1
BYM SHELF 4 LIMITED - 2021-07-22
4385, 13399070 - Companies House Default Address, CardiffCorporate (5 parents, 2 offsprings)
Officer
2021-08-06 ~ nowIIF 21 - director → ME
2
30 Old Bailey, London, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
7,206,963 GBP2021-01-28 ~ 2022-06-30
Officer
2021-08-06 ~ nowIIF 17 - director → ME
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 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
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 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
5
BYM BARNET MARKET 1 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
-5,667 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 20 - director → ME
6
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
385-389 Oxford Street, London, EnglandCorporate (8 parents)
Equity (Company account)
-136,160 GBP2023-06-30
Officer
2022-02-10 ~ nowIIF 15 - director → ME
7
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
-1,263,303 GBP2023-06-30
Officer
2021-07-02 ~ nowIIF 19 - director → ME
8
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
4,850,017 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 12 - director → ME
9
BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
13-14 Welbeck Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 22 - director → ME
10
BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 14 - director → ME
11
BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 16 - director → ME
12
BYM HOUNSLOW LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
130,769 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 23 - director → ME
13
BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-3,641,104 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 13 - director → ME
14
BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-436,766 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 18 - director → ME
15
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
2,836,680 GBP2023-06-30
Officer
2024-03-11 ~ nowIIF 26 - director → ME
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents)
Officer
2025-03-07 ~ nowIIF 10 - director → ME
Person with significant control
2025-03-07 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 9 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Officer
2023-12-27 ~ nowIIF 11 - director → ME
19
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-140 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 7 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 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
20
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 27 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 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