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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Barry Ackerman
Mr Barry Ackerman
British born in November 1969Resident in England
Registered addresses and corresponding companiesAckerman, Barry
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more)
59, Upper Berkeley Street, London, W1H 7PP, EnglandIIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
IIF 123 IIF 124 59, Upper Berkeley Street, London, W1H 7PP, United Kingdom
Ackerman, Barry
British surveyor born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 125 IIF 126 IIF 127 (more) Flat 3, 59 Great Cumberland Place, London, W1H 7LJ
IIF 155 IIF 156 IIF 157 (more) Flat 3, 59 Great Cumberland Place, London, W1H 7LJ, United KingdomIIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
Ackerman, Barry
born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 201 Flat 3, 59 Great Cumblerland Place, London, W1H 7LJ
Ackerman, Barry
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 202 59, Upper Berkeley Street, London, W1H 7PP, England
Ackerman, Barry
British Registered addresses and corresponding companiesAckerman, Barry
British surveyorRegistered addresses and corresponding companiesAckerman, Barry
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
182
- 1SURFTASTE LIMITED - 1992-07-02 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer
2021-06-10 ~ nowIIF 35 - Director → ME - 2 116 Seymour Place, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer 2018-06-11 ~ nowIIF 123 - Director → ME
- 3 30a Kemplay Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer 2018-07-13 ~ nowIIF 202 - Director → ME
- 4 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2021-06-10 ~ nowIIF 71 - Director → ME
- 5 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2021-06-10 ~ nowIIF 51 - Director → ME
- 6 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2021-06-10 ~ nowIIF 36 - Director → ME
- 7 113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)86,798,436 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 70 - Director → ME
- 8RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 94 - Director → ME
- 9 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 163 - Director → ME
- 10 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 141 - Director → ME
- 11
AVON CITY LIMITED
- nowFIRST TEMPLE PROPERTIES LIMITED - 1988-12-08 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 60 - Director → ME - 12 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,478,366 GBP2024-12-31Officer 2014-07-22 ~ nowIIF 87 - Director → ME
- 13 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-07-22 ~ nowIIF 19 - Director → ME
- 14 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2015-09-08 ~ nowIIF 46 - Director → ME
- 15 113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Officer 2011-03-11 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-01-17 ~ nowIIF 39 - Director → ME - 17 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-10-28 ~ nowIIF 33 - Director → ME
- 18 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-11-28 ~ nowIIF 112 - Director → ME 2008-11-28 ~ nowIIF 207 - Secretary → ME
- 19 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-11-28 ~ dissolvedIIF 142 - Director → ME 2008-11-28 ~ dissolvedIIF 209 - Secretary → ME
- 20 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,707 GBP2024-12-31Officer 2015-11-12 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 21 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)540,712 GBP2024-12-31Officer 2013-01-24 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 22 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 166 - Director → ME
- 23 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer 2009-02-11 ~ dissolvedIIF 201 - LLP Designated Member → ME
- 24 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 162 - Director → ME
- 25 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 63 - Director → ME
- 26 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 103 - Director → ME
- 27 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 32 - Director → ME
- 28 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 159 - Director → ME
- 29 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 180 - Director → ME
- 30 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 113 - Director → ME
- 31
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 99 - Director → ME - 32 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,902,591 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 31 - Director → ME
- 33 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Officer 2017-03-14 ~ nowIIF 23 - Director → ME
- 34 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 171 - Director → ME
- 35 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 169 - Director → ME
- 36 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,089 GBP2024-12-31Officer 2015-11-13 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 37 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 88 - Director → ME
- 38 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 80 - Director → ME
- 39 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer 1998-05-23 ~ nowIIF 77 - Director → ME 1998-05-23 ~ nowIIF 205 - Secretary → ME
- 40 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 41 - Director → ME
- 41 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 28 - Director → ME
- 42 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 160 - Director → ME
- 43 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 175 - Director → ME
- 44 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 172 - Director → ME
- 45 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 155 - Director → ME
- 46NPI (107 PEASCOD) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 98 - Director → ME
- 47 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer 2004-05-12 ~ nowIIF 102 - Director → ME
- 48 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 86 - Director → ME
- 49 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 193 - Director → ME
- 50 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-65,435 GBP2017-04-01 ~ 2018-03-31Officer 2006-10-12 ~ dissolvedIIF 149 - Director → ME 2006-10-12 ~ dissolvedIIF 206 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 51
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 176 - Director → ME - 52 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 200 - Director → ME
- 53 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 183 - Director → ME
- 54 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 25 - Director → ME
- 55 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 29 - Director → ME
- 56 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 109 - Director → ME
- 57 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)36,784 GBP2024-12-31Officer 2015-11-12 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 58 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 37 - Director → ME
- 59 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 119 - Director → ME
- 60 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 182 - Director → ME
- 61 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 107 - Director → ME
- 62 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 95 - Director → ME
- 63 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 174 - Director → ME
- 64 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 165 - Director → ME
- 65 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 161 - Director → ME
- 66 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 143 - Director → ME
- 67 113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,879,126 GBP2024-12-31Officer 2003-12-08 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 68 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 96 - Director → ME
- 69 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)44,934 GBP2024-12-31Officer 2015-11-13 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 70 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 134 - Director → ME
- 71 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 127 - Director → ME
- 72 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 125 - Director → ME
- 73 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 188 - Director → ME
- 74 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 126 - Director → ME
- 75 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 111 - Director → ME
- 76 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 154 - Director → ME
- 77 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 128 - Director → ME
- 78 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 129 - Director → ME
- 79 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 140 - Director → ME
- 80 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 132 - Director → ME
- 81 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 110 - Director → ME
- 82 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 130 - Director → ME
- 83 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 147 - Director → ME
- 84 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 81 - Director → ME
