1
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,855 GBP2023-07-31
Officer
2024-07-02 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 2 - Has significant influence or control → OE
2
33 Hoop Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
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 KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
8,721,104 GBP2023-06-30
Person with significant control
2021-10-29 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
4
Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-06 ~ nowIIF 46 - Director → ME
5
Ground Floor, Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
379,065 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 43 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
Ground Floor Unit 1 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-901 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 44 - Director → ME
7
WELL STREET PROPERTIES LTD - 2018-06-08
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
204,023 GBP2023-09-30
Officer
2014-09-19 ~ nowIIF 45 - Director → ME
8
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
596,116 GBP2023-09-30
Officer
2014-11-06 ~ nowIIF 27 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
9
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 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
IIF 17 - Right to appoint or remove directors → OE
10
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
790,087 GBP2023-12-31
Person with significant control
2016-04-06 ~ 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
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-193,289 GBP2023-10-31
Officer
2020-10-22 ~ nowIIF 35 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 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
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
Dominion House, 665 North Circular Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-01-31
Officer
2019-01-10 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, EnglandDissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
766 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-11-18 ~ 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
16
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
817,521 GBP2023-12-31
Person with significant control
2016-04-06 ~ 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
17
Unit 1 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,378 GBP2023-09-30
Officer
2019-09-17 ~ nowIIF 34 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-10-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 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
19
45 Ashbourne Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-14,419 GBP2023-06-30
Officer
2017-02-02 ~ nowIIF 25 - Director → ME
20
36 Shirehall Park, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-07-01 ~ nowIIF 30 - Director → ME
21
Hawthorn Business Park Ground Floor, Unit 1, 165 Granville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,825,973 GBP2023-05-31
Officer
2013-01-10 ~ nowIIF 26 - Director → ME
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,264 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
73,136 GBP2023-12-31
Officer
2019-07-30 ~ nowIIF 31 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 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
24
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,026,883 GBP2023-12-31
Officer
2019-11-01 ~ nowIIF 32 - Director → ME
25
Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-750,282 GBP2023-05-31
Person with significant control
2019-09-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
26
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
51,008 GBP2023-06-30
Officer
2019-06-03 ~ nowIIF 38 - Director → ME
27
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,133,315 GBP2023-12-31
Person with significant control
2021-01-08 ~ nowIIF 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
28
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
337,726 GBP2023-12-31
Person with significant control
2017-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE