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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ackerman, Naomi
Born in June 1945Individual (195 offsprings)Officer2010-12-30 ~ nowOF - Director → CIF 0Mrs Naomi Ackerman
Born in June 1945Individual (195 offsprings)Person with significant control2016-04-06 ~ 2021-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ackerman, Barry
Born in November 1969Individual (188 offsprings)Officer2011-03-11 ~ nowOF - Director → CIF 0Mr Barry Ackerman
Born in November 1969Individual (188 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
BANA ONE LIMITED
Period: 2010-12-30 ~ now
Company number: 07479960
Registered name
BANA ONE LIMITED - now
Recent 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
Info113 Brent Street, London NW4 2DXPRIVATE LIMITED COMPANY incorporated on 2010-12-30 (15 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-30CIF 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 3BANA ONE LIMITED
SRegistered number 07479960113, Brent Street, London, United Kingdom, NW4 2DXLimited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33Limited By Shares in Companies House, United KingdomCIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132Limited By Shares in United Kingdom (England And Wales), England And WalesCIF 133 CIF 134
(more)
(less)
Offspring entities and appointments
113
- 1RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 62 - Ownership of shares – More than 25% but not more than 50% → OECIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE2
ASHINGFORD LTD
04333486113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 95 - Ownership of shares – More than 50% but less than 75% → OECIF 95 - Ownership of voting rights - More than 50% but less than 75% → OECIF 95 - Right to appoint or remove directors → OE3FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-10-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE4BANA ONE FINCHLEY LTD
16886977113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-12-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE5BANA ONE INVESTMENTS LTD
17232671113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-05-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE6113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OE7113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Right to appoint or remove directors → OE2023-10-12 ~ 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 → OE8113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE9MORGAN MANAGEMENT PROPERTIES LTD
- 2022-12-07 11155685113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE10BANA ONE REAL ESTATE LTD
16043818113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE11BANTA ESTATES LIMITED
06761023113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-10-12 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2020-12-15CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE12BRENT MANAGEMENT LIMITED
05455553113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE13BRIDGEGROVE LIMITED
00747389113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE14BRIGHTMARK LTD
03326978113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 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 → OE15BROOKACRE ESTATES LIMITED
05310781113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OE16CAMFORD INVESTMENTS LTD
04322065113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 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 → OE17CARTHUSIAN TRUST LIMITED(THE)
00386905113 Brent Street, London, United KingdomActive Corporate (16 parents)Person with significant control2023-10-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE18CHERRYBRIDE LTD
04185379113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OE19CHESTERFORD INVESTMENTS LTD
04780822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE20COOLGRASS LIMITED
03489412113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-16CIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE21CRESTLINK VENTURES LTD
03308293113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 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 → OE22CRESTWAY PROPERTIES LTD
03508341113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-05-23 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE23CROFTCALL LIMITED
05310782113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OE24CROWNFIRST LIMITED
05310783113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE25DAWNCAR INVESTMENTS LIMITED
00840914113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE26DEANSTON PROPERTIES LTD
04327515113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OE27DOROT PROPERTIES LIMITED
00658249113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE28EAGLEPEAK SERVICES LTD
03287906113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE29KINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE30EFFAND ESTATES LIMITED
04987653113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Right to appoint or remove directors → OE31EGAN LIMITED
01512059113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE32EUROBEST LTD
03905470113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ 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 → OE2016-04-06 ~ 2020-12-15CIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OE33EUROTOP ENTERPRISES LTD
03312925113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OE34FIRSTPATH ESTATES LTD
03784384113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE2023-10-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE35FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-10-12 ~ 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 → OE2016-04-06 ~ 2020-12-17CIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE36FRANCISCAN INVESTMENT TRUST LIMITED
00362638113 Brent Street, London, United KingdomActive Corporate (15 parents)Person with significant control2020-12-15 ~ 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 → OE37FRANKWALL LTD
04339041113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 99 - Ownership of voting rights - More than 50% but less than 75% → OECIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – More than 50% but less than 75% → OE38GATEFINE LTD
03599067113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-12-15CIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OE39GATETOP PROPERTIES LTD
03313056113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OE40GATEWELL ESTATES LTD
04327395113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OE41GLADBOURNE INVESTMENTS LIMITED
00735432113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE42GOLDGLADE LTD
04338835113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE43GRANDPRIME LTD
03722564113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE44GREENPRIME CORPORATION LTD
04170546113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE45113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of shares – More than 50% but less than 75% → OECIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE46HARECROSS INVESTMENTS LIMITED
00748290113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE47HYDECROSS LTD
04041065113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE48JADEBRIGHT LTD
05162862113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE49JEALON INVESTMENTS LIMITED
