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 companies31 Wykeham Road, Hendon, London, NW4 2TB
IIF 1 IIF 2 IIF 3 (more)31, Wykeham Road, Hendon, London, NW4 2TB, England
IIF 11 IIF 12 IIF 13 (more)31, Wykeham Road, Hendon, London, NW4 2TB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)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 9631, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 97
- British co director born in June 1945
Ackerman, Naomi
Resident in England
Registered addresses and corresponding companies31 Wykeham Road, Hendon, London, NW4 2TB
IIF 98 IIF 99 IIF 100 (more)31, Wykeham Road, Hendon, London, NW4 2TB, United Kingdom
IIF 105 IIF 106 IIF 107 (more)IIF 108 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 15031, Wykeham Road, London, NW4 2TB, United Kingdom
IIF 151
- 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 191
- 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 198
- 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
171
- 1SURFTASTE LIMITED - 1992-07-02113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 34 - Director → ME
- 2113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 25 - Director → ME
- 3113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 39 - Director → ME
- 4113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-04-08 ~ nowIIF 85 - 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 50 - Director → ME
- 6RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-06-08 ~ nowIIF 75 - Director → ME
- 7235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 134 - Director → ME
- 8113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 158 - 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 68 - Director → ME - 10113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,478,366 GBP2024-12-31Officer2014-07-22 ~ nowIIF 12 - Director → ME
- 11113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2014-07-22 ~ nowIIF 11 - Director → ME
- 12113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2015-09-08 ~ nowIIF 15 - Director → ME
- 13113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Officer2010-12-30 ~ nowIIF 97 - Director → ME
- 14
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 17 - Director → ME - 15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-10-28 ~ nowIIF 20 - Director → ME
- 16113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2008-11-28 ~ nowIIF 2 - Director → ME
- 17843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 154 - Director → ME
- 18235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 133 - Director → ME
- 19113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-05-18 ~ dissolvedIIF 138 - Director → ME
- 20113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 48 - Director → ME
- 21113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 66 - Director → ME
- 22113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-12-10 ~ nowIIF 47 - Director → ME
- 23235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 137 - Director → ME
- 24113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 160 - Director → ME
- 25113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-16 ~ nowIIF 7 - Director → ME
- 26
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 16 - Director → ME - 27113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,902,591 GBP2024-12-31Officer2003-09-02 ~ nowIIF 45 - Director → ME
- 28113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Officer2017-03-14 ~ nowIIF 14 - Director → ME
- 29113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-17 ~ dissolvedIIF 164 - Director → ME
- 30113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-24 ~ dissolvedIIF 143 - Director → ME
- 31113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1998-01-07 ~ nowIIF 63 - Director → ME
- 32113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 41 - Director → ME
- 33113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,284,966 GBP2022-12-31Officer1998-05-23 ~ nowIIF 52 - Director → ME
- 34113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-10 ~ nowIIF 8 - Director → ME
- 35113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer2004-12-10 ~ nowIIF 57 - Director → ME
- 36113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer~ dissolvedIIF 128 - Director → ME
- 37113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 176 - Director → ME
- 38113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 107 - Director → ME
- 39235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 111 - Director → ME
- 40NPI (107 PEASCOD) LIMITED - 2003-10-15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-11-29 ~ nowIIF 81 - Director → ME
- 41113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer2002-08-22 ~ nowIIF 74 - Director → ME
- 42113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 77 - Director → ME
- 43235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 139 - Director → ME
- 4415 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-65,435 GBP2017-04-01 ~ 2018-03-31Officer2006-10-12 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
EDENHOLME LIMITED
- nowKINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1996-11-12 ~ dissolvedIIF 179 - Director → ME - 46113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 168 - Director → ME
- 47113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 136 - Director → ME
- 48113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-06-27 ~ nowIIF 49 - Director → ME
- 49113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 38 - Director → ME
- 50113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1999-09-06 ~ nowIIF 71 - Director → ME
- 51235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 151 - Director → ME
- 52113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ nowIIF 6 - Director → ME
- 53113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer2005-02-16 ~ nowIIF 5 - Director → ME
- 54113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 172 - Director → ME
- 55113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer1998-11-01 ~ nowIIF 43 - Director → ME
- 56113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 86 - Director → ME
- 57113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-10 ~ dissolvedIIF 165 - Director → ME
- 58113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 124 - Director → ME
- 59235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 123 - Director → ME
- 60113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 166 - Director → ME
- 61113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1999-04-27 ~ nowIIF 59 - Director → ME
- 62113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-03-12 ~ dissolvedIIF 116 - Director → ME
