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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mann, Simon
- British surveyor born in February 1960Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 1
- British Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, WD7 8LF
IIF 2
- British chartered surveyor born in April 1965Registered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 3
- 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 9
- British chartered surveyorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 10
- British directorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 11
- Registered addresses and corresponding companies
Mann, Anthony Simon
5 Gainsborough Place, Chigwell, Essex, IG7 6LA
IIF 12
- born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies - 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 1513, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 1613 Breasy Place, Burroughs Gardens, London, NW4 4AT, England
IIF 1755, Baker Street, London, W1U 8EW, England
IIF 186, Grosvenor Street, London, W1K 4PZ
IIF 196, Grosvenor Street, London, W1K 4PZ, England
IIF 207th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 21Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 26 IIF 27 IIF 28 (more)Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, NW4 4AT, England
IIF 39Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 40 IIF 41 IIF 42
- British director born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies6, Grosvenor Street, London, W1K 4PZ, England
IIF 43
- 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 44
- born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 526, Grosvenor Street, London, W1K 4PZ
IIF 53 IIF 546, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 55 IIF 56Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 61 IIF 62 IIF 63 (more)Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 67 IIF 68 IIF 69
- 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
Related profiles found in government register
Offspring entities and appointments
78
- 1
65TS LIMITED
139291687th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 21 - Director → ME - 2
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 18 - Director → ME - 3
ABZ INVESTMENTS LIMITED
08675730Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-09-04 ~ dissolvedIIF 100 - Director → ME - 4
AUGUR PROPERTY LIMITED
- 2021-08-16 06580883Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2008-04-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 5
ASM OPPORTUNITIES LTD
15056937Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 6
ASM SPECIAL OPPORTUNITIES LTD
15178142Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-30 ~ nowIIF 41 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 7ATLAS HOTELS (GROUP 1) LIMITED - nowSOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23CONTINENTAL SHELF 275 LIMITED - 2003-08-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-09-25 ~ 2005-10-31IIF 95 - Director → ME
- 8
AUGUR BUCHLER CHELTENHAM LIMITED
07841863Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2011-11-10 ~ 2016-08-17IIF 74 - Director → ME - 9
AUGUR BUCHLER MAIDSTONE LIMITED
08502507Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 99 - Director → ME - 10
AUGUR BUCHLER PARTNERS LIMITED
07269772Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (11 parents)Officer2010-06-01 ~ nowIIF 19 - Director → ME - 11
AUGUR CAPITAL LTD
NI602849Quaker Buildings High Street, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (5 parents, 1 offspring)Officer2010-05-13 ~ 2016-04-05IIF 93 - Director → ME - 12
AUGUR FORT WILLIAM LLP
OC356977Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2021-12-06 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-08-06 ~ 2017-04-06IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AUGUR GROUP LIMITED
06579721Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2008-04-29 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 14
AUGUR INVESTMENTS LIMITED
06580691Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2008-04-30 ~ nowIIF 31 - Director → ME - 15
AUGUR LIVERPOOL LIMITED
10328439Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-08-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-08-12 ~ 2016-10-25IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 16
AUGUR NORTHWEST LIMITED
10435717Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-10-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-19 ~ 2016-11-03IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 17
AUGUR PROPERTY HARROW LIMITED
08912925Brook Point, 1412-1420 High Road, LondonDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 98 - Director → ME - 18
AUGUR PROPERTY HAYES LIMITED
- 2019-02-21 08951387Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-20 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
AUGUR TRADING LLP
OC3385086 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-07-04 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove members → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 90 - Director → ME
- 21INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 91 - Director → ME
- 22INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 92 - Director → ME
- 23BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2005-03-23IIF 87 - Director → ME
- 24INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2005-03-23IIF 81 - Director → ME
- 25INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 80 - Director → ME
- 26INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 86 - Director → ME
- 27INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 85 - Director → ME
- 28INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2007-05-14IIF 79 - Director → ME
- 29
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2007-05-14IIF 84 - Director → ME - 30
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 73 - Director → ME - 31FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (23 parents)Officer2006-04-26 ~ 2007-05-14IIF 3 - Director → ME
- 324th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2003-05-20 ~ 2006-04-24IIF 88 - Director → ME2003-05-20 ~ 2007-05-14IIF 10 - Secretary → ME
- 33LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25HATCHOICE LIMITED - 1993-02-15144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (13 parents)Officer1994-09-01 ~ 2008-04-23IIF 89 - Director → ME
- 34Second Floor Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (7 parents)Officer2000-04-04 ~ 2008-04-23IIF 82 - Director → ME
- 35Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (5 parents)Officer2002-04-23 ~ 2008-04-23IIF 75 - Director → ME
- 36
CAPSTONE TEESIDE LTD
- 2025-03-28 12266706CIRCUS PROPERTY HOLDING LIMITED
- 2025-03-11 12266706Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)Officer2019-10-16 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 37
