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 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 11 IIF 12 IIF 13 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, England
IIF 24 IIF 25 IIF 26 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, United KingdomIIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
IIF 97 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 98 IIF 99 IIF 100 (more) 31 Wykeham Road, Hendon, London, NW4 2TB
IIF 105 IIF 106 IIF 107 (more) 31, Wykeham Road, Hendon, London, NW4 2TB, United KingdomIIF 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 150
IIF 151 31, Wykeham Road, London, NW4 2TB, United Kingdom
Ackerman, Naomi
British company director born in June 1945Resident in England
Registered addresses and corresponding companiesAckerman, 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 198 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 34 - Director → ME - 2 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2005-04-08 ~ nowIIF 25 - Director → ME
- 3 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2005-04-08 ~ nowIIF 39 - Director → ME
- 4 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2005-04-08 ~ nowIIF 85 - Director → ME
- 5 113 Brent Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)86,798,436 GBP2024-12-31Officer 2004-01-19 ~ nowIIF 50 - Director → ME
- 6RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1990-06-08 ~ nowIIF 75 - Director → ME
- 7 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 134 - Director → ME
- 8 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 158 - 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 GBP2024-12-31Officer 1998-02-05 ~ nowIIF 68 - Director → ME - 10 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)57,478,366 GBP2024-12-31Officer 2014-07-22 ~ nowIIF 12 - Director → ME
- 11 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-07-22 ~ nowIIF 11 - Director → ME
- 12 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2015-09-08 ~ nowIIF 15 - Director → ME
- 13 113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Officer 2010-12-30 ~ nowIIF 97 - 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 17 - Director → ME - 15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-10-28 ~ nowIIF 20 - Director → ME
- 16 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-11-28 ~ nowIIF 2 - Director → ME
- 17 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-11-28 ~ dissolvedIIF 154 - Director → ME
- 18 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 133 - Director → ME
- 19 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-05-18 ~ dissolvedIIF 138 - Director → ME
- 20 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 48 - Director → ME
- 21 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 66 - Director → ME
- 22 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2004-12-10 ~ nowIIF 47 - Director → ME
- 23 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 137 - Director → ME
- 24 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 160 - Director → ME
- 25 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-02-16 ~ nowIIF 7 - Director → ME
- 26
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer 2010-12-30 ~ nowIIF 16 - Director → ME - 27 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,902,591 GBP2024-12-31Officer 2003-09-02 ~ nowIIF 45 - Director → ME
- 28 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Officer 2017-03-14 ~ nowIIF 14 - Director → ME
- 29 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-17 ~ dissolvedIIF 164 - Director → ME
- 30 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-07-24 ~ dissolvedIIF 143 - Director → ME
- 31 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1998-01-07 ~ nowIIF 63 - Director → ME
- 32 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 41 - 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 52 - Director → ME
- 34 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-12-10 ~ nowIIF 8 - Director → ME
- 35 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)16,229 GBP2024-12-31Officer 2004-12-10 ~ nowIIF 57 - Director → ME
- 36 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ dissolvedIIF 128 - Director → ME
- 37 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 176 - Director → ME
- 38 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 107 - Director → ME
- 39 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 111 - Director → ME
- 40NPI (107 PEASCOD) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-11-29 ~ nowIIF 81 - Director → ME
- 41 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)281,649 GBP2024-12-31Officer 2002-08-22 ~ nowIIF 74 - Director → ME
- 42 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 77 - Director → ME
- 43 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 139 - 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 152 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 1979-12-31 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1996-11-12 ~ dissolvedIIF 179 - Director → ME - 46 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 168 - Director → ME
- 47 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 136 - Director → ME
- 48 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2000-06-27 ~ nowIIF 49 - Director → ME
- 49 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 38 - Director → ME
- 50 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1999-09-06 ~ nowIIF 71 - Director → ME
- 51 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2012-03-02 ~ dissolvedIIF 151 - Director → ME
- 52 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-06-07 ~ nowIIF 6 - Director → ME
- 53 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,606 GBP2024-12-31Officer 2005-02-16 ~ nowIIF 5 - Director → ME
- 54 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 172 - Director → ME
- 55 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1998-11-01 ~ nowIIF 43 - Director → ME
- 56 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 86 - Director → ME
- 57 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-10 ~ dissolvedIIF 165 - Director → ME
- 58 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 124 - Director → ME
- 59 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 123 - Director → ME
- 60 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 166 - Director → ME
- 61 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1999-04-27 ~ nowIIF 59 - Director → ME
- 62 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-03-12 ~ dissolvedIIF 116 - Director → ME
