The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ackerman, Barry
- British born in November 1969
Ackerman, Barry
Resident in England
Registered addresses and corresponding companies59, Upper Berkeley Street, London, W1H 7PP, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 10659, Upper Berkeley Street, London, W1H 7PP, United Kingdom
IIF 107 IIF 108
- British surveyor born in November 1969
Ackerman, Barry
Resident in England
Registered addresses and corresponding companiesFlat 3, 59 Great Cumberland Place, London, W1H 7LJ
IIF 109 IIF 110 IIF 111 (more)Flat 3, 59 Great Cumberland Place, London, W1H 7LJ, United Kingdom
IIF 139 IIF 140 IIF 141 (more)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
- born in November 1969
Ackerman, Barry
Resident in England
Registered addresses and corresponding companiesFlat 3, 59 Great Cumblerland Place, London, W1H 7LJ
IIF 185
- British born in November 1969
Ackerman, Barry
Resident in United Kingdom
Registered addresses and corresponding companies59, Upper Berkeley Street, London, W1H 7PP, England
IIF 186
- British Registered addresses and corresponding companies
Ackerman, Barry
- British surveyorRegistered addresses and corresponding companies
Ackerman, Barry
- British born in November 1969
Barry Ackerman
Resident in England
Registered addresses and corresponding companies59, Upper Berkeley Street, London, W1H 7PP, England
IIF 191
- British born in November 1969
Mr Barry Ackerman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ackerman, Barry
Related profiles found in government register
Offspring entities and appointments
Active
183
- 1SURFTASTE LIMITED - 1992-07-02113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 18 - Director → ME
- 2116 Seymour Place, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer2018-06-11 ~ nowIIF 107 - Director → ME
- 330a Kemplay Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2018-07-13 ~ nowIIF 186 - Director → ME
- 4113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 55 - Director → ME
- 5113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 35 - Director → ME
- 6113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-10 ~ nowIIF 19 - Director → ME
- 7113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)86,798,436 GBP2024-12-31Officer2011-02-14 ~ nowIIF 54 - Director → ME
- 8RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 78 - Director → ME
- 9235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 147 - Director → ME
- 10113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 125 - Director → ME
- 11
AVON CITY LIMITED
- nowFIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 44 - Director → ME - 12113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-02 ~ nowIIF 20 - Director → ME
- 13113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,478,366 GBP2024-12-31Officer2014-07-22 ~ nowIIF 71 - Director → ME
- 14113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2014-07-22 ~ nowIIF 2 - Director → ME
- 15113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2015-09-08 ~ nowIIF 30 - Director → ME
- 16113 Brent Street, London, United KingdomActive Corporate (2 parents, 111 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Officer2011-03-11 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 197 - Ownership of shares – More than 50% but less than 75% → OE
- 17
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 23 - Director → ME - 18113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-10-28 ~ nowIIF 16 - Director → ME
- 19113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2008-11-28 ~ nowIIF 96 - Director → ME2008-11-28 ~ nowIIF 209 - Secretary → ME
- 20843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 126 - Director → ME2008-11-28 ~ dissolvedIIF 211 - Secretary → ME
- 21113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,707 GBP2024-12-31Officer2015-11-12 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 22113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)540,712 GBP2024-12-31Officer2013-01-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OE
- 23235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 150 - Director → ME
- 24843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2009-02-11 ~ dissolvedIIF 185 - LLP Designated Member → ME
- 25113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 146 - Director → ME
- 26113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 47 - Director → ME
- 27113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 87 - Director → ME
- 28113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 15 - Director → ME
- 29235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 143 - Director → ME
- 30113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 164 - Director → ME
- 31113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 97 - Director → ME
- 32
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer2011-02-14 ~ nowIIF 83 - Director → ME - 33113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,902,591 GBP2024-12-31Officer2011-02-14 ~ nowIIF 14 - Director → ME
- 34113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Officer2017-03-14 ~ nowIIF 6 - Director → ME
- 35113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 155 - Director → ME
- 36113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 153 - Director → ME
- 37113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,089 GBP2024-12-31Officer2015-11-13 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OE
- 38113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 72 - Director → ME
- 39113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 64 - Director → ME
- 40113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer1998-05-23 ~ nowIIF 61 - Director → ME1998-05-23 ~ nowIIF 189 - Secretary → ME
- 41113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 25 - Director → ME
- 42113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer2011-02-14 ~ nowIIF 11 - Director → ME
- 43113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 144 - Director → ME
- 44113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 159 - Director → ME
- 45113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 156 - Director → ME
- 46235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 139 - Director → ME
- 47NPI (107 PEASCOD) LIMITED - 2003-10-15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 82 - Director → ME
- 48113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer2004-05-12 ~ nowIIF 86 - Director → ME
- 49113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 70 - Director → ME
- 50235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 177 - Director → ME
