1
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-28 ~ now
IIF 51 - Director → ME
2
55 Baker Street, London, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 47 - Director → ME
3
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 38 - Director → ME
4
ASM ASSET MANAGEMENT LIMITED
- now 06580883AUGUR PROPERTY LIMITED
- 2021-08-16
06580883 Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-04-30 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
5
Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-08 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
Unit 13 Breasy Place, Burroughs Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-30 ~ now
IIF 70 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
7
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-25 ~ 2005-10-31
IIF 33 - Director → ME
8
AUGUR BUCHLER CHELTENHAM LIMITED
07841863 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-10 ~ 2016-08-17
IIF 12 - Director → ME
9
AUGUR BUCHLER MAIDSTONE LIMITED
08502507 Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-05-03 ~ dissolved
IIF 37 - Director → ME
10
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (11 parents)
Officer
2010-06-01 ~ now
IIF 48 - Director → ME
11
Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-05-13 ~ 2016-04-05
IIF 31 - Director → ME
12
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (5 parents)
Officer
2021-12-06 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-08-06 ~ 2017-04-06
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2008-04-29 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
14
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 65 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
15
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2008-04-30 ~ now
IIF 61 - Director → ME
16
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-08-12 ~ now
IIF 59 - Director → ME
Person with significant control
2016-08-12 ~ 2016-10-25
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
17
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 58 - Director → ME
Person with significant control
2016-10-19 ~ 2016-11-03
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
18
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 36 - Director → ME
19
AUGUR PROPERTY LEITH LIMITED
- now 08951387AUGUR PROPERTY HAYES LIMITED
- 2019-02-21
08951387 Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
20
6 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Has significant influence or control → OE
21
INHOCO 4037 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-14 ~ 2005-05-26
IIF 28 - Director → ME
22
INHOCO 4044 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-14 ~ 2005-05-26
IIF 29 - Director → ME
23
INHOCO 4038 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-14 ~ 2005-05-26
IIF 30 - Director → ME
24
BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-16 ~ 2005-03-23
IIF 25 - Director → ME
25
INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-16 ~ 2005-03-23
IIF 19 - Director → ME
26
INHOCO 4039 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-14 ~ 2005-05-26
IIF 18 - Director → ME
27
INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2004-07-16 ~ 2005-03-23
IIF 24 - Director → ME
28
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2004-07-16 ~ 2005-03-23
IIF 23 - Director → ME
29
INHOCO 4075 LIMITED - 2005-02-02
4th Floor 105 Piccadilly, London
Dissolved Corporate (15 parents)
Officer
2005-02-18 ~ 2007-05-14
IIF 17 - Director → ME
30
4th Floor 105 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2005-03-11 ~ 2007-05-14
IIF 22 - Director → ME
31
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 11 - Director → ME
32
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
- now 05759401FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-04-26 ~ 2007-05-14
IIF 79 - Director → ME
33
BUILDING BETTER HEALTH LIMITED
- now 04739080NEWINCCO 256 LIMITED
- 2003-05-20
04739080 04611401, 04611573, 05836930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 105 Piccadilly, London
Dissolved Corporate (16 parents)
Officer
2003-05-20 ~ 2006-04-24
IIF 26 - Director → ME
2003-05-20 ~ 2007-05-14
IIF 80 - Secretary → ME
34
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
1994-09-01 ~ 2008-04-23
IIF 27 - Director → ME
35
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-04-04 ~ 2008-04-23
IIF 20 - Director → ME
36
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ 2008-04-23
IIF 13 - Director → ME
37
CAPSTONE TEESIDE LTD
- 2025-03-28
12266706CIRCUS PROPERTY HOLDING LIMITED
- 2025-03-11
12266706 Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 63 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
38
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (10 parents)
Officer
1995-06-13 ~ 2008-04-23
IIF 15 - Director → ME
39
CIRCUS HOLDING COMPANY LIMITED
- now 12266677CIRCUS HOLDING COMPANY LIMITED
- 2025-08-29
12266677 Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ now
IIF 62 - Director → ME
40
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents)
Officer
2019-08-20 ~ now
IIF 67 - Director → ME
41
CITY HOUSE MANAGEMENT LIMITED
- now 03369667CITY PENDING LIMITED
- 2002-07-01
03369667CITY HOUSE MANAGEMENT LIMITED
- 2001-04-02
03369667 Monopro Ltd, 4 Carlos Place, London
Active Corporate (10 parents)
Officer
1998-09-01 ~ 2003-05-20
IIF 72 - Director → ME
42
COUNTY HOMES DEVELOPMENTS LIMITED
02607750 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (10 parents)
Officer
1994-09-01 ~ 1995-07-11
IIF 75 - Director → ME
2000-03-29 ~ 2000-04-03
IIF 73 - Director → ME
43
DARWIN COURT (COLCHESTER) LIMITED
05463481 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (6 parents)
Officer
2005-05-25 ~ 2005-07-04
IIF 101 - Director → ME
2006-03-25 ~ 2011-11-18
IIF 16 - Director → ME
2005-05-25 ~ 2006-03-25
