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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Anthony Simon

    Related profiles found in government register
  • 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 1

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

      IIF 2

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 3 IIF 4
  • 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 30

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

      IIF 31 IIF 32

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 33 IIF 34 IIF 35
  • Mann, Anthony Simon
    born in July 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 43
  • 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 72
  • 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 78
  • Mann, Anthony Simon
    British chartered surveyor born in April 1965

    Registered addresses and corresponding companies

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

      IIF 79
  • Mann, Anthony Simon
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 80

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

      IIF 81
  • Mann, Anthony Simon
    British chartered surveyor

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 82
  • Mann, Anthony Simon
    British director

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 83
  • 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 102
  • Mann, Simon
    British surveyor born in February 1960

    Registered addresses and corresponding companies

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

      IIF 103
  • Mann, Anthony Simon

    Registered addresses and corresponding companies

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

      IIF 104
  • Mann, Simon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    65TS LIMITED
    13929168
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 50 - Director → ME
  • 2
    7PR LIMITED
    15321626
    55 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 47 - Director → ME
  • 3
    ABZ INVESTMENTS LIMITED
    08675730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-20 during the appointment or period of control
    Due to be dissolved on 2025-01-09 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 32 - 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 (2 parents, 1 offspring)
    Officer
    2008-04-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 5
    ASM OPPORTUNITIES LTD
    15056937
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 6
    ASM SPECIAL OPPORTUNITIES LTD
    15178142
    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 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 7
    ATLAS HOTELS (GROUP 1) LIMITED - now
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED
    - 2005-11-08 04781745 SO300803
    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 27 - 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 6 - Director → ME
  • 9
    AUGUR BUCHLER MAIDSTONE LIMITED
    08502507
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 10
    AUGUR BUCHLER PARTNERS LIMITED
    07269772
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 11
    AUGUR CAPITAL LTD
    NI602849
    Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2016-04-05
    IIF 25 - Director → ME
  • 12
    AUGUR FORT WILLIAM LLP
    OC356977
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-08-06 ~ 2017-04-06
    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
  • 13
    AUGUR GROUP LIMITED
    06579721
    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 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    AUGUR INVESTMENTS LIMITED
    06580691
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2008-04-30 ~ now
    IIF 60 - Director → ME
  • 15
    AUGUR LIVERPOOL LIMITED
    10328439
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-08-12 ~ 2016-10-25
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    AUGUR NORTHWEST LIMITED
    10435717
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-19 ~ 2016-11-03
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 17
    AUGUR PROPERTY HARROW LIMITED
    08912925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-12 during the appointment or period of control
    Dissolved on 2016-03-11 during the appointment or period of control
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 18
    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 (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    AUGUR TRADING LLP
    OC338508
    6 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove members → OE
  • 20
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    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 22 - Director → ME
  • 21
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072879... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 23 - Director → ME
  • 22
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    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 24 - Director → ME
  • 23
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072659... (more)
    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 19 - Director → ME
  • 24
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    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 13 - Director → ME
  • 25
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 12 - Director → ME
  • 26
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879 05072624... (more)
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 18 - Director → ME
  • 27
    BBH -WL BID COST LIMITED
    - now 05072851 05072662... (more)
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 17 - Director → ME
  • 28
    BBH DEVELOPMENTS LIMITED
    - now 05299017
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-18 ~ 2007-05-14
    IIF 11 - Director → ME
  • 29
    BBH SERVICES LIMITED
    05311623
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-11 ~ 2007-05-14
    IIF 16 - Director → ME
  • 30
    BLOSSOM WAY LIMITED
    08420149
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 5 - Director → ME
  • 31
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-04-26 ~ 2007-05-14
    IIF 79 - Director → ME
  • 32
    BUILDING BETTER HEALTH LIMITED
    - now 04739080
    NEWINCCO 256 LIMITED
    - 2003-05-20 04739080 06363170... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-20 ~ 2006-04-24
    IIF 20 - Director → ME
    2003-05-20 ~ 2007-05-14
    IIF 82 - Secretary → ME
  • 33
    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 (13 parents)
    Officer
    1994-09-01 ~ 2008-04-23
    IIF 21 - Director → ME
  • 34
    CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED
    - now 03886505 04422713
    CAPITAL & PROVIDENT REGENERATION LIMITED
    - 2001-08-17 03886505 04422713
    Second Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-04-04 ~ 2008-04-23
    IIF 14 - Director → ME
  • 35
    CAPITAL & PROVIDENT REGENERATION LIMITED
    04422713 03886505... (more)
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ 2008-04-23
    IIF 7 - Director → ME
  • 36
    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 (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    CHINLEY LIMITED
    03062693
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1995-06-13 ~ 2008-04-23
