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
- 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 companies - British director born in July 1965
Mann, Anthony Simon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4413, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 4513 Breasy Place, Burroughs Gardens, London, NW4 4AT, England
IIF 4655, Baker Street, London, W1U 8EW, England
IIF 476, Grosvenor Street, London, W1K 4PZ
IIF 486, Grosvenor Street, London, W1K 4PZ, England
IIF 497th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 50Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 55 IIF 56 IIF 57 (more)Unit 13, Breasy Place, Burroughs Gardens, London, Hendon, NW4 4AT, England
IIF 68Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 69 IIF 70 IIF 71
- 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 77
- British director born in July 1965
Mann, Anthony Simon
Resident in England
Registered addresses and corresponding companies6, Grosvenor Street, London, W1K 4PZ, England
IIF 78
- British chartered surveyor born in April 1965Registered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 79
- British chartered surveyorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 80
- British directorRegistered addresses and corresponding companies
Mann, Anthony Simon
19a Watford Road, Radlett, WD7 8LF
IIF 81
- Registered addresses and corresponding companies
Mann, Anthony Simon
5 Gainsborough Place, Chigwell, Essex, IG7 6LA
IIF 82
- 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 836, Grosvenor Street, London, W1K 4PZ
IIF 84 IIF 856, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 86 IIF 87Unit 13 Breasy Place, 9 Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 92 IIF 93 IIF 94 (more)Unit 13 Breasy Place, Burroughs Gardens, London, NW4 4AT, United Kingdom
IIF 98 IIF 99 IIF 100
- British surveyor born in February 1960Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, Hertfordshire, WD7 8LF
IIF 101
- 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 102
- British Registered addresses and corresponding companies
Mann, Simon
19a Watford Road, Radlett, WD7 8LF
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 50 - Director → ME - 2
7PR LIMITED
1532162655 Baker Street, London, EnglandActive Corporate (4 parents)Officer2023-12-01 ~ nowIIF 47 - Director → ME - 3
ABZ INVESTMENTS LIMITED
08675730Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-09-04 ~ dissolvedIIF 38 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 51 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 70 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 33 - Director → ME
- 8
AUGUR BUCHLER CHELTENHAM LIMITED
07841863Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2011-11-10 ~ 2016-08-17IIF 12 - Director → ME - 9
AUGUR BUCHLER MAIDSTONE LIMITED
08502507Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 37 - Director → ME - 10
AUGUR BUCHLER PARTNERS LIMITED
07269772Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (11 parents)Officer2010-06-01 ~ nowIIF 48 - 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 31 - Director → ME - 12
AUGUR FORT WILLIAM LLP
OC356977Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2021-12-06 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-08-06 ~ 2017-04-06IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 60 - Director → ME - 15
AUGUR LIVERPOOL LIMITED
10328439Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-08-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-08-12 ~ 2016-10-25IIF 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 - 16
AUGUR NORTHWEST LIMITED
10435717Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-10-19 ~ nowIIF 57 - Director → MEPerson with significant control2016-10-19 ~ 2016-11-03IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 17
AUGUR PROPERTY HARROW LIMITED
08912925Brook Point, 1412-1420 High Road, LondonDissolved Corporate (2 parents)Officer2014-02-26 ~ dissolvedIIF 36 - 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 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - 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 42 - LLP Designated Member → MEPerson with significant control2016-07-04 ~ dissolvedIIF 85 - Has significant influence or control → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove members → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 28 - Director → ME
- 21INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 29 - Director → ME
- 22INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2005-05-26IIF 30 - 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 25 - Director → ME
- 24INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2005-03-23IIF 19 - Director → ME
- 25INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2005-05-26IIF 18 - Director → ME
- 26INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 24 - Director → ME
- 27INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2005-03-23IIF 23 - Director → ME
- 28INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2007-05-14IIF 17 - Director → ME
- 29
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2007-05-14IIF 22 - Director → ME - 30
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 11 - Director → ME - 31FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (23 parents)Officer2006-04-26 ~ 2007-05-14IIF 79 - Director → ME