CHINLEY LIMITED
03062693Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (10 parents)Officer1995-06-13 ~ 2008-04-23IIF 77 - Director → ME - 38
CIRCUS HOTEL TRADING LIMITED
12165338Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents)Officer2019-08-20 ~ nowIIF 38 - Director → ME - 39
CITY PENDING LIMITED
- 2002-07-01 03369667CITY HOUSE MANAGEMENT LIMITED
- 2001-04-02 03369667Monopro Ltd, 4 Carlos Place, LondonActive Corporate (10 parents)Officer1998-09-01 ~ 2003-05-20IIF 4 - Director → ME - 40
COUNTY HOMES DEVELOPMENTS LIMITED
02607750Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (10 parents)Officer1994-09-01 ~ 1995-07-11IIF 7 - Director → ME2000-03-29 ~ 2000-04-03IIF 5 - Director → ME - 41
DARWIN COURT (COLCHESTER) LIMITED
05463481Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer2006-03-25 ~ 2011-11-18IIF 78 - Director → ME2005-05-25 ~ 2005-07-04IIF 1 - Director → ME2005-05-25 ~ 2006-03-25IIF 2 - Secretary → ME - 42
FORESTCLIFF MANAGEMENT LIMITED
029995843rd Floor The Glass House 177-187 Arthur Road, Wimbledon, LondonActive Corporate (13 parents)Officer2004-05-14 ~ 2005-05-31IIF 72 - Director → ME - 43
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
029866845 Gainsborough Place, Chigwell, EnglandActive Corporate (10 parents)Officer1994-11-04 ~ 1995-07-11IIF 9 - Director → ME1998-03-13 ~ 2002-09-01IIF 12 - Secretary → ME - 44
THE PASKIN CHILDREN'S TRUST
- 2023-12-08 08389165THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-02-24 ~ nowIIF 27 - Director → ME - 45
KIDS IN MIND TRADING LTD
1627441513 Breasy Place, Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 16 - Director → ME - 46
AUGUR INFRACAP LIMITED
- 2026-01-12 16372415Unit 13 Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 47
LVSITEB LIMITED
- 2018-02-14 09726464Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 33 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 48LVSITEA LIMITED - 2016-09-22Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2019-11-29 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 63 - Has significant influence or control → OE
- 49
MARK HOUSE HEMEL HEMPSTEAD LIMITED
10166959Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, EnglandActive Corporate (4 parents)Officer2016-05-06 ~ nowIIF 39 - Director → ME - 50
CAPITAL & PROVIDENT NOMINEES LIMITED
- 2006-03-17 05643668144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2006-02-10 ~ 2012-04-05IIF 101 - Director → ME2006-02-10 ~ 2012-04-05IIF 11 - Secretary → ME - 51PROPERTY SOUTHERN LIMITED - nowANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
ANTLER DEVELOPMENTS SOUTH PLC
- 1990-04-01 02313131Knightway House, Park Street, Bagshot, EnglandActive Corporate (36 parents)Officer~ 1994-08-31IIF 8 - Director → ME - 52
ROBCOCK LIMITED
- 2006-02-14 05340136Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (11 parents)Officer2006-02-13 ~ 2006-12-06IIF 102 - Director → ME - 53RAMCORE OPERATIONS LIMITED - now
RAMCORE MANAGEMENT LIMITED
- 2007-01-03 05340129BDL RAMCORE MANAGEMENT LIMITED
- 2006-07-18 05340129MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (22 parents)Officer2006-03-06 ~ 2006-12-06IIF 103 - Director → ME - 54
RESINVEST SOLUTIONS LIMITED
- 2022-06-07 09160723AUGUR BIRMINGHAM LIMITED
- 2022-02-25 09160723Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-08-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
RESINVEST PROPERTIES LIMITED
14163102Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 70 - Director → ME - 56
AUGUR SALFORD LIMITED
- 2024-04-04 15172619Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 40 - Director → MEPerson with significant control2023-09-28 ~ 2024-07-04IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 57
DL PETERBOROUGH LIMITED
- 2023-11-28 15178010Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 42 - Director → MEPerson with significant control2023-09-30 ~ 2023-11-27IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 58
ROCKMOUNT KETTERING LTD
15056865Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 57 - Has significant influence or control → OE - 59
CIRCUS HOLDING COMPANY LIMITED
- 2025-08-29 12266677Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 32 - Director → ME - 60ROCKMOUNT NW LIMITED - nowANTLER HOMES NORTH WEST LIMITED - 2021-09-08ANTLER HOMES NORTH WEST PLC - 2019-06-06
OCEANSET LIMITED
- 1983-07-04 01557514Knightway House, Park Street, Bagshot, EnglandActive Corporate (37 parents)Officer~ 1994-08-31IIF 6 - Director → ME - 61
ROCKMOUNT REAL ESTATE LTD
15056854Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2023-08-08 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-08 ~ 2023-08-21IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 62
ROCKMOUNT RESS LTD
15056911Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents)Officer2023-08-08 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-06IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 6313 Breasy Place Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 17 - Director → ME
- 64Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 48 - LLP Designated Member → ME
- 65110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 45 - LLP Designated Member → ME
- 66Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 51 - LLP Designated Member → ME
- 67110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 68Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 49 - LLP Designated Member → ME
- 69110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 47 - LLP Designated Member → ME
- 70
SANTOR LIMITED
03403778Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (4 parents)Officer1997-07-10 ~ 2008-04-23IIF 94 - Director → ME - 71
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
0236149532-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (15 parents)Officer1995-03-09 ~ 2008-04-23IIF 97 - Director → ME - 72INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2005-04-14 ~ 2005-05-26IIF 83 - Director → ME
- 73
TABSTREET INVESTMENTS LTD
1397184113 Breasy Place 9 Burroughs Gardens, London, EnglandActive Corporate (4 parents)Officer2022-03-11 ~ nowIIF 15 - Director → ME - 74
WATERMARK LEITH LIMITED
10081559264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 43 - Director → ME - 75WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2004-07-16 ~ 2005-03-23IIF 76 - Director → ME - 76
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (4 parents)Officer1998-03-24 ~ 2008-04-23IIF 96 - Director → ME - 77
X PROPERTIES LLP
OC306369601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2003-12-17 ~ 2011-11-23IIF 50 - LLP Designated Member → ME - 78
ZIGGURAT ST ALBANS LIMITED
08687901Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (13 parents)Officer2013-09-12 ~ nowIIF 71 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.