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, Naomi
- British born in June 1945
Ackerman, Naomi
Resident in England
Registered addresses and corresponding companies113, Brent Street, London, Greater London, NW4 2DX, England
IIF 1 IIF 231 Wykeham Road, Hendon, London, NW4 2TB
IIF 3 IIF 4 IIF 5 (more)31, Wykeham Road, Hendon, London, NW4 2TB, England
IIF 12 IIF 13 IIF 14 (more)31, Wykeham Road, Hendon, London, NW4 2TB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)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 9731, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 98
- British co director born in June 1945
Ackerman, Naomi
Resident in England
Registered addresses and corresponding companies31 Wykeham Road, Hendon, London, NW4 2TB
IIF 99 IIF 100 IIF 101 (more)31, Wykeham Road, Hendon, London, NW4 2TB, United Kingdom
IIF 106 IIF 107 IIF 108 (more)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 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 15131, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 152
- British company director born in June 1945
Ackerman, Naomi
Resident in England
Registered addresses and corresponding companies - British director born in June 1945
Ackerman, Naomi
Resident in England
Registered addresses and corresponding companies - British co director born in June 1945Registered addresses and corresponding companies
Ackerman, Naomi
7 Holmfield Avenue, London, NW4 2LP
IIF 192
- British Registered addresses and corresponding companies
Ackerman, Naomi
- British co directorRegistered addresses and corresponding companies
Ackerman, Naomi
31 Wykeham Road, Hendon, London, NW4 2TB
IIF 199
- British company directorRegistered addresses and corresponding companies
Ackerman, Naomi
- British born in June 1945
Mrs Naomi Ackerman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
172
- 1SURFTASTE LIMITED - 1992-07-02113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 35 - Director → ME
- 2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 26 - Director → ME - 3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 40 - Director → ME - 4
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 86 - Director → ME - 5
ABBEY COMMERCIAL LTD
04827515113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)86,798,436 GBP2024-12-31Officer2004-01-19 ~ nowIIF 51 - Director → ME - 6
RUMBASE FLAT MANAGEMENT COMPANY LIMITED
- 1990-06-25 02487684113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-06-08 ~ nowIIF 76 - Director → ME - 7
ACRELARCH LTD
05170970235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 135 - Director → ME - 8
ASHINGFORD LTD
04333486113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 159 - Director → ME - 9FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1998-02-05 ~ nowIIF 69 - Director → ME
- 10
BANA ONE FINCHLEY LTD
16886977113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-22 ~ nowIIF 14 - Director → ME - 11113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,478,366 GBP2024-12-31Officer2014-07-22 ~ nowIIF 13 - Director → ME
- 12113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2014-07-22 ~ nowIIF 12 - Director → ME
- 13113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2015-09-08 ~ nowIIF 17 - Director → ME
- 14
BANA ONE LIMITED
07479960113 Brent Street, London, United KingdomActive Corporate (2 parents, 111 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Officer2010-12-30 ~ nowIIF 98 - Director → ME - 15
MORGAN MANAGEMENT PROPERTIES LTD
- 2022-12-07 11155685113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2018-01-17 ~ nowIIF 19 - Director → ME - 16
BANA ONE REAL ESTATE LTD
16043818113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-10-28 ~ nowIIF 22 - Director → ME - 17
BANTA ESTATES LIMITED
06761023113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2008-11-28 ~ nowIIF 4 - Director → ME - 18
BANTA PROPERTIES LIMITED
06761016843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 155 - Director → ME - 19
BOLDCALM LTD
05170977235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 134 - Director → ME - 20
BRENT MANAGEMENT LIMITED
05455553113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-05-18 ~ dissolvedIIF 139 - Director → ME - 21
BRIDGEGROVE LIMITED
00747389113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 49 - Director → ME - 22
BRIGHTMARK LTD
03326978113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 67 - Director → ME - 23
BROOKACRE ESTATES LIMITED
05310781113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-12-10 ~ nowIIF 48 - Director → ME - 24
CALMWAY LTD
05170984235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 138 - Director → ME - 25
CAMFORD INVESTMENTS LTD
04322065113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 161 - Director → ME - 26
CARTHUSIAN TRUST LIMITED(THE)
00386905113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-16 ~ nowIIF 9 - Director → ME - 27CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 02405387, 02504794, 02572947... (more)113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer2010-12-30 ~ nowIIF 18 - Director → ME
