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
Mrs Naomi Ackerman
Mrs Naomi Ackerman
British born in June 1945Resident in England
Registered addresses and corresponding companiesAckerman, Naomi
British co director born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more)
31 Wykeham Road, Hendon, London, NW4 2TB
IIF 18 IIF 19 IIF 20 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, England
IIF 29 IIF 30 IIF 31 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, United KingdomIIF 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 31, Wykeham Road, London, NW4 2TB, United Kingdom
Ackerman, Naomi
British co-director born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 103 31, Wykeham Road, Hendon, London, NW4 2TB, United Kingdom
Ackerman, Naomi
British company director born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 104 IIF 105 IIF 106 (more) 31 Wykeham Road, Hendon, London, NW4 2TB
IIF 115 31, Wykeham Road, Hendon, London, NW4 2TB, England
IIF 116 IIF 117 IIF 118 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, United KingdomIIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 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 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
IIF 189 IIF 190 IIF 191 Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Ackerman, Naomi
British director born in June 1945Resident in England
Registered addresses and corresponding companiesAckerman, Naomi
British co director born in June 1945Registered addresses and corresponding companies
IIF 199 7 Holmfield Avenue, London, NW4 2LP
Ackerman, Naomi
British Registered addresses and corresponding companiesAckerman, Naomi
British co directorRegistered addresses and corresponding companies
IIF 205 31 Wykeham Road, Hendon, London, NW4 2TB
Ackerman, Naomi
British company directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
171
- 1SURFTASTE LIMITED - 1992-07-02 113 Brent Street, London, United KingdomCorporate (3 parents)Officer
2005-04-08 ~ nowIIF 125 - director → ME - 2 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-04-08 ~ nowIIF 117 - director → ME
- 3 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-04-08 ~ nowIIF 134 - director → ME
- 4 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-04-08 ~ nowIIF 177 - director → ME
- 5 113 Brent Street, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 2004-01-19 ~ nowIIF 138 - director → ME
- 6RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1990-06-08 ~ nowIIF 79 - director → ME
- 7 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 76 - director → ME
- 8 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 126 - director → ME
- 9
AVON CITY LIMITED
- nowFIRST TEMPLE PROPERTIES LIMITED - 1988-12-08 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1998-02-05 ~ nowIIF 160 - director → ME - 10 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2014-07-22 ~ nowIIF 19 - director → ME
- 11 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-07-22 ~ nowIIF 18 - director → ME
- 12 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2015-09-08 ~ nowIIF 22 - director → ME
- 13 113 Brent Street, London, United KingdomCorporate (2 parents, 110 offsprings)Officer 2010-12-30 ~ nowIIF 198 - director → ME
- 14
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-01-17 ~ nowIIF 23 - director → ME - 15 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2024-10-28 ~ nowIIF 115 - director → ME
- 16 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2008-11-28 ~ nowIIF 105 - director → ME
- 17 843 Finchley Road, LondonDissolved corporate (2 parents)Officer 2008-11-28 ~ dissolvedIIF 113 - director → ME
- 18 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 75 - director → ME
- 19 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2005-05-18 ~ dissolvedIIF 81 - director → ME
- 20 113 Brent Street, London, United KingdomCorporate (3 parents)Officer ~ nowIIF 61 - director → ME
- 21 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 158 - director → ME
- 22 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2004-12-10 ~ nowIIF 58 - director → ME
- 23 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 80 - director → ME
- 24 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 128 - director → ME
- 25 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2005-02-16 ~ nowIIF 110 - director → ME
- 26
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2010-12-30 ~ nowIIF 193 - director → ME - 27 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2003-09-02 ~ nowIIF 56 - director → ME
- 28 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2017-03-14 ~ nowIIF 21 - director → ME
- 29 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-04-17 ~ dissolvedIIF 136 - director → ME
- 30 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-07-24 ~ dissolvedIIF 90 - director → ME
- 31 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 1998-01-07 ~ nowIIF 153 - director → ME
- 32 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 135 - director → ME
- 33 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer 1998-05-23 ~ nowIIF 140 - director → ME
- 34 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-12-10 ~ nowIIF 14 - director → ME
- 35 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2004-12-10 ~ nowIIF 67 - director → ME
- 36 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer ~ dissolvedIIF 64 - director → ME
- 37 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 165 - director → ME
