1
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-12 ~ nowIIF 3 - Director → ME
2
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 14 - Director → ME
3
EG INVESTMENT NO. 2 LIMITED - 2025-07-03
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-21 ~ nowIIF 2 - Director → ME
4
43 Manchester Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
231,385 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-09 ~ nowIIF 12 - Director → ME
6
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-02 ~ nowIIF 4 - Director → ME
7
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-11-06 ~ nowIIF 10 - Director → ME
8
13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-02-27 ~ nowIIF 6 - Director → ME
9
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-09 ~ nowIIF 18 - Director → ME
10
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-03 ~ nowIIF 11 - Director → ME
11
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-02-27 ~ nowIIF 8 - Director → ME
12
PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,584,909 GBP2024-06-30
Officer
2023-09-20 ~ nowIIF 21 - Director → ME
13
BYM BARNET MARKET 1 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-5,667 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 1 - Director → ME
14
BYM ERITH LIMITED - 2024-06-20
BYM SHELF 3 LIMITED - 2021-07-15
13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-211,364 GBP2024-06-30
Officer
2024-01-31 ~ nowIIF 13 - Director → ME
15
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,396,246 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 16 - Director → ME
16
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
3,363,708 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 17 - Director → ME
17
PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,469,902 GBP2024-06-30
Officer
2024-01-30 ~ nowIIF 5 - Director → ME
18
BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 20 - Director → ME
19
BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 7 - Director → ME
20
BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 19 - Director → ME
21
BYM HOUNSLOW LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,240,281 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 15 - Director → ME
22
BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-5,004,353 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 9 - Director → ME
23
BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-977,480 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 22 - Director → ME
24
43 Manchester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-984 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 26 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,346,159 GBP2022-08-31
Officer
2019-08-14 ~ dissolvedIIF 27 - Director → ME