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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 England

    Registered addresses and corresponding companies

    • 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, England

      IIF 1

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

      IIF 2

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

      IIF 3

    • 55, Baker Street, London, W1U 8EW, England

      IIF 4

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 5

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 6

    • 7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 7

    • Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 25

    • Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom

      IIF 26 IIF 27 IIF 28
  • 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 29
  • Mann, Anthony Simon
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ

      IIF 30

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

      IIF 31
  • 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 37
  • Mann, Anthony Simon
    British chartered surveyor born in April 1965

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 57
  • Mann, Anthony Simon
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 65

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

      IIF 66

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 67 IIF 68
  • 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 94

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

      IIF 95 IIF 96

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 97 IIF 98 IIF 99
  • Mann, Anthony Simon
    British chartered surveyor

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 100
  • Mann, Anthony Simon
    British director

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      IIF 101
  • Mann, Simon
    British surveyor born in February 1960

    Registered addresses and corresponding companies

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

      IIF 102
  • Mann, Anthony Simon

    Registered addresses and corresponding companies

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

      IIF 103
  • Mann, Simon
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a Watford Road, Radlett, WD7 8LF

      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 7 - Director → ME
  • 2
    7PR LIMITED
    15321626
    55 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 4 - 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 96 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 8 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 27 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 91 - 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 70 - Director → ME
  • 9
    AUGUR BUCHLER MAIDSTONE LIMITED
    08502507
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 95 - 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 5 - 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 89 - 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 31 - LLP Designated Member → ME
    Person with significant control
    2016-08-06 ~ 2017-04-06
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 17 - 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 15 - Director → ME
    Person with significant control
    2016-08-12 ~ 2016-10-25
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 14 - Director → ME
    Person with significant control
    2016-10-19 ~ 2016-11-03
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 94 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - 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 30 - LLP Designated Member → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - 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 86 - 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 87 - 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 88 - 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 83 - 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 77 - 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 76 - 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 82 - 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 81 - 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 75 - Director → ME
  • 29
    BBH SERVICES LIMITED
    05311623
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-11 ~ 2007-05-14
    IIF 80 - Director → ME
  • 30
    BLOSSOM WAY LIMITED
    08420149
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 69 - 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 38 - 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 84 - Director → ME
    2003-05-20 ~ 2007-05-14
    IIF 100 - 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 85 - 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 78 - 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 71 - 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 20 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 73 - 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 24 - 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 32 - 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 33 - Director → ME
    1994-09-01 ~ 1995-07-11
    IIF 35 - 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 74 - Director → ME
    2005-05-25 ~ 2005-07-04
    IIF 102 - 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 104 - 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 67 - 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 37 - Director → ME
    1998-03-13 ~ 2002-09-01
    IIF 103 - 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 13 - 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 2 - 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 22 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 19 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 52 - 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 68 - 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 6 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 50 - 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 25 - 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 97 - Director → ME
    2006-02-10 ~ 2012-04-05
    IIF 101 - 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 36 - 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 98 - 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 99 - 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 16 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 65 - 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 26 - Director → ME
    Person with significant control
    2023-09-28 ~ 2024-07-04
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 28 - Director → ME
    Person with significant control
    2023-09-30 ~ 2023-11-27
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 10 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 44 - 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 18 - 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 34 - 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 11 - Director → ME
    Person with significant control
    2023-08-08 ~ 2023-08-21
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 9 - Director → ME
    Person with significant control
    2023-08-08 ~ 2023-10-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 3 - 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 61 - 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 58 - 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 64 - 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 59 - 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 62 - 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 60 - 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 90 - 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 93 - 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 79 - 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 1 - 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 29 - 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 72 - 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 92 - 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 63 - 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 66 - Director → ME

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