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
Ackerman, Barry
- British born in November 1969
Ackerman, Barry
Resident in England
Registered addresses and corresponding companies59, Upper Berkeley Street, London, W1H 7PP, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 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 10559, Upper Berkeley Street, London, W1H 7PP, United Kingdom
IIF 106 IIF 107
- British surveyor born in November 1969
Ackerman, Barry
Resident in England
Registered addresses and corresponding companiesFlat 3, 59 Great Cumberland Place, London, W1H 7LJ
IIF 108 IIF 109 IIF 110 (more)Flat 3, 59 Great Cumberland Place, London, W1H 7LJ, United Kingdom
IIF 138 IIF 139 IIF 140 (more)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 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
- born in November 1969
Ackerman, Barry
Resident in England
Registered addresses and corresponding companiesFlat 3, 59 Great Cumblerland Place, London, W1H 7LJ
IIF 184
- British born in November 1969
Ackerman, Barry
Resident in United Kingdom
Registered addresses and corresponding companies59, Upper Berkeley Street, London, W1H 7PP, England
IIF 185
- British Registered addresses and corresponding companies
Ackerman, Barry
- British surveyorRegistered addresses and corresponding companies
Ackerman, Barry
- British born in November 1969
Mr Barry Ackerman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ackerman, Barry
Related profiles found in government register
Offspring entities and appointments
Active
182
- 1SURFTASTE LIMITED - 1992-07-02113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 18 - Director → ME
- 2116 Seymour Place, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer2018-06-11 ~ nowIIF 106 - Director → ME
- 330a Kemplay Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2018-07-13 ~ nowIIF 185 - Director → ME
- 4113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 54 - Director → ME
- 5113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 34 - Director → ME
- 6113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 19 - Director → ME
- 7113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)86,798,436 GBP2024-12-31Officer2011-02-14 ~ nowIIF 53 - Director → ME
- 8RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 77 - Director → ME
- 9235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 146 - Director → ME
- 10113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 124 - Director → ME
- 11
AVON CITY LIMITED
- nowFIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 43 - Director → ME - 12113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,478,366 GBP2024-12-31Officer2014-07-22 ~ nowIIF 70 - Director → ME
- 13113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2014-07-22 ~ nowIIF 2 - Director → ME
- 14113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2015-09-08 ~ nowIIF 29 - Director → ME
- 15113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Officer2011-03-11 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Ownership of shares – More than 50% but less than 75% → OEIIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2018-01-17 ~ nowIIF 22 - Director → ME - 17113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-10-28 ~ nowIIF 16 - Director → ME
- 18113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2008-11-28 ~ nowIIF 95 - Director → ME2008-11-28 ~ nowIIF 207 - Secretary → ME
- 19843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 125 - Director → ME2008-11-28 ~ dissolvedIIF 209 - Secretary → ME
- 20113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,707 GBP2024-12-31Officer2015-11-12 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE
- 21113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)540,712 GBP2024-12-31Officer2013-01-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 22235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 149 - Director → ME
- 23843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2009-02-11 ~ dissolvedIIF 184 - LLP Designated Member → ME
- 24113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 145 - Director → ME
- 25113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 46 - Director → ME
- 26113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 86 - Director → ME
- 27113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 15 - Director → ME
- 28235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 142 - Director → ME
- 29113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 163 - Director → ME
- 30113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 96 - Director → ME
- 31
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer2011-02-14 ~ nowIIF 82 - Director → ME - 32113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,902,591 GBP2024-12-31Officer2011-02-14 ~ nowIIF 14 - Director → ME
- 33113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Officer2017-03-14 ~ nowIIF 6 - Director → ME
- 34113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 154 - Director → ME
- 35113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 152 - Director → ME
- 36113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,089 GBP2024-12-31Officer2015-11-13 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE
- 37113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 71 - Director → ME
- 38113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 63 - Director → ME
- 39113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer1998-05-23 ~ nowIIF 60 - Director → ME1998-05-23 ~ nowIIF 188 - Secretary → ME
- 40113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 24 - Director → ME
- 41113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer2011-02-14 ~ nowIIF 11 - Director → ME
- 42113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 143 - Director → ME
- 43113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 158 - Director → ME
- 44113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 155 - Director → ME
- 45235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 138 - Director → ME
- 46NPI (107 PEASCOD) LIMITED - 2003-10-15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 81 - Director → ME
- 47113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer2004-05-12 ~ nowIIF 85 - Director → ME
- 48113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 69 - Director → ME
- 49235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 176 - Director → ME
- 5015 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-65,435 GBP2017-04-01 ~ 2018-03-31Officer2006-10-12 ~ dissolvedIIF 132 - Director → ME2006-10-12 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Right to appoint or remove directors → OE
