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
Individuals in focus
Dunner, Joseph
- British born in October 1983
Dunner, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies12938156 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113399070 - Companies House Default Address, Cardiff, CF14 8LH
IIF 216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 3 IIF 4 IIF 518, Danescroft Avenue, London, NW4 2NE, England
IIF 6 IIF 72nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 8 IIF 930, Old Bailey, London, EC4M 7AU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 20103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, England
IIF 21
- British company director born in October 1983
Dunner, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies18, Danescroft Avenue, London, NW4 2NE, England
IIF 22
- British property development consultant born in October 1983
Dunner, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies11664895 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2312434674 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2413399030 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2513526344 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2613536725 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2714106556 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)1st Floor, 22 Conduit Street, London, W1S 2XR, United Kingdom
IIF 42 IIF 43 IIF 44 (more)22 Conduit Street, Conduit Street, London, W1S 2XR, England
IIF 4622, Conduit Street, London, W1S 2XR, United Kingdom
IIF 47 IIF 4823, Hill Street, London, W1J 5LW, United Kingdom
IIF 4930, Old Bailey, London, EC4M 7AU, United Kingdom
IIF 50 IIF 51 IIF 52 (more)385-389 Oxford Street, London, Oxford Street, London, W1C 2NB, England
IIF 73385-389, Oxford Street, London, W1C 2NB, England
IIF 74 IIF 75 IIF 76 (more)385-389, Oxford Street, London, W1C 2NB, United Kingdom
IIF 79 IIF 80C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom
IIF 81 IIF 82Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 83 IIF 84
- born in October 1983
Dunner, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU, United Kingdom
IIF 85
- British born in October 1983
Dunner, Joseph
Resident in England
Registered addresses and corresponding companies32, Hamilton Road, London, NW11 9EJ, United Kingdom
IIF 86
- British director born in October 1983
Dunner, Joseph
Resident in England
Registered addresses and corresponding companies2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England
IIF 87
- British introducer born in October 1983
Dunner, Joseph
Resident in England
Registered addresses and corresponding companies32, Hamilton Road, London, NW11 9EJ, United Kingdom
IIF 88
- British management born in October 1983
Dunner, Joseph
Resident in England
Registered addresses and corresponding companies32, Hamilton Road, London, Uk, NW11 9EJ, United Kingdom
IIF 89
- British property consultant born in October 1983
Dunner, Joseph
Resident in England
Registered addresses and corresponding companies32, Hamilton Road, London, NW11 9EJ, United Kingdom
IIF 90
- British property development consultant born in October 1983
Dunner, Joseph
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Joseph Dunner
Resident in United Kingdom
Registered addresses and corresponding companies11664895 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9512434674 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9612938156 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9713399030 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9813536725 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9916, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 100 IIF 101 IIF 102 (more)1st Floor, 22 Conduit Street, London, W1S 2XR, United Kingdom
IIF 112 IIF 113 IIF 114 (more)23, Hill Street, London, W1J 5LW, United Kingdom
IIF 12030, Old Bailey, London, EC4M 7AU, United Kingdom
IIF 121 IIF 122 IIF 123 (more)385-389, Oxford Street, London, W1C 2NB, England
IIF 131C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom
IIF 132 IIF 133Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 134 IIF 135 IIF 136
- Israeli born in October 1983
Mr Joseph Dunner
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 137
- British born in October 1983
Mr Joseph Dunner
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 138 IIF 139 IIF 14018, Danescroft Avenue, London, NW4 2NE, England
IIF 14175, Maygrove Road, West Hampstead, London, NW6 2EG
IIF 14275 Maygrove Road, West Hampstead, London, NW6 2EG, England
IIF 143C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 144C/o Goldwins, 75 Maygrove Road, London, NW6 2EG
IIF 145C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom
IIF 146 IIF 147 IIF 1482nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England
IIF 149
- Israeli born in October 1983
Mr Joseph Dunner
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-19,458 GBP2020-11-30Officer2017-01-27 ~ dissolvedIIF 33 - Director → ME
- 230 Old Bailey, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-11 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-28 ~ dissolvedIIF 45 - Director → ME