- 85 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2016-02-16 ~ nowIIF 57 - Director → ME
- 86 113 Brent Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)9,551,290 GBP2024-01-01 ~ 2024-12-31Officer 2011-02-14 ~ nowIIF 66 - Director → ME
- 87 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 59 - Director → ME
- 88 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)29,758 GBP2024-12-31Officer 2015-11-13 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 89 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 58 - Director → ME
- 90 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 145 - Director → ME
- 91 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 151 - Director → ME
- 92 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2003-10-08 ~ dissolvedIIF 135 - Director → ME
- 93 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 153 - Director → ME
- 94 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 144 - Director → ME
- 95 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 50 - Director → ME
- 96 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 82 - Director → ME
- 97 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 116 - Director → ME
- 98 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 76 - Director → ME
- 99 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 131 - Director → ME
- 100 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer 2008-01-18 ~ nowIIF 124 - Director → ME 2008-01-18 ~ nowIIF 204 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 101 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)39,576 GBP2024-12-31Officer 2015-11-12 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 102 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-06-02 ~ nowIIF 93 - Director → ME
- 103 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 24 - Director → ME
- 104 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 34 - Director → ME
- 105 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 18 - Director → ME
- 106 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 195 - Director → ME
- 107 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 199 - Director → ME
- 108 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 198 - Director → ME
- 109 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 164 - Director → ME
- 110 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 117 - Director → ME
- 111 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 158 - Director → ME
- 112 113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ dissolvedIIF 184 - Director → ME
- 113 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 53 - Director → ME
- 114 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 105 - Director → ME
- 115 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 89 - Director → ME
- 116 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 194 - Director → ME
- 117 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 43 - Director → ME
- 118 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 196 - Director → ME
- 119 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 168 - Director → ME
- 120 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)31,137 GBP2024-12-31Officer 2015-11-12 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 121 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 78 - Director → ME
- 122 843 Finchley Road, LondonActive Corporate (4 parents)Officer 2006-12-15 ~ nowIIF 90 - Director → ME 2006-12-15 ~ nowIIF 203 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 123 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-12-11 ~ dissolvedIIF 138 - Director → ME 2008-12-11 ~ dissolvedIIF 208 - Secretary → ME
- 124 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 189 - Director → ME
- 125 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 52 - Director → ME
- 126 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 75 - Director → ME
- 127 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 55 - Director → ME
- 128 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 47 - Director → ME
- 129 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,340,108 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 61 - Director → ME
- 130 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 21 - Director → ME
- 131 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 85 - Director → ME
- 132 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 74 - Director → ME
- 133 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 84 - Director → ME
- 134 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 192 - Director → ME
- 135 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 45 - Director → ME
- 136 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 108 - Director → ME
- 137 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 181 - Director → ME
- 138 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 115 - Director → ME
- 139 113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,433,296 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 106 - Director → ME
- 140 113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,091,910 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 104 - Director → ME
- 141 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 62 - Director → ME
- 142 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 167 - Director → ME
- 143 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 22 - Director → ME
- 144 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 44 - Director → ME
- 145 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 179 - Director → ME
- 146 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 26 - Director → ME
- 147 113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer 2017-03-08 ~ nowIIF 73 - Director → ME
- 148 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 191 - Director → ME
- 149 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 178 - Director → ME
- 150 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 156 - Director → ME
- 151 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 118 - Director → ME
- 152 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 190 - Director → ME
- 153 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 197 - Director → ME
- 154 113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 27 - Director → ME
- 155 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2014-09-09 ~ nowIIF 40 - Director → ME
- 156 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 157 - Director → ME
- 157 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,873 GBP2024-12-31Officer 2015-11-13 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 158 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 54 - Director → ME
- 159 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 186 - Director → ME
- 160 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 92 - Director → ME
- 161 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 133 - Director → ME
- 162 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 97 - Director → ME
- 163 113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 79 - Director → ME
- 164 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 114 - Director → ME
- 165 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 173 - Director → ME
- 166 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 101 - Director → ME
- 167 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 187 - Director → ME
- 168 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 69 - Director → ME
- 169 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 68 - Director → ME
- 170 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 185 - Director → ME
- 171NPI (RODDIS HOUSE) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 38 - Director → ME
- 172 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer 2004-05-12 ~ nowIIF 42 - Director → ME
- 173 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 146 - Director → ME
- 174 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ nowIIF 64 - Director → ME
- 175 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 67 - Director → ME
- 176 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 152 - Director → ME
- 177 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-02-14 ~ nowIIF 122 - Director → ME
- 178 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 170 - Director → ME
- 179 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ nowIIF 48 - Director → ME
- 180 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 137 - Director → ME
- 181 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 148 - Director → ME
- 182 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 136 - Director → ME
Ceased
6
- 1
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2018-01-17 ~ 2022-11-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-10-24IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-05-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ 2006-09-21IIF 150 - Director → ME
- 5 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-07-08IIF 177 - Director → ME
- 6 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ 2006-12-18IIF 139 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.