    IIF 9 - Director → ME
  • 38
    CIRCUS HOTEL TRADING LIMITED
    12165338
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ now
    IIF 67 - Director → ME
  • 39
    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 (10 parents)
    Officer
    1998-09-01 ~ 2003-05-20
    IIF 73 - Director → ME
  • 40
    COUNTY HOMES DEVELOPMENTS LIMITED
    02607750
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-03-29 ~ 2000-04-03
    IIF 74 - Director → ME
    1994-09-01 ~ 1995-07-11
    IIF 76 - Director → ME
  • 41
    DARWIN COURT (COLCHESTER) LIMITED
    05463481
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-25 ~ 2011-11-18
    IIF 10 - Director → ME
    2005-05-25 ~ 2005-07-04
    IIF 103 - Director → ME
    2005-05-25 ~ 2006-03-25
    IIF 106 - Secretary → ME
  • 42
    DRB PROPERTY INVESTMENT LIMITED
    04389650
    Unit 23-2 The Coda Centre, 189 Munster Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-15 ~ 2003-07-18
    IIF 43 - Director → ME
    2002-04-15 ~ 2003-07-18
    IIF 105 - Secretary → ME
  • 43
    FORESTCLIFF MANAGEMENT LIMITED
    02999584
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Active Corporate (13 parents)
    Officer
    2004-05-14 ~ 2005-05-31
    IIF 3 - Director → ME
  • 44
    GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
    02986684
    5 Gainsborough Place, Chigwell, England
    Active Corporate (10 parents)
    Officer
    1994-11-04 ~ 1995-07-11
    IIF 78 - Director → ME
    1998-03-13 ~ 2002-09-01
    IIF 104 - Secretary → ME
  • 45
    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 (14 parents, 1 offspring)
    Officer
    2014-02-24 ~ now
    IIF 56 - Director → ME
  • 46
    KIDS IN MIND TRADING LTD
    16274415
    13 Breasy Place, Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 45 - Director → ME
  • 47
    LAND PATHWAY GROUP 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 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
  • 48
    LIVERPOOL CSC LIMITED
    - now 09726464
    LVSITEB LIMITED
    - 2018-02-14 09726464
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 49
    LODGEBROAD LIMITED
    04488981
    S Mann, 6 Grosvenor St, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-08-12 ~ dissolved
    IIF 4 - Director → ME
  • 50
    LV HEADLEASE LIMITED
    - now 09725805
    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 95 - Has significant influence or control → OE
  • 51
    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
  • 52
    MESS NOMINEES LIMITED
    - now 05643668
    CAPITAL & PROVIDENT NOMINEES LIMITED
    - 2006-03-17 05643668
    NEWINCCO 502 LIMITED
    - 2006-02-10 05643668 05863315... (more)
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-02-10 ~ 2012-04-05
    IIF 33 - Director → ME
    2006-02-10 ~ 2012-04-05
    IIF 83 - Secretary → ME
  • 53
    PROPERTY SOUTHERN LIMITED - now
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC
    - 2019-06-06 02313131 01557514
    ANTLER DEVELOPMENTS SOUTH PLC
    - 1990-04-01 02313131
    Knightway House, Park Street, Bagshot, England
    Active Corporate (36 parents)
    Officer
    ~ 1994-08-31
    IIF 77 - Director → ME
  • 54
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED
    - 2006-02-14 05340136
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-02-13 ~ 2006-12-06
    IIF 34 - Director → ME
  • 55
    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 (22 parents)
    Officer
    2006-03-06 ~ 2006-12-06
    IIF 35 - Director → ME
  • 56
    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)
    Officer
    2014-08-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    RESINVEST PROPERTIES LIMITED
    14163102
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 1 - Director → ME
  • 58
    ROCKMOUNT BRIGGATE LTD
    - now 15172619
    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 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 59
    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 71 - Director → ME
    Person with significant control
    2023-09-30 ~ 2023-11-27
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 60
    ROCKMOUNT KETTERING LTD
    15056865
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 89 - Has significant influence or control → OE
  • 61
    ROCKMOUNT KR SLOUGH LTD
    - now 12266677 16353242
    CIRCUS 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 61 - Director → ME
  • 62
    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 01557514 02313131... (more)
    ANTLER DEVELOPMENTS PLC
    - 1990-04-01 01557514 02386528
    OCEANSET LIMITED
    - 1983-07-04 01557514
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents)
    Officer
    ~ 1994-08-31
    IIF 75 - Director → ME
  • 63
    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 54 - Director → ME
    Person with significant control
    2023-08-08 ~ 2023-08-21
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 64
    ROCKMOUNT RESS LTD
    15056911
    Unit 13 Breasy Place, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-08-08 ~ 2023-10-06
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 65
    ROCKMOUNT SLOUGH LTD
    16353242 12266677
    13 Breasy Place Burroughs Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 46 - Director → 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 39 - LLP Designated Member → ME
  • 67
    RRHB2 LLP
    OC391727 OC306336
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 36 - 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 42 - LLP Designated Member → ME
  • 69
    RRHE2 LLP
    OC391729 OC306338
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 70
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 40 - LLP Designated Member → ME
  • 71
    RRHS2 LLP
    OC391728 OC306334
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 72
    SANTOR LIMITED
    03403778
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-10 ~ 2008-04-23
    IIF 26 - Director → ME
  • 73
    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 29 - Director → ME
  • 74
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    IIF 15 - Director → ME
  • 75
    TABSTREET INVESTMENTS LTD
    13971841
    13 Breasy Place 9 Burroughs Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-11 ~ now
    IIF 44 - Director → ME
  • 76
    WATERMARK LEITH LIMITED
    10081559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2019-08-11 during the appointment or period of control
    264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 72 - Director → ME
  • 77
    WEST LONDON HEALTH PARTNERSHIP LIMITED - now
    BUILDING BETTER HEALTH - WEST LONDON LIMITED
    - 2013-05-21 04898216
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2005-03-23
    IIF 8 - Director → ME
  • 78
    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 28 - Director → ME
  • 79
    X PROPERTIES LLP
    OC306369
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2017-03-02
    601 High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-17 ~ 2011-11-23
    IIF 41 - LLP Designated Member → ME
  • 80
    ZIGGURAT ST ALBANS LIMITED
    08687901
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (13 parents)
    Officer
    2013-09-12 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.