- 430 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-06 ~ dissolvedIIF 65 - Director → ME
- 530 Old Bailey, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-07-06 ~ dissolvedIIF 55 - Director → ME
- 6BYM BURTON HOLDINGS 1 LIMITED - 2022-05-16 141065664385, 14106556 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2022-05-13 ~ dissolvedIIF 28 - Director → ME
- 7
BYM CAPITAL LIMITED
- nowALTITUDE FINANCE LTD - 2017-05-10C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonIn Administration Corporate (3 parents, 8 offsprings)Equity (Company account)-546,030 GBP2021-06-30Officer2016-08-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 830 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-01 ~ dissolvedIIF 70 - Director → ME
- 930 Old Bailey, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-23 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2023-03-23 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10BYM SHELF 2 LIMITED - 2021-07-08 13398972, 13399050, 13399070... (more)4385, 13399030 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-05-14 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
BYM EXMOUTH LIMITED
- nowSDB EXMOUTH LIMITED - 2021-01-25BYM EXMOUTH LIMITED - 2021-01-1330 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents)Profit/Loss (Company account)182,388 GBP2021-07-01 ~ 2022-06-30Officer2021-01-22 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BYM HOLDINGS LTD
- nowALTITUDE FINANCE HOLDINGS LTD - 2017-03-23103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents, 6 offsprings)Net Assets/Liabilities (Company account)-1,692,774 GBP2024-06-30Officer2016-06-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 134385, 13526344 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2021-07-23 ~ dissolvedIIF 26 - Director → ME
- 1416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-09-16 ~ dissolvedIIF 39 - Director → ME
- 1516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 174385, 13536725 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2021-07-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 184385, 11664895 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)120 GBP2021-06-30Person with significant control2018-11-07 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1930 Old Bailey, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2016 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-29 ~ dissolvedIIF 48 - Director → ME
- 2116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-10-29 ~ dissolvedIIF 47 - Director → ME
- 22PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18 11891790, 11937440, 11937518... (more)I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-06-26 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 23Care Of Goldwins, 75 Maygrove Road, West Hampstead, LondonDissolved Corporate (2 parents)Equity (Company account)-18,640 GBP2021-05-31Officer2012-05-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-12-11 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 24111 Rico House George Street, Prestwich, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-104,886 GBP2023-10-31Officer2021-06-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 252nd Floor Parkgates, Bury New Road, Prestwich, EnglandDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 26
NEG ST ANNS LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20 11891790, 11937440, 12078038... (more)2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)-968,272 GBP2025-06-30Person with significant control2019-04-10 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 27
NEG THE SPIRES LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20 11891790, 11937440, 11937518... (more)13-14 Welbeck Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)3,363,708 GBP2024-06-30Person with significant control2020-09-23 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-06-14 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-15 ~ dissolvedIIF 31 - Director → ME
- 3030 Old Bailey, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-4,052,550 GBP2021-07-01 ~ 2022-06-30Officer2018-09-28 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-28 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 31S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,833,900 GBP2023-12-31Person with significant control2019-04-10 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 324385, 12434674 - Companies House Default Address, CardiffReceiver Action Corporate (3 parents)Profit/Loss (Company account)1,946,250 GBP2021-07-01 ~ 2022-06-30Person with significant control2020-01-30 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3330 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents)Equity (Company account)595,828 GBP2021-06-30Officer2020-10-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 344385, 12938156 - Companies House Default Address, CardiffActive Corporate (3 parents)Profit/Loss (Company account)-400,225 GBP2021-07-01 ~ 2022-06-30Officer2020-10-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35BRACKNELL ALTITUDE LTD - 2017-03-1318 Danescroft Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)395,580 GBP2021-07-01 ~ 2022-06-30Officer2023-09-28 ~ nowIIF 7 - Director → ME
