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
Ackerman, Naomi
British co director born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
31 Wykeham Road, Hendon, London, NW4 2TB
IIF 10 IIF 11 IIF 12 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, England
IIF 21 IIF 22 IIF 23 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, United KingdomIIF 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 31, Wykeham Road, London, NW4 2TB, United Kingdom
Ackerman, Naomi
British co-director born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 95 31, Wykeham Road, Hendon, London, NW4 2TB, United Kingdom
Ackerman, Naomi
British company director born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 96 IIF 97 IIF 98 (more) 31 Wykeham Road, Hendon, London, NW4 2TB
IIF 107 31, Wykeham Road, Hendon, London, NW4 2TB, England
IIF 108 IIF 109 IIF 110 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, United KingdomIIF 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 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 Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Ackerman, Naomi
British director born in June 1945Resident in England
Registered addresses and corresponding companiesAckerman, Naomi
British co director born in June 1945Registered addresses and corresponding companies
IIF 191 7 Holmfield Avenue, London, NW4 2LP
Ackerman, Naomi
British Registered addresses and corresponding companiesAckerman, Naomi
British co directorRegistered addresses and corresponding companies
IIF 197 31 Wykeham Road, Hendon, London, NW4 2TB
Ackerman, Naomi
British company directorRegistered addresses and corresponding companiesMrs Naomi Ackerman
British born in June 1945Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
171
- 1SURFTASTE LIMITED - 1992-07-02 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer
2005-04-08 ~ nowIIF 117 - Director → ME - 2 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2005-04-08 ~ nowIIF 109 - Director → ME
- 3 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2005-04-08 ~ nowIIF 126 - Director → ME
- 4 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2005-04-08 ~ nowIIF 169 - Director → ME
- 5 113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2004-01-19 ~ nowIIF 130 - Director → ME
- 6RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1990-06-08 ~ nowIIF 71 - Director → ME
- 7 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 68 - Director → ME
- 8 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 118 - Director → ME
- 9
AVON CITY LIMITED
- nowFIRST TEMPLE PROPERTIES LIMITED - 1988-12-08 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1998-02-05 ~ nowIIF 152 - Director → ME - 10 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2014-07-22 ~ nowIIF 11 - Director → ME
- 11 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-07-22 ~ nowIIF 10 - Director → ME
- 12 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-09-08 ~ nowIIF 14 - Director → ME
- 13 113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Officer 2010-12-30 ~ nowIIF 190 - Director → ME
- 14
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-01-17 ~ nowIIF 15 - Director → ME - 15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-28 ~ nowIIF 107 - Director → ME
- 16 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2008-11-28 ~ nowIIF 97 - Director → ME
- 17 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-11-28 ~ dissolvedIIF 105 - Director → ME
- 18 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 67 - Director → ME
- 19 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-05-18 ~ dissolvedIIF 73 - Director → ME
- 20 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 53 - Director → ME
- 21 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 150 - Director → ME
- 22 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2004-12-10 ~ nowIIF 50 - Director → ME
- 23 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 72 - Director → ME
- 24 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 120 - Director → ME
- 25 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2005-02-16 ~ nowIIF 102 - Director → ME
- 26
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2010-12-30 ~ nowIIF 185 - Director → ME - 27 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2003-09-02 ~ nowIIF 48 - Director → ME
- 28 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2017-03-14 ~ nowIIF 13 - Director → ME
- 29 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-17 ~ dissolvedIIF 128 - Director → ME
- 30 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-07-24 ~ dissolvedIIF 82 - Director → ME
- 31 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 1998-01-07 ~ nowIIF 145 - Director → ME
- 32 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 127 - Director → ME
- 33 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer 1998-05-23 ~ nowIIF 132 - Director → ME
- 34 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-12-10 ~ nowIIF 6 - Director → ME
- 35 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-12-10 ~ nowIIF 59 - Director → ME
- 36 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ dissolvedIIF 56 - Director → ME
- 37 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 157 - Director → ME
- 38 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 24 - Director → ME
- 39 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 30 - Director → ME
- 40NPI (107 PEASCOD) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-29 ~ nowIIF 166 - Director → ME
- 41 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-08-22 ~ nowIIF 161 - Director → ME
- 42 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 163 - Director → ME
- 43 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 74 - Director → ME
- 44 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-65,435 GBP2017-04-01 ~ 2018-03-31Officer 2006-10-12 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Right to appoint or remove directors → OE
- 45
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1996-11-12 ~ dissolvedIIF 167 - Director → ME - 46 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 140 - Director → ME
- 47 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 70 - Director → ME
- 48 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-06-27 ~ nowIIF 54 - Director → ME
- 49 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 125 - Director → ME
- 50 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1999-09-06 ~ nowIIF 66 - Director → ME
- 51 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2012-03-02 ~ dissolvedIIF 94 - Director → ME
- 52 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-06-07 ~ nowIIF 5 - Director → ME
- 53 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2023-12-31Officer 2005-02-16 ~ nowIIF 100 - Director → ME
- 54 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 148 - Director → ME
- 55 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 1998-11-01 ~ nowIIF 129 - Director → ME
