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 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 113, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 213 Breasy Place, Burroughs Gardens, London, NW4 4AT, England
IIF 355, Baker Street, London, W1U 8EW, England
IIF 46, Grosvenor Street, London, W1K 4PZ
IIF 56, Grosvenor Street, London, W1K 4PZ, England
IIF 67th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 7Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 12 IIF 13 IIF 14 (more)(less)Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, NW4 4AT, England
IIF 25Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 26 IIF 27 IIF 28
- British director born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies6, Grosvenor Street, London, W1K 4PZ, England
IIF 29
- born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies - 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 37
- British chartered surveyor born in April 1965Registered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 38
- 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 396, Grosvenor Street, London, W1K 4PZ
IIF 40 IIF 416, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 42 IIF 43Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 48 IIF 49 IIF 50 (more)(less)Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 54 IIF 55 IIF 56
- 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 57
- born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8919a Watford Road, Radlett, WD7 8LF
IIF 90 IIF 91 IIF 92 (more)(less)
- British director born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 100
- British directorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 101
- British surveyor born in February 1960Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 102
- Registered addresses and corresponding companies
Mann, Anthony Simon
5 Gainsborough Place, Chigwell, Essex, IG7 6LA
IIF 103
- British born in July 1965
Mann, Simon
Resident in United Kingdom
Registered addresses and corresponding companies19a Watford Road, Radlett, WD7 8LF
IIF 104
- British Registered addresses and corresponding companies
Mann, Simon
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 7 - Director → ME - 2
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 4 - 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 96 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 8 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 27 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 91 - Director → ME
- 8
AUGUR BUCHLER CHELTENHAM LIMITED
07841863Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2011-11-10 ~ 2016-08-17IIF 70 - Director → ME - 9
AUGUR BUCHLER MAIDSTONE LIMITED
08502507Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 95 - Director → ME - 10
AUGUR BUCHLER PARTNERS LIMITED
07269772Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandDissolved Corporate (11 parents)Officer2010-06-01 ~ dissolvedIIF 5 - 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 89 - Director → ME - 12
AUGUR FORT WILLIAM LLP
OC356977Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2021-12-06 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-08-06 ~ 2017-04-06IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 17 - Director → ME - 15
AUGUR LIVERPOOL LIMITED
10328439Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-08-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-12 ~ 2016-10-25IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 14 - Director → MEPerson with significant control2016-10-19 ~ 2016-11-03IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 94 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - 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 30 - LLP Designated Member → MEPerson with significant control2016-07-04 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Has significant influence or control → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - 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 86 - Director → ME
- 21INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 87 - Director → ME
- 22INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 88 - 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 83 - Director → ME
- 24INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2005-03-23IIF 77 - Director → ME
- 25INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 76 - Director → ME
- 26INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 82 - Director → ME
- 27INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 81 - Director → ME
- 28INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2007-05-14IIF 75 - Director → ME
- 29
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2007-05-14IIF 80 - Director → ME - 30
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 69 - Director → ME - 31FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2007-05-14IIF 38 - Director → ME
- 324th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2003-05-20 ~ 2006-04-24IIF 84 - Director → ME2003-05-20 ~ 2007-05-14IIF 100 - 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 85 - Director → ME
- 34
- 35Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (5 parents)Officer2002-04-23 ~ 2008-04-23IIF 71 - 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 20 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 73 - Director → ME - 38
CIRCUS HOTEL TRADING LIMITED
12165338Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents)Officer2019-08-20 ~ nowIIF 24 - 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 33 - Director → ME1994-09-01 ~ 1995-07-11IIF 35 - 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 74 - Director → ME2005-05-25 ~ 2005-07-04IIF 102 - Director → ME2005-05-25 ~ 2006-03-25IIF 106 - 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 104 - Director → ME2002-04-15 ~ 2003-07-18IIF 105 - 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 67 - Director → ME - 44
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
029866845 Gainsborough Place, Chigwell, EnglandActive Corporate (10 parents)Officer1994-11-04 ~ 1995-07-11IIF 37 - Director → ME1998-03-13 ~ 2002-09-01IIF 103 - Secretary → ME - 45
- 46
KIDS IN MIND TRADING LTD
1627441513 Breasy Place, Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 2 - 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 22 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 19 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 52 - 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 68 - Director → ME - 50LVSITEA LIMITED - 2016-09-22Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2019-11-29 ~ nowIIF 6 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 50 - 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 25 - 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 97 - Director → ME2006-02-10 ~ 2012-04-05IIF 101 - 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 36 - 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 99 - 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 16 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 65 - Director → ME - 58
AUGUR SALFORD LIMITED
- 2024-04-04 15172619Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-28 ~ 2024-07-04IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 28 - Director → MEPerson with significant control2023-09-30 ~ 2023-11-27IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 10 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 44 - 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 34 - 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 11 - Director → MEPerson with significant control2023-08-08 ~ 2023-08-21IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 9 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-06IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 90 - Director → ME - 73
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
0236149532-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (15 parents)Officer1995-03-09 ~ 2008-04-23IIF 93 - Director → ME - 74INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2005-04-14 ~ 2005-05-26IIF 79 - Director → ME
- 75
TABSTREET INVESTMENTS LTD
1397184113 Breasy Place 9 Burroughs Gardens, London, EnglandActive Corporate (4 parents)Officer2022-03-11 ~ nowIIF 1 - 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 29 - 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 72 - 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 92 - 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 63 - 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 66 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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