1
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 49 - Director → ME
2
55 Baker Street, London, England
Active Corporate (4 parents)
Equity (Company account)
78,431 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 45 - Director → ME
3
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ dissolved
IIF 31 - Director → ME
4
AUGUR PROPERTY LIMITED - 2021-08-16
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 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
5
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 50 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
6
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 68 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
7
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
467 GBP2016-11-30
Officer
2013-05-03 ~ dissolved
IIF 30 - Director → ME
8
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 46 - Director → ME
9
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 79 - LLP Designated Member → ME
10
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 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
11
AUGUR INFRACAP LIMITED - 2026-01-12
Unit 13 Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 63 - Director → ME
Person with significant control
2025-04-08 ~ now
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
12
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 59 - Director → ME
13
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 57 - Director → ME
14
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 56 - Director → ME
15
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 29 - Director → ME
16
AUGUR PROPERTY HAYES LIMITED - 2019-02-21
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 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
17
6 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control → OE
18
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2013-04-11 ~ dissolved
IIF 4 - Director → ME
19
CAPSTONE TEESIDE LTD - 2025-03-28
CIRCUS PROPERTY HOLDING LIMITED - 2025-03-11
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 61 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
20
CIRCUS HOLDING COMPANY LIMITED - 2025-08-29
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 60 - Director → ME
21
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 65 - Director → ME
22
THE PASKIN CHILDREN'S TRUST - 2023-12-08
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 55 - Director → ME
23
13 Breasy Place, Burroughs Gardens, Hendon, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 43 - Director → ME
24
LVSITEB LIMITED - 2018-02-14
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 48 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
25
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 47 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 93 - Has significant influence or control → OE
26
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 66 - Director → ME
27
RESINVEST SOLUTIONS LIMITED - 2022-06-07
AUGUR BIRMINGHAM LIMITED - 2022-02-25
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 58 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 1 - Director → ME
29
AUGUR SALFORD LIMITED - 2024-04-04
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 67 - Director → ME
30
DL PETERBOROUGH LIMITED - 2023-11-28
Unit 13 Breasy Place, Burroughs Gardens, London, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 69 - Director → ME
31
Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-08 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 87 - Has significant influence or control → OE
32
Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-08-08 ~ now
IIF 53 - Director → ME
33
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 51 - Director → ME
34
13 Breasy Place Burroughs Gardens, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 44 - Director → ME
35
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 35 - LLP Designated Member → ME
36
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
37
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 37 - LLP Designated Member → ME
38
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 42 - Director → ME
39
264 Banbury Road, Oxford
Dissolved Corporate (2 parents)
Equity (Company account)
129,477 GBP2017-03-31
Officer
2017-02-15 ~ dissolved
IIF 70 - Director → ME
40
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 2 - Director → ME