- 5115 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-65,435 GBP2017-04-01 ~ 2018-03-31Officer2006-10-12 ~ dissolvedIIF 133 - Director → ME2006-10-12 ~ dissolvedIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Right to appoint or remove directors → OE
- 52
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 160 - Director → ME - 53113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 184 - Director → ME
- 54113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 167 - Director → ME
- 55113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 8 - Director → ME
- 56113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 12 - Director → ME
- 57113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 93 - Director → ME
- 58113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)36,784 GBP2024-12-31Officer2015-11-12 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 59113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 21 - Director → ME
- 60113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer2011-02-14 ~ nowIIF 103 - Director → ME
- 61113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 166 - Director → ME
- 62113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 91 - Director → ME
- 63113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 79 - Director → ME
- 64113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 158 - Director → ME
- 65113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 149 - Director → ME
- 66235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 145 - Director → ME
- 67113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 127 - Director → ME
- 68113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,879,126 GBP2024-12-31Officer2003-12-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 69113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 80 - Director → ME
- 70113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)44,934 GBP2024-12-31Officer2015-11-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 71113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 118 - Director → ME
- 72235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 111 - Director → ME
- 73113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 109 - Director → ME
- 74113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 172 - Director → ME
- 75235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 110 - Director → ME
- 76113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 95 - Director → ME
- 77235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 138 - Director → ME
- 78113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 112 - Director → ME
- 79235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 113 - Director → ME
- 80113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 124 - Director → ME
- 81113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 116 - Director → ME
- 82113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 94 - Director → ME
- 83113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 114 - Director → ME
- 84235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 131 - Director → ME
- 85113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 65 - Director → ME
- 86113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 41 - Director → ME
- 87113 Brent Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)9,551,290 GBP2024-01-01 ~ 2024-12-31Officer2011-02-14 ~ nowIIF 50 - Director → ME
- 88113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 43 - Director → ME
- 89113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)29,758 GBP2024-12-31Officer2015-11-13 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 90113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2011-02-14 ~ nowIIF 42 - Director → ME
- 91235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 129 - Director → ME
- 92113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 135 - Director → ME
- 93Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer2003-10-08 ~ dissolvedIIF 119 - Director → ME
- 94113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 137 - Director → ME
- 95113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 128 - Director → ME
- 96113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer2011-02-14 ~ nowIIF 34 - Director → ME
- 97113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 66 - Director → ME
- 98113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 100 - Director → ME
- 99113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer2011-02-14 ~ nowIIF 60 - Director → ME
- 100235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 115 - Director → ME
- 101843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer2008-01-18 ~ nowIIF 108 - Director → ME2008-01-18 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Ownership of shares – More than 50% but less than 75% → OEIIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
- 102113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)39,576 GBP2024-12-31Officer2015-11-12 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 103113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-06-02 ~ nowIIF 77 - Director → ME
- 104113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 7 - Director → ME
- 105113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 17 - Director → ME
- 106113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 1 - Director → ME
- 107235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 179 - Director → ME
- 108235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 183 - Director → ME
- 109113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 182 - Director → ME
- 110113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 148 - Director → ME
- 111113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 101 - Director → ME
- 112235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 142 - Director → ME
- 113113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-02-14 ~ dissolvedIIF 168 - Director → ME
- 114113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 37 - Director → ME
- 115113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 89 - Director → ME
- 116113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 73 - Director → ME
- 117113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 178 - Director → ME
- 118113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 27 - Director → ME
- 119235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 180 - Director → ME
- 120113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 152 - Director → ME
- 121113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)31,137 GBP2024-12-31Officer2015-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 122113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 62 - Director → ME