- 28
CHARLFORD LTD
04830490113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,902,591 GBP2024-12-31Officer2003-09-02 ~ nowIIF 46 - Director → ME - 29
CHARLFORD NO 2 LIMITED
10668900113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Officer2017-03-14 ~ nowIIF 16 - Director → ME - 30
CHERRYBRIDE LTD
04185379113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-17 ~ dissolvedIIF 165 - Director → ME - 31
CHESTERFORD INVESTMENTS LTD
04780822113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-24 ~ dissolvedIIF 144 - Director → ME - 32
COOLGRASS LIMITED
03489412113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1998-01-07 ~ nowIIF 64 - Director → ME - 33
CRESTLINK VENTURES LTD
03308293113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 42 - Director → ME - 34
CRESTWAY PROPERTIES LTD
03508341113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer1998-05-23 ~ nowIIF 53 - Director → ME - 35
CROFTCALL LIMITED
05310782113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-10 ~ nowIIF 10 - Director → ME - 36
CROWNFIRST LIMITED
05310783113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer2004-12-10 ~ nowIIF 58 - Director → ME - 37
DAWNCAR INVESTMENTS LIMITED
00840914113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ dissolvedIIF 129 - Director → ME - 38
DEANSTON PROPERTIES LTD
04327515113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 177 - Director → ME - 39
DOROT PROPERTIES LIMITED
00658249113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 108 - Director → ME - 40
DOVEHEAR LTD
05171036235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 112 - Director → ME - 41
NPI (107 PEASCOD) LIMITED
- 2003-10-15 03939296113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-11-29 ~ nowIIF 82 - Director → ME - 42
DOWNHAM LTD
04497802113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer2002-08-22 ~ nowIIF 75 - Director → ME - 43
EAGLEPEAK SERVICES LTD
03287906113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 78 - Director → ME - 44
EARTHSIGHT LTD
05171037235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 140 - Director → ME - 45
EDENHOLME ESTATES LIMITED
0596566615 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-65,435 GBP2017-04-01 ~ 2018-03-31Officer2006-10-12 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 46KINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1996-11-12 ~ dissolvedIIF 180 - Director → ME
- 47
EFFAND ESTATES LIMITED
04987653113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 169 - Director → ME - 48
EGAN LIMITED
01512059113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 137 - Director → ME - 49
EUROBEST LTD
03905470113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-06-27 ~ nowIIF 50 - Director → ME - 50
EUROTOP ENTERPRISES LTD
03312925113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 39 - Director → ME - 51
FIRSTPATH ESTATES LTD
03784384113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1999-09-06 ~ nowIIF 72 - Director → ME - 52
FIRSTPRIME LIMITED
05365026235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 152 - Director → ME - 53
FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ nowIIF 8 - Director → ME - 54
FRANCISCAN INVESTMENT TRUST LIMITED
00362638113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer2005-02-16 ~ nowIIF 7 - Director → ME - 55
FRANKWALL LTD
04339041113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 173 - Director → ME - 56
GATEFINE LTD
03599067113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1998-11-01 ~ nowIIF 44 - Director → ME - 57
GATETOP PROPERTIES LTD
03313056113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 87 - Director → ME - 58
GATEWELL ESTATES LTD
04327395113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 166 - Director → ME - 59
GLADBOURNE INVESTMENTS LIMITED
00735432113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 125 - Director → ME - 60
GLADTIDE LTD
05171045235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 124 - Director → ME - 61
GOLDGLADE LTD
04338835113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 167 - Director → ME - 62
GRANDPRIME LTD
03722564113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1999-04-27 ~ nowIIF 60 - Director → ME - 63
GREENPRIME CORPORATION LTD
04170546113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-03-12 ~ dissolvedIIF 117 - Director → ME - 64
GREYLOOK LIMITED
06530288235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 189 - Director → ME2008-03-11 ~ dissolvedIIF 196 - Secretary → ME - 65113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 171 - Director → ME
- 66
HARECROSS INVESTMENTS LIMITED
00748290113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 109 - Director → ME - 67
HOMEWISH LTD
05171046235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 127 - Director → ME - 68
HYDECROSS LTD
04041065113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-04 ~ nowIIF 88 - Director → ME - 69