- 56 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 170 - Director → ME
- 57 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 134 - Director → ME
- 58 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 49 - Director → ME
- 59 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 47 - Director → ME
- 60 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 137 - Director → ME
- 61 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1999-04-27 ~ nowIIF 139 - Director → ME
- 62 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-03-12 ~ dissolvedIIF 37 - Director → ME
- 63 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 187 - Director → ME 2008-03-11 ~ dissolvedIIF 194 - Secretary → ME
- 64 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 146 - Director → ME
- 65 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 25 - Director → ME
- 66 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 52 - Director → ME
- 67 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-08-04 ~ nowIIF 173 - Director → ME
- 68 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 88 - Director → ME
- 69 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-25 ~ dissolvedIIF 111 - Director → ME
- 70 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 69 - Director → ME
- 71 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 147 - Director → ME
- 72 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 119 - Director → ME
- 73 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-01-14 ~ nowIIF 136 - Director → ME
- 74 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-07 ~ dissolvedIIF 155 - Director → ME
- 75 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 62 - Director → ME
- 76 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 174 - Director → ME
- 77 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2016-02-16 ~ nowIIF 16 - Director → ME
- 78 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 75 - Director → ME
- 79 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 151 - Director → ME
- 80 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2000-05-25 ~ nowIIF 122 - Director → ME
- 81 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 21 - Director → ME
- 82 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-01 ~ dissolvedIIF 34 - Director → ME
- 83 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-12-08 ~ dissolvedIIF 114 - Director → ME
- 84 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 143 - Director → ME
- 85 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2023-12-31Officer 1989-10-03 ~ nowIIF 26 - Director → ME
- 86 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 164 - Director → ME
- 87 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 131 - Director → ME
- 88 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2023-12-31Officer ~ nowIIF 58 - Director → ME
- 89 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 42 - Director → ME
- 90 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer 2008-01-18 ~ nowIIF 184 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-06-02 ~ nowIIF 12 - Director → ME
- 92 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 18 - Director → ME
- 93 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 142 - Director → ME
- 94 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-01-14 ~ nowIIF 63 - Director → ME
- 95 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 43 - Director → ME
- 96 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 87 - Director → ME
- 97 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 81 - Director → ME
- 98 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 80 - Director → ME
- 99 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1990-05-05 ~ nowIIF 45 - Director → ME
- 100 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 57 - Director → ME
- 101 113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer ~ dissolvedIIF 46 - Director → ME
- 102 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1989-10-03 ~ nowIIF 86 - Director → ME
- 103 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 112 - Director → ME
- 104 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 175 - Director → ME
- 105 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 84 - Director → ME
- 106 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2004-01-14 ~ nowIIF 60 - Director → ME
- 107 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 51 - Director → ME
- 108 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1991-04-11 ~ dissolvedIIF 172 - Director → ME
- 109 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-06-07 ~ nowIIF 141 - Director → ME
- 110 843 Finchley Road, LondonActive Corporate (4 parents)Officer 2006-12-15 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 207 - Has significant influence or control → OE
- 111 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-12-11 ~ dissolvedIIF 103 - Director → ME
- 112 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 22 - Director → ME
- 113 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2004-01-14 ~ nowIIF 23 - Director → ME
- 114 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1991-03-01 ~ nowIIF 38 - Director → ME
- 115 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-10-06 ~ nowIIF 162 - Director → ME
- 116 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2000-08-15 ~ nowIIF 92 - Director → ME
- 117 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2005-04-08 ~ nowIIF 98 - Director → ME
- 118 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 61 - Director → ME
- 119 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-01-01 ~ nowIIF 158 - Director → ME
- 120 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-16 ~ nowIIF 159 - Director → ME
- 121 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 110 - Director → ME
- 122 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 188 - Director → ME 2008-03-11 ~ dissolvedIIF 193 - Secretary → ME
- 123 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2005-03-18 ~ nowIIF 39 - Director → ME
- 124 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2004-06-25 ~ dissolvedIIF 138 - Director → ME
- 125 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2023-12-31Officer ~ nowIIF 28 - Director → ME
- 126 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 65 - Director → ME
- 127 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 115 - Director → ME
- 128 113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2005-04-08 ~ nowIIF 96 - Director → ME
- 129 113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2005-04-08 ~ nowIIF 99 - Director → ME
- 130 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Officer 2003-03-05 ~ nowIIF 116 - Director → ME
- 131 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 41 - Director → ME
- 132 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 19 - Director → ME
