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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

Dunner, Joseph

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12938156 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 13399070 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
  • 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 88
  • 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 89
  • 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 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 46
  • 1
    BERKSHIRE COURT PROPERTY LTD
    10587347
    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 33 - Director → ME
  • 2
    BI (NORTHAMPTON) LTD
    13481377
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BYM ASTRAL HOLDINGS 2 LIMITED
    13297084 13296652
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 4
    BYM BARNET MARKET 2 LIMITED
    14218986 14219774
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 65 - Director → ME
  • 5
    BYM BARNET MARKET HOLDINGS LIMITED
    14218802
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 6
    BYM BURTON 1 HOLDINGS LIMITED
    - now 14106556 14106566
    BYM BURTON HOLDINGS 1 LIMITED
    - 2022-05-16 14106556 14106566
    4385, 14106556 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BYM CAPITAL LIMITED
    - now 09862005
    ALTITUDE FINANCE LTD
    - 2017-05-10 09862005
    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
    2016-08-15 ~ now
    IIF 20 - 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
    BYM COMPANY 2 LIMITED
    14019332
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 9
    BYM CROYDON HOLDINGS LLP
    OC446487
    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 DORCHESTER 2 HOLDINGS LIMITED
    - now 13399030
    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
    BYM EXMOUTH LIMITED
    - now 12981985
    SDB EXMOUTH LIMITED
    - 2021-01-25 12981985
    BYM EXMOUTH LIMITED - 2021-01-13
    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
    2021-01-22 ~ now
    IIF 18 - 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
    BYM HOLDINGS LTD
    - now 10226088
    ALTITUDE FINANCE HOLDINGS LTD
    - 2017-03-23 10226088
    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
    2016-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BYM HORSHAM 2 LIMITED
    13526344 13660954, 13165117
    4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 14
    BYM HOUNSLOW SUB 1 LIMITED
    13625499 13625552, 13625492
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 39 - Director → ME
  • 15
    BYM KIRKGATE LIMITED
    13144754
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 36 - 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 82 - 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
    BYM NORTHAMPTON HOLDINGS LIMITED
    13536725
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 27 - 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
    BYM RESIDENTIAL LIMITED
    11664895
    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 37 - 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
    BYMAVA HOLDCO LIMITED
    13712276
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 48 - Director → ME
  • 21
    BYMAVA MIDCO LIMITED
    13711971
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 47 - Director → ME
  • 22
    HEATHROW DUKES GREEN REAL ESTATE LIMITED
    - now 11433885
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    - 2022-01-18 11433885 11937518, 10481727, 12434626... (more)
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active 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
    INTRODUCING SERVICES LIMITED
    08081510
    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 88 - 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
    LEYGATE LTD
    12587992
    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 22 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 25
    LIMEFIELD NW LTD
    11224127
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 26
    NEG ST ANNS LIMITED
    - now 11937518
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED
    - 2024-06-20 11937518 10481727, 12434626, 12938116... (more)
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -968,272 GBP2025-06-30
    Person with significant control
    2019-04-10 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEG THE SPIRES LIMITED
    - now 12898081
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED
    - 2024-06-20 12898081 11937518, 10481727, 12434626... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,363,708 GBP2024-06-30
    Person with significant control
    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
    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
  • 28
    OPTIMUM FINANCIAL SERVICES LIMITED
    12690035
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 42 - 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
    PDI 10 SUB LIMITED
    13513175
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 30
    PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED
    11593706 11937518, 10481727, 12434626... (more)
    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
    2018-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    11937440 11937518, 10481727, 12434626... (more)
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,833,900 GBP2023-12-31
    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
  • 32
    PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED
