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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amitai, Matan Abraham

child relation
Offspring entities and appointments 92
  • 1
    ABC DORCHESTER 1 LIMITED - now
    BYM DORCHESTER 1 LIMITED
    - 2023-11-21 13399096 13399062
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 66 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-25
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABC DORCHESTER 2 LTD
    13465180 13399096
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2021-07-14
    IIF 84 - Director → ME
  • 3
    ALADDIN CAPITAL LIMITED
    13322131
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 75 - Director → ME
  • 4
    ATID CHELMSFORD LIMITED - now
    BYM CHELMSFORD LIMITED
    - 2022-01-26 13398972
    BYM SHELF 1 LIMITED
    - 2021-06-11 13398972 13399070... (more)
    BYM THE SPIRES 2 LIMITED
    - 2021-06-08 13398972
    BYM SHELF 1 LIMITED
    - 2021-05-25 13398972 13399070... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 65 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BERKSHIRE COURT PROPERTY LTD
    10587347
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 92 - Director → ME
  • 6
    BI (NORTHAMPTON) LTD
    13481377
    Dissolved Corporate (5 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    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
  • 7
    BYM ASTRAL HOLDINGS 1 LIMITED
    13296652 13297084
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-28 ~ now
    IIF 16 - Director → ME
  • 8
    BYM ASTRAL HOLDINGS 2 LIMITED
    13297084 13296652
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 9
    BYM ASTRAL LIMITED
    13084920
    Receiver Action Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    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
  • 10
    BYM ATRIUM LIMITED
    13937611
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ now
    IIF 11 - Director → ME
  • 11
    BYM BARNET MARKET 2 LIMITED
    14218986 14219774
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 30 - Director → ME
  • 12
    BYM BARNET MARKET HOLDINGS LIMITED
    14218802
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 13
    BYM BURTON 1 HOLDINGS LIMITED
    - now 14106556 14106566
    BYM BURTON HOLDINGS 1 LIMITED
    - 2022-05-16 14106556 14106566
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 58 - Director → ME
  • 14
    BYM BURTON 1 LIMITED
    - now 11691149 14106564... (more)
    BYM BURTON LIMITED
    - 2022-05-16 11691149 14106564... (more)
    BYM TRADINGS LIMITED
    - 2022-04-01 11691149
    Liquidation Corporate (7 parents)
    Officer
    2018-11-22 ~ now
    IIF 31 - Director → ME
  • 15
    BYM BURTON 2 HOLDINGS LIMITED
    14106566 14106556... (more)
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-13 ~ 2023-06-13
    IIF 25 - Director → ME
  • 16
    BYM BURTON 2 LIMITED
    14106564 11691149... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2022-06-10
    IIF 88 - Director → ME
    2022-06-15 ~ 2023-11-28
    IIF 51 - Director → ME
  • 17
    BYM BURTON 3 LIMITED
    14106559 11691149... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2023-06-13
    IIF 34 - Director → ME
  • 18
    BYM BURTON 4 LIMITED
    14121519 14106559... (more)
    Dissolved Corporate (6 parents)
    Officer
    2022-05-20 ~ 2023-06-13
    IIF 18 - Director → ME
  • 19
    BYM CAPITAL LIMITED
    - now 09862005
    ALTITUDE FINANCE LTD
    - 2017-05-10 09862005
    In Administration Corporate (6 parents, 17 offsprings)
    Officer
    2016-08-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BYM COMPANY 2 LIMITED
    14019332
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BYM CROYDON HOLDINGS LLP
    OC446487
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-23 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BYM DORCHESTER 2 HOLDINGS LIMITED
    - now 13399030
    BYM SHELF 2 LIMITED
    - 2021-07-08 13399030 13398972... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BYM DORCHESTER 2 LIMITED
    13399062 13399096
    Liquidation Corporate (8 parents)
    Officer
    2021-05-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-09
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2021-05-14 ~ 2021-06-14
    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
  • 24
    BYM EXMOUTH LIMITED
    - now 12981985
    SDB EXMOUTH LIMITED
    - 2021-01-25 12981985
    BYM EXMOUTH LIMITED
    - 2021-01-13 12981985
    Receiver Action Corporate (8 parents)
    Officer
    2020-10-28 ~ 2021-01-13
    IIF 71 - Director → ME
    2021-01-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-01-22 ~ now
    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
  • 25
    BYM HOLDINGS LTD
    - now 10226088
    ALTITUDE FINANCE HOLDINGS LTD
    - 2017-03-23 10226088
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    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
  • 26
    BYM HORSHAM 2 LIMITED
    13526344 13660954... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 55 - Director → ME
  • 27
    BYM HORSHAM 3 HOLDINGS LTD
    13656834 13399070
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 28
    BYM HORSHAM 3 LIMITED
    13660954 13526344... (more)
    Receiver Action Corporate (6 parents)
    Officer
    2021-10-05 ~ now
    IIF 10 - Director → ME
  • 29
    BYM HORSHAM HOLDINGS LIMITED
    - now 13399070 13656834
    BYM SHELF 4 LIMITED
    - 2021-07-22 13399070 13398972... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BYM HORSHAM LIMITED
    13165117 13660954... (more)
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-28 ~ 2021-06-14
    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
    2021-06-14 ~ 2021-07-22
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    BYM HOUNSLOW SUB 1 LIMITED
    13625499 13625552... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 90 - Director → ME
  • 32
    BYM KIRKGATE LIMITED
    13144754
    Dissolved Corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    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
  • 33
    BYM LETTING NO 14 LIMITED
    12994787 11547113... (more)