- 63 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 188 - Director → ME 2008-03-11 ~ dissolvedIIF 195 - Secretary → ME
- 64 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 170 - Director → ME
- 65 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 108 - Director → ME
- 66 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 126 - Director → ME
- 67 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2000-08-04 ~ nowIIF 87 - Director → ME
- 68 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2004-07-05 ~ dissolvedIIF 147 - Director → ME
- 69 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-25 ~ dissolvedIIF 156 - Director → ME
- 70 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 135 - Director → ME
- 71 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 171 - Director → ME
- 72 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 159 - Director → ME
- 73 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-01-14 ~ nowIIF 55 - Director → ME
- 74 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-07 ~ dissolvedIIF 174 - Director → ME
- 75 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 130 - Director → ME
- 76 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 88 - Director → ME
- 77 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2016-02-16 ~ nowIIF 18 - Director → ME
- 78 113 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
- 79 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 67 - Director → ME
- 80 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer 2000-05-25 ~ nowIIF 37 - Director → ME
- 81 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 105 - Director → ME
- 82 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-12-01 ~ dissolvedIIF 113 - Director → ME
- 83 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-12-08 ~ dissolvedIIF 157 - Director → ME
- 84 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 169 - Director → ME
- 85 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,083 GBP2024-12-31Officer 1989-10-03 ~ nowIIF 31 - Director → ME
- 86 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 80 - Director → ME
- 87 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 51 - Director → ME
- 88 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,151 GBP2024-12-31Officer ~ nowIIF 56 - Director → ME
- 89 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 119 - Director → ME
- 90 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)2,984,901 GBP2024-03-31Officer 2008-01-18 ~ nowIIF 9 - 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 GBP2024-12-31Officer 2011-06-02 ~ nowIIF 13 - Director → ME
- 92 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 21 - Director → ME
- 93 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 61 - Director → ME
- 94 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-01-14 ~ nowIIF 65 - Director → ME
- 95 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 120 - Director → ME
- 96 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 146 - Director → ME
- 97 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 142 - Director → ME
- 98 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 141 - Director → ME
- 99 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1990-05-05 ~ nowIIF 44 - Director → ME
- 100 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 129 - Director → ME
- 101 113 Brent Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer ~ dissolvedIIF 122 - Director → ME
- 102 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1989-10-03 ~ nowIIF 91 - Director → ME
- 103 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 28 - Director → ME
- 104 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 89 - Director → ME
- 105 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 145 - Director → ME
- 106 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2004-01-14 ~ nowIIF 58 - Director → ME
- 107 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 125 - Director → ME
- 108 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1991-04-11 ~ dissolvedIIF 181 - Director → ME
- 109 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-06-07 ~ nowIIF 60 - Director → ME
- 110 843 Finchley Road, LondonActive Corporate (4 parents)Officer 2006-12-15 ~ nowIIF 24 - 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 153 - Director → ME
- 112 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 106 - Director → ME
- 113 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,183 GBP2024-12-31Officer 2004-01-14 ~ nowIIF 27 - Director → ME
- 114 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1991-03-01 ~ nowIIF 40 - Director → ME
- 115 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-10-06 ~ nowIIF 76 - Director → ME
- 116 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2000-08-15 ~ nowIIF 95 - Director → ME
- 117 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,340,108 GBP2024-12-31Officer 2005-04-08 ~ nowIIF 3 - Director → ME
- 118 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer ~ nowIIF 64 - Director → ME
- 119 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2003-01-01 ~ nowIIF 72 - Director → ME
- 120 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-06-16 ~ nowIIF 73 - Director → ME
- 121 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-03-05 ~ nowIIF 26 - Director → ME
- 122 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 189 - Director → ME 2008-03-11 ~ dissolvedIIF 194 - Secretary → ME
- 123 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2005-03-18 ~ nowIIF 42 - Director → ME
- 124 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2004-06-25 ~ dissolvedIIF 167 - Director → ME
- 125 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,379 GBP2024-12-31Officer ~ nowIIF 33 - Director → ME
- 126 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 132 - Director → ME
- 127 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 1997-03-26 ~ nowIIF 30 - Director → ME
- 128 113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,433,296 GBP2024-12-31Officer 2005-04-08 ~ nowIIF 1 - Director → ME
- 129 113 Brent Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,091,910 GBP2024-12-31Officer 2005-04-08 ~ nowIIF 4 - Director → ME
- 130 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer 2003-03-05 ~ nowIIF 32 - Director → ME
- 131 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 118 - Director → ME
- 132 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 22 - Director → ME
- 133 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-17 ~ nowIIF 23 - Director → ME
