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

Dunner, Joseph

    Related profiles found in government register
  • Dunner, Joseph
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Danescroft Avenue, London, NW4 2NE, England

      IIF 1
  • Dunner, Joseph
    British propert development consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 2

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 3
  • Dunner, Joseph
    British property developer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 4
  • Dunner, Joseph
    British property development consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunner, Joseph
    born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 85
  • Dunner, Joseph
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 86
  • Dunner, Joseph
    British introducer born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hamilton Road, London, NW11 9EJ, United Kingdom

      IIF 87
  • Dunner, Joseph
    British management born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hamilton Road, London, Uk, NW11 9EJ, United Kingdom

      IIF 88
  • Dunner, Joseph
    British property consultant born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hamilton Road, London, NW11 9EJ, United Kingdom

      IIF 89 IIF 90
  • Dunner, Joseph
    British property development consultant born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 75, Maygrove Road, London, NW6 2EG, England

      IIF 91

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Mr Joseph Dunner
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Dunner
    Israeli born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 137
  • Mr Joseph Dunner
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 138 IIF 139 IIF 140

    • 18, Danescroft Avenue, London, NW4 2NE, England

      IIF 141

    • 75, Maygrove Road, West Hampstead, London, NW6 2EG

      IIF 142

    • 75 Maygrove Road, West Hampstead, London, NW6 2EG, England

      IIF 143

    • C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 144

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 145

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 146 IIF 147 IIF 148

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 149
  • Mr Joseph Dunner
    Israeli born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 150 IIF 151