    12434674 11937518, 10481727, 12434626... (more)
    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
    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
  • 33
    PERMITTED DEVELOPMENTS INVESTMENTS NO 19 LIMITED
    12938116 11937518, 10481727, 12434626... (more)
    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
    2020-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PERMITTED DEVELOPMENTS INVESTMENTS NO 20 LIMITED
    12938156 11937518, 10481727, 12434626... (more)
    4385, 12938156 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -400,225 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 1 - 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
  • 35
    PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
    - now 10459753 11937518, 10481727, 12434626... (more)
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-09-28 ~ now
    IIF 7 - Director → ME
  • 36
    PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD
    10809688 11937518, 10481727, 12434626... (more)
    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
  • 37
    PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD
    11095309 11937518, 10481727, 12434626... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 9 - Director → ME
  • 38
    PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD
    11095611 11937518, 10481727, 12434626... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 17 - Director → ME
  • 39
    SHAVIRAM STAINES LIMITED
    - now 11891790
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 11937518, 10481727, 12434626... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,765,875 GBP2023-12-31
    Person with significant control
    2019-03-19 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SKY BUILDING NO 1 LTD
    10949865 10949868, 14011530
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2017-09-06 ~ now
    IIF 8 - Director → ME
  • 41
    SKY BUILDING NO 2 LTD
    10949868 14011530, 10949865
    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 29 - Director → ME
  • 42
    SKY HORIZONS CONSTRUCTION LTD
    10988392
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Officer
    2017-09-29 ~ now
    IIF 13 - Director → ME
  • 43
    SPRINGCROFT CONSTRUCTION LTD
    08850741
    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
  • 44
    XONE KONTROL LIMITED
    12572930
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,606 GBP2021-06-30
    Officer
    2020-04-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Y D VENTURES LIMITED
    09939895
    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 89 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Y&S PORTO PROPERTY LIMITED
    14356598
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 49 - 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
    ABC DORCHESTER 1 LIMITED - now 13465180
    BYM DORCHESTER 1 LIMITED
    - 2023-11-21 13399096 13399062
    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
    2021-05-14 ~ 2021-06-29
    IIF 30 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-27
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALADDIN CAPITAL LIMITED
    13322131
    51 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 46 - Director → ME
  • 3
    ATID CHELMSFORD LIMITED - now 14641489, 14641483, 14641388
    BYM CHELMSFORD LIMITED
    - 2022-01-26 13398972
    BYM THE SPIRES 2 LIMITED
    - 2021-06-08 13398972
    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
    2021-05-14 ~ 2021-10-29
    IIF 32 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BYM ASTRAL HOLDINGS 1 LIMITED
    13296652 13297084
    30 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ 2024-02-13
    IIF 14 - Director → ME
  • 5
    BYM ASTRAL LIMITED
    13084920
    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
    2020-12-16 ~ 2024-02-13
    IIF 52 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BYM ATRIUM LIMITED
    13937611
    4385, 13937611 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ 2024-02-13
    IIF 12 - Director → ME
  • 7
    BYM BURTON 1 LIMITED
    - now 11691149 14106564, 14121519, 14106559
    BYM BURTON LIMITED
    - 2022-05-16 11691149 14106564, 14121519, 14106559
    BYM TRADINGS LIMITED
    - 2022-04-01 11691149
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -1,410,179 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-22 ~ 2024-02-13
    IIF 63 - Director → ME
  • 8
    BYM BURTON 2 HOLDINGS LIMITED
    14106566 14106556, 14106556
    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
    2022-05-13 ~ 2022-05-25
    IIF 40 - Director → ME
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,124 GBP2024-12-31
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 3 - 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 35 - Director → ME
  • 11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-05-20 ~ 2022-05-25
    IIF 34 - Director → ME
  • 12
    BYM COMPANY 2 LIMITED
    14019332
    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 DORCHESTER 2 HOLDINGS LIMITED
    - now 13399030
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 25 - Director → ME
  • 14
    BYM DORCHESTER 2 LIMITED
    13399062 13399096
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 66 - Director → ME
    Person with significant control
    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
    2021-05-14 ~ 2021-06-14
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BYM EXMOUTH LIMITED - now
