- 1  35 Ballards Lane, London, United Kingdom 35 Ballards Lane, London, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 97,070 GBP2020-12-31 
- Officer  2015-12-08 ~ dissolved 2015-12-08 ~ dissolved
- IIF 11 - Director → ME 
- 2 - PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1,584,909 GBP2024-06-30 
- Officer  2023-09-20 ~ now 2023-09-20 ~ now
- IIF 1 - Director → ME - Person with significant control  2023-09-20 ~ now 2023-09-20 ~ now
- IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - 75% or more → OE - IIF 14 - Ownership of shares – 75% or more → OE 
- 3 - BYM BARNET MARKET 1 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (7 parents) - Equity (Company account) - -5,667 GBP2023-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 3 - Director → ME 
- 4 - PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (7 parents, 2 offsprings) - Equity (Company account) - -1,396,246 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 5 - Director → ME - Person with significant control  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5 - PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (10 parents) - Equity (Company account) - 3,363,708 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 4 - Director → ME 
- 6 - PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -1,469,902 GBP2024-06-30 
- Person with significant control  2024-02-28 ~ now 2024-02-28 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 7 - BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20 - BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 7 - Director → ME - Person with significant control  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Ownership of shares – 75% or more → OE 
- 8 - BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 8 - Director → ME - Person with significant control  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of shares – 75% or more → OE - IIF 13 - Ownership of voting rights - 75% or more → OE 
- 9 - BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 6 - Director → ME - Person with significant control  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Ownership of shares – 75% or more → OE - IIF 16 - Ownership of voting rights - 75% or more → OE 
- 10 - BYM HOUNSLOW LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - -4,240,281 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 9 - Director → ME 
- 11 - BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - -5,004,353 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 10 - Director → ME 
- 12 - BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - -977,480 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 2 - Director → ME