The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Parent entities and officers
Active
2
- 1
Ackerman, Naomi
Born in June 1945Individual (171 offsprings)Officer
2010-12-30 ~ nowOF - Director → CIF 0 - 2
Ackerman, Barry
Born in November 1969Individual (182 offsprings)Officer 2011-03-11 ~ nowOF - Director → CIF 0Mr Barry Ackerman
Born in November 1969Individual (182 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
1
Mrs Naomi Ackerman
Born in June 1945Individual (171 offsprings)Person with significant control 2016-04-06 ~ 2021-04-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BANA ONE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,875,538 GBP2024-12-31
21,875,438 GBP2023-12-31
Debtors
Current
144,170,136 GBP2024-12-31
132,562,283 GBP2023-12-31
Cash at bank and in hand
10,783,164 GBP2024-12-31
5,006,484 GBP2023-12-31
Current Assets
154,953,300 GBP2024-12-31
137,568,767 GBP2023-12-31
Net Current Assets/Liabilities
56,834,519 GBP2024-12-31
42,049,676 GBP2023-12-31
Total Assets Less Current Liabilities
78,710,057 GBP2024-12-31
63,925,114 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,385,146 GBP2024-12-31
Net Assets/Liabilities
53,324,911 GBP2024-12-31
39,398,404 GBP2023-12-31
Equity
Called up share capital
1,102 GBP2024-12-31
1,102 GBP2023-12-31
1,102 GBP2023-01-01
Retained earnings (accumulated losses)
53,323,809 GBP2024-12-31
39,397,302 GBP2023-12-31
44,099,991 GBP2023-01-01
Profit/Loss
13,926,507 GBP2024-01-01 ~ 2024-12-31
-4,702,689 GBP2023-01-01 ~ 2023-12-31
Equity
53,324,911 GBP2024-12-31
39,398,404 GBP2023-12-31
44,101,093 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,926,507 GBP2024-01-01 ~ 2024-12-31
-4,702,689 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
139,067,545 GBP2024-12-31
127,369,528 GBP2023-12-31
Other Debtors
Current
4,351,342 GBP2024-12-31
4,262,284 GBP2023-12-31
Prepayments/Accrued Income
Current
1,249 GBP2024-12-31
2,018 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
750,000 GBP2024-12-31
928,453 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,473 GBP2024-12-31
404,535 GBP2023-12-31
Amounts owed to group undertakings
Current
97,647,268 GBP2024-12-31
94,725,875 GBP2023-12-31
Taxation/Social Security Payable
Current
154,875 GBP2024-12-31
131,341 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
308,165 GBP2024-12-31
257,340 GBP2023-12-31
Creditors
Current
98,118,781 GBP2024-12-31
95,519,091 GBP2023-12-31
Non-current
25,385,146 GBP2024-12-31
24,526,710 GBP2023-12-31
Related profiles found in government register
- Registered number 07479960
BANA ONE LIMITED
Info
113 Brent Street, London NW4 2DXPRIVATE LIMITED COMPANY incorporated on 2010-12-30 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0 BANA ONE LIMITED
SRegistered number 07479960113, Brent Street, London, United Kingdom, NW4 2DXLimited By Shares in Companies House England And Wales, United KingdomCIF 1 CIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
110
- 1RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 2113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 85 - Ownership of shares – More than 50% but less than 75% → OECIF 85 - Ownership of voting rights - More than 50% but less than 75% → OECIF 85 - Right to appoint or remove directors → OE
- 3
AVON CITY LIMITED
- nowFIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,478,366 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 110 - Ownership of shares – 75% or more → OECIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OE
- 5113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 6113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-11-01 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 8113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-10-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 9113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 10113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OE
- 11113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 12113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE
- 13113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE
- 14113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 16113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OE
- 17113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 95 - Ownership of shares – 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OE
- 18113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 19113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 20113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Person with significant control 2023-05-23 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 21113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 22113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE
- 23113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 24113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OE
- 25113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 26113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 27
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE - 28113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE
- 29113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 30113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 31113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 32113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 33113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 34113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Person with significant control 2020-12-15 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 35113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 89 - Ownership of voting rights - More than 50% but less than 75% → OECIF 89 - Ownership of shares – More than 50% but less than 75% → OECIF 89 - Right to appoint or remove directors → OE
- 36113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 37113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 38113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE
- 39113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 40113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE
- 41113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OE
- 42113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE
- 43113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – More than 50% but less than 75% → OECIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
- 44113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 45113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 46113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OE
- 47113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OE
- 48113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 49113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 50113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Right to appoint or remove directors → OE
- 51113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 52113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-01-30 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 53113 Brent Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)9,551,290 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 54113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 55113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 56113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 57113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 58113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 59113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 60113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 61113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-07-17 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 62113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 63113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 64113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 65113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 66113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 67113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 68113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 69113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 70113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
- 71113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OE
- 72113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 73113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OE
- 74113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 75113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 76113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 77113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 78113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE
- 79113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 80113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE
- 81113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 82113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 83113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-07-17 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 84113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-07-17 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 85113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 86113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 87113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of shares – 75% or more → OE
- 88113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 89113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 90113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 91113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 92113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares – 75% or more → OE
- 93113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 94113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 95113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 96113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 97113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OE
- 98113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 99113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OE
- 100113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 101113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 102113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE
- 103113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE
- 104113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OE
- 105113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 106113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 107113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 108113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 87 - Ownership of shares – More than 50% but less than 75% → OECIF 87 - Ownership of voting rights - More than 50% but less than 75% → OECIF 87 - Right to appoint or remove directors → OE
- 109113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-10-12 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 110113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OE
Ceased
22
- 1113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Ownership of shares – 75% or more → OE
- 2113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2019-11-01 ~ 2020-12-15CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 3113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-16CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – 75% or more → OE
- 4113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OE
- 5113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE
- 6113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of shares – 75% or more → OE
- 7113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-17CIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE
- 8113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OE
- 9113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OE
- 10113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares – 75% or more → OE
- 11113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OE
- 12113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE
- 13113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OE
- 14113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OE
- 15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OE
- 16113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OE
- 17113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors → OE
- 18113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OE
- 19113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OE
- 20113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OE
- 21113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-11-28CIF 111 - Ownership of shares – 75% or more → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OE
- 22113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-15CIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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