- 134 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 110 - Director → ME
- 135 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)707 GBP2024-12-31Officer 1993-10-19 ~ nowIIF 92 - Director → ME
- 136 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2005-05-16 ~ dissolvedIIF 121 - 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 93 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 138 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-08-04 ~ dissolvedIIF 163 - Director → ME
- 139 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1990-05-23 ~ dissolvedIIF 148 - Director → ME
- 140 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 1989-10-03 ~ dissolvedIIF 115 - Director → ME
- 141 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1999-09-06 ~ nowIIF 46 - Director → ME
- 142 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-04-13 ~ dissolvedIIF 161 - Director → ME
- 143 235 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 190 - Director → ME 2008-03-11 ~ dissolvedIIF 193 - Secretary → ME
- 144 113 Brent Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)98,049 GBP2024-12-31Officer 2002-08-22 ~ nowIIF 53 - Director → ME
- 145 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2014-09-09 ~ nowIIF 19 - Director → ME
- 146 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 109 - Director → ME
- 147 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-06-07 ~ nowIIF 69 - Director → ME
- 148 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 162 - Director → ME
- 149 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-06-07 ~ nowIIF 29 - Director → ME
- 150 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 180 - Director → ME
- 151 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2003-12-08 ~ nowIIF 94 - Director → ME
- 152 113 Brent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,478,808 GBP2024-12-31Officer 2004-01-06 ~ nowIIF 70 - Director → ME
- 153 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-01-06 ~ nowIIF 90 - Director → ME
- 154 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 144 - Director → ME
- 155 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,052 GBP2024-12-31Officer ~ nowIIF 36 - Director → ME
- 156 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-09-02 ~ dissolvedIIF 131 - Director → ME
- 157 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,077,052 GBP2024-12-31Officer 2003-07-24 ~ nowIIF 35 - Director → ME
- 158 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2004-12-10 ~ nowIIF 96 - Director → ME
- 159 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-07 ~ dissolvedIIF 178 - Director → ME
- 160NPI (RODDIS HOUSE) LIMITED - 2003-10-15 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-11-29 ~ nowIIF 83 - Director → ME
- 161 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,674 GBP2024-12-31Officer 2002-08-22 ~ nowIIF 84 - Director → ME
- 162 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-06 ~ dissolvedIIF 149 - Director → ME
- 163 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1989-10-03 ~ nowIIF 79 - Director → ME
- 164 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-02-16 ~ nowIIF 10 - Director → ME
- 165 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-12-20 ~ dissolvedIIF 177 - Director → ME
- 166 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2001-07-27 ~ nowIIF 82 - Director → ME
- 167 113 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-22 ~ dissolvedIIF 183 - Director → ME
- 168 113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2003-03-05 ~ nowIIF 54 - Director → ME
- 169 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 150 - Director → ME
- 170 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 127 - Director → ME
- 171 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-12-22 ~ dissolvedIIF 114 - Director → ME
Ceased
26
- 1 113 Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Person with significant control 2016-04-06 ~ 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 - 2022-12-07 113 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 voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 3 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ 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
- 4 15 Western Avenue, LondonActive Corporate (1 parent)Equity (Company account)-29,366 GBP2024-10-29Officer 1997-10-01 ~ 2014-02-20IIF 62 - Director → ME 1997-10-01 ~ 2014-02-20IIF 192 - Secretary → ME
- 5 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer 2004-06-21 ~ 2011-08-26IIF 173 - Director → ME
- 6 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer 2004-06-21 ~ 2011-08-26IIF 182 - Director → ME
- 7 4th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved CorporateOfficer 2004-06-21 ~ 2011-08-26IIF 175 - Director → ME
- 8 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-02-15 ~ 2007-02-22IIF 100 - Director → ME
- 9
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,459,148 GBP2024-12-31Officer 2003-12-02 ~ 2010-07-16IIF 187 - 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 voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 28 The Ridgeway, London, EnglandActive Corporate (7 parents, 6 offsprings)Equity (Company account)21,957,438 GBP2024-03-31Officer 1989-10-03 ~ 2012-01-19IIF 117 - Director → ME
- 12 16a Cazenove Road, LondonDissolved Corporate (3 parents)Officer 1989-10-03 ~ 2008-08-01IIF 101 - 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 186 - 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 185 - Director → ME 2006-01-23 ~ 2021-12-01IIF 196 - 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 184 - Director → ME 2006-01-23 ~ 2021-12-01IIF 197 - Secretary → ME
- 16 235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2005-02-15 ~ 2007-02-22IIF 104 - Director → ME
- 17 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2004-06-07 ~ 2004-06-07IIF 155 - 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 198 - 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 140 - 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 103 - Director → ME
- 22 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2005-02-15 ~ 2007-02-22IIF 99 - 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 112 - Director → ME
- 25 235 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer 2005-02-15 ~ 2007-02-22IIF 102 - Director → ME
- 26 235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2005-02-15 ~ 2007-02-22IIF 98 - Director → ME
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