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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

Mr Matan Abraham Amitai

    Related profiles found in government register
  • Mr Matan Abraham Amitai
    German born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matan Abraham Amitai
    German born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Matan Abraham Amitai
    German born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Matan Abraham Amitai
    German born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13536725 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57
  • Amitai, Matan Abraham
    German property consultant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Amitai, Matan Abraham
    German property developer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 81
  • Amitai, Matan Abraham
    German born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies

    • 08586949 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 12434674 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

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

      IIF 84

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

      IIF 85

    • 13937611 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

    • 385-389, Oxford Street, London, W1C 2NB, England

      IIF 105

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 106

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

      IIF 107

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 108 IIF 109

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

      IIF 110
  • Amitai, Matan Abraham
    German property consultant born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies
  • Amitai, Matan Abraham
    born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 145
  • Amitai, Matan Abraham
    German born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amitai, Matan Abraham
    German property consultant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 92
  • 1
    ABC DORCHESTER 1 LIMITED - now
    BYM DORCHESTER 1 LIMITED
    - 2023-11-21 13399096 13399062
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 60 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-25
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABC DORCHESTER 2 LTD
    13465180 13399096
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2021-07-14
    IIF 81 - Director → ME
  • 3
    ALADDIN CAPITAL LIMITED
    13322131
    51 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 69 - 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)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 59 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERKSHIRE COURT PROPERTY LTD
    10587347
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 151 - Director → ME
  • 6
    BI (NORTHAMPTON) LTD
    13481377
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BYM ASTRAL HOLDINGS 1 LIMITED
    13296652 13297084
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-28 ~ now
    IIF 91 - Director → ME
  • 8
    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 66 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    BYM ASTRAL LIMITED
    13084920
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BYM ATRIUM LIMITED
    13937611
    4385, 13937611 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ now
    IIF 86 - Director → ME
  • 11
    BYM BARNET MARKET 2 LIMITED
    14218986 14219774
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 128 - Director → ME
  • 12
    BYM BARNET MARKET HOLDINGS LIMITED
    14218802
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ dissolved
    IIF 131 - Director → ME
  • 13
    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 116 - Director → ME
  • 14
    BYM BURTON 1 LIMITED
    - now 11691149 14121519... (more)
    BYM BURTON LIMITED
    - 2022-05-16 11691149 14121519... (more)
    BYM TRADINGS LIMITED
    - 2022-04-01 11691149
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 99 - Director → ME
  • 15
    BYM BURTON 2 HOLDINGS LIMITED
    14106566 14106556... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-13 ~ 2023-06-13
    IIF 124 - Director → ME
  • 16
    BYM BURTON 2 LIMITED
    14106564 14121519... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-13 ~ 2022-06-10
    IIF 146 - Director → ME
    2022-06-15 ~ 2023-11-28
    IIF 109 - Director → ME
  • 17
    BYM BURTON 3 LIMITED
    14106559 14106564... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2023-06-13
    IIF 130 - Director → ME
  • 18
    BYM BURTON 4 LIMITED
    14121519 14106564... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-20 ~ 2023-06-13
    IIF 119 - Director → ME
  • 19
    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, 17 offsprings)
    Officer
    2016-08-15 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BYM COMPANY 2 LIMITED
    14019332
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BYM CROYDON HOLDINGS LLP
    OC446487
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-23 ~ dissolved
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - 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 13399050... (more)
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BYM DORCHESTER 2 LIMITED
    13399062 13399096
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    BYM EXMOUTH LIMITED
    - now 12981985
    SDB EXMOUTH LIMITED
    - 2021-01-25 12981985
    BYM EXMOUTH LIMITED
    - 2021-01-13 12981985
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2021-01-22 ~ now
    IIF 94 - Director → ME
    2020-10-28 ~ 2021-01-13
    IIF 65 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BYM HOLDINGS LTD
    - now 10226088
    ALTITUDE FINANCE HOLDINGS LTD
    - 2017-03-23 10226088
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BYM HORSHAM 2 LIMITED
    13526344 13660954... (more)
    4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 113 - Director → ME
  • 27
    BYM HORSHAM 3 HOLDINGS LTD
    13656834 13399070
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 115 - Director → ME
  • 28
    BYM HORSHAM 3 LIMITED
    13660954 13526344... (more)
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2021-10-05 ~ now
    IIF 103 - Director → ME
  • 29
    BYM HORSHAM HOLDINGS LIMITED
    - now 13399070 13656834
    BYM SHELF 4 LIMITED
    - 2021-07-22 13399070 13399050... (more)
    4385, 13399070 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BYM HORSHAM LIMITED
    13165117 13526344... (more)
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
    Officer
    2021-01-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - 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 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BYM HOUNSLOW SUB 1 LIMITED
    13625499 13625492... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 149 - Director → ME
  • 32
    BYM KIRKGATE LIMITED
    13144754
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BYM LETTING NO 14 LIMITED
    12994787 12256043... (more)
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 118 - Director → ME
  • 34
    BYM LETTINGS NO 1 LIMITED
    11547113 12256043... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BYM LETTINGS NO 3 LIMITED
    12249342 14782137... (more)
    18 Danescroft Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 117 - Director → ME
  • 36
    BYM LETTINGS NO 4 LIMITED
    12256043 11547113... (more)
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 129 - Director → ME
  • 37
    BYM LETTINGS NO 6 LIMITED
    14782137 11547113... (more)
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 123 - Director → ME
  • 38
    BYM NORTHAMPTON HOLDINGS LIMITED
    13536725
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    BYM NORTHAMPTON LIMITED
    13114840
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2021-01-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-06-14
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    BYM RESIDENTIAL LIMITED
    11664895
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BYM SHELF 5 LIMITED
    13399111 13399050... (more)
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    BYMAVA HOLDCO LIMITED
    13712276
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 153 - Director → ME
  • 43
    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 152 - Director → ME
  • 44
    CENTRIC HOUSE APARTMENTS LIMITED
    12651171
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 68 - Director → ME
  • 45