- 38 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 32 - director → ME
- 39 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 38 - director → ME
- 40NPI (107 PEASCOD) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-29 ~ nowIIF 174 - director → ME
- 41 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-08-22 ~ nowIIF 169 - director → ME
- 42 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 171 - director → ME
- 43 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 82 - director → ME
- 44 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 109 - director → 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
- 45
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1996-11-12 ~ dissolvedIIF 175 - director → ME - 46 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 148 - director → ME
- 47 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 78 - director → ME
- 48 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-06-27 ~ nowIIF 62 - director → ME
- 49 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 133 - director → ME
- 50 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1999-09-06 ~ nowIIF 74 - director → ME
- 51 235 Old Marylebone Road, LondonDissolved corporate (1 parent)Officer 2012-03-02 ~ dissolvedIIF 102 - director → ME
- 52 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-06-07 ~ nowIIF 13 - director → ME
- 53 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1,606 GBP2023-12-31Officer 2005-02-16 ~ nowIIF 108 - director → ME
- 54 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 156 - director → ME
- 55 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1998-11-01 ~ nowIIF 137 - director → ME
- 56 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 178 - director → ME
- 57 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 142 - director → ME
- 58 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 57 - director → ME
- 59 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 55 - director → ME
- 60 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 145 - director → ME
- 61 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1999-04-27 ~ nowIIF 147 - director → ME
- 62 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-03-12 ~ dissolvedIIF 45 - director → ME
- 63 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 195 - director → ME 2008-03-11 ~ dissolvedIIF 202 - secretary → ME
- 64 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 154 - director → ME
- 65 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 33 - director → ME
- 66 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 60 - director → ME
- 67 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-08-04 ~ nowIIF 181 - director → ME
- 68 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 96 - director → ME
- 69 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-06-25 ~ dissolvedIIF 119 - director → ME
- 70 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 77 - director → ME
- 71 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 155 - director → ME
- 72 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 127 - director → ME
- 73 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-01-14 ~ nowIIF 144 - director → ME
- 74 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-06-07 ~ dissolvedIIF 163 - director → ME
- 75 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 70 - director → ME
- 76 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 182 - director → ME
- 77 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2016-02-16 ~ nowIIF 24 - director → ME
- 78 113 Brent Street, London, United KingdomCorporate (3 parents)Officer ~ nowIIF 83 - director → ME
- 79 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ nowIIF 159 - director → ME
- 80 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2000-05-25 ~ nowIIF 130 - director → ME
- 81 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 29 - director → ME
- 82 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1999-12-01 ~ dissolvedIIF 42 - director → ME
- 83 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-12-08 ~ dissolvedIIF 122 - director → ME
- 84 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 151 - director → ME
- 85 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)37,083 GBP2023-12-31Officer 1989-10-03 ~ nowIIF 34 - director → ME
- 86 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ nowIIF 172 - director → ME
- 87 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ nowIIF 139 - director → ME
- 88 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)4,151 GBP2023-12-31Officer ~ nowIIF 66 - director → ME
- 89 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 50 - director → ME
- 90 843 Finchley Road, LondonCorporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer 2008-01-18 ~ nowIIF 192 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-06-02 ~ nowIIF 20 - director → ME
- 92 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2019-07-17 ~ nowIIF 26 - director → ME
- 93 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 150 - director → ME
- 94 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-01-14 ~ nowIIF 71 - director → ME
- 95 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 51 - director → ME
- 96 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 95 - director → ME
- 97 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 89 - director → ME
- 98 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 88 - director → ME
