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, Anthony Simon
- British chartered surveyor born in April 1965Registered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 1
- 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 7
- British chartered surveyorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 8
- British directorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 9
- 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 1213, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 1313 Breasy Place, Burroughs Gardens, London, NW4 4AT, England
IIF 1455, Baker Street, London, W1U 8EW, England
IIF 156, Grosvenor Street, London, W1K 4PZ
IIF 166, Grosvenor Street, London, W1K 4PZ, England
IIF 17 IIF 187th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 19Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 24 IIF 25 IIF 26 (more)Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, NW4 4AT, England
IIF 36Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 37 IIF 38 IIF 39
- British director born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies6, Grosvenor Street, London, W1K 4PZ, England
IIF 40
- British surveyor born in February 1960Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 41
- Registered addresses and corresponding companies
Mann, Anthony Simon
5 Gainsborough Place, Chigwell, Essex, IG7 6LA
IIF 42
- born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, WD7 8LF
IIF 50
- 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 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 856, Grosvenor Street, London, W1K 4PZ
IIF 86 IIF 876, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 88 IIF 89Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 90 IIF 91 IIF 92 (more)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 94 IIF 95 IIF 96 (more)Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 100 IIF 101 IIF 102
- 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 103
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 19 - Director → ME - 2
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 15 - Director → ME - 3
ABZ INVESTMENTS LIMITED
08675730Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-09-04 ~ dissolvedIIF 81 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 20 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 6
ASM SPECIAL OPPORTUNITIES LTD
15178142Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-09-30 ~ nowIIF 38 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 76 - Director → ME
- 8
AUGUR BUCHLER CHELTENHAM LIMITED
07841863Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2011-11-10 ~ 2016-08-17IIF 55 - Director → ME - 9
AUGUR BUCHLER MAIDSTONE LIMITED
08502507Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 80 - Director → ME - 10
AUGUR BUCHLER PARTNERS LIMITED
07269772Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (11 parents)Officer2010-06-01 ~ nowIIF 16 - 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 74 - Director → ME - 12
AUGUR FORT WILLIAM LLP
OC356977Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2021-12-06 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-08-06 ~ 2017-04-06IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to surplus assets - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 14
AUGUR INVESTMENTS LIMITED
06580691Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2008-04-30 ~ nowIIF 29 - Director → ME - 15
AUGUR LIVERPOOL LIMITED
10328439Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-08-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-12 ~ 2016-10-25IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 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 26 - Director → MEPerson with significant control2016-10-19 ~ 2016-11-03IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 17
AUGUR PROPERTY HARROW LIMITED
08912925Brook Point, 1412-1420 High Road, LondonDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 79 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE - 19
AUGUR TRADING LLP
OC3385086 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-07-04 ~ dissolvedIIF 87 - Right to appoint or remove members → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Has significant influence or control → OE - 20INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 71 - Director → ME
- 21INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 72 - Director → ME
- 22INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 73 - 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 68 - Director → ME
- 24INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2005-03-23IIF 62 - Director → ME
- 25INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 61 - Director → ME
- 26INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 67 - Director → ME
- 27INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 66 - Director → ME
- 28INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2007-05-14IIF 60 - Director → ME
- 29
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2007-05-14IIF 65 - Director → ME - 30
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 54 - Director → ME - 31FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (23 parents)Officer2006-04-26 ~ 2007-05-14IIF 1 - Director → ME
- 324th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2003-05-20 ~ 2006-04-24IIF 69 - Director → ME2003-05-20 ~ 2007-05-14IIF 8 - 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 70 - Director → ME
- 34Second Floor Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (7 parents)Officer2000-04-04 ~ 2008-04-23IIF 63 - Director → ME
- 35Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (5 parents)Officer2002-04-23 ~ 2008-04-23IIF 56 - 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 31 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 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 58 - Director → ME - 38
CIRCUS HOTEL TRADING LIMITED
12165338Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents)Officer2019-08-20 ~ nowIIF 35 - 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 2 - Director → ME - 40
COUNTY HOMES DEVELOPMENTS LIMITED
02607750Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (10 parents)Officer2000-03-29 ~ 2000-04-03IIF 3 - Director → ME1994-09-01 ~ 1995-07-11IIF 5 - Director → ME - 41
DARWIN COURT (COLCHESTER) LIMITED
05463481Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer2005-05-25 ~ 2005-07-04IIF 41 - Director → ME2006-03-25 ~ 2011-11-18IIF 59 - Director → ME2005-05-25 ~ 2006-03-25IIF 50 - 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 53 - Director → ME - 43
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
029866845 Gainsborough Place, Chigwell, EnglandActive Corporate (10 parents)Officer1994-11-04 ~ 1995-07-11IIF 7 - Director → ME1998-03-13 ~ 2002-09-01IIF 42 - 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 25 - Director → ME - 45
KIDS IN MIND TRADING LTD
1627441513 Breasy Place, Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 13 - 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 33 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 18 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 98 - 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 17 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 96 - 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 36 - 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 82 - Director → ME2006-02-10 ~ 2012-04-05IIF 9 - 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 6 - 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 83 - 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 84 - 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 28 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – 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 51 - Director → ME - 56
AUGUR SALFORD LIMITED
- 2024-04-04 15172619Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 37 - Director → MEPerson with significant control2023-09-28 ~ 2024-07-04IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 57
DL PETERBOROUGH LIMITED
- 2023-11-28 15178010Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-30 ~ 2023-11-27IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 58
ROCKMOUNT KETTERING LTD
15056865Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 90 - 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 30 - 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 4 - 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 23 - Director → MEPerson with significant control2023-08-08 ~ 2023-08-21IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 62
ROCKMOUNT RESS LTD
15056911Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents)Officer2023-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-06IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 6313 Breasy Place Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 14 - Director → ME
- 64Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 46 - LLP Designated Member → ME
- 65110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 66Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 49 - LLP Designated Member → ME
- 67110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 44 - LLP Designated Member → ME
- 68Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 47 - LLP Designated Member → ME
- 69110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 45 - 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 75 - Director → ME - 71
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
0236149532-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (15 parents)Officer1995-03-09 ~ 2008-04-23IIF 78 - Director → ME - 72INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2005-04-14 ~ 2005-05-26IIF 64 - Director → ME
- 73
TABSTREET INVESTMENTS LTD
1397184113 Breasy Place 9 Burroughs Gardens, London, EnglandActive Corporate (4 parents)Officer2022-03-11 ~ nowIIF 12 - Director → ME - 74
WATERMARK LEITH LIMITED
10081559264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 40 - 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 57 - 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 77 - Director → ME - 77
X PROPERTIES LLP
OC306369601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2003-12-17 ~ 2011-11-23IIF 48 - 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 52 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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