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 177th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 18Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 23 IIF 24 IIF 25 (more)(less)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
- 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 companiesQuaker Buildings, High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB, United Kingdom
IIF 7619a Watford Road, Radlett, WD7 8LF
IIF 77 IIF 78 IIF 79 (more)(less)
- 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 876, Grosvenor Street, London, W1K 4PZ
IIF 88 IIF 896, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 90 IIF 91Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 96 IIF 97 IIF 98 (more)(less)Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 102 IIF 103 IIF 104
- 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 105
- British born in July 1965
Mann, Simon
Resident in United Kingdom
Registered addresses and corresponding companies19a Watford Road, Radlett, WD7 8LF
IIF 106
Related profiles found in government register
Offspring entities and appointments
80
- 1
65TS LIMITED
139291687th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 18 - Director → ME - 2
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 15 - Director → ME - 3
ABZ INVESTMENTS LIMITED
08675730Insolvency (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 controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2013-09-04 ~ dissolvedIIF 83 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 19 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 38 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 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 78 - Director → ME
- 8
AUGUR BUCHLER CHELTENHAM LIMITED
07841863Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2011-11-10 ~ 2016-08-17IIF 57 - Director → ME - 9
AUGUR BUCHLER MAIDSTONE LIMITED
08502507Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 82 - Director → ME - 10
AUGUR BUCHLER PARTNERS LIMITED
07269772Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandDissolved Corporate (11 parents)Officer2010-06-01 ~ dissolvedIIF 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 76 - 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 88 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 88 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 28 - Director → ME - 15
AUGUR LIVERPOOL LIMITED
10328439Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-08-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-12 ~ 2016-10-25IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 16
AUGUR NORTHWEST LIMITED
10435717Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-10-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-19 ~ 2016-11-03IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 17
AUGUR PROPERTY HARROW LIMITED
08912925Insolvency (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 controlBrook Point, 1412-1420 High Road, LondonDissolved Corporate (4 parents)Officer2014-02-26 ~ dissolvedIIF 81 - 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 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - 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 10 - LLP Designated Member → MEPerson with significant control2016-07-04 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Has significant influence or control → OEIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove members → OE - 20INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 73 - Director → ME
- 21INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 74 - Director → ME
- 22INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 75 - 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 70 - Director → ME
- 24INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2005-03-23IIF 64 - Director → ME
- 25INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 63 - Director → ME
- 26INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 69 - Director → ME
- 27INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 68 - Director → ME
- 28INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2007-05-14IIF 62 - Director → ME
- 29
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2007-05-14IIF 67 - Director → ME - 30
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 56 - Director → ME - 31FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2007-05-14IIF 1 - Director → ME
- 324th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2003-05-20 ~ 2006-04-24IIF 71 - 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 72 - Director → ME
- 34
- 35Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (5 parents)Officer2002-04-23 ~ 2008-04-23IIF 58 - 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 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 60 - 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
- 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)Officer2006-03-25 ~ 2011-11-18IIF 61 - Director → ME2005-05-25 ~ 2005-07-04IIF 41 - Director → ME2005-05-25 ~ 2006-03-25IIF 51 - Secretary → ME - 42
DRB PROPERTY INVESTMENT LIMITED
04389650Unit 23-2 The Coda Centre, 189 Munster Road, LondonDissolved Corporate (6 parents)Officer2002-04-15 ~ 2003-07-18IIF 106 - Director → ME2002-04-15 ~ 2003-07-18IIF 50 - Secretary → ME - 43
FORESTCLIFF MANAGEMENT LIMITED
029995843rd Floor The Glass House 177-187 Arthur Road, Wimbledon, LondonActive Corporate (13 parents)Officer2004-05-14 ~ 2005-05-31IIF 54 - Director → ME - 44
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 - 45
- 46
KIDS IN MIND TRADING LTD
1627441513 Breasy Place, Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 13 - Director → ME - 47
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 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 48
LVSITEB LIMITED
- 2018-02-14 09726464Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 30 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 49
LODGEBROAD LIMITED
04488981S Mann, 6 Grosvenor St, London, London, United KingdomDissolved Corporate (5 parents)Officer2002-08-12 ~ dissolvedIIF 55 - Director → ME - 50LVSITEA 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 98 - Has significant influence or control → OE
- 51
MARK HOUSE HEMEL HEMPSTEAD LIMITED
10166959Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, EnglandActive Corporate (4 parents)Officer2016-05-06 ~ nowIIF 36 - Director → ME - 52
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 84 - Director → ME2006-02-10 ~ 2012-04-05IIF 9 - Secretary → ME - 53PROPERTY 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 - 54
- 55RAMCORE 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 86 - Director → ME - 56
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 27 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
RESINVEST PROPERTIES LIMITED
14163102Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 52 - Director → ME - 58
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 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 59
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 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 60
ROCKMOUNT KETTERING LTD
15056865Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 92 - Has significant influence or control → OE - 61
- 62ROCKMOUNT 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 - 63
ROCKMOUNT REAL ESTATE LTD
15056854Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2023-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-08 ~ 2023-08-21IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 64
ROCKMOUNT RESS LTD
15056911Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents)Officer2023-08-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-06IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 65
- 66
- 67
- 68
- 69
- 70
- 71
- 72
SANTOR LIMITED
03403778Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (4 parents)Officer1997-07-10 ~ 2008-04-23IIF 77 - Director → ME - 73
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
0236149532-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (15 parents)Officer1995-03-09 ~ 2008-04-23IIF 80 - Director → ME - 74INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2005-04-14 ~ 2005-05-26IIF 66 - Director → ME
- 75
TABSTREET INVESTMENTS LTD
1397184113 Breasy Place 9 Burroughs Gardens, London, EnglandActive Corporate (4 parents)Officer2022-03-11 ~ nowIIF 12 - Director → ME - 76
WATERMARK LEITH LIMITED
10081559Insolvency (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 control264 Banbury Road, OxfordDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 40 - Director → ME - 77WEST 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 59 - Director → ME - 78
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (4 parents)Officer1998-03-24 ~ 2008-04-23IIF 79 - Director → ME - 79
X PROPERTIES LLP
OC306369Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-11
Dissolved on 2017-03-02601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2003-12-17 ~ 2011-11-23IIF 48 - LLP Designated Member → ME - 80
ZIGGURAT ST ALBANS LIMITED
08687901Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (13 parents)Officer2013-09-12 ~ nowIIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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