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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 Matan Abraham Amitai

    Related profiles found in government register
  • Mr Matan Abraham Amitai
    German born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13536725 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
    • icon of address 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Matan Abraham Amitai
    German born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matan Abraham Amitai
    German born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 57
  • Mr Matan Abraham Amitai
    German born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 58
  • Amitai, Matan Abraham
    German property consultant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amitai, Matan Abraham
    German property consultant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Amitai, Matan Abraham
    German property developer born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 89
  • Amitai, Matan Abraham
    German property consultant born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies
  • Amitai, Matan Abraham
    German property developer born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 152
  • Amitai, Matan Abraham
    born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,458 GBP2020-11-30
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    icon of calendar 2021-03-28 ~ now
    IIF 106 - Director → ME
  • 4
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-03-28 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 124 - Director → ME
  • 6
    icon of address 4385, 13937611 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 99 - Director → ME
  • 7
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 125 - Director → ME
  • 8
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 132 - Director → ME
  • 9
    BYM BURTON HOLDINGS 1 LIMITED - 2022-05-16
    icon of address 4385, 14106556 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 100 - Director → ME
  • 10
    BYM BURTON LIMITED - 2022-05-16
    BYM TRADINGS LIMITED - 2022-04-01
    icon of address 30 Old Bailey, London, United Kingdom
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -1,410,179 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 126 - Director → ME
  • 11
    ALTITUDE FINANCE LTD - 2017-05-10
    icon of address C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    In Administration Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 113 - Director → ME
  • 13
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ dissolved
    IIF 58 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    BYM SHELF 2 LIMITED - 2021-07-08
    icon of address 4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 112 - Director → ME
  • 16
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    icon of address 103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,692,774 GBP2024-06-30
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    IIF 96 - Director → ME
  • 19
    icon of address 4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 20
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Profit/Loss (Company account)
    -523,948 GBP2021-10-05 ~ 2022-06-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 134 - Director → ME
  • 21
    BYM SHELF 4 LIMITED - 2021-07-22
    icon of address 4385, 13399070 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 95 - Director → ME
  • 22
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Profit/Loss (Company account)
    7,206,963 GBP2021-01-28 ~ 2022-06-30
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 117 - Director → ME
  • 23
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-16 ~ dissolved
    IIF 61 - Director → ME
  • 24
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 18 Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,087,712 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    IIF 103 - Director → ME
  • 27
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    IIF 115 - Director → ME
  • 28
    icon of address 4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Profit/Loss (Company account)
    2,197,462 GBP2021-01-05 ~ 2022-06-30
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 123 - Director → ME
  • 30
    icon of address 4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-29 ~ dissolved
    IIF 66 - Director → ME
  • 33
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-29 ~ dissolved
    IIF 65 - Director → ME
  • 34
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -331,256 GBP2024-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 149 - Director → ME
  • 35
    icon of address 4385, 08586949 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -133,355 GBP2021-06-30
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 90 - Director → ME
  • 36
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,363,708 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    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
    icon of calendar 2021-06-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 37
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    IIF 70 - Director → ME
  • 39
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,412,972 GBP2021-06-30
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 122 - Director → ME
  • 40
    icon of address 30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,052,550 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    icon of address 4385, 12434674 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    595,828 GBP2021-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 4385, 12938156 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -400,225 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    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
  • 44
    BRACKNELL ALTITUDE LTD - 2017-03-13
    icon of address 18 Danescroft Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 101 - Director → ME