- 123843 Finchley Road, LondonActive Corporate (3 parents)Officer2006-12-15 ~ nowIIF 74 - Director → ME2006-12-15 ~ nowIIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 201 - Has significant influence or control → OE
- 124843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 122 - Director → ME2008-12-11 ~ dissolvedIIF 210 - Secretary → ME
- 125235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 173 - Director → ME
- 126113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer2011-02-14 ~ nowIIF 36 - Director → ME
- 127113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 59 - Director → ME
- 128113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 39 - Director → ME
- 129113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 31 - Director → ME
- 130113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,340,108 GBP2024-12-31Officer2011-02-14 ~ nowIIF 45 - Director → ME
- 131113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 4 - Director → ME
- 132113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 69 - Director → ME
- 133113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 58 - Director → ME
- 134113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 68 - Director → ME
- 135235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 176 - Director → ME
- 136113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 29 - Director → ME
- 137113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer2011-02-14 ~ nowIIF 92 - Director → ME
- 138113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 165 - Director → ME
- 139113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2011-02-14 ~ nowIIF 99 - Director → ME
- 140113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,433,296 GBP2024-12-31Officer2011-02-14 ~ nowIIF 90 - Director → ME
- 141113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,091,910 GBP2024-12-31Officer2011-02-14 ~ nowIIF 88 - Director → ME
- 142113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 46 - Director → ME
- 143235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 151 - Director → ME
- 144113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 5 - Director → ME
- 145113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 28 - Director → ME
- 146113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 163 - Director → ME
- 147113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer2011-02-14 ~ nowIIF 9 - Director → ME
- 148113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer2017-03-08 ~ nowIIF 57 - Director → ME
- 149113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 175 - Director → ME
- 150113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 162 - Director → ME
- 151113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 140 - Director → ME
- 152113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 102 - Director → ME
- 153113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 174 - Director → ME
- 154235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 181 - Director → ME
- 155113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer2011-02-14 ~ nowIIF 10 - Director → ME
- 156113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2014-09-09 ~ nowIIF 24 - Director → ME
- 157235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 141 - Director → ME
- 158113 Brent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,873 GBP2024-12-31Officer2015-11-13 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OE
- 159113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 38 - Director → ME
- 160113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 170 - Director → ME
- 161113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 76 - Director → ME
- 162113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 117 - Director → ME
- 163113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 81 - Director → ME
- 164113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Officer2011-02-14 ~ nowIIF 63 - Director → ME
- 165113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 98 - Director → ME
- 166235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 157 - Director → ME
- 167113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer2011-02-14 ~ nowIIF 85 - Director → ME
- 168113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 171 - Director → ME
- 169113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer2011-02-14 ~ nowIIF 53 - Director → ME
- 170113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2011-02-14 ~ nowIIF 52 - Director → ME
- 171113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 169 - Director → ME
- 172NPI (RODDIS HOUSE) LIMITED - 2003-10-15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2011-02-14 ~ nowIIF 22 - Director → ME
- 173113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer2004-05-12 ~ nowIIF 26 - Director → ME
- 174113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 130 - Director → ME
- 175113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-02-14 ~ nowIIF 48 - Director → ME
- 176113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-02-14 ~ nowIIF 51 - Director → ME
- 177113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ dissolvedIIF 136 - Director → ME
- 178113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2011-02-14 ~ nowIIF 106 - Director → ME
- 179113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 154 - Director → ME
- 180113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-02-14 ~ nowIIF 32 - Director → ME
- 181235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 121 - Director → ME
- 182235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 132 - Director → ME
- 183235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 120 - Director → ME
Ceased
7
- 1113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-12-02 ~ 2025-12-22IIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → 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 205 - Ownership of shares – More than 50% but less than 75% → OEIIF 205 - Ownership of voting rights - More than 50% but less than 75% → 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 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4113 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 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ 2006-09-21IIF 134 - Director → ME
- 6235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2011-02-14 ~ 2011-07-08IIF 161 - Director → ME
- 7113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-12 ~ 2006-12-18IIF 123 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.