- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
JULIET ESTATES LIMITED
JULIET ESTATES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05015324). UBO chain traced 11 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-01-14
- Legal form
- ltd
- Activity
- 68201
- Registered office
- 113 Brent Street, London, NW4 2DX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JULIET ESTATES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JULIET ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05015324
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-14
- Registered office
- 113 Brent Street, London, NW4 2DX, United Kingdom
- SIC
- 68201
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACKERMAN, Barry
- director · British · appointed 2011-02-14 · Companies House
- ACKERMAN, Naomi
- director · British · appointed 2004-01-14 · Companies House
- Bana One Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-12 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-15 · CH · PSC register
Also holds roles at 72 other companies- LARCHDENE SERVICES LTDbeneficial owner
- AVON CITY LIMITEDbeneficial owner
- VASTCOM ESTATES LIMITEDbeneficial owner
- ACKERMAN, Joseph
- secretary · British · appointed 2004-01-14 · resigned · Companies House
- director · British · appointed 2004-01-14 · resigned · Companies House
- MCS FORMATIONS LIMITED
- corporate secretary · appointed 2004-01-14 · resigned · Companies House
- MCS REGISTRARS LIMITED
- corporate director · appointed 2004-01-14 · resigned · Companies House
- Morgan Management Limited
- corporate PSC · 75–100% shares · England · ceased 2023-10-12 · CH · PSC register
Also holds roles at 27 other companies- COOLGRASS LIMITEDbeneficial owner
- CROFTCALL LIMITEDbeneficial owner
- GATEFINE LTDbeneficial owner
- THORNHILL, Andrew Robert
- director · British · appointed 2010-01-25 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JULIET ESTATES LIMITED?
- What is JULIET ESTATES LIMITED's risk level?
- Where does JULIET ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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