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 17 - Director → ME
  • 34
    BYM LETTINGS NO 1 LIMITED
    11547113 12249342... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    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
  • 35
    BYM LETTINGS NO 3 LIMITED
    12249342 11547113... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 59 - Director → ME
  • 36
    BYM LETTINGS NO 4 LIMITED
    12256043 12249342... (more)
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 32 - Director → ME
  • 37
    BYM LETTINGS NO 6 LIMITED
    14782137 12256043... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 24 - Director → ME
  • 38
    BYM NORTHAMPTON HOLDINGS LIMITED
    13536725
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    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
  • 39
    BYM NORTHAMPTON LIMITED
    13114840
    Receiver Action Corporate (8 parents)
    Officer
    2021-01-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-14
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - 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 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
  • 40
    BYM RESIDENTIAL LIMITED
    11664895
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BYM SHELF 5 LIMITED
    13399111 13398972... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    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
  • 42
    BYMAVA HOLDCO LIMITED
    13712276
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 95 - Director → ME
  • 43
    BYMAVA MIDCO LIMITED
    13711971
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 94 - Director → ME
  • 44
    CENTRIC HOUSE APARTMENTS LIMITED
    12651171
    Active Corporate (9 parents)
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 74 - Director → ME
  • 45
    CROYDONBRIDGE LIMITED - now
    BYM CROYDON LIMITED
    - 2023-07-07 14752634
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 19 - Director → ME
  • 46
    DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
    - now 03679714
    PLAYTRADE LIMITED - 1999-02-10
    Active Corporate (22 parents)
    Officer
    2019-06-27 ~ 2019-08-12
    IIF 87 - Director → ME
  • 47
    GILAD PROPERTY INVESTMENT LIMITED
    13857477
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ dissolved
    IIF 50 - Director → ME
  • 48
    HEATHROW DUKES GREEN REAL ESTATE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    - 2022-01-18 11433885 10228210... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 77 - Director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-12
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HEATHROW HOUSE HOLDINGS LIMITED - now
    BYM HEATHROW HOUSE HOLDINGS LIMITED
    - 2022-04-07 13671256
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 89 - Director → ME
  • 50
    HEATHROW HOUSE LIMITED - now
    BYM HEATHROW HOUSE LIMITED
    - 2022-04-19 13674881
    Active Corporate (7 parents)
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 93 - Director → ME
  • 51
    MAYTAN ENTERPRISE LTD
    08586949
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-06 ~ 2022-04-25
    IIF 147 - Ownership of shares – 75% or more → OE
  • 52
    NEG 2 FURZEGROUND WAY LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED
    - 2024-06-20 12733852 11891790... (more)
    Active Corporate (6 parents)
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 28 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    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
  • 53
    NEG BARNET MARKET LIMITED - now
    BYM BARNET MARKET 1 LIMITED
    - 2024-06-20 14219774 14218986
    In Administration Corporate (13 parents)
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 41 - Director → ME
  • 54
    NEG ERITH SHOPPING CENTER LIMITED - now
    BYM ERITH LIMITED
    - 2024-06-20 13399050
    BYM SHELF 3 LIMITED
    - 2021-07-15 13399050 13398972... (more)
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2024-01-31
    IIF 44 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    NEG ST ANNS LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED
    - 2024-06-20 11937518 11891790... (more)
    Active Corporate (11 parents)
    Officer
    2019-04-10 ~ 2024-02-12
    IIF 42 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-10-07
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    NEG THE SPIRES HOLDINGS LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED
    - 2024-06-20 13467501
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 62 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 57
    NEG THE SPIRES LIMITED
    - now 12898081
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED
    - 2024-06-20 12898081 11891790... (more)
    In Administration Corporate (12 parents)
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 46 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ 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
  • 58
    NEG THE SQUARE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED
    - 2024-06-20 12938154 10357065... (more)
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ 2024-01-30
    IIF 43 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NEG THE TREATY 1 HOLDINGS LIMITED - now
    BYM HOUNSLOW 1 HOLDINGS LIMITED
    - 2024-06-20 13685847 13913161... (more)
    BYM HOUNSLOW HOLDINGS LIMITED
    - 2022-02-14 13685847 13913161... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 61 - Director → ME
  • 60
    NEG THE TREATY 2 HOLDINGS LIMITED - now
    BYM HOUNSLOW 2 HOLDINGS LIMITED
    - 2024-06-20 13773406 13913161... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 63 - Director → ME
  • 61
    NEG THE TREATY 3 HOLDINGS LIMITED - now
    BYM HOUNSLOW 3 HOLDINGS LIMITED
    - 2024-06-20 13913161 13773406... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 60 - Director → ME
  • 62
    NEG THE TREATY LIMITED - now
    BYM HOUNSLOW LIMITED
    - 2024-06-20 13622581
    In Administration Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 40 - Director → ME
  • 63
    NEG THE TREATY SUB 2 LIMITED - now
    BYM HOUNSLOW SUB 2 LIMITED