    • 103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England

      IIF 152
child relation
Offspring entities and appointments
Active 47
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -19,458 GBP2020-11-30
    Officer
    2017-01-27 ~ dissolved
    IIF 18 - director → ME
  • 2
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 34 - director → ME
  • 4
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 61 - director → ME
  • 5
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    IIF 48 - director → ME
  • 6
    BYM BURTON HOLDINGS 1 LIMITED - 2022-05-16
    4385, 14106556 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 12 - director → ME
  • 7
    ALTITUDE FINANCE LTD - 2017-05-10
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Officer
    2016-08-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 67 - director → ME
  • 9
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-01-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,718,535 GBP2023-06-30
    Officer
    2016-06-10 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-07-23 ~ dissolved
    IIF 10 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 26 - director → ME
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 37 - director → ME
  • 21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 36 - director → ME
  • 22
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 23
    Care Of Goldwins, 75 Maygrove Road, West Hampstead, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,640 GBP2021-05-31
    Officer
    2012-05-24 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    111 Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -104,886 GBP2023-10-31
    Officer
    2021-06-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 25
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 26
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    385-389 Oxford Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    -136,160 GBP2023-06-30
    Person with significant control
    2019-04-10 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    IIF 29 - director → ME
  • 30
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 16 - director → ME
  • 31
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,052,550 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-09-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,288,321 GBP2022-12-31
    Person with significant control
    2019-04-10 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    4385, 12434674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-01-30 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    595,828 GBP2021-06-30
    Officer
    2020-10-08 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    4385, 12938156 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    -400,225 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-09-28 ~ now
    IIF 30 - director → ME
  • 37
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 93 - director → ME
  • 38
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 2 - director → ME
  • 39
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 3 - director → ME
  • 40
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -891,880 GBP2022-12-31
    Person with significant control
    2019-03-19 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2017-09-06 ~ now
    IIF 39 - director → ME
  • 42
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 13 - director → ME
  • 43
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Officer
    2017-09-29 ~ now
    IIF 49 - director → ME
  • 44
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -88,822 GBP2016-01-31
    Officer
    2014-01-17 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 45
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,606 GBP2021-06-30
    Officer
    2020-04-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    75 Maygrove Road West Hampstead, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,102 GBP2019-01-28
    Officer
    2016-01-07 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    BYM DORCHESTER 1 LIMITED - 2023-11-21
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,001 GBP2023-05-31
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 14 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-27
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 35 - director → ME
  • 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 Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,721,104 GBP2023-06-30
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 17 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    30 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ 2024-02-13
    IIF 56 - director → ME
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-12-16 ~ 2024-02-13
    IIF 44 - director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4385, 13937611 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2022-02-24 ~ 2024-02-13
    IIF 45 - director → ME
  • 7
    BYM BURTON LIMITED - 2022-05-16
    BYM TRADINGS LIMITED - 2022-04-01
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,410,179 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-22 ~ 2024-02-13
    IIF 59 - director → ME
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 27 - director → ME
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,990 GBP2023-12-31
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 15 - director → ME
  • 10
    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
    2022-05-13 ~ 2022-05-25
    IIF 20 - director → ME
  • 11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-05-20 ~ 2022-05-25
    IIF 19 - director → ME
  • 12
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 8 - director → ME
  • 14
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 62 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-14
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-09
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-28 ~ 2021-01-13
    IIF 32 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 52 - director → ME
  • 17
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -523,948 GBP2021-10-05 ~ 2022-06-30
    Officer
    2021-10-05 ~ 2024-02-13
    IIF 42 - director → ME
  • 18
    BYM SHELF 4 LIMITED - 2021-07-22
    4385, 13399070 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 9 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    7,206,963 GBP2021-01-28 ~ 2022-06-30
    Officer
    2021-01-28 ~ 2024-01-14
    IIF 66 - director → ME
    Person with significant control
    2021-01-28 ~ 2021-06-14
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-22
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -1,330,171 GBP2022-06-30
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 58 - director → ME
  • 21
    18 Danescroft Avenue, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,087,712 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-10-08 ~ 2024-02-13
    IIF 50 - director → ME
  • 22
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,218 GBP2023-06-30
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 46 - director → ME
  • 23
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-05 ~ 2024-02-13
    IIF 55 - director → ME
  • 24
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,197,462 GBP2021-01-05 ~ 2022-06-30
    Officer
    2021-01-05 ~ 2024-02-13
    IIF 47 - director → ME
    Person with significant control
    2021-01-05 ~ 2021-06-14
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-14
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2018-11-07 ~ 2024-02-13
    IIF 5 - director → ME
  • 26
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,676 GBP2022-12-31
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 33 - director → ME
  • 27
    BYM CROYDON LIMITED - 2023-07-07
    17 Market Place, Devizes, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,479,693 GBP2024-06-30
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 40 - director → ME
  • 28
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 80 - director → ME
  • 29
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,525,837 GBP2021-10-11 ~ 2022-12-31
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 21 - director → ME
  • 30
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,335 GBP2021-10-12 ~ 2022-12-31
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 22 - director → ME
  • 31
    4385, 08586949 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -133,355 GBP2021-06-30
    Officer
    2013-06-27 ~ 2014-07-01
    IIF 89 - director → ME
  • 32
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,331,103 GBP2023-06-30
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 54 - director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BYM BARNET MARKET 1 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 73 - director → ME
  • 34
    BYM ERITH LIMITED - 2024-06-20
    BYM SHELF 3 LIMITED - 2021-07-15
    13-14 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,864 GBP2023-06-30
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 53 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    385-389 Oxford Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    -136,160 GBP2023-06-30
    Officer
    2019-04-10 ~ 2022-02-10
    IIF 28 - director → ME
  • 36
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,263,303 GBP2023-06-30
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 75 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 74 - director → ME
  • 38
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -941,360 GBP2023-06-30
    Officer
    2020-10-08 ~ 2024-02-13
    IIF 71 - director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
    BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 76 - director → ME
  • 40
    BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 78 - director → ME
  • 41
    BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 77 - director → ME
  • 42
    BYM HOUNSLOW LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    130,769 GBP2023-06-30
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 72 - director → ME
  • 43
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,641,104 GBP2023-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 79 - director → ME
  • 44
    BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -436,766 GBP2023-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 60 - director → ME
  • 45
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 150 - Has significant influence or control → OE
  • 46
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Officer
    2016-12-14 ~ 2019-05-16
    IIF 91 - director → ME
  • 47
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,288,321 GBP2022-12-31
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 82 - director → ME
  • 48
    103 High Street, Waltham Cross, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,701,003 GBP2023-06-30
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 68 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    4385, 12434674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 6 - director → ME
  • 50
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2,836,680 GBP2023-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 51 - director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,894,007 GBP2022-11-30
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 92 - director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-11-02 ~ 2023-09-28
    IIF 57 - director → ME
  • 53
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,534,090 GBP2023-06-30
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 69 - director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 151 - Has significant influence or control → OE
  • 54
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 55
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 56
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,529,792 GBP2022-12-31
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 25 - director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 57
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -891,880 GBP2022-12-31
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 83 - director → ME
  • 58
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SKY BUILDING NO 4 LTD - 2022-10-07
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-02-13
    IIF 63 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    137 Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 94 - director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.