nowIIF 46 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Current Assets (Company account)467 GBP2016-11-30Officer2013-05-03 ~ dissolvedIIF 94 - Director → ME
- 8Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)Equity (Company account)24 GBP2024-11-30Officer2010-06-01 ~ nowIIF 24 - Director → ME
- 9Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)606,516 GBP2024-03-31Officer2021-12-06 ~ nowIIF 50 - LLP Designated Member → ME
- 10Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,379,060 GBP2024-03-31Officer2008-04-29 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11
AUGUR INFRACAP LIMITED
- nowAUGUR INFRACAP LIMITED - 2026-01-12Unit 13 Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)176,762 GBP2024-03-31Officer2008-04-30 ~ nowIIF 37 - Director → ME
- 13Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-12,495,089 GBP2024-12-31Officer2016-08-12 ~ nowIIF 35 - Director → ME
- 14Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,939,539 GBP2024-12-31Officer2016-10-19 ~ nowIIF 34 - Director → ME
- 15Brook Point, 1412-1420 High Road, LondonDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 93 - Director → ME
- 16AUGUR PROPERTY HAYES LIMITED - 2019-02-21Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,250 GBP2024-03-31Officer2014-03-20 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 176 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control2016-07-04 ~ dissolvedIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
- 18Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2013-04-11 ~ dissolvedIIF 68 - Director → ME
- 19
CAPSTONE TEESSIDE LTD
- nowCAPSTONE TEESIDE LTD - 2025-03-28CIRCUS PROPERTY HOLDING LIMITED - 2025-03-11Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2019-10-16 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 20CIRCUS HOLDING COMPANY LIMITED - 2025-08-29Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2019-10-16 ~ nowIIF 38 - Director → ME
- 21Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2019-08-20 ~ nowIIF 43 - Director → ME
- 22
KIDS IN MIND
- nowTHE PASKIN CHILDREN'S TRUST - 2023-12-08THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)438,314 GBP2024-02-29Officer2014-02-24 ~ nowIIF 33 - Director → ME - 2313 Breasy Place, Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 21 - Director → ME
- 24
LIVERPOOL CSC LIMITED
- nowLVSITEB LIMITED - 2018-02-14Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)Equity (Company account)6,990 GBP2024-06-30Officer2018-02-13 ~ nowIIF 26 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 25
LV HEADLEASE LIMITED
- nowLVSITEA LIMITED - 2016-09-22Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Equity (Company account)-36,658 GBP2024-08-31Officer2019-11-29 ~ nowIIF 25 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 12 - Has significant influence or control → OE - 26Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, EnglandActive Corporate (4 parents)Equity (Company account)139,163 GBP2024-05-31Officer2016-05-06 ~ nowIIF 44 - Director → ME
- 27RESINVEST SOLUTIONS LIMITED - 2022-06-07AUGUR BIRMINGHAM LIMITED - 2022-02-25Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2014-08-05 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-06-09 ~ nowIIF 65 - Director → ME
- 29
ROCKMOUNT BRIGGATE LTD
- nowAUGUR SALFORD LIMITED - 2024-04-04Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2023-09-28 ~ nowIIF 45 - Director → ME - 30DL PETERBOROUGH LIMITED - 2023-11-28Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 47 - Director → ME
- 31Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 6 - Has significant influence or control → OE
- 32Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2023-08-08 ~ nowIIF 31 - Director → ME
- 33Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer2023-08-08 ~ nowIIF 29 - Director → ME
- 3413 Breasy Place Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 22 - Director → ME
- 35110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 36110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 37110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 3813 Breasy Place 9 Burroughs Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)-83,998 GBP2024-03-31Officer2022-03-11 ~ nowIIF 20 - Director → ME
- 39264 Banbury Road, OxfordDissolved Corporate (2 parents)Equity (Company account)129,477 GBP2017-03-31Officer2017-02-15 ~ dissolvedIIF 48 - Director → ME
- 40Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents)Equity (Company account)28,381 GBP2024-12-31Officer2013-09-12 ~ nowIIF 66 - Director → ME
Ceased
45
- 1SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05 05877525, 05900056, 05900064... (more)4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-09-25 ~ 2005-10-31IIF 90 - Director → ME
- 2Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,148,200 GBP2024-05-31Officer2011-11-10 ~ 2016-08-17IIF 69 - Director → ME
- 3Quaker Buildings High Street, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)58,041 GBP2018-04-30Officer2010-05-13 ~ 2016-04-05IIF 88 - Director → ME
- 4Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)606,516 GBP2024-03-31Person with significant control2016-08-06 ~ 2017-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-12,495,089 GBP2024-12-31Person with significant control2016-08-12 ~ 2016-10-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,939,539 GBP2024-12-31Person with significant control2016-10-19 ~ 2016-11-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 85 - Director → ME
- 8INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-04-14 ~ 2005-05-26IIF 86 - Director → ME