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED
    - 2021-01-13 12981985
    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
    2020-10-28 ~ 2021-01-13
    IIF 43 - 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
    BYM HORSHAM 3 HOLDINGS LTD
    13656834 13399070
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 58 - Director → ME
  • 17
    BYM HORSHAM 3 LIMITED
    13660954 13526344, 13165117
    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
    2021-10-05 ~ 2024-02-13
    IIF 51 - Director → ME
  • 18
    BYM HORSHAM HOLDINGS LIMITED
    - now 13399070 13656834
    4385, 13399070 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 2 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BYM HORSHAM LIMITED
    13165117 13660954, 13526344
    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
    2021-01-28 ~ 2024-01-14
    IIF 69 - Director → ME
    Person with significant control
    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
    2021-01-28 ~ 2021-06-14
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -604,260 GBP2024-06-30
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 62 - 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 56 - Director → ME
  • 22
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -217,405 GBP2024-06-30
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 53 - Director → ME
  • 23
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ 2024-02-13
    IIF 61 - Director → ME
  • 24
    BYM NORTHAMPTON LIMITED
    13114840
    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
    2021-01-05 ~ 2024-02-13
    IIF 54 - Director → ME
    Person with significant control
    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
    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
  • 25
    BYM RESIDENTIAL LIMITED
    11664895
    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 23 - Director → ME
  • 26
    CENTRIC HOUSE APARTMENTS LIMITED
    12651171
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -222,557 GBP2023-12-31
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 44 - Director → ME
  • 27
    CROYDONBRIDGE LIMITED - now
    BYM CROYDON LIMITED
    - 2023-07-07 14752634
    17 Market Place, Devizes, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,479,693 GBP2024-06-30
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 50 - Director → ME
  • 28
    HEATHROW DUKES GREEN REAL ESTATE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    - 2022-01-18 11433885 11937518, 10481727, 12434626... (more)
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 81 - Director → ME
  • 29
    HEATHROW HOUSE HOLDINGS LIMITED - now
    BYM HEATHROW HOUSE HOLDINGS LIMITED
    - 2022-04-07 13671256
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,778 GBP2023-12-31
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 4 - Director → ME
  • 30
    HEATHROW HOUSE LIMITED - now 13982620
    BYM HEATHROW HOUSE LIMITED
    - 2022-04-19 13674881
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,937,939 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 5 - Director → ME
  • 31
    MAYTAN ENTERPRISE LTD
    08586949
    4385, 08586949 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -133,355 GBP2021-06-30
    Officer
    2013-06-27 ~ 2014-07-01
    IIF 86 - Director → ME
  • 32
    NEG 2 FURZEGROUND WAY LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED
    - 2024-06-20 12733852 11937518, 10481727, 12434626... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,584,909 GBP2024-06-30
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 60 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NEG BARNET MARKET LIMITED - now
    BYM BARNET MARKET 1 LIMITED
    - 2024-06-20 14219774 14218986
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 74 - Director → ME
  • 34
    NEG ERITH SHOPPING CENTER LIMITED - now
    BYM ERITH LIMITED
    - 2024-06-20 13399050
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -211,364 GBP2024-06-30
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 59 - 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
    NEG ST ANNS LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED
    - 2024-06-20 11937518 10481727, 12434626, 12938116... (more)
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -968,272 GBP2025-06-30
    Officer
    2019-04-10 ~ 2022-02-10
    IIF 41 - Director → ME
  • 36
    NEG THE SPIRES HOLDINGS LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED
    - 2024-06-20 13467501
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,396,246 GBP2024-06-30
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 76 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 37
    NEG THE SPIRES LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED
    - 2024-06-20 12898081 11937518, 10481727, 12434626... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,363,708 GBP2024-06-30
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 75 - Director → ME
  • 38
    NEG THE SQUARE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED
    - 2024-06-20 12938154 11937518, 10481727, 12434626... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,469,902 GBP2024-06-30
    Officer
    2020-10-08 ~ 2024-02-13
    IIF 19 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    NEG THE TREATY 1 HOLDINGS LIMITED - now 13773406, 13913161
    BYM HOUNSLOW 1 HOLDINGS LIMITED
    - 2024-06-20 13685847 13773406, 13913161
    BYM HOUNSLOW HOLDINGS LIMITED
    - 2022-02-14 13685847 13773406, 13913161