- 324th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2003-05-20 ~ 2006-04-24IIF 26 - Director → ME2003-05-20 ~ 2007-05-14IIF 80 - 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 27 - Director → ME
- 34Second Floor Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (7 parents)Officer2000-04-04 ~ 2008-04-23IIF 20 - Director → ME
- 35Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (5 parents)Officer2002-04-23 ~ 2008-04-23IIF 13 - 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 63 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 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 15 - Director → ME - 38
CIRCUS HOTEL TRADING LIMITED
12165338Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (4 parents)Officer2019-08-20 ~ nowIIF 67 - 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 72 - Director → ME - 40
COUNTY HOMES DEVELOPMENTS LIMITED
02607750Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (10 parents)Officer1994-09-01 ~ 1995-07-11IIF 75 - Director → ME2000-03-29 ~ 2000-04-03IIF 73 - 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 16 - Director → ME2005-05-25 ~ 2005-07-04IIF 101 - Director → ME2005-05-25 ~ 2006-03-25IIF 103 - 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 10 - Director → ME - 43
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
029866845 Gainsborough Place, Chigwell, EnglandActive Corporate (10 parents)Officer1994-11-04 ~ 1995-07-11IIF 77 - Director → ME1998-03-13 ~ 2002-09-01IIF 82 - 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 56 - Director → ME - 45
KIDS IN MIND TRADING LTD
1627441513 Breasy Place, Burroughs Gardens, Hendon, London, EnglandActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 45 - 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 65 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 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 - 47
LVSITEB LIMITED
- 2018-02-14 09726464Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 62 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 96 - 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 49 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 94 - 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 68 - 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 39 - Director → ME2006-02-10 ~ 2012-04-05IIF 81 - 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 76 - 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 40 - 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 41 - 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 59 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - 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 8 - Director → ME - 56
AUGUR SALFORD LIMITED
- 2024-04-04 15172619Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 69 - Director → MEPerson with significant control2023-09-28 ~ 2024-07-04IIF 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 - 57
DL PETERBOROUGH LIMITED
- 2023-11-28 15178010Unit 13 Breasy Place, Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 71 - Director → MEPerson with significant control2023-09-30 ~ 2023-11-27IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 58
ROCKMOUNT KETTERING LTD
15056865Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 53 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 88 - 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 61 - 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 74 - 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 54 - Director → MEPerson with significant control2023-08-08 ~ 2023-08-21IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 62
ROCKMOUNT RESS LTD
15056911Unit 13 Breasy Place, 9 Burroughs Gardens, London, United KingdomActive Corporate (5 parents)Officer2023-08-08 ~ nowIIF 52 - Director → MEPerson with significant control2023-08-08 ~ 2023-10-06IIF 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 - 6313 Breasy Place Burroughs Gardens, London, EnglandActive Corporate (3 parents)Officer2025-03-31 ~ nowIIF 46 - Director → ME
- 64Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 4 - LLP Designated Member → ME
- 65110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 66Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 7 - LLP Designated Member → ME
- 67110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 68Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 5 - LLP Designated Member → ME
- 69110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 3 - 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 32 - Director → ME - 71
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
0236149532-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (15 parents)Officer1995-03-09 ~ 2008-04-23IIF 35 - Director → ME - 72INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2005-04-14 ~ 2005-05-26IIF 21 - Director → ME
- 73
TABSTREET INVESTMENTS LTD
1397184113 Breasy Place 9 Burroughs Gardens, London, EnglandActive Corporate (4 parents)Officer2022-03-11 ~ nowIIF 44 - Director → ME - 74
WATERMARK LEITH LIMITED
10081559264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 78 - 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 14 - 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 34 - Director → ME - 77
X PROPERTIES LLP
OC306369601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2003-12-17 ~ 2011-11-23IIF 6 - 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 9 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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