  • 45
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 78 - Director → ME
  • 46
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 104 - Director → ME
  • 47
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 128 - Director → ME
  • 48
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 105 - Director → ME
  • 49
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 62 - Director → ME
  • 50
    icon of address 30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 129 - Director → ME
  • 51
    SKY BUILDING NO 4 LTD - 2022-10-07
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 131 - Director → ME
  • 52
    icon of address 30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,606 GBP2021-06-30
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 57
  • 1
    BYM DORCHESTER 1 LIMITED - 2023-11-21
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300,622 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ 2021-06-29
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-06-25
    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
  • 2
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -454,598 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ 2021-07-14
    IIF 89 - Director → ME
  • 3
    icon of address 51 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-12 ~ 2022-04-07
    IIF 77 - Director → ME
  • 4
    BYM CHELMSFORD LIMITED - 2022-01-26
    BYM THE SPIRES 2 LIMITED - 2021-06-08
    BYM SHELF 1 LIMITED - 2021-05-25
    BYM SHELF 1 LIMITED - 2021-06-11
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,609,183 GBP2024-06-30
    Officer
    icon of calendar 2021-05-14 ~ 2021-10-29
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-06-03
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2020-12-16 ~ 2021-03-29
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    icon of calendar 2022-05-13 ~ 2023-06-13
    IIF 118 - Director → ME
  • 7
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,124 GBP2024-12-31
    Officer
    icon of calendar 2022-06-15 ~ 2023-11-28
    IIF 150 - Director → ME
    icon of calendar 2022-05-13 ~ 2022-06-10
    IIF 59 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2022-05-13 ~ 2023-06-13
    IIF 130 - Director → ME
  • 9
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    icon of calendar 2022-05-20 ~ 2023-06-13
    IIF 108 - Director → ME
  • 10
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-12-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address 30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-07-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    icon of calendar 2021-05-14 ~ 2021-06-14
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2020-10-28 ~ 2021-01-13
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ 2021-01-13
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BYM SHELF 4 LIMITED - 2021-07-22
    icon of address 4385, 13399070 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-08-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Profit/Loss (Company account)
    7,206,963 GBP2021-01-28 ~ 2022-06-30
    Person with significant control
    icon of calendar 2021-01-28 ~ 2021-06-14
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2021-06-14 ~ 2021-07-22
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -604,260 GBP2024-06-30
    Officer
    icon of calendar 2020-11-04 ~ 2023-09-28
    IIF 107 - Director → ME
  • 16
    icon of address 103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -217,405 GBP2024-06-30
    Officer
    icon of calendar 2019-10-11 ~ 2024-01-15
    IIF 127 - Director → ME
  • 17
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Profit/Loss (Company account)
    2,197,462 GBP2021-01-05 ~ 2022-06-30
    Person with significant control
    icon of calendar 2021-01-05 ~ 2021-06-14
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2021-06-14 ~ 2021-07-14
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 18
    icon of address S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -222,557 GBP2023-12-31
    Officer
    icon of calendar 2020-06-08 ~ 2021-06-22
    IIF 76 - Director → ME
  • 19
    BYM CROYDON LIMITED - 2023-07-07
    icon of address 17 Market Place, Devizes, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,479,693 GBP2024-06-30
    Officer
    icon of calendar 2023-03-23 ~ 2023-06-13
    IIF 109 - Director → ME
  • 20
    PLAYTRADE LIMITED - 1999-02-10
    icon of address C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ 2019-08-12
    IIF 88 - Director → ME
  • 21
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    icon of address I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-12
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ 2019-08-12
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    icon of address S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,778 GBP2023-12-31
    Officer
    icon of calendar 2021-10-11 ~ 2022-04-05
    IIF 60 - Director → ME
  • 23
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    icon of address S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,937,939 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-10-12 ~ 2022-04-05
    IIF 64 - Director → ME
  • 24
    icon of address 4385, 08586949 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -133,355 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-05-06 ~ 2022-04-25
    IIF 57 - Ownership of shares – 75% or more OE
  • 25
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,584,909 GBP2024-06-30
    Officer
    icon of calendar 2020-07-10 ~ 2023-09-20
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ 2023-09-20
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    BYM BARNET MARKET 1 LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Officer
    icon of calendar 2022-07-07 ~ 2024-03-29
    IIF 138 - Director → ME
  • 27
    BYM ERITH LIMITED - 2024-06-20
    BYM SHELF 3 LIMITED - 2021-07-15
