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 co director born in June 1945Registered addresses and corresponding companies
Ackerman, Naomi
7 Holmfield Avenue, London, NW4 2LP
IIF 1
- 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 8
- British company directorRegistered addresses and corresponding companies
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 11 IIF 1231 Wykeham Road, Hendon, London, NW4 2TB
IIF 13 IIF 14 IIF 15 (more)31, Wykeham Road, Hendon, London, NW4 2TB, England
IIF 22 IIF 23 IIF 24 (more)31, Wykeham Road, Hendon, London, NW4 2TB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)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 10731, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 108
- British co director born in June 1945
Ackerman, Naomi
Resident in England
Registered addresses and corresponding companies31 Wykeham Road, Hendon, London, NW4 2TB
IIF 109 IIF 110 IIF 111 (more)31, Wykeham Road, Hendon, London, NW4 2TB, United Kingdom
IIF 116 IIF 117 IIF 118 (more)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 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 16131, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 162
- 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 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 45 - Director → ME
- 2113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 36 - Director → ME
- 3113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 50 - Director → ME
- 4113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 96 - Director → ME
- 5113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)86,798,436 GBP2024-12-31Officer2004-01-19 ~ nowIIF 61 - Director → ME
- 6RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-06-08 ~ nowIIF 86 - Director → ME
- 7235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 145 - Director → ME
- 8113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 169 - Director → ME
- 9
AVON CITY LIMITED
- nowFIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1998-02-05 ~ nowIIF 79 - Director → ME - 10113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-22 ~ nowIIF 24 - 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 23 - Director → ME
- 12113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2014-07-22 ~ nowIIF 22 - Director → ME
- 13113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2015-09-08 ~ nowIIF 27 - Director → ME
- 14113 Brent Street, London, United KingdomActive Corporate (2 parents, 111 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Officer2010-12-30 ~ nowIIF 108 - Director → ME
- 15
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2018-01-17 ~ nowIIF 29 - Director → ME - 16113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-10-28 ~ nowIIF 32 - Director → ME
- 17113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2008-11-28 ~ nowIIF 14 - Director → ME
- 18843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 165 - Director → ME
- 19235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 144 - Director → ME
- 20113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-05-18 ~ dissolvedIIF 149 - Director → ME
- 21113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 59 - Director → ME
- 22113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 77 - Director → ME
- 23113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-12-10 ~ nowIIF 58 - Director → ME
- 24235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 148 - Director → ME
- 25113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 171 - Director → ME
- 26113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-16 ~ nowIIF 19 - Director → ME
- 27
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer2010-12-30 ~ nowIIF 28 - Director → ME - 28113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,902,591 GBP2024-12-31Officer2003-09-02 ~ nowIIF 56 - Director → ME
- 29113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Officer2017-03-14 ~ nowIIF 26 - Director → ME
- 30113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-17 ~ dissolvedIIF 175 - Director → ME
- 31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-24 ~ dissolvedIIF 154 - Director → ME
- 32113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1998-01-07 ~ nowIIF 74 - Director → ME
- 33113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 52 - Director → ME
- 34113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer1998-05-23 ~ nowIIF 63 - Director → ME
- 35113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-10 ~ nowIIF 20 - Director → ME
- 36113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer2004-12-10 ~ nowIIF 68 - Director → ME
- 37113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ dissolvedIIF 139 - Director → ME
- 38113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 187 - Director → ME
- 39113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 118 - Director → ME
- 40235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 122 - Director → ME
- 41NPI (107 PEASCOD) LIMITED - 2003-10-15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-11-29 ~ nowIIF 92 - Director → ME
- 42113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer2002-08-22 ~ nowIIF 85 - Director → ME
- 43113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 88 - Director → ME
- 44235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 150 - Director → ME
- 4515 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-65,435 GBP2017-04-01 ~ 2018-03-31Officer2006-10-12 ~ dissolvedIIF 163 - 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
- 46
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1996-11-12 ~ dissolvedIIF 190 - Director → ME - 47113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 179 - Director → ME
- 48113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 147 - Director → ME
- 49113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-06-27 ~ nowIIF 60 - Director → ME
- 50113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 49 - Director → ME
- 51113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1999-09-06 ~ nowIIF 82 - Director → ME
- 52235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 162 - Director → ME
- 53113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ nowIIF 18 - Director → ME
- 54113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer2005-02-16 ~ nowIIF 17 - Director → ME
- 55113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 183 - Director → ME
- 56113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1998-11-01 ~ nowIIF 54 - Director → ME
- 57113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 97 - Director → ME
- 58113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 176 - Director → ME
- 59113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 135 - Director → ME