- 133 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 20 - Director → ME
- 134 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 29 - Director → ME
- 135 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1993-10-19 ~ nowIIF 177 - Director → ME
- 136 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2005-05-16 ~ dissolvedIIF 44 - Director → ME
- 137 113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer 1997-01-28 ~ nowIIF 178 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 138 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-08-04 ~ dissolvedIIF 124 - Director → ME
- 139 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1990-05-23 ~ dissolvedIIF 89 - Director → ME
- 140 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 36 - Director → ME
- 141 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 1999-09-06 ~ nowIIF 95 - Director → ME
- 142 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-04-13 ~ dissolvedIIF 121 - Director → ME
- 143 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 189 - Director → ME 2008-03-11 ~ dissolvedIIF 192 - Secretary → ME
- 144 113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2023-12-31Officer 2002-08-22 ~ nowIIF 133 - Director → ME
- 145 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2014-09-09 ~ nowIIF 17 - Director → ME
- 146 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 27 - Director → ME
- 147 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-07 ~ nowIIF 153 - Director → ME
- 148 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 123 - Director → ME
- 149 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-06-07 ~ nowIIF 113 - Director → ME
- 150 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 171 - Director → ME
- 151 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2003-12-08 ~ nowIIF 179 - Director → ME
- 152 113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2004-01-06 ~ nowIIF 154 - Director → ME
- 153 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-01-06 ~ nowIIF 85 - Director → ME
- 154 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 83 - Director → ME
- 155 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 33 - Director → ME
- 156 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-09-02 ~ dissolvedIIF 64 - Director → ME
- 157 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-07-24 ~ nowIIF 31 - Director → ME
- 158 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2004-12-10 ~ nowIIF 93 - Director → ME
- 159 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-07 ~ dissolvedIIF 165 - Director → ME
- 160NPI (RODDIS HOUSE) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-11-29 ~ nowIIF 79 - Director → ME
- 161 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-08-22 ~ nowIIF 168 - Director → ME
- 162 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-06 ~ dissolvedIIF 90 - Director → ME
- 163 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1989-10-03 ~ nowIIF 76 - Director → ME
- 164 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-02-16 ~ nowIIF 104 - Director → ME
- 165 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 160 - Director → ME
- 166 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2001-07-27 ~ nowIIF 78 - Director → ME
- 167 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 180 - Director → ME
- 168 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2003-03-05 ~ nowIIF 135 - Director → ME
- 169 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 91 - Director → ME
- 170 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 55 - Director → ME
- 171 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 35 - Director → ME
Ceased
26
- 1 113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Person with significant control 2016-04-06 ~ 2021-04-22IIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BANA ONE PROPERTIES LTD
- nowMORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2018-01-17 ~ 2022-11-01IIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ 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
- 4 15 Western Avenue, LondonActive Corporate (1 parent)Equity (Company account)-30,374 GBP2023-10-29Officer 1997-10-01 ~ 2014-02-20IIF 144 - Director → ME 1997-10-01 ~ 2014-02-20IIF 198 - Secretary → ME
- 5 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer 2004-06-21 ~ 2011-08-26IIF 149 - Director → ME
- 6 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer 2004-06-21 ~ 2011-08-26IIF 176 - Director → ME
- 7 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer 2004-06-21 ~ 2011-08-26IIF 156 - Director → ME
- 8 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-02-15 ~ 2007-02-22IIF 3 - Director → ME
- 9
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-12-02 ~ 2010-07-16IIF 186 - Director → ME - 10 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-05-23IIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 28 The Ridgeway, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)21,957,438 GBP2024-03-31Officer 1989-10-03 ~ 2012-01-19IIF 40 - Director → ME
- 12 16a Cazenove Road, LondonDissolved Corporate (3 parents)Officer 1989-10-03 ~ 2008-08-01IIF 4 - Director → ME
- 13 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)181,548 GBP2024-03-31Officer 2006-01-23 ~ 2021-12-01IIF 183 - Director → ME
- 14 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)Equity (Company account)-383 GBP2024-03-31Officer 2006-01-23 ~ 2021-12-01IIF 182 - Director → ME 2006-01-23 ~ 2021-12-01IIF 195 - Secretary → ME
- 15 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,867,143 GBP2024-03-31Officer 2006-01-23 ~ 2021-12-01IIF 181 - Director → ME 2006-01-23 ~ 2021-12-01IIF 196 - Secretary → ME
- 16 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2005-02-15 ~ 2007-02-22IIF 9 - Director → ME
- 17 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-06-07 ~ 2004-06-07IIF 106 - Director → ME 2004-06-07 ~ 2004-06-07IIF 200 - Secretary → ME
- 18 31 Wykeham Road, LondonActive Corporate (1 parent)Equity (Company account)12,379,807 GBP2024-03-31Officer 2007-02-08 ~ 2009-03-03IIF 197 - Secretary → ME
- 19 28 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer 1989-10-03 ~ 2011-04-27IIF 77 - Director → ME
- 20 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-07 ~ 2004-06-07IIF 199 - Secretary → ME
- 21 235 Old Marylebone Road, LondonDissolved CorporateOfficer 2005-02-15 ~ 2007-02-22IIF 8 - Director → ME
- 22 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-02-15 ~ 2007-02-22IIF 2 - Director → ME
- 23 74a Granville Park, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-25Officer 1990-06-11 ~ 2002-10-07IIF 191 - Director → ME
- 24 28 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer 1989-10-03 ~ 2011-04-27IIF 32 - Director → ME
- 25 235 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer 2005-02-15 ~ 2007-02-22IIF 7 - Director → ME
- 26 235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2005-02-15 ~ 2007-02-22IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.