04987717113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OE50JONVILLE LTD
04491302113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OE51JULIET ESTATES LIMITED
05015324113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE52KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OE53KINGSTAR U.K. LTD
03319899113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE54KRUTON (NO2) LIMITED
10006877113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-01-30 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE55KRUTON LIMITED
00809098113 Brent Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE56LARCHDENE SERVICES LTD
03999121113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE57LEYLANI LIMITED
03786370113 Brent Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OE58LOTHDEAN LTD
04086469113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 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 → OE59MARPLEMOOR LTD
04497743113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 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 → OE60MAX MANUFACTURING CO.LIMITED
00371444113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE61MONOLOOK LIMITED
02240930113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OE62NA CLEARING COMPANY LIMITED
07202088113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OE2023-10-12 ~ 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 → OE63NCL ESTATES LIMITED
12107486113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-17 ~ 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 → OE64NEWREGAL SERVICES LTD
03304784113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE65NEXTOWN INVESTMENTS LIMITED
05014845113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE2016-04-06 ~ 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 → OE66PANIFOLD CO. LIMITED
00806657113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE67PARBRIGHT INVESTMENTS LIMITED
00817068113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE68PARVENT CO.LIMITED
00814353113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE69PORTSBRIDGE INVESTMENTS LIMITED
00735731113 Brent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE70PREMIER PROPERTIES (LONDON) LIMITED
00693529113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE71PRIMELEAF PROPERTIES LTD
03325748113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 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 → OE72PRINCEBURY INVESTMENTS LIMITED
00760126113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE73PROPLAND ESTATES LIMITED
05014847113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 114 - Ownership of shares – 75% or more → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OE74RACEFINE LIMITED
05147458113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE75REACHOUT ESTATES LIMITED
05014848113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OE76READYSET RESOURCES LIMITED
02513675113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OE77REGALROSE SERVICES LTD
03405277113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OE78REGINA ESTATES LTD
04047432113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-12-15CIF 133 - Right to appoint or remove directors → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OE79ROBUST TRADING LIMITED
02410542113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE80ROSESTAR PROPERTIES LTD
03508338113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE81SAFEHAND ESTATES LIMITED
05155358113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE2016-04-06 ~ 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 → OE82SHIREWAY LIMITED
00798208113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE83SIDE HOLDINGS LIMITED
00807703113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE84SILVERPEARL PROPERTIES LTD
03326977113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 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 → OE85SPR ESTATES LIMITED
12107458113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-17 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE86SRH ESTATES LIMITED
12107480113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-17 ~ 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 → OE87STAR PROPERTIES(LONDON)LIMITED
00640124113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE88STARMARK ENTERPRISES LIMITED
02834629113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE89SWANROSE LTD
04041143113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OE90TEKERE LIMITED
02491387113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE91TENALE CO. LIMITED
00819948113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE92TOP ONE PROPERTIES LTD
03811348113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-12-15CIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OE93TOPCHOICE MANAGEMENT LTD
03967349113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 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 → OE94TOWNWORTH LTD
04497767113 Brent Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OE95TRAILFORCE LIMITED
09210154113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE96ULTRACOURT LIMITED
05147457113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE97UPPERWEST LTD
04334608113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OE98VACON ESTATES LIMITED
05147456113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-12-15CIF 118 - Ownership of shares – 75% or more → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OE99VALEBERRY LTD
04506775113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE100VASTCOM ESTATES LIMITED
04987652113 Brent Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-10-12 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE101VECTACASE LIMITED
05007259113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OE102VEEROSE LIMITED
05007260113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of voting rights - 75% or more → OE103VERKAN CO LIMITED
00808384113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE104VERNEXIA LTD
04856817113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE105VERONDY LTD
04820404113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-11-28CIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE106VIDAS PROPERTIES LIMITED
05310786113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of voting rights - 75% or more → OE107VINDEX ESTATES LIMITED
05147455113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OE108VOCALAIR LIMITED
05007258113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OE109WALLSHIRE LIMITED
00778817113 Brent Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE110WANDRAM PROPERTIES LIMITED
04649512113 Brent Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2023-10-12 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE111WESTGARTH ESTATES LTD
04338822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 97 - Ownership of voting rights - More than 50% but less than 75% → OECIF 97 - Ownership of shares – More than 50% but less than 75% → OECIF 97 - Right to appoint or remove directors → OE112WESTGLADE ESTATES LTD
04256606113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-12-15CIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE113WINSLINE LTD
04483950113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