- 63235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 188 - Director → ME2008-03-11 ~ dissolvedIIF 195 - Secretary → ME
- 64113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 170 - Director → ME
- 65113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 108 - Director → ME
- 66235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 126 - Director → ME
- 67113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-04 ~ nowIIF 87 - Director → ME
- 68235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2004-07-05 ~ dissolvedIIF 147 - Director → ME
- 69113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-25 ~ dissolvedIIF 156 - Director → ME
- 70235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 135 - Director → ME
- 71113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-08 ~ dissolvedIIF 171 - Director → ME
- 72113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 159 - Director → ME
- 73113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-14 ~ nowIIF 55 - Director → ME
- 74113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 174 - Director → ME
- 75235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 130 - Director → ME
- 76113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 88 - Director → ME
- 77113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 18 - Director → ME
- 78113 Brent Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)9,551,290 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 78 - Director → ME
- 79113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 67 - Director → ME
- 80113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2000-05-25 ~ nowIIF 37 - Director → ME
- 81235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 105 - Director → ME
- 82113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-12-01 ~ dissolvedIIF 113 - Director → ME
- 83113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-08 ~ dissolvedIIF 157 - Director → ME
- 84113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 169 - Director → ME
- 85113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer1989-10-03 ~ nowIIF 31 - Director → ME
- 86113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 80 - Director → ME
- 87113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 51 - Director → ME
- 88113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer~ nowIIF 56 - Director → ME
- 89235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 119 - Director → ME
- 90843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer2008-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 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
- 91113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2011-06-02 ~ nowIIF 13 - Director → ME
- 92113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 21 - Director → ME
- 93113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 61 - Director → ME
- 94113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-01-14 ~ nowIIF 65 - Director → ME
- 95235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 120 - Director → ME
- 96235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 146 - Director → ME
- 97113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 142 - Director → ME
- 98113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 141 - Director → ME
- 99113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1990-05-05 ~ nowIIF 44 - Director → ME
- 100235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 129 - Director → ME
- 101113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 122 - Director → ME
- 102113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1989-10-03 ~ nowIIF 91 - Director → ME
- 103113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 28 - Director → ME
- 104113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 89 - Director → ME
- 105113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 145 - Director → ME
- 106113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2004-01-14 ~ nowIIF 58 - Director → ME
- 107235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 125 - Director → ME
- 108113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1991-04-11 ~ dissolvedIIF 181 - Director → ME
- 109113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ nowIIF 60 - Director → ME
- 110843 Finchley Road, LondonActive Corporate (4 parents)Officer2006-12-15 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Has significant influence or control → OE
- 111843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-12-11 ~ dissolvedIIF 153 - Director → ME
- 112235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 106 - Director → ME
- 113113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer2004-01-14 ~ nowIIF 27 - Director → ME
- 114113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1991-03-01 ~ nowIIF 40 - Director → ME
- 115113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-10-06 ~ nowIIF 76 - Director → ME
- 116113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2000-08-15 ~ nowIIF 95 - Director → ME
- 117113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,340,108 GBP2024-12-31Officer2005-04-08 ~ nowIIF 3 - Director → ME
- 118113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer~ nowIIF 64 - Director → ME
- 119113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2003-01-01 ~ nowIIF 72 - Director → ME
- 120113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-16 ~ nowIIF 73 - Director → ME
- 121113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2003-03-05 ~ nowIIF 26 - Director → ME
- 122235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 189 - Director → ME2008-03-11 ~ dissolvedIIF 194 - Secretary → ME
- 123113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2005-03-18 ~ nowIIF 42 - Director → ME
- 124235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2004-06-25 ~ dissolvedIIF 167 - Director → ME
- 125113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer~ nowIIF 33 - Director → ME
- 126113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 132 - Director → ME
- 127113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer1997-03-26 ~ nowIIF 30 - Director → ME
- 128113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,433,296 GBP2024-12-31Officer2005-04-08 ~ nowIIF 1 - Director → ME
- 129113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,091,910 GBP2024-12-31Officer2005-04-08 ~ nowIIF 4 - Director → ME
- 130113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2003-03-05 ~ nowIIF 32 - Director → ME
- 131235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 118 - Director → ME
- 132113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 22 - Director → ME
- 133113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 23 - Director → ME
