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
- 2113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 26 - Director → ME
- 3113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 40 - Director → ME
- 4113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 86 - 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 51 - Director → ME
- 6RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-06-08 ~ nowIIF 76 - Director → ME
- 7235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 135 - Director → ME
- 8113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 159 - 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 69 - Director → ME - 10113 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
- 14113 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
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 19 - Director → ME - 16113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-10-28 ~ nowIIF 22 - Director → ME
- 17113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2008-11-28 ~ nowIIF 4 - Director → ME
- 18843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 155 - Director → ME
- 19235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 134 - Director → ME
- 20113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-05-18 ~ dissolvedIIF 139 - Director → ME
- 21113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 49 - Director → ME
- 22113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 67 - Director → ME
- 23113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-12-10 ~ nowIIF 48 - Director → ME
- 24235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 138 - Director → ME
- 25113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 161 - Director → ME
- 26113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-16 ~ nowIIF 9 - 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 18 - 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 46 - Director → ME
- 29113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Officer2017-03-14 ~ nowIIF 16 - Director → ME
- 30113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-17 ~ dissolvedIIF 165 - Director → ME
- 31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-24 ~ dissolvedIIF 144 - Director → ME
- 32113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1998-01-07 ~ nowIIF 64 - Director → ME
- 33113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 42 - Director → ME
- 34113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer1998-05-23 ~ nowIIF 53 - Director → ME
- 35113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-10 ~ nowIIF 10 - Director → ME
- 36113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer2004-12-10 ~ nowIIF 58 - Director → ME
- 37113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ dissolvedIIF 129 - Director → ME
- 38113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 177 - Director → ME
- 39113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 108 - Director → ME
- 40235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 112 - 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 82 - Director → ME
- 42113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer2002-08-22 ~ nowIIF 75 - Director → ME
- 43113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 78 - Director → ME
- 44235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 140 - 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 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
- 46
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1996-11-12 ~ dissolvedIIF 180 - Director → ME - 47113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 169 - Director → ME
- 48113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 137 - Director → ME
- 49113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-06-27 ~ nowIIF 50 - Director → ME
- 50113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 39 - Director → ME
- 51113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1999-09-06 ~ nowIIF 72 - Director → ME
- 52235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 152 - Director → ME
- 53113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ nowIIF 8 - Director → ME
- 54113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer2005-02-16 ~ nowIIF 7 - Director → ME
- 55113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 173 - Director → ME
- 56113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1998-11-01 ~ nowIIF 44 - Director → ME
- 57113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 87 - Director → ME
- 58113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 166 - Director → ME
- 59113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 125 - Director → ME
- 60235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 124 - Director → ME
- 61113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 167 - Director → ME
- 62113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1999-04-27 ~ nowIIF 60 - Director → ME
- 63113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-03-12 ~ dissolvedIIF 117 - Director → ME
- 64235 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
- 66113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 109 - Director → ME
- 67235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 127 - Director → ME
- 68113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-04 ~ nowIIF 88 - Director → ME
- 69235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 148 - Director → ME
- 70113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-25 ~ dissolvedIIF 157 - Director → ME
- 71235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 136 - Director → ME
- 72113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 172 - Director → ME
- 73113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 160 - Director → ME
- 74113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-14 ~ nowIIF 56 - Director → ME
- 75113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 175 - Director → ME
- 76235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 131 - Director → ME
- 77113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 89 - Director → ME
- 78113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 20 - 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 79 - Director → ME
- 80113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 68 - Director → ME
- 81113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2000-05-25 ~ nowIIF 38 - Director → ME
- 82235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 106 - Director → ME
- 83113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-12-01 ~ dissolvedIIF 114 - Director → ME
- 84113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-08 ~ dissolvedIIF 158 - Director → ME
- 85113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 170 - Director → ME
- 86113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer1989-10-03 ~ nowIIF 32 - Director → ME
- 87113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 81 - Director → ME
- 88113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 52 - Director → ME
- 89113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer~ nowIIF 57 - Director → ME
- 90235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 120 - Director → ME
- 91843 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
- 92113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-06-02 ~ nowIIF 15 - Director → ME
- 93113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 23 - Director → ME
- 94113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 62 - Director → ME
- 95113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-01-14 ~ nowIIF 66 - Director → ME
- 96235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 121 - Director → ME
- 97235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 147 - Director → ME
- 98113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 143 - Director → ME
- 99113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 142 - Director → ME
- 100113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-05-05 ~ nowIIF 45 - Director → ME
- 101235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 130 - Director → ME