ICEPALACE LTD
05171047235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 148 - Director → ME - 70
JADEBRIGHT LTD
05162862113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-25 ~ dissolvedIIF 157 - Director → ME - 71
JADEFALL LIMITED
05661299235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 136 - Director → ME - 72
JEALON INVESTMENTS LIMITED
04987717113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 172 - Director → ME - 73
JONVILLE LTD
04491302113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 160 - Director → ME - 74
JULIET ESTATES LIMITED
05015324113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-14 ~ nowIIF 56 - Director → ME - 75
KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 175 - Director → ME - 76
KELLGLASS LIMITED
05661008235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 131 - Director → ME - 77
KINGSTAR U.K. LTD
03319899113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 89 - Director → ME - 78
KRUTON (NO2) LIMITED
10006877113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 20 - Director → ME - 79
KRUTON LIMITED
00809098113 Brent Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)9,551,290 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 79 - Director → ME - 80
L.B.R. PROPERTIES LIMITED
00651231113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 68 - Director → ME - 81
LARCHDENE SERVICES LTD
03999121113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2000-05-25 ~ nowIIF 38 - Director → ME - 82
LARCHMILL LIMITED
05661045235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 106 - Director → ME - 83
LEYLANI LIMITED
03786370113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-12-01 ~ dissolvedIIF 114 - Director → ME - 84
LOTHDEAN LTD
04086469113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-08 ~ dissolvedIIF 158 - Director → ME - 85
MARPLEMOOR LTD
04497743113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 170 - Director → ME - 86
MAX MANUFACTURING CO.LIMITED
00371444113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer1989-10-03 ~ nowIIF 32 - Director → ME - 87
MICHEL GROVE PROPERTIES LIMITED
00592180113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 81 - Director → ME - 88
MOAT CROFT LIMITED
00617784113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 52 - Director → ME - 89
MONOLOOK LIMITED
02240930113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer~ nowIIF 57 - Director → ME - 90
MOORLIGHT LIMITED
05661047235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 120 - Director → ME - 91
MORGAN MANAGEMENT LIMITED
06477402843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer2008-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
NA CLEARING COMPANY LIMITED
07202088113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-06-02 ~ nowIIF 15 - Director → ME - 93
NCL ESTATES LIMITED
12107486113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 23 - Director → ME - 94
NEWREGAL SERVICES LTD
03304784113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 62 - Director → ME - 95
NEXTOWN INVESTMENTS LIMITED
05014845113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-01-14 ~ nowIIF 66 - Director → ME - 96
NICEWELL LIMITED
05661053235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 121 - Director → ME - 97
OVERHULL LIMITED
05661060235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 147 - Director → ME - 98
PANIFOLD CO. LIMITED
00806657113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 143 - Director → ME - 99
PARBRIGHT INVESTMENTS LIMITED
00817068113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 142 - Director → ME - 100
PARVENT CO.LIMITED
00814353113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-05-05 ~ nowIIF 45 - Director → ME - 101
PEERCOURT LIMITED
05661055235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 130 - Director → ME - 102
PORTSBRIDGE INVESTMENTS LIMITED
00735731113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 123 - Director → ME - 103
PREMIER PROPERTIES (LONDON) LIMITED
00693529113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1989-10-03 ~ nowIIF 92 - Director → ME - 104
PRIDEAUX HOUSE LIMITED
00617797113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 29 - Director → ME - 105
PRIMELEAF PROPERTIES LTD
03325748113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 90 - Director → ME - 106
PRINCEBURY INVESTMENTS LIMITED
00760126113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 146 - Director → ME - 107
PROPLAND ESTATES LIMITED
05014847113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-01-14 ~ nowIIF 59 - Director → ME - 108
QUEENSBAY LIMITED
05661218235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 126 - Director → ME - 109
QUICK ENTERPRISES LIMITED
02583021113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1991-04-11 ~ dissolvedIIF 182 - Director → ME - 110
RACEFINE LIMITED
05147458113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ nowIIF 61 - Director → ME - 111
RALEIGH LTD.