- 99 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1990-05-05 ~ nowIIF 53 - director → ME
- 100 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 65 - director → ME
- 101 113 Brent Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer ~ dissolvedIIF 54 - director → ME
- 102 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1989-10-03 ~ nowIIF 94 - director → ME
- 103 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ nowIIF 120 - director → ME
- 104 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 183 - director → ME
- 105 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 92 - director → ME
- 106 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2004-01-14 ~ nowIIF 68 - director → ME
- 107 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 59 - director → ME
- 108 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1991-04-11 ~ dissolvedIIF 180 - director → ME
- 109 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-06-07 ~ nowIIF 149 - director → ME
- 110 843 Finchley Road, LondonCorporate (4 parents)Officer 2006-12-15 ~ nowIIF 116 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 111 843 Finchley Road, LondonDissolved corporate (2 parents)Officer 2008-12-11 ~ dissolvedIIF 111 - director → ME
- 112 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 30 - director → ME
- 113 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2004-01-14 ~ nowIIF 31 - director → ME
- 114 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1991-03-01 ~ nowIIF 46 - director → ME
- 115 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-10-06 ~ nowIIF 170 - director → ME
- 116 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-08-15 ~ nowIIF 100 - director → ME
- 117 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2005-04-08 ~ nowIIF 106 - director → ME
- 118 113 Brent Street, London, United KingdomCorporate (3 parents)Officer ~ nowIIF 69 - director → ME
- 119 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-01-01 ~ nowIIF 166 - director → ME
- 120 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-16 ~ nowIIF 167 - director → ME
- 121 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-03-05 ~ nowIIF 118 - director → ME
- 122 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 196 - director → ME 2008-03-11 ~ dissolvedIIF 201 - secretary → ME
- 123 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2005-03-18 ~ nowIIF 47 - director → ME
- 124 235 Old Marylebone Road, LondonDissolved corporate (1 parent)Officer 2004-06-25 ~ dissolvedIIF 146 - director → ME
- 125 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)27,379 GBP2023-12-31Officer ~ nowIIF 36 - director → ME
- 126 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 73 - director → ME
- 127 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1997-03-26 ~ nowIIF 123 - director → ME
- 128 113 Brent Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2005-04-08 ~ nowIIF 104 - director → ME
- 129 113 Brent Street, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2005-04-08 ~ nowIIF 107 - director → ME
- 130 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Officer 2003-03-05 ~ nowIIF 124 - director → ME
- 131 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 49 - director → ME
- 132 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2019-07-17 ~ nowIIF 27 - director → ME
- 133 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2019-07-17 ~ nowIIF 28 - director → ME
- 134 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 37 - director → ME
- 135 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 1993-10-19 ~ nowIIF 185 - director → ME
- 136 235 Old Marylebone Road, LondonDissolved corporate (1 parent)Officer 2005-05-16 ~ dissolvedIIF 52 - director → ME
- 137 113 Brent Street, London, United KingdomCorporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer 1997-01-28 ~ nowIIF 186 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 138 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-08-04 ~ dissolvedIIF 132 - director → ME
- 139 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1990-05-23 ~ dissolvedIIF 97 - director → ME
- 140 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 44 - director → ME
- 141 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1999-09-06 ~ nowIIF 103 - director → ME
- 142 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2000-04-13 ~ dissolvedIIF 129 - director → ME
- 143 235 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 197 - director → ME 2008-03-11 ~ dissolvedIIF 200 - secretary → ME
- 144 113 Brent Street, London, United KingdomCorporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2023-12-31Officer 2002-08-22 ~ nowIIF 141 - director → ME
- 145 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2014-09-09 ~ nowIIF 25 - director → ME
- 146 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 35 - director → ME
- 147 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-07 ~ nowIIF 161 - director → ME
- 148 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 131 - director → ME
- 149 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-07 ~ nowIIF 121 - director → ME
- 150 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 179 - director → ME
- 151 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2003-12-08 ~ nowIIF 187 - director → ME
- 152 113 Brent Street, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2004-01-06 ~ nowIIF 162 - director → ME