- 102113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 123 - Director → ME
- 103113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1989-10-03 ~ nowIIF 92 - Director → ME
- 104113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 29 - Director → ME
- 105113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 90 - Director → ME
- 106113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 146 - Director → ME
- 107113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-01-14 ~ nowIIF 59 - Director → ME
- 108235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 126 - Director → ME
- 109113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1991-04-11 ~ dissolvedIIF 182 - Director → ME
- 110113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ nowIIF 61 - Director → ME
- 111843 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
- 112843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 154 - Director → ME
- 113235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 107 - Director → ME
- 114113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer2004-01-14 ~ nowIIF 28 - Director → ME
- 115113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1991-03-01 ~ nowIIF 41 - Director → ME
- 116113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-10-06 ~ nowIIF 77 - Director → ME
- 117113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-15 ~ nowIIF 96 - 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 5 - Director → ME
- 119113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 65 - Director → ME
- 120113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2003-01-01 ~ nowIIF 73 - Director → ME
- 121113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-16 ~ nowIIF 74 - Director → ME
- 122113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 27 - Director → ME
- 123235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 190 - Director → ME2008-03-11 ~ dissolvedIIF 195 - Secretary → ME
- 124113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-03-18 ~ nowIIF 43 - Director → ME
- 125235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2004-06-25 ~ dissolvedIIF 168 - Director → ME
- 126113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer~ nowIIF 34 - Director → ME
- 127113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 133 - Director → ME
- 128113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 31 - 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 3 - 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 6 - 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 33 - Director → ME
- 132235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 119 - Director → ME
- 133113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 24 - Director → ME
- 134113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 25 - Director → ME
- 135113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 111 - Director → ME
- 136113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer1993-10-19 ~ nowIIF 93 - Director → ME
- 137235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-05-16 ~ dissolvedIIF 122 - Director → ME
- 138113 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
- 139113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-08-04 ~ dissolvedIIF 164 - Director → ME
- 140113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1990-05-23 ~ dissolvedIIF 149 - Director → ME
- 141113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 116 - Director → ME
- 142113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1999-09-06 ~ nowIIF 47 - Director → ME
- 143113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-04-13 ~ dissolvedIIF 162 - Director → ME
- 144235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 191 - Director → ME2008-03-11 ~ dissolvedIIF 194 - Secretary → ME
- 145113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer2002-08-22 ~ nowIIF 54 - Director → ME
- 146113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2014-09-09 ~ nowIIF 21 - Director → ME
- 147235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 110 - Director → ME
- 148113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ nowIIF 70 - Director → ME
- 149113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 163 - Director → ME
- 150113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ nowIIF 30 - Director → ME
- 151113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 181 - Director → ME
- 152113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2003-12-08 ~ nowIIF 95 - 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 71 - Director → ME
- 154113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-06 ~ nowIIF 91 - Director → ME
- 155235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 145 - Director → ME
- 156113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer~ nowIIF 37 - Director → ME
- 157113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-02 ~ dissolvedIIF 132 - Director → ME
- 158113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer2003-07-24 ~ nowIIF 36 - Director → ME
- 159113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-12-10 ~ nowIIF 97 - Director → ME
- 160113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 179 - 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 84 - Director → ME
- 162113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer2002-08-22 ~ nowIIF 85 - Director → ME
- 163113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 150 - Director → ME
- 164113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1989-10-03 ~ nowIIF 80 - Director → ME
- 165113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2005-02-16 ~ nowIIF 11 - Director → ME
- 166113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 178 - Director → ME
- 167113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2001-07-27 ~ nowIIF 83 - Director → ME
- 168113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 184 - Director → ME
- 169113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-03-05 ~ nowIIF 55 - Director → ME
- 170235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 151 - Director → ME
- 171235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 128 - Director → ME
- 172235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 115 - 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 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
- 74th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 176 - Director → ME
- 8235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ 2007-02-22IIF 101 - 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 188 - 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 118 - Director → ME
- 1216a Cazenove Road, LondonDissolved Corporate (3 parents)Officer1989-10-03 ~ 2008-08-01IIF 102 - 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 187 - Director → ME
- 14Hallswelle 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
- 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 185 - Director → ME2006-01-23 ~ 2021-12-01IIF 198 - Secretary → ME
- 16235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-02-15 ~ 2007-02-22IIF 105 - Director → ME
- 17113 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
- 1831 Wykeham Road, LondonActive Corporate (1 parent)Equity (Company account)12,379,807 GBP2024-03-31Officer2007-02-08 ~ 2009-03-03IIF 199 - Secretary → ME
- 1928 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer1989-10-03 ~ 2011-04-27IIF 141 - Director → ME
- 20113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ 2004-06-07IIF 200 - Secretary → ME
- 21235 Old Marylebone Road, LondonDissolved CorporateOfficer2005-02-15 ~ 2007-02-22IIF 104 - Director → ME
- 22235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ 2007-02-22IIF 100 - Director → ME
- 2374a Granville Park, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-25Officer1990-06-11 ~ 2002-10-07IIF 192 - Director → ME
- 2428 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer1989-10-03 ~ 2011-04-27IIF 113 - Director → ME
- 25235 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer2005-02-15 ~ 2007-02-22IIF 103 - Director → ME
- 26235 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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