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
Ackerman, Barry
British chartered surveyor born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
59, Upper Berkeley Street, London, W1H 7PP, England
Ackerman, Barry
British chartered surveyor born in November 1969Resident in England
Registered addresses and corresponding companiesAckerman, Barry
British property director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 4 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 5 IIF 6 IIF 7 (more) 59, Upper Berkeley Street, London, W1H 7PP, EnglandIIF 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 105 IIF 106 IIF 107 IIF 108
IIF 109 IIF 110 IIF 111 (more) Flat 3, 59 Great Cumberland Place, London, W1H 7LJ
IIF 139 IIF 140 IIF 141 (more) Flat 3, 59 Great Cumberland Place, London, W1H 7LJ, United KingdomIIF 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 IIF 184
Ackerman, Barry
born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 185 Flat 3, 59 Great Cumblerland Place, London, W1H 7LJ
Ackerman, Barry
British Registered addresses and corresponding companiesAckerman, Barry
British surveyorRegistered addresses and corresponding companiesAckerman, Barry
Registered addresses and corresponding companiesMr Barry Ackerman
British born in November 1969Resident in England
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 22 - Director → ME - 2 116 Seymour Place, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer 2018-06-11 ~ nowIIF 3 - Director → ME
- 3 30a Kemplay Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer 2018-07-13 ~ nowIIF 1 - Director → ME
- 4 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2021-06-10 ~ nowIIF 58 - Director → ME
- 5 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2021-06-10 ~ nowIIF 38 - Director → ME
- 6 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2021-06-10 ~ nowIIF 23 - Director → ME
- 7 113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2011-02-14 ~ nowIIF 57 - Director → ME
- 8RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 80 - Director → ME
- 9 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 147 - Director → ME
- 10 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 125 - 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 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 47 - Director → ME - 12 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-07-22 ~ nowIIF 74 - Director → ME
- 13 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-07-22 ~ nowIIF 6 - Director → ME
- 14 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-09-08 ~ nowIIF 33 - Director → ME
- 15 113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Officer 2011-03-11 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 198 - Ownership of shares – More than 50% but less than 75% → OEIIF 198 - 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 26 - Director → ME - 17 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-28 ~ nowIIF 20 - Director → ME
- 18 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2008-11-28 ~ nowIIF 98 - Director → ME 2008-11-28 ~ nowIIF 190 - Secretary → ME
- 19 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-11-28 ~ dissolvedIIF 126 - Director → ME 2008-11-28 ~ dissolvedIIF 192 - Secretary → ME
- 20 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)25,541 GBP2023-12-31Officer 2015-11-12 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 21 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)441,543 GBP2023-12-31Officer 2013-01-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 22 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 150 - Director → ME
- 23 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer 2009-02-11 ~ dissolvedIIF 185 - LLP Designated Member → ME
- 24 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 146 - Director → ME
- 25 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 50 - Director → ME
- 26 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 89 - Director → ME
- 27 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 19 - Director → ME
- 28 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 143 - Director → ME
- 29 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 164 - Director → ME
- 30 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 99 - 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)Officer 2011-02-14 ~ nowIIF 85 - Director → ME - 32 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ nowIIF 18 - Director → ME
- 33 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2017-03-14 ~ nowIIF 10 - Director → ME
- 34 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 155 - Director → ME
- 35 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 153 - Director → ME
- 36 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)28,435 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 37 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 75 - Director → ME
- 38 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 67 - 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 64 - Director → ME 1998-05-23 ~ nowIIF 188 - Secretary → ME
- 40 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 28 - Director → ME
- 41 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ nowIIF 15 - Director → ME
- 42 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 144 - Director → ME
- 43 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 159 - Director → ME
- 44 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 156 - Director → ME
- 45 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 139 - Director → ME
- 46NPI (107 PEASCOD) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 84 - Director → ME
- 47 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-05-12 ~ nowIIF 88 - Director → ME
- 48 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 73 - Director → ME
- 49 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 177 - 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 133 - Director → ME 2006-10-12 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 193 - 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 160 - Director → ME - 52 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 184 - Director → ME
- 53 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 167 - Director → ME
- 54 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 12 - Director → ME
- 55 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 16 - Director → ME
- 56 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 95 - Director → ME
- 57 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)28,797 GBP2023-12-31Officer 2015-11-12 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 58 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 24 - Director → ME
- 59 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 105 - Director → ME
- 60 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 166 - Director → ME
- 61 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 93 - Director → ME
- 62 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 81 - Director → ME
- 63 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 158 - Director → ME
- 64 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 149 - Director → ME
- 65 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 145 - Director → ME
- 66 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 127 - Director → ME
- 67 113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,316,437 GBP2023-12-31Officer 2003-12-08 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 68 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 82 - Director → ME
- 69 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)48,093 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 70 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 118 - Director → ME
- 71 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 111 - Director → ME
- 72 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 109 - Director → ME
- 73 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 172 - Director → ME
- 74 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 110 - Director → ME
- 75 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 97 - Director → ME
- 76 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 138 - Director → ME
- 77 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 112 - Director → ME
- 78 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 113 - Director → ME
- 79 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 124 - Director → ME
- 80 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 116 - Director → ME
- 81 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 96 - Director → ME
- 82 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 114 - Director → ME
- 83 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 131 - Director → ME
- 84 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 68 - Director → ME
- 85 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2016-02-16 ~ nowIIF 44 - Director → ME
- 86 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 53 - Director → ME
- 87 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 46 - Director → ME