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -211,364 GBP2024-06-30
    Officer
    icon of calendar 2021-05-14 ~ 2024-01-31
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-07-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -968,272 GBP2025-06-30
    Officer
    icon of calendar 2019-04-10 ~ 2024-02-12
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 2020-10-07
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,396,246 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ 2024-03-29
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ 2021-07-02
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 30
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,363,708 GBP2024-06-30
    Officer
    icon of calendar 2020-09-23 ~ 2024-03-29
    IIF 144 - Director → ME
  • 31
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,469,902 GBP2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ 2024-01-30
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ 2024-02-28
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
    BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-10-18 ~ 2024-03-29
    IIF 145 - Director → ME
  • 33
    BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-11-30 ~ 2024-03-29
    IIF 148 - Director → ME
  • 34
    BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-02-14 ~ 2024-03-29
    IIF 143 - Director → ME
  • 35
    BYM HOUNSLOW LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,240,281 GBP2024-06-30
    Officer
    icon of calendar 2021-09-15 ~ 2024-03-29
    IIF 137 - Director → ME
  • 36
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,004,353 GBP2024-06-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-03-29
    IIF 147 - Director → ME
  • 37
    BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    icon of address 13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -977,480 GBP2024-06-30
    Officer
    icon of calendar 2021-09-16 ~ 2024-03-29
    IIF 142 - Director → ME
  • 38
    icon of address First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Officer
    icon of calendar 2016-06-11 ~ 2024-12-03
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-06-10 ~ 2017-06-10
    IIF 27 - Has significant influence or control OE
  • 39
    icon of address 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,412,972 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-02-18 ~ 2022-04-25
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 40
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Officer
    icon of calendar 2016-09-02 ~ 2019-05-16
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ 2016-10-13
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 41
    icon of address S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,833,900 GBP2023-12-31
    Officer
    icon of calendar 2019-04-10 ~ 2020-05-22
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 2020-05-22
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -882,112 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ 2023-09-28
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-03-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,434,648 GBP2024-06-30
    Officer
    icon of calendar 2020-01-30 ~ 2024-03-11
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ 2024-03-11
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    icon of address 447 Kinglsland Road, Flat F, Kingsland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,894,007 GBP2022-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2019-03-06
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2019-03-06
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    BRACKNELL ALTITUDE LTD - 2017-03-13
    icon of address 18 Danescroft Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2016-11-02 ~ 2023-09-28
    IIF 114 - Director → ME
  • 46
    ALTITUDE UNION LTD - 2017-03-13
    icon of address 103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,839,168 GBP2024-06-30
    Officer
    icon of calendar 2016-06-13 ~ 2024-01-15
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-06-13 ~ 2016-06-13
    IIF 28 - Has significant influence or control OE
  • 47
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-12-04 ~ 2018-02-09
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-12-04 ~ 2018-02-09
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    icon of address S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    635,104 GBP2023-12-31
    Officer
    icon of calendar 2018-04-19 ~ 2021-06-22
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-04-19 ~ 2021-06-22
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    icon of address C/o Shipleys Tax Advisers, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,792 GBP2018-09-30
    Officer
    icon of calendar 2016-09-07 ~ 2016-10-14
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-10-14
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 51
    icon of address 60 Goswell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ 2016-11-11
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-12-05
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 52
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,765,875 GBP2023-12-31
    Officer
    icon of calendar 2019-03-19 ~ 2019-06-18
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ 2019-06-18
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-09-06 ~ 2018-05-16
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-09-06 ~ 2018-05-16
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    icon of address 30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-09-29 ~ 2021-03-18
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    SKY BUILDING NO 4 LTD - 2022-10-07
    icon of address 30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-30 ~ 2022-11-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ 2016-11-11
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-12-01
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.