    CROYDONBRIDGE LIMITED - now
    BYM CROYDON LIMITED
    - 2023-07-07 14752634
    17 Market Place, Devizes, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 120 - Director → ME
  • 46
    DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
    - now 03679714
    PLAYTRADE LIMITED - 1999-02-10
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-06-27 ~ 2019-08-12
    IIF 80 - Director → ME
  • 47
    GILAD PROPERTY INVESTMENT LIMITED
    13857477
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 108 - Director → ME
  • 48
    HEATHROW DUKES GREEN REAL ESTATE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    - 2022-01-18 11433885 11095309... (more)
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 71 - Director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-12
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 147 - Director → ME
  • 50
    HEATHROW HOUSE LIMITED - now
    BYM HEATHROW HOUSE LIMITED
    - 2022-04-19 13674881
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 148 - Director → ME
  • 51
    MAYTAN ENTERPRISE LTD
    08586949
    4385, 08586949 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2013-06-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-05-06 ~ 2022-04-25
    IIF 51 - Ownership of shares – 75% or more → OE
  • 52
    NEG 2 FURZEGROUND WAY LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED
    - 2024-06-20 12733852 12434716... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 126 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 135 - 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)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2024-01-31
    IIF 137 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 12434716... (more)
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (11 parents)
    Officer
    2019-04-10 ~ 2024-02-12
    IIF 136 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-10-07
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - 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
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 142 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - 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 12434716... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 140 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 12938156... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ 2024-01-30
    IIF 105 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 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)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 141 - Director → ME
  • 60
    NEG THE TREATY 2 HOLDINGS LIMITED - now
    BYM HOUNSLOW 2 HOLDINGS LIMITED
    - 2024-06-20 13773406 13685847... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 144 - Director → ME
  • 61
    NEG THE TREATY 3 HOLDINGS LIMITED - now
    BYM HOUNSLOW 3 HOLDINGS LIMITED
    - 2024-06-20 13913161 13685847... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 139 - Director → ME
  • 62
    NEG THE TREATY LIMITED - now
    BYM HOUNSLOW LIMITED
    - 2024-06-20 13622581
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 134 - Director → ME
  • 63
    NEG THE TREATY SUB 2 LIMITED - now
    BYM HOUNSLOW SUB 2 LIMITED
    - 2024-06-20 13625552 13625499... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 143 - Director → ME
  • 64
    NEG THE TREATY SUB 3 LIMITED - now
    BYM HOUNSLOW SUB 3 LIMITED
    - 2024-06-20 13625492 13625499... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 138 - Director → ME
  • 65
    OPTIMUM FINANCIAL SERVICES LIMITED
    12690035
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    OVERBRIDGE DEVELOPMENT LTD
    10227289
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-11 ~ 2024-12-03
    IIF 88 - Director → ME
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 21 - Has significant influence or control → OE
  • 67
    PDI 10 SUB LIMITED
    13513175
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 62 - Director → ME
  • 68
    PERMITTED DEVELOPMENTS INVESTMENTS LTD
    09152205 11095309... (more)
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2017-02-18 ~ 2022-04-25
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 69
    PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
    10357065 11095309... (more)
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-02 ~ 2019-05-16
    IIF 76 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-10-13
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 70
    PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED
    11593706 12434674... (more)
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    11937440 12434716... (more)
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 78 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-05-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    12434716 11891790... (more)
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 121 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED
    12434674 12434716... (more)
    4385, 12434674 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Officer
    2020-01-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PERMITTED DEVELOPMENTS INVESTMENTS NO 16 LIMITED
    12434626 12434716... (more)
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents)
    Officer
    2020-01-30 ~ 2024-03-11
    IIF 133 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    PERMITTED DEVELOPMENTS INVESTMENTS NO 19 LIMITED
    12938116 12434716... (more)
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
    10481727 11095309... (more)
    447 Kinglsland Road, Flat F, Kingsland Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 72 - Director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PERMITTED DEVELOPMENTS INVESTMENTS NO 20 LIMITED
    12938156 11593706... (more)
    4385, 12938156 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
    - now 10459753 11095309... (more)
    BRACKNELL ALTITUDE LTD
    - 2017-03-13 10459753
    18 Danescroft Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2023-09-28
    IIF 93 - Director → ME
    2023-09-28 ~ now
    IIF 87 - Director → ME
  • 79
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210 11095309... (more)
    ALTITUDE UNION LTD
    - 2017-03-13 10228210
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 125 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 22 - Has significant influence or control → OE
  • 80
    PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD
    10809688 11095309... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 70 - Director → ME
  • 81
    PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD
    11095309 11095611... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD
    11095611 11095309... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
    11319715 11095309... (more)
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 64 - Director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 84
    Q3 DEVELOPMENT PROPERTY LTD
    10364386
    C/o Shipleys Tax Advisers, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2016-10-14
    IIF 74 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-10-14
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 85
    Q4 OFFICE INVESTMENT LTD
    10364376
    60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ 2016-11-11
    IIF 73 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-12-05
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 86
    SHAVIRAM STAINES LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 12434716... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 79 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-06-18
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SKY BUILDING NO 1 LTD
    10949865 14011530... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SKY BUILDING NO 2 LTD
    10949868 10949865... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SKY HORIZONS CONSTRUCTION LTD
    10988392
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 10949865... (more)
    30 Old Bailey, London, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    UX PROPERTY INVESTMENTS LTD
    10467920
    137 Wargrave Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 77 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 92
    XONE KONTROL LIMITED
    12572930
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-04-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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