- 134113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 110 - Director → ME
- 135113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer1993-10-19 ~ nowIIF 92 - Director → ME
- 136235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-05-16 ~ dissolvedIIF 121 - Director → ME
- 137113 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,771,844 GBP2023-12-31Officer1997-01-28 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 138113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-08-04 ~ dissolvedIIF 163 - Director → ME
- 139113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1990-05-23 ~ dissolvedIIF 148 - Director → ME
- 140113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1989-10-03 ~ dissolvedIIF 115 - Director → ME
- 141113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1999-09-06 ~ nowIIF 46 - Director → ME
- 142113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-04-13 ~ dissolvedIIF 161 - Director → ME
- 143235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2008-03-11 ~ dissolvedIIF 190 - Director → ME2008-03-11 ~ dissolvedIIF 193 - Secretary → ME
- 144113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer2002-08-22 ~ nowIIF 53 - Director → ME
- 145113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer2014-09-09 ~ nowIIF 19 - Director → ME
- 146235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 109 - Director → ME
- 147113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ nowIIF 69 - Director → ME
- 148113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 162 - Director → ME
- 149113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-06-07 ~ nowIIF 29 - Director → ME
- 150113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 180 - Director → ME
- 151113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2003-12-08 ~ nowIIF 94 - Director → ME
- 152113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Officer2004-01-06 ~ nowIIF 70 - Director → ME
- 153113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-01-06 ~ nowIIF 90 - Director → ME
- 154235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 144 - Director → ME
- 155113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer~ nowIIF 36 - Director → ME
- 156113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-02 ~ dissolvedIIF 131 - Director → ME
- 157113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer2003-07-24 ~ nowIIF 35 - Director → ME
- 158113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-12-10 ~ nowIIF 96 - Director → ME
- 159113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 178 - Director → ME
- 160NPI (RODDIS HOUSE) LIMITED - 2003-10-15113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-11-29 ~ nowIIF 83 - Director → ME
- 161113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer2002-08-22 ~ nowIIF 84 - Director → ME
- 162113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-06 ~ dissolvedIIF 149 - Director → ME
- 163113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1989-10-03 ~ nowIIF 79 - Director → ME
- 164113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2005-02-16 ~ nowIIF 10 - Director → ME
- 165113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-20 ~ dissolvedIIF 177 - Director → ME
- 166113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2001-07-27 ~ nowIIF 82 - Director → ME
- 167113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-22 ~ dissolvedIIF 183 - Director → ME
- 168113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-03-05 ~ nowIIF 54 - Director → ME
- 169235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 150 - Director → ME
- 170235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 127 - Director → ME
- 171235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ dissolvedIIF 114 - Director → ME
Ceased
26
- 1113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-04-22IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - 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 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 - 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 voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – 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 62 - Director → ME1997-10-01 ~ 2014-02-20IIF 192 - Secretary → ME
- 54th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 173 - Director → ME
- 64th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 182 - Director → ME
- 74th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer2004-06-21 ~ 2011-08-26IIF 175 - Director → ME
- 8235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ 2007-02-22IIF 100 - 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 187 - 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 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - 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 117 - Director → ME
- 1216a Cazenove Road, LondonDissolved Corporate (3 parents)Officer1989-10-03 ~ 2008-08-01IIF 101 - 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 186 - Director → ME
- 14Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)Equity (Company account)-383 GBP2024-03-31Officer2006-01-23 ~ 2021-12-01IIF 185 - Director → ME2006-01-23 ~ 2021-12-01IIF 196 - 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 184 - Director → ME2006-01-23 ~ 2021-12-01IIF 197 - Secretary → ME
- 16235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2005-02-15 ~ 2007-02-22IIF 104 - Director → ME
- 17113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-07 ~ 2004-06-07IIF 155 - Director → ME2004-06-07 ~ 2004-06-07IIF 200 - Secretary → ME
- 1831 Wykeham Road, LondonActive Corporate (1 parent)Equity (Company account)12,379,807 GBP2024-03-31Officer2007-02-08 ~ 2009-03-03IIF 198 - Secretary → ME
- 1928 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)45,754,904 GBP2024-03-31Officer1989-10-03 ~ 2011-04-27IIF 140 - Director → ME
- 20113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-07 ~ 2004-06-07IIF 199 - Secretary → ME
- 21235 Old Marylebone Road, LondonDissolved CorporateOfficer2005-02-15 ~ 2007-02-22IIF 103 - Director → ME
- 22235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-02-15 ~ 2007-02-22IIF 99 - Director → ME
- 2374a Granville Park, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-25Officer1990-06-11 ~ 2002-10-07IIF 191 - Director → ME
- 2428 The Ridgeway, London, EnglandActive Corporate (5 parents)Equity (Company account)19,565,627 GBP2024-03-31Officer1989-10-03 ~ 2011-04-27IIF 112 - Director → ME
- 25235 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer2005-02-15 ~ 2007-02-22IIF 102 - Director → ME
- 26235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer2005-02-15 ~ 2007-02-22IIF 98 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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