- 3616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-06-30Officer2017-06-08 ~ dissolvedIIF 93 - Director → ME
- 372nd Floor 110 Cannon Street, LondonIn Administration Corporate (4 parents, 2 offsprings)Equity (Company account)-16,782,510 GBP2021-06-30Officer2017-12-04 ~ nowIIF 9 - Director → ME
- 3830 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,372,309 GBP2021-06-30Officer2017-12-04 ~ nowIIF 17 - Director → ME
- 39
SHAVIRAM STAINES LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22 11937440, 11937518, 12078038... (more)First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (5 parents)Equity (Company account)3,765,875 GBP2023-12-31Person with significant control2019-03-19 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 402nd Floor 110 Cannon Street, LondonIn Administration Corporate (5 parents, 1 offspring)Equity (Company account)-11,980,512 GBP2021-06-30Officer2017-09-06 ~ nowIIF 8 - Director → ME
- 4116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-686 GBP2020-09-30Officer2017-09-06 ~ dissolvedIIF 29 - Director → ME
- 4230 Old Bailey, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)11,676 GBP2021-06-30Officer2017-09-29 ~ nowIIF 13 - Director → ME
- 43C/o Goldwins, 75 Maygrove Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-88,822 GBP2016-01-31Officer2014-01-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 4430 Old Bailey, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)134,606 GBP2021-06-30Officer2020-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 4575 Maygrove Road West Hampstead, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,102 GBP2019-01-28Officer2016-01-07 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 4630 Old Bailey, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
Ceased
62
- 1BYM DORCHESTER 1 LIMITED - 2023-11-21 13399062First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)300,622 GBP2024-05-31Officer2021-05-14 ~ 2021-06-29IIF 30 - Director → MEPerson with significant control2021-05-14 ~ 2021-06-27IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 251 Welbeck Street, London, EnglandDissolved Corporate (1 parent)Officer2021-04-12 ~ 2022-04-07IIF 46 - Director → ME
- 3BYM CHELMSFORD LIMITED - 2022-01-26BYM SHELF 1 LIMITED - 2021-06-11 13399030, 13399050, 13399070... (more)BYM THE SPIRES 2 LIMITED - 2021-06-08BYM SHELF 1 LIMITED - 2021-05-25 13399030, 13399050, 13399070... (more)First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)7,609,183 GBP2024-06-30Officer2021-05-14 ~ 2021-10-29IIF 32 - Director → MEPerson with significant control2021-05-14 ~ 2021-06-03IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 430 Old Bailey, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-70,353 GBP2021-03-28 ~ 2022-06-30Officer2021-03-28 ~ 2024-02-13IIF 14 - Director → ME
- 530 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Profit/Loss (Company account)-3,316,080 GBP2021-07-01 ~ 2022-06-30Officer2020-12-16 ~ 2024-02-13IIF 52 - Director → MEPerson with significant control2020-12-16 ~ 2021-03-29IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 64385, 13937611 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-02-24 ~ 2024-02-13IIF 12 - Director → ME
- 7BYM TRADINGS LIMITED - 2022-04-0130 Old Bailey, London, United KingdomLiquidation Corporate (2 parents)Profit/Loss (Company account)-1,410,179 GBP2021-07-01 ~ 2022-06-30Officer2018-11-22 ~ 2024-02-13IIF 63 - Director → ME
- 8First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)1,532,798 GBP2024-06-30Officer2022-05-13 ~ 2022-05-25IIF 40 - Director → ME
- 9First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)68,124 GBP2024-12-31Officer2022-05-13 ~ 2022-05-25IIF 3 - Director → ME
- 10First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,162,345 GBP2024-06-30Officer2022-05-13 ~ 2022-05-25IIF 35 - Director → ME
- 11First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-807,031 GBP2024-06-30Officer2022-05-20 ~ 2022-05-25IIF 34 - Director → ME
- 1230 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Person with significant control2022-04-01 ~ 2022-12-01IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13BYM SHELF 2 LIMITED - 2021-07-08 13398972, 13399050, 13399070... (more)4385, 13399030 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2021-05-14 ~ 2024-02-13IIF 25 - Director → ME
- 1430 Old Bailey, London, United KingdomLiquidation Corporate (3 parents)Profit/Loss (Company account)1,741,888 GBP2021-05-14 ~ 2022-06-30Officer2021-05-14 ~ 2024-02-13IIF 66 - Director → MEPerson with significant control2021-06-14 ~ 2021-07-09IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2021-05-14 ~ 2021-06-14IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
BYM EXMOUTH LIMITED