06030277843 Finchley Road, LondonActive Corporate (3 parents)Officer2006-12-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Has significant influence or control → OE - 112
RALLY INVESTMENTS LIMITED
06771217843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 154 - Director → ME - 113
RANGEHALL LIMITED
05661068235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 107 - Director → ME - 114
REACHOUT ESTATES LIMITED
05014848113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer2004-01-14 ~ nowIIF 28 - Director → ME - 115
READYSET RESOURCES LIMITED
02513675113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1991-03-01 ~ nowIIF 41 - Director → ME - 116
REGALROSE SERVICES LTD
03405277113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-10-06 ~ nowIIF 77 - Director → ME - 117
REGINA ESTATES LTD
04047432113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-15 ~ nowIIF 96 - Director → ME - 118
ROADRUNNER PROPERTIES LIMITED
02329339113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,340,108 GBP2024-12-31Officer2005-04-08 ~ nowIIF 5 - Director → ME - 119
ROBUST TRADING LIMITED
02410542113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 65 - Director → ME - 120
ROSESTAR PROPERTIES LTD
03508338113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2003-01-01 ~ nowIIF 73 - Director → ME - 121
SAFEHAND ESTATES LIMITED
05155358113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-16 ~ nowIIF 74 - Director → ME - 122
SAFFRONSIDE LIMITED
00684146113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 27 - Director → ME - 123
SEASONEND LIMITED
06530383235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 190 - Director → ME2008-03-11 ~ dissolvedIIF 195 - Secretary → ME - 124
SECOND SEASIDE PROPERTIES LIMITED
00784128113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-03-18 ~ nowIIF 43 - Director → ME - 125
SECURE MANAGEMENT LTD
05163092235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2004-06-25 ~ dissolvedIIF 168 - Director → ME - 126
SHIREWAY LIMITED
00798208113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer~ nowIIF 34 - Director → ME - 127
SIDE HOLDINGS LIMITED
00807703113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 133 - Director → ME - 128
SILVERPEARL PROPERTIES LTD
03326977113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 31 - Director → ME - 129
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,433,296 GBP2024-12-31Officer2005-04-08 ~ nowIIF 3 - Director → ME - 130
SLEDGEHAMMER PROPERTIES LIMITED
02033264113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,091,910 GBP2024-12-31Officer2005-04-08 ~ nowIIF 6 - Director → ME - 131
SOUTH VIEW (MAINTENANCE) LIMITED
00948689113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2003-03-05 ~ nowIIF 33 - Director → ME - 132
SPANBRIDGE LIMITED
05661057235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 119 - Director → ME - 133
SPR ESTATES LIMITED
12107458113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 24 - Director → ME - 134
SRH ESTATES LIMITED
12107480113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 25 - Director → ME - 135
STAR PROPERTIES(LONDON)LIMITED
00640124113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 111 - Director → ME - 136
STARMARK ENTERPRISES LIMITED
02834629113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer1993-10-19 ~ nowIIF 93 - Director → ME - 137
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-05-16 ~ dissolvedIIF 122 - Director → ME - 138
SUPERETTO LIMITED
03299823113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer1997-01-28 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 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 - 139
SWANROSE LTD
04041143113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-08-04 ~ dissolvedIIF 164 - Director → ME - 140
TEKERE LIMITED
02491387113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1990-05-23 ~ dissolvedIIF 149 - Director → ME - 141
TENALE CO. LIMITED
00819948113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 116 - Director → ME - 142
TOP ONE PROPERTIES LTD
03811348113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1999-09-06 ~ nowIIF 47 - Director → ME - 143
TOPCHOICE MANAGEMENT LTD
03967349113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-04-13 ~ dissolvedIIF 162 - Director → ME - 144
TORRENT PROPERTIES LIMITED
06529993235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 191 - Director → ME2008-03-11 ~ dissolvedIIF 194 - Secretary → ME - 145
TOWNWORTH LTD
04497767113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer2002-08-22 ~ nowIIF 54 - Director → ME - 146
TRAILFORCE LIMITED
09210154113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2014-09-09 ~ nowIIF 21 - Director → ME - 147
TREATMORE LIMITED
05661058235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 110 - Director → ME - 148
ULTRACOURT LIMITED
05147457113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ nowIIF 70 - Director → ME - 149
UPPERWEST LTD
04334608113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 163 - Director → ME - 150
VACON ESTATES LIMITED
05147456113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ nowIIF 30 - Director → ME - 151
VALEBERRY LTD
04506775113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 181 - Director → ME - 152
VASTCOM ESTATES LIMITED
04987652113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2003-12-08 ~ nowIIF 95 - Director → ME - 153
VECTACASE LIMITED
05007259113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Officer2004-01-06 ~ nowIIF 71 - Director → ME - 154
VEEROSE LIMITED
05007260113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-06 ~ nowIIF 91 - Director → ME - 155
VENDCROFT LIMITED
05661059235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 145 - Director → ME - 156
VERKAN CO LIMITED
00808384113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer~ nowIIF 37 - Director → ME - 157
VERNEXIA LTD
04856817113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-02 ~ dissolvedIIF 132 - Director → ME - 158