- 60235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 134 - Director → ME
- 61113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 177 - Director → ME
- 62113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1999-04-27 ~ nowIIF 70 - Director → ME
- 63113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-03-12 ~ dissolvedIIF 127 - Director → ME
- 64235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 199 - Director → ME2008-03-11 ~ dissolvedIIF 5 - Secretary → ME
- 65113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 181 - Director → ME
- 66113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 119 - Director → ME
- 67235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 137 - Director → ME
- 68113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-04 ~ nowIIF 98 - Director → ME
- 69235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 158 - Director → ME
- 70113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-25 ~ dissolvedIIF 167 - Director → ME
- 71235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 146 - Director → ME
- 72113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 182 - Director → ME
- 73113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 170 - Director → ME
- 74113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-14 ~ nowIIF 66 - Director → ME
- 75113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 185 - Director → ME
- 76235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 141 - Director → ME
- 77113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 99 - Director → ME
- 78113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 30 - Director → ME
- 79113 Brent Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)9,551,290 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 89 - Director → ME
- 80113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 78 - Director → ME
- 81113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2000-05-25 ~ nowIIF 48 - Director → ME
- 82235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 116 - Director → ME
- 83113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-12-01 ~ dissolvedIIF 124 - Director → ME
- 84113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-08 ~ dissolvedIIF 168 - Director → ME
- 85113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 180 - Director → ME
- 86113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer1989-10-03 ~ nowIIF 42 - Director → ME
- 87113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 91 - Director → ME
- 88113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 62 - Director → ME
- 89113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer~ nowIIF 67 - Director → ME
- 90235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 130 - Director → ME
- 91843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer2008-01-18 ~ nowIIF 12 - 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
- 92113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-06-02 ~ nowIIF 25 - Director → ME
- 93113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 33 - Director → ME
- 94113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 72 - Director → ME
- 95113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-01-14 ~ nowIIF 76 - Director → ME
- 96235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 131 - Director → ME
- 97235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 157 - Director → ME
- 98113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 153 - Director → ME
- 99113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 152 - Director → ME
- 100113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-05-05 ~ nowIIF 55 - Director → ME
- 101235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 140 - Director → ME
- 102113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 133 - Director → ME
- 103113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1989-10-03 ~ nowIIF 102 - Director → ME
- 104113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 39 - Director → ME
- 105113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 100 - Director → ME
- 106113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 156 - Director → ME
- 107113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-01-14 ~ nowIIF 69 - Director → ME
- 108235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 136 - Director → ME
- 109113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1991-04-11 ~ dissolvedIIF 192 - Director → ME
- 110113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ nowIIF 71 - Director → ME
- 111843 Finchley Road, LondonActive Corporate (3 parents)Officer2006-12-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Has significant influence or control → OE
- 112843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 164 - Director → ME
- 113235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 117 - Director → ME
- 114113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer2004-01-14 ~ nowIIF 38 - Director → ME
- 115113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1991-03-01 ~ nowIIF 51 - Director → ME
- 116113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-10-06 ~ nowIIF 87 - Director → ME
- 117113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-15 ~ nowIIF 106 - Director → ME
- 118113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,340,108 GBP2024-12-31Officer2005-04-08 ~ nowIIF 15 - Director → ME
- 119113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 75 - Director → ME
- 120113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2003-01-01 ~ nowIIF 83 - Director → ME
- 121113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-16 ~ nowIIF 84 - Director → ME
- 122113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 37 - Director → ME
- 123235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 200 - Director → ME2008-03-11 ~ dissolvedIIF 4 - Secretary → ME
- 124113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-03-18 ~ nowIIF 53 - Director → ME
- 125235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2004-06-25 ~ dissolvedIIF 178 - Director → ME
- 126113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer~ nowIIF 44 - Director → ME
- 127113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 143 - Director → ME
- 128113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 41 - Director → ME
- 129113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,433,296 GBP2024-12-31Officer2005-04-08 ~ nowIIF 13 - Director → ME
- 130113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,091,910 GBP2024-12-31Officer2005-04-08 ~ nowIIF 16 - Director → ME
- 131113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2003-03-05 ~ nowIIF 43 - Director → ME
- 132235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 129 - Director → ME
- 133113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 34 - Director → ME