- 88 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,302 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 89 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 45 - Director → ME
- 90 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 129 - Director → ME
- 91 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 135 - Director → ME
- 92 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2003-10-08 ~ dissolvedIIF 119 - Director → ME
- 93 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 137 - Director → ME
- 94 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 128 - Director → ME
- 95 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 37 - Director → ME
- 96 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 69 - Director → ME
- 97 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 102 - Director → ME
- 98 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 63 - Director → ME
- 99 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 115 - Director → ME
- 100 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer 2008-01-18 ~ nowIIF 4 - Director → ME 2008-01-18 ~ nowIIF 187 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 208 - Ownership of shares – More than 50% but less than 75% → OEIIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
- 101 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,314 GBP2023-12-31Officer 2015-11-12 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 102 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-06-02 ~ nowIIF 79 - Director → ME
- 103 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 11 - Director → ME
- 104 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 21 - Director → ME
- 105 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 5 - Director → ME
- 106 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 179 - Director → ME
- 107 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 183 - Director → ME
- 108 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 182 - Director → ME
- 109 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 148 - Director → ME
- 110 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 103 - Director → ME
- 111 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 142 - Director → ME
- 112 113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ dissolvedIIF 168 - Director → ME
- 113 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 40 - Director → ME
- 114 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 91 - Director → ME
- 115 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 76 - Director → ME
- 116 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 178 - Director → ME
- 117 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 30 - Director → ME
- 118 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 180 - Director → ME
- 119 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 152 - Director → ME
- 120 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)30,931 GBP2023-12-31Officer 2015-11-12 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 121 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 65 - Director → ME
- 122 843 Finchley Road, LondonActive Corporate (4 parents)Officer 2006-12-15 ~ nowIIF 2 - Director → ME 2006-12-15 ~ nowIIF 186 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - Has significant influence or control → OE
- 123 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-12-11 ~ dissolvedIIF 122 - Director → ME 2008-12-11 ~ dissolvedIIF 191 - Secretary → ME
- 124 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 173 - Director → ME
- 125 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 39 - Director → ME
- 126 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 62 - Director → ME
- 127 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 42 - Director → ME
- 128 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 34 - Director → ME
- 129 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ nowIIF 48 - Director → ME
- 130 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 8 - Director → ME
- 131 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 72 - Director → ME
- 132 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 61 - Director → ME
- 133 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 71 - Director → ME
- 134 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 176 - Director → ME
- 135 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 32 - Director → ME
- 136 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 94 - Director → ME
- 137 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 165 - Director → ME
- 138 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 101 - Director → ME
- 139 113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-02-14 ~ nowIIF 92 - Director → ME
- 140 113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2011-02-14 ~ nowIIF 90 - Director → ME
- 141 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 49 - Director → ME
- 142 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 151 - Director → ME
- 143 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 9 - Director → ME
- 144 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 31 - Director → ME
- 145 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 163 - Director → ME
- 146 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 13 - 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 60 - Director → ME
- 148 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 175 - Director → ME
- 149 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 162 - Director → ME
- 150 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 140 - Director → ME
- 151 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 104 - Director → ME
- 152 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 174 - Director → ME
- 153 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 181 - Director → ME
- 154 113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 14 - Director → ME
- 155 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2014-09-09 ~ nowIIF 27 - Director → ME
- 156 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 141 - Director → ME
- 157 113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,145 GBP2023-12-31Officer 2015-11-13 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 158 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 41 - Director → ME
- 159 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 170 - Director → ME
- 160 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 78 - Director → ME
- 161 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 117 - Director → ME
- 162 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 83 - Director → ME
- 163 113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-02-14 ~ nowIIF 66 - Director → ME
- 164 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 100 - Director → ME
- 165 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 157 - Director → ME
- 166 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 87 - Director → ME
- 167 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 171 - Director → ME
- 168 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2011-02-14 ~ nowIIF 56 - Director → ME
- 169 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 55 - Director → ME
- 170 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 169 - Director → ME
- 171NPI (RODDIS HOUSE) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 25 - Director → ME
- 172 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-05-12 ~ nowIIF 29 - Director → ME
- 173 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 130 - Director → ME
- 174 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ nowIIF 51 - Director → ME
- 175 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 54 - Director → ME
- 176 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ dissolvedIIF 136 - Director → ME
- 177 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 108 - Director → ME
- 178 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-14 ~ dissolvedIIF 154 - Director → ME
- 179 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-02-14 ~ nowIIF 35 - Director → ME
- 180 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 121 - Director → ME
- 181 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 132 - Director → ME
- 182 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-14 ~ dissolvedIIF 120 - 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 206 - Ownership of shares – More than 50% but less than 75% → OEIIF 206 - 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 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-10-24IIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - 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 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - 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 134 - Director → ME
- 5 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2011-07-08IIF 161 - Director → ME
- 6 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-12 ~ 2006-12-18IIF 123 - Director → ME
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