    - 2024-06-20 13625552 13625499... (more)
    In Administration Corporate (12 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 47 - Director → ME
  • 64
    NEG THE TREATY SUB 3 LIMITED - now
    BYM HOUNSLOW SUB 3 LIMITED
    - 2024-06-20 13625492 13625499... (more)
    In Administration Corporate (13 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 45 - Director → ME
  • 65
    OPTIMUM FINANCIAL SERVICES LIMITED
    12690035
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    OVERBRIDGE DEVELOPMENT LTD
    10227289
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-11 ~ 2024-12-03
    IIF 13 - Director → ME
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 118 - Has significant influence or control → OE
  • 67
    PDI 10 SUB LIMITED
    13513175
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 68 - Director → ME
  • 68
    PERMITTED DEVELOPMENTS INVESTMENTS LTD
    09152205 10357065... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-18 ~ 2022-04-25
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 69
    PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
    10357065 11095309... (more)
    Active Corporate (9 parents)
    Officer
    2016-09-02 ~ 2019-05-16
    IIF 82 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-10-13
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 70
    PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED
    11593706 11891790... (more)
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    11937440 11891790... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 85 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-05-22
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    12434716 12733852... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 20 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
  • 73
    PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED
    12434674 11891790... (more)
    Receiver Action Corporate (5 parents)
    Officer
    2020-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    PERMITTED DEVELOPMENTS INVESTMENTS NO 16 LIMITED
    12434626 12733852... (more)
    Active Corporate (6 parents)
    Officer
    2020-01-30 ~ 2024-03-11
    IIF 38 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    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
  • 75
    PERMITTED DEVELOPMENTS INVESTMENTS NO 19 LIMITED
    12938116 11891790... (more)
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-10-08 ~ 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
  • 76
    PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
    10481727 10357065... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 78 - Director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PERMITTED DEVELOPMENTS INVESTMENTS NO 20 LIMITED
    12938156 11593706... (more)
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    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
  • 78
    PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
    - now 10459753 10357065... (more)
    BRACKNELL ALTITUDE LTD
    - 2017-03-13 10459753
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2023-09-28
    IIF 23 - Director → ME
    2023-09-28 ~ now
    IIF 12 - Director → ME
  • 79
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210 10357065... (more)
    ALTITUDE UNION LTD
    - 2017-03-13 10228210
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 27 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 119 - Has significant influence or control → OE
  • 80
    PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD
    10809688 10357065... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 76 - Director → ME
  • 81
    PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD
    11095309 10357065... (more)
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 109 - Right to appoint or remove directors → OE
    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
  • 82
    PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD
    11095611 10357065... (more)
    Active Corporate (6 parents)
    Officer
    2017-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    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
    IIF 107 - Right to appoint or remove directors → OE
  • 83
    PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
    11319715 10357065... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 70 - Director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Q3 DEVELOPMENT PROPERTY LTD
    10364386
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2016-10-14
    IIF 80 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-10-14
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 85
    Q4 OFFICE INVESTMENT LTD
    10364376
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ 2016-11-11
    IIF 79 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-12-05
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 86
    SHAVIRAM STAINES LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 12733852... (more)
    Active Corporate (9 parents)
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 86 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-06-18
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SKY BUILDING NO 1 LTD
    10949865 10949868... (more)
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    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
  • 88
    SKY BUILDING NO 2 LTD
    10949868 14011530... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SKY HORIZONS CONSTRUCTION LTD
    10988392
    Liquidation Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    SKY LETTINGS NO 1 LTD
    - now 14011530
    SKY BUILDING NO 4 LTD
    - 2022-10-07 14011530 10949868... (more)
    Receiver Action Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    UX PROPERTY INVESTMENTS LTD
    10467920
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 83 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    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
    IIF 137 - Right to appoint or remove directors → OE
  • 92
    XONE KONTROL LIMITED
    12572930
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.