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
parent relation
Individuals in focus

Mr Joseph Dunner

    Related profiles found in government register
  • Mr Joseph Dunner
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Dunner
    Israeli born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 43
  • Mr Joseph Dunner
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 18, Danescroft Avenue, London, NW4 2NE, England

      IIF 47

    • 75, Maygrove Road, West Hampstead, London, NW6 2EG

      IIF 48

    • 75 Maygrove Road, West Hampstead, London, NW6 2EG, England

      IIF 49

    • C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 50

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 51

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 55
  • Dunner, Joseph
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Danescroft Avenue, London, NW4 2NE, England

      IIF 56
  • Dunner, Joseph
    British propert development consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 57

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 58
  • Dunner, Joseph
    British property developer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 59
  • Dunner, Joseph
    British property development consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Dunner
    Israeli born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 140 IIF 141

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England

      IIF 142
  • Dunner, Joseph
    born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 143
  • Dunner, Joseph
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 144
  • Dunner, Joseph
    British introducer born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hamilton Road, London, NW11 9EJ, United Kingdom

      IIF 145
  • Dunner, Joseph
    British management born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hamilton Road, London, Uk, NW11 9EJ, United Kingdom

      IIF 146
  • Dunner, Joseph
    British property consultant born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Dunner, Joseph
    British property development consultant born in October 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -19,458 GBP2020-11-30
    Officer
    2017-01-27 ~ dissolved
    IIF 73 - director → ME
  • 2
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 89 - director → ME
  • 4
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 116 - director → ME
  • 5
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    IIF 103 - director → ME
  • 6
    BYM BURTON HOLDINGS 1 LIMITED - 2022-05-16
    4385, 14106556 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 67 - director → ME
  • 7
    ALTITUDE FINANCE LTD - 2017-05-10
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Officer
    2016-08-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 122 - director → ME
  • 9
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 143 - llp-designated-member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-01-22 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,718,535 GBP2023-06-30
    Officer
    2016-06-10 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-07-23 ~ dissolved
    IIF 65 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 81 - director → ME
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 92 - director → ME
  • 21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 91 - director → ME
  • 22
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    Care Of Goldwins, 75 Maygrove Road, West Hampstead, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,640 GBP2021-05-31
    Officer
    2012-05-24 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    111 Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -104,886 GBP2023-10-31
    Officer
    2021-06-25 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    385-389 Oxford Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    -136,160 GBP2023-06-30
    Person with significant control
    2019-04-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    IIF 84 - director → ME
  • 30
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 71 - director → ME
  • 31
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,052,550 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-09-28 ~ now
    IIF 98 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,288,321 GBP2022-12-31
    Person with significant control
    2019-04-10 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    4385, 12434674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-01-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    595,828 GBP2021-06-30
    Officer
    2020-10-08 ~ now
    IIF 119 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    4385, 12938156 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    -400,225 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-09-28 ~ now
    IIF 85 - director → ME
  • 37
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 151 - director → ME
  • 38
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 57 - director → ME
  • 39
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 58 - director → ME
  • 40
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -891,880 GBP2022-12-31
    Person with significant control
    2019-03-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2017-09-06 ~ now
    IIF 94 - director → ME
  • 42
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 68 - director → ME
  • 43
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Officer
    2017-09-29 ~ now
    IIF 104 - director → ME
  • 44
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -88,822 GBP2016-01-31
    Officer
    2014-01-17 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 45
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,606 GBP2021-06-30
    Officer
    2020-04-27 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    75 Maygrove Road West Hampstead, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,102 GBP2019-01-28
    Officer
    2016-01-07 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    BYM DORCHESTER 1 LIMITED - 2023-11-21
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,001 GBP2023-05-31
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 69 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 90 - director → ME
  • 3
    BYM CHELMSFORD LIMITED - 2022-01-26
    BYM SHELF 1 LIMITED - 2021-06-11
    BYM THE SPIRES 2 LIMITED - 2021-06-08
    BYM SHELF 1 LIMITED - 2021-05-25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,721,104 GBP2023-06-30
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 72 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    30 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ 2024-02-13
    IIF 111 - director → ME
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-12-16 ~ 2024-02-13
    IIF 99 - director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4385, 13937611 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2022-02-24 ~ 2024-02-13
    IIF 100 - director → ME
  • 7
    BYM BURTON LIMITED - 2022-05-16
    BYM TRADINGS LIMITED - 2022-04-01
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,410,179 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-22 ~ 2024-02-13