- 153 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-01-06 ~ nowIIF 93 - director → ME
- 154 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 91 - director → ME
- 155 113 Brent Street, London, United KingdomCorporate (3 parents)Officer ~ nowIIF 41 - director → ME
- 156 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2003-09-02 ~ dissolvedIIF 72 - director → ME
- 157 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-07-24 ~ nowIIF 39 - director → ME
- 158 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-12-10 ~ nowIIF 101 - director → ME
- 159 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-06-07 ~ dissolvedIIF 173 - director → ME
- 160NPI (RODDIS HOUSE) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-29 ~ nowIIF 87 - director → ME
- 161 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-08-22 ~ nowIIF 176 - director → ME
- 162 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-01-06 ~ dissolvedIIF 98 - director → ME
- 163 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 1989-10-03 ~ nowIIF 84 - director → ME
- 164 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-02-16 ~ nowIIF 112 - director → ME
- 165 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 168 - director → ME
- 166 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2001-07-27 ~ nowIIF 86 - director → ME
- 167 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 188 - director → ME
- 168 113 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2003-03-05 ~ nowIIF 143 - director → ME
- 169 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 99 - director → ME
- 170 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 63 - director → ME
- 171 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 43 - director → ME
Ceased
26
- 1 113 Brent Street, London, United KingdomCorporate (2 parents, 110 offsprings)Person with significant control 2016-04-06 ~ 2021-04-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2018-01-17 ~ 2022-11-01IIF 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 - 3 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-10-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 15 Western Avenue, LondonCorporate (1 parent)Equity (Company account)-30,374 GBP2023-10-29Officer 1997-10-01 ~ 2014-02-20IIF 152 - director → ME 1997-10-01 ~ 2014-02-20IIF 206 - secretary → ME
- 5 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved corporateOfficer 2004-06-21 ~ 2011-08-26IIF 157 - director → ME
- 6 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved corporateOfficer 2004-06-21 ~ 2011-08-26IIF 184 - director → ME
- 7 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved corporateOfficer 2004-06-21 ~ 2011-08-26IIF 164 - director → ME
- 8 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-02-15 ~ 2007-02-22IIF 11 - director → ME
- 9
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomCorporate (3 parents)Officer 2003-12-02 ~ 2010-07-16IIF 194 - director → ME - 10 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-05-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 28 The Ridgeway, London, EnglandCorporate (7 parents, 5 offsprings)Equity (Company account)21,957,438 GBP2024-03-31Officer 1989-10-03 ~ 2012-01-19IIF 48 - director → ME
- 12 16a Cazenove Road, LondonDissolved corporate (3 parents)Officer 1989-10-03 ~ 2008-08-01IIF 12 - director → ME
- 13 Hallswelle House, 1 Hallswelle Road, LondonCorporate (1 parent, 1 offspring)Equity (Company account)210,263 GBP2023-03-31Officer 2006-01-23 ~ 2021-12-01IIF 191 - director → ME
- 14 Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)Equity (Company account)-238 GBP2023-03-31Officer 2006-01-23 ~ 2021-12-01IIF 190 - director → ME 2006-01-23 ~ 2021-12-01IIF 203 - secretary → ME
- 15 Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents, 1 offspring)Equity (Company account)2,248,271 GBP2023-03-31Officer 2006-01-23 ~ 2021-12-01IIF 189 - director → ME 2006-01-23 ~ 2021-12-01IIF 204 - secretary → ME
- 16 235 Old Marylebone Road, LondonDissolved corporate (1 parent)Officer 2005-02-15 ~ 2007-02-22IIF 17 - director → ME
- 17 113 Brent Street, London, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-06-07 ~ 2004-06-07IIF 114 - director → ME 2004-06-07 ~ 2004-06-07IIF 208 - secretary → ME
- 18 31 Wykeham Road, LondonCorporate (1 parent)Equity (Company account)12,379,807 GBP2024-03-31Officer 2007-02-08 ~ 2009-03-03IIF 205 - secretary → ME
- 19 28 The Ridgeway, London, EnglandCorporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer 1989-10-03 ~ 2011-04-27IIF 85 - director → ME
- 20 113 Brent Street, London, United KingdomDissolved corporate (3 parents)Officer 2004-06-07 ~ 2004-06-07IIF 207 - secretary → ME
- 21 235 Old Marylebone Road, LondonDissolved corporateOfficer 2005-02-15 ~ 2007-02-22IIF 16 - director → ME
- 22 235 Old Marylebone Road, LondonDissolved corporate (2 parents)Officer 2005-02-15 ~ 2007-02-22IIF 10 - director → ME
- 23 74a Granville Park, London, EnglandCorporate (4 parents)Equity (Company account)4 GBP2024-03-25Officer 1990-06-11 ~ 2002-10-07IIF 199 - director → ME
- 24 28 The Ridgeway, London, EnglandCorporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer 1989-10-03 ~ 2011-04-27IIF 40 - director → ME
- 25 235 Old Marylebone Road, London, EnglandDissolved corporate (1 parent)Officer 2005-02-15 ~ 2007-02-22IIF 15 - director → ME
- 26 235 Old Marylebone Road, LondonDissolved corporate (3 parents)Officer 2005-02-15 ~ 2007-02-22IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.