VERONDY LTD
04820404113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer2003-07-24 ~ nowIIF 36 - Director → ME - 159
VIDAS PROPERTIES LIMITED
05310786113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-12-10 ~ nowIIF 97 - Director → ME - 160
VINDEX ESTATES LIMITED
05147455113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 179 - Director → ME - 161
NPI (RODDIS HOUSE) LIMITED
- 2003-10-15 03938395113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-11-29 ~ nowIIF 84 - Director → ME - 162
VINEHALL ESTATES LTD
04497675113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer2002-08-22 ~ nowIIF 85 - Director → ME - 163
VOCALAIR LIMITED
05007258113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 150 - Director → ME - 164
WALLSHIRE LIMITED
00778817113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1989-10-03 ~ nowIIF 80 - Director → ME - 165
WANDRAM PROPERTIES LIMITED
04649512113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2005-02-16 ~ nowIIF 11 - Director → ME - 166
WESTGARTH ESTATES LTD
04338822113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 178 - Director → ME - 167
WESTGLADE ESTATES LTD
04256606113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2001-07-27 ~ nowIIF 83 - Director → ME - 168
WINSLINE LTD
04483950113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 184 - Director → ME - 169
WYNSEL PROPERTIES LIMITED
00620135113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-03-05 ~ nowIIF 55 - Director → ME - 170
XYLOMORE LIMITED
05661061235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 151 - Director → ME - 171
YALEMORE LIMITED
05661062235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 128 - Director → ME - 172
ZABWELL LIMITED
05661063235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 115 - Director → ME
Ceased
26
- 1
BANA ONE LIMITED
07479960113 Brent Street, London, United KingdomActive Corporate (2 parents, 111 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-04-22IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 2BANA ONE PROPERTIES LTD - now
MORGAN MANAGEMENT PROPERTIES LTD
- 2022-12-07 11155685113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2018-01-17 ~ 2022-11-01IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BANTA ESTATES LIMITED
06761023113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ 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 - 4
BRIDAL CHIC LTD
0344315815 Western Avenue, LondonActive Corporate (1 parent)Equity (Company account)-29,366 GBP2024-10-29Officer1997-10-01 ~ 2014-02-20IIF 63 - Director → ME1997-10-01 ~ 2014-02-20IIF 193 - Secretary → ME - 54th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 174 - Director → ME
- 64th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 183 - Director → ME
- 7
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
051586114th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 176 - Director → ME - 8
BROOKTEAM LIMITED
05365010235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ 2007-02-22IIF 101 - Director → ME - 9
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15 03927904300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 02405387, 02504794, 02572947... (more)113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer2003-12-02 ~ 2010-07-16IIF 188 - Director → ME - 10
CRESTWAY PROPERTIES LTD
03508341113 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 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 - 11
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)21,957,438 GBP2024-03-31Officer1989-10-03 ~ 2012-01-19IIF 118 - Director → ME - 12
DELLTHORPE LIMITED
0073553116a Cazenove Road, LondonDissolved Corporate (3 parents)Officer1989-10-03 ~ 2008-08-01IIF 102 - Director → ME - 13
ELMNEAR LIMITED
05660961Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)181,548 GBP2024-03-31Officer2006-01-23 ~ 2021-12-01IIF 187 - Director → ME - 14
FEATHERBAR LIMITED
04241765Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)Equity (Company account)-383 GBP2024-03-31Officer2006-01-23 ~ 2021-12-01IIF 186 - Director → ME2006-01-23 ~ 2021-12-01IIF 197 - Secretary → ME - 15
FEATHERBAY LIMITED
04057640Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,867,143 GBP2024-03-31Officer2006-01-23 ~ 2021-12-01IIF 185 - Director → ME2006-01-23 ~ 2021-12-01IIF 198 - Secretary → ME - 16
FIRSTPRIME LIMITED
05365026235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-02-15 ~ 2007-02-22IIF 105 - Director → ME - 17
FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ 2004-06-07IIF 156 - Director → ME2004-06-07 ~ 2004-06-07IIF 201 - Secretary → ME - 18
GLAMIS ESTATES LTD.
0608760231 Wykeham Road, LondonActive Corporate (1 parent)Equity (Company account)12,379,807 GBP2024-03-31Officer2007-02-08 ~ 2009-03-03IIF 199 - Secretary → ME - 19
HAYSPORT PROPERTIES LIMITED
0136084328 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer1989-10-03 ~ 2011-04-27IIF 141 - Director → ME - 20
KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ 2004-06-07IIF 200 - Secretary → ME - 21
PORTNEAR LIMITED
05365022235 Old Marylebone Road, LondonDissolved CorporateOfficer2005-02-15 ~ 2007-02-22IIF 104 - Director → ME - 22
REALCALM LIMITED
05365024235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ 2007-02-22IIF 100 - Director → ME - 23
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
0251066574a Granville Park, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-25Officer1990-06-11 ~ 2002-10-07IIF 192 - Director → ME - 24
TWINSECTRA LIMITED
0122658628 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer1989-10-03 ~ 2011-04-27IIF 113 - Director → ME - 25
WISEVALE LIMITED
05365011235 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer2005-02-15 ~ 2007-02-22IIF 103 - Director → ME - 26
YORKMORE LIMITED
05365020235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer2005-02-15 ~ 2007-02-22IIF 99 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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