    IIF 114 - director → ME
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 82 - director → ME
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,990 GBP2023-12-31
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 70 - director → ME
  • 10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 75 - director → ME
  • 11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-05-20 ~ 2022-05-25
    IIF 74 - director → ME
  • 12
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 63 - director → ME
  • 14
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 117 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-14
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-28 ~ 2021-01-13
    IIF 87 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 107 - director → ME
  • 17
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -523,948 GBP2021-10-05 ~ 2022-06-30
    Officer
    2021-10-05 ~ 2024-02-13
    IIF 97 - director → ME
  • 18
    BYM SHELF 4 LIMITED - 2021-07-22
    4385, 13399070 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 64 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    7,206,963 GBP2021-01-28 ~ 2022-06-30
    Officer
    2021-01-28 ~ 2024-01-14
    IIF 121 - director → ME
    Person with significant control
    2021-01-28 ~ 2021-06-14
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -1,330,171 GBP2022-06-30
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 113 - director → ME
  • 21
    18 Danescroft Avenue, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,087,712 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-10-08 ~ 2024-02-13
    IIF 105 - director → ME
  • 22
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,218 GBP2023-06-30
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 101 - director → ME
  • 23
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-05 ~ 2024-02-13
    IIF 110 - director → ME
  • 24
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,197,462 GBP2021-01-05 ~ 2022-06-30
    Officer
    2021-01-05 ~ 2024-02-13
    IIF 102 - director → ME
    Person with significant control
    2021-01-05 ~ 2021-06-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2018-11-07 ~ 2024-02-13
    IIF 60 - director → ME
  • 26
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,676 GBP2022-12-31
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 88 - director → ME
  • 27
    BYM CROYDON LIMITED - 2023-07-07
    17 Market Place, Devizes, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,479,693 GBP2024-06-30
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 95 - director → ME
  • 28
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 135 - director → ME
  • 29
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,525,837 GBP2021-10-11 ~ 2022-12-31
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 76 - director → ME
  • 30
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,335 GBP2021-10-12 ~ 2022-12-31
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 77 - director → ME
  • 31
    4385, 08586949 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -133,355 GBP2021-06-30
    Officer
    2013-06-27 ~ 2014-07-01
    IIF 147 - director → ME
  • 32
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,331,103 GBP2023-06-30
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 109 - director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BYM BARNET MARKET 1 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 128 - director → ME
  • 34
    BYM ERITH LIMITED - 2024-06-20
    BYM SHELF 3 LIMITED - 2021-07-15
    13-14 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,864 GBP2023-06-30
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 108 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    385-389 Oxford Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    -136,160 GBP2023-06-30
    Officer
    2019-04-10 ~ 2022-02-10
    IIF 83 - director → ME
  • 36
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,263,303 GBP2023-06-30
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 130 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 129 - director → ME
  • 38
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -941,360 GBP2023-06-30
    Officer
    2020-10-08 ~ 2024-02-13
    IIF 126 - director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
    BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 131 - director → ME
  • 40
    BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 133 - director → ME
  • 41
    BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 132 - director → ME
  • 42
    BYM HOUNSLOW LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    130,769 GBP2023-06-30
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 127 - director → ME
  • 43
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,641,104 GBP2023-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 134 - director → ME
  • 44
    BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -436,766 GBP2023-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 115 - director → ME
  • 45
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 140 - Has significant influence or control → OE
  • 46
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Officer
    2016-12-14 ~ 2019-05-16
    IIF 149 - director → ME
  • 47
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,288,321 GBP2022-12-31
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 137 - director → ME
  • 48
    103 High Street, Waltham Cross, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,701,003 GBP2023-06-30
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 123 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    4385, 12434674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 61 - director → ME
  • 50
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2,836,680 GBP2023-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 106 - director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,894,007 GBP2022-11-30
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 150 - director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-11-02 ~ 2023-09-28
    IIF 112 - director → ME
  • 53
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,534,090 GBP2023-06-30
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 124 - director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 141 - Has significant influence or control → OE
  • 54
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 55
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 56
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,529,792 GBP2022-12-31
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 80 - director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 57
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -891,880 GBP2022-12-31
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 138 - director → ME
  • 58
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SKY BUILDING NO 4 LTD - 2022-10-07
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-02-13
    IIF 118 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    137 Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 152 - director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.