IIF 103 - Secretary → ME
44
3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
Active Corporate (13 parents)
Officer
2004-05-14 ~ 2005-05-31
IIF 10 - Director → ME
45
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
02986684 5 Gainsborough Place, Chigwell, England
Active Corporate (10 parents)
Officer
1994-11-04 ~ 1995-07-11
IIF 77 - Director → ME
1998-03-13 ~ 2002-09-01
IIF 82 - Secretary → ME
46
THE PASKIN CHILDREN'S TRUST
- 2023-12-08
08389165THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-02-24 ~ now
IIF 57 - Director → ME
47
13 Breasy Place, Burroughs Gardens, Hendon, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 45 - Director → ME
48
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 50 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
49
LVSITEA LIMITED - 2016-09-22
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (5 parents)
Officer
2019-11-29 ~ now
IIF 49 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 94 - Has significant influence or control → OE
50
MARK HOUSE HEMEL HEMPSTEAD LIMITED
10166959 Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, England
Active Corporate (4 parents)
Officer
2016-05-06 ~ now
IIF 68 - Director → ME
51
CAPITAL & PROVIDENT NOMINEES LIMITED
- 2006-03-17
05643668NEWINCCO 502 LIMITED
- 2006-02-10
05643668 05643690, 05875594, 05643675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-02-10 ~ 2012-04-05
IIF 39 - Director → ME
2006-02-10 ~ 2012-04-05
IIF 81 - Secretary → ME
52
PROPERTY SOUTHERN LIMITED - now
ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
ANTLER PROPERTY SOUTHERN PLC
- 2019-06-06
02313131ANTLER DEVELOPMENTS SOUTH PLC
- 1990-04-01
02313131 Knightway House, Park Street, Bagshot, England
Active Corporate (36 parents)
Officer
~ 1994-08-31
IIF 76 - Director → ME
53
RAMCORE DEVELOPMENT COMPANY LIMITED
- now 05340136 Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-02-13 ~ 2006-12-06
IIF 40 - Director → ME
54
RAMCORE OPERATIONS LIMITED - now
RAMCORE MANAGEMENT LIMITED
- 2007-01-03
05340129BDL RAMCORE MANAGEMENT LIMITED
- 2006-07-18
05340129MANCOCK LIMITED - 2006-02-14
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
Active Corporate (22 parents)
Officer
2006-03-06 ~ 2006-12-06
IIF 41 - Director → ME
55
RESINVEST HOLDINGS LIMITED
- now 09160723RESINVEST SOLUTIONS LIMITED
- 2022-06-07
09160723AUGUR BIRMINGHAM LIMITED
- 2022-02-25
09160723 Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-05 ~ now
IIF 60 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 8 - Director → ME
57
AUGUR SALFORD LIMITED
- 2024-04-04
15172619 Unit 13 Breasy Place, Burroughs Gardens, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 69 - Director → ME
Person with significant control
2023-09-28 ~ 2024-07-04
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
58
ROCKMOUNT HOLLYWOOD LIMITED
- now 15178010DL PETERBOROUGH LIMITED
- 2023-11-28
15178010 Unit 13 Breasy Place, Burroughs Gardens, London, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 71 - Director → ME
Person with significant control
2023-09-30 ~ 2023-11-27
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
59
Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-08 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 88 - Has significant influence or control → OE
60
ROCKMOUNT NW LIMITED - now
ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
ANTLER HOMES NORTH WEST PLC - 2019-06-06
ANTLER PROPERTY NORTHERN PLC
- 2000-11-08
01557514ANTLER DEVELOPMENTS PLC
- 1990-04-01
01557514 Knightway House, Park Street, Bagshot, England
Active Corporate (37 parents)
Officer
~ 1994-08-31
IIF 74 - Director → ME
61
Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-08-08 ~ now
IIF 55 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-21
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
62
Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-08 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-08 ~ 2023-10-06
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
63
13 Breasy Place Burroughs Gardens, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 46 - Director → ME
64
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 4 - LLP Designated Member → ME
65
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 1 - LLP Designated Member → ME
66
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 7 - LLP Designated Member → ME
67
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 2 - LLP Designated Member → ME
68
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 5 - LLP Designated Member → ME
69
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
70
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (4 parents)
Officer
1997-07-10 ~ 2008-04-23
IIF 32 - Director → ME
71
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
02361495 32-33 Skylines Village Limeharbour, London, England
Dissolved Corporate (15 parents)
Officer
1995-03-09 ~ 2008-04-23
IIF 35 - Director → ME
72
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
- now 05072626INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2005-04-14 ~ 2005-05-26
IIF 21 - Director → ME
73
13 Breasy Place 9 Burroughs Gardens, London, England
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 44 - Director → ME
74
264 Banbury Road, Oxford
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 78 - Director → ME
75
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21
04898216INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2004-07-16 ~ 2005-03-23
IIF 14 - Director → ME
76
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
1998-03-24 ~ 2008-04-23
IIF 34 - Director → ME
77
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2003-12-17 ~ 2011-11-23
IIF 6 - LLP Designated Member → ME
78
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (13 parents)
Officer
2013-09-12 ~ now
IIF 9 - Director → ME