1
35 Ballards Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
97,070 GBP2020-12-31
Officer
2015-12-08 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,331,103 GBP2023-06-30
Officer
2023-09-20 ~ nowIIF 1 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
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 3 - director → ME
4
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
2024-03-29 ~ nowIIF 5 - director → ME
Person with significant control
2024-03-29 ~ nowIIF 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
5
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 4 - director → ME
6
PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-941,360 GBP2023-06-30
Person with significant control
2024-02-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
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 7 - director → ME
Person with significant control
2024-03-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
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 8 - director → ME
Person with significant control
2024-03-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
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 6 - director → ME
Person with significant control
2024-03-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
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 9 - director → ME
11
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 10 - director → ME
12
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 2 - director → ME