- 51
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 159 - Director → ME - 52113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 183 - Director → ME
- 53113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 166 - Director → ME
- 54113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 8 - Director → ME
- 55113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 12 - Director → ME
- 56113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 92 - Director → ME
- 57113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)36,784 GBP2024-12-31Officer2015-11-12 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OE
- 58113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 20 - Director → ME
- 59113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer2011-02-14 ~ nowIIF 102 - Director → ME
- 60113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 165 - Director → ME
- 61113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 90 - Director → ME
- 62113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 78 - Director → ME
- 63113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 157 - Director → ME
- 64113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 148 - Director → ME
- 65235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 144 - Director → ME
- 66113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 126 - Director → ME
- 67113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,879,126 GBP2024-12-31Officer2003-12-08 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 68113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 79 - Director → ME
- 69113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)44,934 GBP2024-12-31Officer2015-11-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 70113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 117 - Director → ME
- 71235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 110 - Director → ME
- 72113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 108 - Director → ME
- 73113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 171 - Director → ME
- 74235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 109 - Director → ME
- 75113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 94 - Director → ME
- 76235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 137 - Director → ME
- 77113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 111 - Director → ME
- 78235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 112 - Director → ME
- 79113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 123 - Director → ME
- 80113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 115 - Director → ME
- 81113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 93 - Director → ME
- 82113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 113 - Director → ME
- 83235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 130 - Director → ME
- 84113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 64 - Director → ME
- 85113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 40 - Director → ME
- 86113 Brent Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)9,551,290 GBP2024-01-01 ~ 2024-12-31Officer2011-02-14 ~ nowIIF 49 - Director → ME
- 87113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 42 - Director → ME
- 88113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)29,758 GBP2024-12-31Officer2015-11-13 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 89113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2011-02-14 ~ nowIIF 41 - Director → ME
- 90235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 128 - Director → ME
- 91113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 134 - Director → ME
- 92Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer2003-10-08 ~ dissolvedIIF 118 - Director → ME
- 93113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 136 - Director → ME
- 94113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 127 - Director → ME
- 95113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer2011-02-14 ~ nowIIF 33 - Director → ME
- 96113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 65 - Director → ME
- 97113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 99 - Director → ME
- 98113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer2011-02-14 ~ nowIIF 59 - Director → ME
- 99235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 114 - Director → ME
- 100843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer2008-01-18 ~ nowIIF 107 - Director → ME2008-01-18 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 205 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 205 - Ownership of shares – More than 50% but less than 75% → OE
- 101113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)39,576 GBP2024-12-31Officer2015-11-12 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OE
- 102113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-06-02 ~ nowIIF 76 - Director → ME
- 103113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 7 - Director → ME
- 104113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 17 - Director → ME
- 105113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 1 - Director → ME
- 106235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 178 - Director → ME
- 107235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 182 - Director → ME
- 108113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 181 - Director → ME
- 109113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 147 - Director → ME
- 110113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 100 - Director → ME
- 111235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 141 - Director → ME
- 112113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-02-14 ~ dissolvedIIF 167 - Director → ME
- 113113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 36 - Director → ME
- 114113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 88 - Director → ME
- 115113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 72 - Director → ME
- 116113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 177 - Director → ME
- 117113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 26 - Director → ME
- 118235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 179 - Director → ME
- 119113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 151 - Director → ME
- 120113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)31,137 GBP2024-12-31Officer2015-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OE