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 77 - Director → ME
  • 40
    NEG THE TREATY 2 HOLDINGS LIMITED - now 13685847, 13913161
    BYM HOUNSLOW 2 HOLDINGS LIMITED
    - 2024-06-20 13773406 13685847, 13685847, 13913161
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 79 - Director → ME
  • 41
    NEG THE TREATY 3 HOLDINGS LIMITED - now 13773406, 13685847
    BYM HOUNSLOW 3 HOLDINGS LIMITED
    - 2024-06-20 13913161 13773406, 13685847, 13685847
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 78 - Director → ME
  • 42
    NEG THE TREATY LIMITED - now
    BYM HOUNSLOW LIMITED
    - 2024-06-20 13622581
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,240,281 GBP2024-06-30
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 73 - Director → ME
  • 43
    NEG THE TREATY SUB 2 LIMITED - now 13625492
    BYM HOUNSLOW SUB 2 LIMITED
    - 2024-06-20 13625552 13625492, 13625499
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,004,353 GBP2024-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 80 - Director → ME
  • 44
    NEG THE TREATY SUB 3 LIMITED - now 13625552
    BYM HOUNSLOW SUB 3 LIMITED
    - 2024-06-20 13625492 13625552, 13625499
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -977,480 GBP2024-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 64 - Director → ME
  • 45
    OVERBRIDGE DEVELOPMENT LTD
    10227289
    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
    2016-06-11 ~ 2024-12-03
    IIF 6 - Director → ME
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 150 - Has significant influence or control → OE
  • 46
    PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
    10357065 11937518, 10481727, 12434626... (more)
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Officer
    2016-12-14 ~ 2019-05-16
    IIF 91 - Director → ME
  • 47
    PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    11937440 11937518, 10481727, 12434626... (more)
    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
    2019-04-10 ~ 2020-05-22
    IIF 83 - Director → ME
  • 48
    PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    12434716 11937518, 10481727, 12434626... (more)
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -882,112 GBP2024-06-30
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 71 - 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
    PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED
    12434674 11937518, 10481727, 12434626... (more)
    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
    2020-01-30 ~ 2024-02-13
    IIF 24 - Director → ME
  • 50
    PERMITTED DEVELOPMENTS INVESTMENTS NO 16 LIMITED
    12434626 11937518, 10481727, 12938116... (more)
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,434,648 GBP2024-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 57 - 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
    PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
    10481727 11937518, 12434626, 12938116... (more)
    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
    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
    PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
    - now 10459753 11937518, 10481727, 12434626... (more)
    BRACKNELL ALTITUDE LTD
    - 2017-03-13 10459753
    18 Danescroft Avenue, London, England
    Active 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 15 - Director → ME
  • 53
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210 11937518, 10481727, 12434626... (more)
    ALTITUDE UNION LTD
    - 2017-03-13 10228210
    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
    2016-06-13 ~ 2024-01-15
    IIF 72 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 151 - Has significant influence or control → OE
  • 54
    PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD
    11095309 11937518, 10481727, 12434626... (more)
    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
    2017-12-04 ~ 2018-02-09
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD
    11095611 11937518, 10481727, 12434626... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
    11319715 11937518, 10481727, 12434626... (more)
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    635,104 GBP2023-12-31
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 38 - Director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SHAVIRAM STAINES LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 11937518, 10481727, 12434626... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,765,875 GBP2023-12-31
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 84 - Director → ME
  • 58
    SKY BUILDING NO 1 LTD
    10949865 10949868, 14011530
    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
    2017-09-06 ~ 2018-05-16
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SKY BUILDING NO 2 LTD
    10949868 14011530, 10949865
    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
    SKY HORIZONS CONSTRUCTION LTD
    10988392
    30 Old Bailey, London, United Kingdom
    Liquidation 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 LETTINGS NO 1 LTD
    - now 14011530
    SKY BUILDING NO 4 LTD
    - 2022-10-07 14011530 10949868, 10949865
    30 Old Bailey, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-02-13
    IIF 67 - 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
    UX PROPERTY INVESTMENTS LTD
    10467920
    137 Wargrave Avenue, London, England
    Active 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 voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.