- nowSDB EXMOUTH LIMITED - 2021-01-25BYM EXMOUTH LIMITED - 2021-01-1330 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents)Profit/Loss (Company account)182,388 GBP2021-07-01 ~ 2022-06-30Officer2020-10-28 ~ 2021-01-13IIF 43 - Director → MEPerson with significant control2020-10-28 ~ 2021-01-13IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 164385, 13656834 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ 2024-02-13IIF 58 - Director → ME
- 1730 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Profit/Loss (Company account)-523,948 GBP2021-10-05 ~ 2022-06-30Officer2021-10-05 ~ 2024-02-13IIF 51 - Director → ME
- 18BYM SHELF 4 LIMITED - 2021-07-22 13398972, 13399030, 13399050... (more)4385, 13399070 - Companies House Default Address, CardiffActive Corporate (5 parents, 2 offsprings)Officer2021-05-14 ~ 2024-02-13IIF 2 - Director → MEPerson with significant control2021-05-14 ~ 2021-08-06IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 1930 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (5 parents)Profit/Loss (Company account)7,206,963 GBP2021-01-28 ~ 2022-06-30Officer2021-01-28 ~ 2024-01-14IIF 69 - Director → MEPerson with significant control2021-06-14 ~ 2021-07-22IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2021-01-28 ~ 2021-06-14IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 20103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-604,260 GBP2024-06-30Officer2020-11-04 ~ 2023-09-28IIF 62 - Director → ME
- 2118 Danescroft Avenue, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-1,087,712 GBP2021-07-01 ~ 2022-06-30Officer2019-10-08 ~ 2024-02-13IIF 56 - Director → ME
- 22103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-217,405 GBP2024-06-30Officer2019-10-11 ~ 2024-01-15IIF 53 - Director → ME
- 2330 Old Bailey, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-05 ~ 2024-02-13IIF 61 - Director → ME
- 2430 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Profit/Loss (Company account)2,197,462 GBP2021-01-05 ~ 2022-06-30Officer2021-01-05 ~ 2024-02-13IIF 54 - Director → MEPerson with significant control2021-06-14 ~ 2021-07-14IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2021-01-05 ~ 2021-06-14IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 254385, 11664895 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)120 GBP2021-06-30Officer2018-11-07 ~ 2024-02-13IIF 23 - Director → ME
- 26S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-222,557 GBP2023-12-31Officer2020-06-08 ~ 2021-06-22IIF 44 - Director → ME
- 27
CROYDONBRIDGE LIMITED
- nowBYM CROYDON LIMITED - 2023-07-0717 Market Place, Devizes, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-3,479,693 GBP2024-06-30Officer2023-03-23 ~ 2023-06-13IIF 50 - Director → ME - 28PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18 11891790, 11937440, 11937518... (more)I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-06-26 ~ 2019-08-12IIF 81 - Director → ME
- 29S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-24,778 GBP2023-12-31Officer2021-10-11 ~ 2022-04-05IIF 4 - Director → ME
- 30S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,937,939 GBP2023-01-01 ~ 2023-12-31Officer2021-10-12 ~ 2022-04-05IIF 5 - Director → ME
- 314385, 08586949 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-133,355 GBP2021-06-30Officer2013-06-27 ~ 2014-07-01IIF 86 - Director → ME
- 32PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20 11891790, 11937440, 11937518... (more)13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,584,909 GBP2024-06-30Officer2020-07-10 ~ 2023-09-20IIF 60 - Director → MEPerson with significant control2020-07-10 ~ 2023-09-20IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 33BYM BARNET MARKET 1 LIMITED - 2024-06-20 1421898613-14 Welbeck Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,667 GBP2023-06-30Officer2022-07-07 ~ 2024-03-29IIF 74 - Director → ME
- 34BYM ERITH LIMITED - 2024-06-20BYM SHELF 3 LIMITED - 2021-07-15 13398972, 13399030, 13399070... (more)13-14 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-211,364 GBP2024-06-30Officer2021-05-14 ~ 2024-02-13IIF 59 - Director → MEPerson with significant control2021-05-14 ~ 2021-07-20IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
NEG ST ANNS LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20 11891790, 11937440, 12078038... (more)2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)-968,272 GBP2025-06-30Officer2019-04-10 ~ 2022-02-10IIF 41 - Director → ME - 36PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-2013-14 Welbeck Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-1,396,246 GBP2024-06-30Officer2021-06-21 ~ 2024-03-29IIF 76 - Director → MEPerson with significant control2021-06-21 ~ 2021-07-02IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 37
NEG THE SPIRES LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20 11891790, 11937440, 11937518... (more)13-14 Welbeck Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)3,363,708 GBP2024-06-30Officer2020-09-23 ~ 2024-03-29IIF 75 - Director → ME - 38