- 9INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 87 - Director → ME
- 10BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-07-16 ~ 2005-03-23IIF 82 - Director → ME
- 11INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-07-16 ~ 2005-03-23IIF 76 - Director → ME
- 12INHOCO 4039 LIMITED - 2004-06-08 05450726105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-04-14 ~ 2005-05-26IIF 75 - Director → ME
- 13INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (8 parents)Officer2004-07-16 ~ 2005-03-23IIF 81 - Director → ME
- 14INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (8 parents)Officer2004-07-16 ~ 2005-03-23IIF 80 - Director → ME
- 15
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2005-02-18 ~ 2007-05-14IIF 74 - Director → ME - 164th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ 2007-05-14IIF 79 - Director → ME
- 17FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer2006-04-26 ~ 2007-05-14IIF 57 - Director → ME
- 18NEWINCCO 256 LIMITED - 2003-05-20 05875533, 05875586, 05875600... (more)4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-05-20 ~ 2006-04-24IIF 83 - Director → ME2003-05-20 ~ 2007-05-14IIF 99 - Secretary → ME
- 19LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25HATCHOICE LIMITED - 1993-02-15144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)-4,203,825 GBP2024-12-31Officer1994-09-01 ~ 2008-04-23IIF 84 - Director → ME
- 20CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17 04422713Second Floor Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-245,180 GBP2017-12-31Officer2000-04-04 ~ 2008-04-23IIF 77 - Director → ME
- 21Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (1 parent)Officer2002-04-23 ~ 2008-04-23IIF 70 - Director → ME
- 22Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (1 parent)Officer1995-06-13 ~ 2008-04-23IIF 72 - Director → ME
- 23CITY PENDING LIMITED - 2002-07-01CITY HOUSE MANAGEMENT LIMITED - 2001-04-02Monopro Ltd, 4 Carlos Place, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer1998-09-01 ~ 2003-05-20IIF 51 - Director → ME
- 24Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (1 parent)Officer1994-09-01 ~ 1995-07-11IIF 54 - Director → ME2000-03-29 ~ 2000-04-03IIF 52 - Director → ME
- 25Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer2005-05-25 ~ 2005-07-04IIF 101 - Director → ME2006-03-25 ~ 2011-11-18IIF 73 - Director → ME2005-05-25 ~ 2006-03-25IIF 102 - Secretary → ME
- 263rd Floor The Glass House 177-187 Arthur Road, Wimbledon, LondonActive Corporate (3 parents)Equity (Company account)-255 GBP2024-06-30Officer2004-05-14 ~ 2005-05-31IIF 67 - Director → ME
- 275 Gainsborough Place, Chigwell, EnglandActive Corporate (2 parents)Equity (Company account)4,022 GBP2024-12-31Officer1994-11-04 ~ 1995-07-11IIF 56 - Director → ME1998-03-13 ~ 2002-09-01IIF 103 - Secretary → ME
- 28
MESS NOMINEES LIMITED
- nowCAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17NEWINCCO 502 LIMITED - 2006-02-10 05875533, 05875586, 05875600... (more)144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)9 GBP2019-12-31Officer2006-02-10 ~ 2012-04-05IIF 96 - Director → ME2006-02-10 ~ 2012-04-05IIF 100 - Secretary → ME - 29ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08ANTLER PROPERTY SOUTHERN PLC - 2019-06-06ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer~ 1994-08-31IIF 55 - Director → ME
- 30ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2006-02-13 ~ 2006-12-06IIF 97 - Director → ME
- 31RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2006-03-06 ~ 2006-12-06IIF 98 - Director → ME
- 32
ROCKMOUNT BRIGGATE LTD
- nowAUGUR SALFORD LIMITED - 2024-04-04Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2023-09-28 ~ 2024-07-04IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 33DL PETERBOROUGH LIMITED - 2023-11-28Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Person with significant control2023-09-30 ~ 2023-11-27IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 34
ROCKMOUNT NW LIMITED
- nowANTLER HOMES NORTH WEST LIMITED - 2021-09-08 03566933ANTLER HOMES NORTH WEST PLC - 2019-06-06 03566933ANTLER PROPERTY NORTHERN PLC - 2000-11-08ANTLER DEVELOPMENTS PLC - 1990-04-01OCEANSET LIMITED - 1983-07-04Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer~ 1994-08-31IIF 53 - Director → ME - 35Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2023-08-08 ~ 2023-08-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 36Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control2023-08-08 ~ 2023-10-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 37Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 61 - LLP Designated Member → ME
- 38Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 64 - LLP Designated Member → ME
- 39Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 62 - LLP Designated Member → ME
- 40Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (1 parent)Officer1997-07-10 ~ 2008-04-23IIF 89 - Director → ME
- 4132-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer1995-03-09 ~ 2008-04-23IIF 92 - Director → ME
- 42105 Piccadilly, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2005-04-14 ~ 2005-05-26IIF 78 - Director → ME
- 43BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2004-07-16 ~ 2005-03-23IIF 71 - Director → ME
- 44Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (1 parent)Officer1998-03-24 ~ 2008-04-23IIF 91 - Director → ME
- 45601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2003-12-17 ~ 2011-11-23IIF 63 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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