- 121113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 61 - Director → ME
- 122843 Finchley Road, LondonActive Corporate (4 parents)Officer2006-12-15 ~ nowIIF 73 - Director → ME2006-12-15 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 199 - Has significant influence or control → OE
- 123843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 121 - Director → ME2008-12-11 ~ dissolvedIIF 208 - Secretary → ME
- 124235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 172 - Director → ME
- 125113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer2011-02-14 ~ nowIIF 35 - Director → ME
- 126113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 58 - Director → ME
- 127113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 38 - Director → ME
- 128113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 30 - Director → ME
- 129113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,340,108 GBP2024-12-31Officer2011-02-14 ~ nowIIF 44 - Director → ME
- 130113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 4 - Director → ME
- 131113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 68 - Director → ME
- 132113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 57 - Director → ME
- 133113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 67 - Director → ME
- 134235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 175 - Director → ME
- 135113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 28 - Director → ME
- 136113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer2011-02-14 ~ nowIIF 91 - Director → ME
- 137113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 164 - Director → ME
- 138113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 98 - Director → ME
- 139113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,433,296 GBP2024-12-31Officer2011-02-14 ~ nowIIF 89 - Director → ME
- 140113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,091,910 GBP2024-12-31Officer2011-02-14 ~ nowIIF 87 - Director → ME
- 141113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 45 - Director → ME
- 142235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 150 - Director → ME
- 143113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 5 - Director → ME
- 144113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 27 - Director → ME
- 145113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 162 - Director → ME
- 146113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer2011-02-14 ~ nowIIF 9 - Director → ME
- 147113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer2017-03-08 ~ nowIIF 56 - Director → ME
- 148113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 174 - Director → ME
- 149113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 161 - Director → ME
- 150113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 139 - Director → ME
- 151113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 101 - Director → ME
- 152113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 173 - Director → ME
- 153235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 180 - Director → ME
- 154113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer2011-02-14 ~ nowIIF 10 - Director → ME
- 155113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2014-09-09 ~ nowIIF 23 - Director → ME
- 156235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 140 - Director → ME
- 157113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,873 GBP2024-12-31Officer2015-11-13 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE
- 158113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 37 - Director → ME
- 159113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 169 - Director → ME
- 160113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 75 - Director → ME
- 161113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 116 - Director → ME
- 162113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 80 - Director → ME
- 163113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Officer2011-02-14 ~ nowIIF 62 - Director → ME
- 164113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 97 - Director → ME
- 165235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 156 - Director → ME
- 166113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer2011-02-14 ~ nowIIF 84 - Director → ME
- 167113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 170 - Director → ME
- 168113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer2011-02-14 ~ nowIIF 52 - Director → ME
- 169113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 51 - Director → ME
- 170113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 168 - Director → ME
- 171NPI (RODDIS HOUSE) LIMITED - 2003-10-15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 21 - Director → ME
- 172113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer2004-05-12 ~ nowIIF 25 - Director → ME
- 173113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 129 - Director → ME
- 174113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-02-14 ~ nowIIF 47 - Director → ME
- 175113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 50 - Director → ME
- 176113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 135 - Director → ME
- 177113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 105 - Director → ME
- 178113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 153 - Director → ME
- 179113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-02-14 ~ nowIIF 31 - Director → ME
- 180235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 120 - Director → ME
- 181235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 131 - Director → ME
- 182235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 119 - Director → ME
Ceased
6
- 1
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 control2018-01-17 ~ 2022-11-01IIF 203 - Ownership of shares – More than 50% but less than 75% → OEIIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE - 2113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-10-24IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
- 3113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Person with significant control2016-04-06 ~ 2023-05-23IIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ 2006-09-21IIF 133 - Director → ME
- 5235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-07-08IIF 160 - Director → ME
- 6113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ 2006-12-18IIF 122 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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