NEG THE SQUARE LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20 11891790, 11937440, 11937518... (more)13-14 Welbeck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,469,902 GBP2024-06-30Officer2020-10-08 ~ 2024-02-13IIF 19 - Director → MEPerson with significant control2020-10-08 ~ 2024-02-28IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 3913-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2021-10-18 ~ 2024-03-29IIF 77 - Director → ME
- 4013-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2021-11-30 ~ 2024-03-29IIF 79 - Director → ME
- 4113-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2022-02-14 ~ 2024-03-29IIF 78 - Director → ME
- 42
NEG THE TREATY LIMITED
- nowBYM HOUNSLOW LIMITED - 2024-06-2013-14 Welbeck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-4,240,281 GBP2024-06-30Officer2021-09-15 ~ 2024-03-29IIF 73 - Director → ME - 4313-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-5,004,353 GBP2024-06-30Officer2021-09-16 ~ 2024-03-29IIF 80 - Director → ME
- 4413-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-977,480 GBP2024-06-30Officer2021-09-16 ~ 2024-03-29IIF 64 - Director → ME
- 45First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-11,707,499 GBP2023-06-30Officer2016-06-11 ~ 2024-12-03IIF 6 - Director → MEPerson with significant control2017-06-10 ~ 2017-06-10IIF 150 - Has significant influence or control → OE
- 462nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,001 GBP2019-12-31Officer2016-12-14 ~ 2019-05-16IIF 91 - Director → ME
- 47S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,833,900 GBP2023-12-31Officer2019-04-10 ~ 2020-05-22IIF 83 - Director → ME
- 48103 High Street, Waltham Cross, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-882,112 GBP2024-06-30Officer2020-01-31 ~ 2023-09-28IIF 71 - Director → MEPerson with significant control2020-01-31 ~ 2020-03-31IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 494385, 12434674 - Companies House Default Address, CardiffReceiver Action Corporate (3 parents)Profit/Loss (Company account)1,946,250 GBP2021-07-01 ~ 2022-06-30Officer2020-01-30 ~ 2024-02-13IIF 24 - Director → ME
- 502nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2,434,648 GBP2024-06-30Officer2020-01-30 ~ 2024-02-13IIF 57 - Director → MEPerson with significant control2020-01-30 ~ 2024-03-11IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51447 Kinglsland Road, Flat F, Kingsland Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,894,007 GBP2022-11-30Officer2016-11-16 ~ 2019-03-06IIF 92 - Director → MEPerson with significant control2016-11-16 ~ 2019-03-06IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52BRACKNELL ALTITUDE LTD - 2017-03-1318 Danescroft Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)395,580 GBP2021-07-01 ~ 2022-06-30Officer2016-11-02 ~ 2023-09-28IIF 15 - Director → ME
- 53ALTITUDE UNION LTD - 2017-03-13103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,839,168 GBP2024-06-30Officer2016-06-13 ~ 2024-01-15IIF 72 - Director → MEPerson with significant control2016-06-13 ~ 2016-06-13IIF 151 - Has significant influence or control → OE
- 542nd Floor 110 Cannon Street, LondonIn Administration Corporate (4 parents, 2 offsprings)Equity (Company account)-16,782,510 GBP2021-06-30Person with significant control2017-12-04 ~ 2018-02-09IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 5530 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,372,309 GBP2021-06-30Person with significant control2017-12-04 ~ 2018-02-09IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 56S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)635,104 GBP2023-12-31Officer2018-04-19 ~ 2021-06-22IIF 38 - Director → MEPerson with significant control2018-04-19 ~ 2021-06-22IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
SHAVIRAM STAINES LIMITED
- nowPERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22 11937440, 11937518, 12078038... (more)First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (5 parents)Equity (Company account)3,765,875 GBP2023-12-31Officer2019-03-19 ~ 2019-06-18IIF 84 - Director → ME - 582nd Floor 110 Cannon Street, LondonIn Administration Corporate (5 parents, 1 offspring)Equity (Company account)-11,980,512 GBP2021-06-30Person with significant control2017-09-06 ~ 2018-05-16IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 5916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-686 GBP2020-09-30Person with significant control2017-09-06 ~ 2018-05-16IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6030 Old Bailey, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)11,676 GBP2021-06-30Person with significant control2017-09-29 ~ 2021-03-18IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61
SKY LETTINGS NO 1 LTD
- now30 Old Bailey, London, United KingdomReceiver Action Corporate (2 parents)Officer2022-03-30 ~ 2024-02-13IIF 67 - Director → MEPerson with significant control2022-03-30 ~ 2022-11-08IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-08 ~ 2016-11-11IIF 94 - Director → MEPerson with significant control2016-11-08 ~ 2016-12-01IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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