- 134113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 35 - Director → ME
- 135113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 121 - Director → ME
- 136113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer1993-10-19 ~ nowIIF 103 - Director → ME
- 137235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-05-16 ~ dissolvedIIF 132 - Director → ME
- 138113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer1997-01-28 ~ nowIIF 104 - 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
- 139113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-08-04 ~ dissolvedIIF 174 - Director → ME
- 140113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1990-05-23 ~ dissolvedIIF 159 - Director → ME
- 141113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 126 - Director → ME
- 142113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1999-09-06 ~ nowIIF 57 - Director → ME
- 143113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-04-13 ~ dissolvedIIF 172 - Director → ME
- 144235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 201 - Director → ME2008-03-11 ~ dissolvedIIF 3 - Secretary → ME
- 145113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer2002-08-22 ~ nowIIF 64 - Director → ME
- 146113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2014-09-09 ~ nowIIF 31 - Director → ME
- 147235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 120 - Director → ME
- 148113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ nowIIF 80 - Director → ME
- 149113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 173 - Director → ME
- 150113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ nowIIF 40 - Director → ME
- 151113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 191 - Director → ME
- 152113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2003-12-08 ~ nowIIF 105 - Director → ME
- 153113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Officer2004-01-06 ~ nowIIF 81 - Director → ME
- 154113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-06 ~ nowIIF 101 - Director → ME
- 155235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 155 - Director → ME
- 156113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer~ nowIIF 47 - Director → ME
- 157113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-02 ~ dissolvedIIF 142 - Director → ME
- 158113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer2003-07-24 ~ nowIIF 46 - Director → ME
- 159113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-12-10 ~ nowIIF 107 - Director → ME
- 160113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 189 - Director → ME
- 161NPI (RODDIS HOUSE) LIMITED - 2003-10-15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-11-29 ~ nowIIF 94 - Director → ME
- 162113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer2002-08-22 ~ nowIIF 95 - Director → ME
- 163113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 160 - Director → ME
- 164113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1989-10-03 ~ nowIIF 90 - Director → ME
- 165113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2005-02-16 ~ nowIIF 21 - Director → ME
- 166113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 188 - Director → ME
- 167113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2001-07-27 ~ nowIIF 93 - Director → ME
- 168113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 194 - Director → ME
- 169113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-03-05 ~ nowIIF 65 - Director → ME
- 170235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 161 - Director → ME
- 171235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 138 - Director → ME
- 172235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 125 - Director → ME
Ceased
26
- 1113 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
- 2
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2018-01-17 ~ 2022-11-01IIF 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 - 3113 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
- 415 Western Avenue, LondonActive Corporate (1 parent)Equity (Company account)-29,366 GBP2024-10-29Officer1997-10-01 ~ 2014-02-20IIF 73 - Director → ME1997-10-01 ~ 2014-02-20IIF 2 - Secretary → ME
- 54th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 184 - Director → ME
- 64th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 193 - Director → ME
- 74th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 186 - Director → ME
- 8235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ 2007-02-22IIF 111 - Director → ME
- 9
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer2003-12-02 ~ 2010-07-16IIF 198 - Director → ME - 10113 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
- 1128 The Ridgeway, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)21,957,438 GBP2024-03-31Officer1989-10-03 ~ 2012-01-19IIF 128 - Director → ME
- 1216a Cazenove Road, LondonDissolved Corporate (3 parents)Officer1989-10-03 ~ 2008-08-01IIF 112 - Director → ME
- 13Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)181,548 GBP2024-03-31Officer2006-01-23 ~ 2021-12-01IIF 197 - Director → ME
- 14Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)Equity (Company account)-383 GBP2024-03-31Officer2006-01-23 ~ 2021-12-01IIF 196 - Director → ME2006-01-23 ~ 2021-12-01IIF 6 - Secretary → ME
- 15Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,867,143 GBP2024-03-31Officer2006-01-23 ~ 2021-12-01IIF 195 - Director → ME2006-01-23 ~ 2021-12-01IIF 7 - Secretary → ME
- 16235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-02-15 ~ 2007-02-22IIF 115 - Director → ME
- 17113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ 2004-06-07IIF 166 - Director → ME2004-06-07 ~ 2004-06-07IIF 10 - Secretary → ME
- 1831 Wykeham Road, LondonActive Corporate (1 parent)Equity (Company account)12,379,807 GBP2024-03-31Officer2007-02-08 ~ 2009-03-03IIF 8 - Secretary → ME
- 1928 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer1989-10-03 ~ 2011-04-27IIF 151 - Director → ME
- 20113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ 2004-06-07IIF 9 - Secretary → ME
- 21235 Old Marylebone Road, LondonDissolved CorporateOfficer2005-02-15 ~ 2007-02-22IIF 114 - Director → ME
- 22235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ 2007-02-22IIF 110 - Director → ME
- 2374a Granville Park, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-25Officer1990-06-11 ~ 2002-10-07IIF 1 - Director → ME
- 2428 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer1989-10-03 ~ 2011-04-27IIF 123 - Director → ME
- 25235 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer2005-02-15 ~ 2007-02-22IIF 113 - Director → ME
- 26235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer2005-02-15 ~ 2007-02-22IIF 109 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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