The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 property consultant born in November 1979

    Resident in Portugal

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 144
  • 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 property consultant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -19,458 GBP2020-11-30
    Officer
    2017-01-27 ~ dissolved
    IIF 150 - director → ME
  • 2
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ now
    IIF 98 - director → ME
  • 4
    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
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-12-16 ~ now
    IIF 116 - director → ME
  • 6
    4385, 13937611 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 91 - director → ME
  • 7
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 117 - director → ME
  • 8
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    IIF 124 - director → ME
  • 9
    BYM BURTON HOLDINGS 1 LIMITED - 2022-05-16
    4385, 14106556 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 92 - director → ME
  • 10
    BYM BURTON LIMITED - 2022-05-16
    BYM TRADINGS LIMITED - 2022-04-01
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,410,179 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-22 ~ now
    IIF 118 - director → ME
  • 11
    ALTITUDE FINANCE LTD - 2017-05-10
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Officer
    2016-08-15 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 105 - director → ME
  • 13
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    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
  • 14
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Officer
    2021-05-14 ~ now
    IIF 104 - director → ME
  • 16
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-01-22 ~ now
    IIF 108 - director → ME
    Person with significant control
    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
  • 17
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,718,535 GBP2023-06-30
    Officer
    2016-06-10 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-07-23 ~ dissolved
    IIF 88 - director → ME
  • 19
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 90 - director → ME
  • 20
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -523,948 GBP2021-10-05 ~ 2022-06-30
    Officer
    2021-10-05 ~ now
    IIF 126 - director → ME
  • 21
    BYM SHELF 4 LIMITED - 2021-07-22
    4385, 13399070 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 87 - director → ME
  • 22
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    7,206,963 GBP2021-01-28 ~ 2022-06-30
    Officer
    2021-01-28 ~ now
    IIF 109 - director → ME
  • 23
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 148 - director → ME
  • 24
    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
  • 25
    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 shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    18 Danescroft Avenue, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,087,712 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-10-08 ~ dissolved
    IIF 95 - director → ME
  • 27
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 107 - director → ME
  • 28
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 89 - 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
  • 29
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,197,462 GBP2021-01-05 ~ 2022-06-30
    Officer
    2021-01-05 ~ now
    IIF 115 - director → ME
  • 30
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2018-11-07 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    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 shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 153 - director → ME
  • 33
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 152 - director → ME
  • 34
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,163 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 141 - director → ME
  • 35
    4385, 08586949 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -133,355 GBP2021-06-30
    Officer
    2013-06-27 ~ now
    IIF 82 - director → ME
  • 36
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ now
    IIF 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 shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    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 shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    IIF 94 - director → ME
  • 39
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 62 - director → ME
  • 40
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,412,972 GBP2021-06-30
    Officer
    2014-07-29 ~ dissolved
    IIF 114 - director → ME
  • 41
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,052,550 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-09-28 ~ now
    IIF 128 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    4385, 12434674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-01-30 ~ now
    IIF 84 - 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
  • 43
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    595,828 GBP2021-06-30
    Officer
    2020-10-08 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    4385, 12938156 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    -400,225 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 85 - 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
  • 45
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-09-28 ~ now
    IIF 93 - director → ME
  • 46
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 70 - director → ME
  • 47
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 96 - director → ME
  • 48
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 120 - director → ME
  • 49
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2017-09-06 ~ now
    IIF 97 - director → ME
  • 50
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 149 - director → ME
  • 51
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Officer
    2017-09-29 ~ now
    IIF 121 - director → ME
  • 52
    SKY BUILDING NO 4 LTD - 2022-10-07
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 123 - director → ME
  • 53
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,606 GBP2021-06-30
    Officer
    2020-04-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 57
  • 1
    BYM DORCHESTER 1 LIMITED - 2023-11-21
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,001 GBP2023-05-31
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 60 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -102,357 GBP2023-06-30
    Officer
    2021-06-18 ~ 2021-07-14
    IIF 81 - director → ME
  • 3
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 69 - director → ME
  • 4
    BYM CHELMSFORD LIMITED - 2022-01-26
    BYM SHELF 1 LIMITED - 2021-06-11
    BYM THE SPIRES 2 LIMITED - 2021-06-08
    BYM SHELF 1 LIMITED - 2021-05-25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,721,104 GBP2023-06-30
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 59 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-05-13 ~ 2023-06-13
    IIF 110 - director → ME
  • 7
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,990 GBP2023-12-31
    Officer
    2022-06-15 ~ 2023-11-28
    IIF 142 - director → ME
    2022-05-13 ~ 2022-06-10
    IIF 146 - director → ME
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    2022-05-13 ~ 2023-06-13
    IIF 122 - director → ME
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-05-20 ~ 2023-06-13
    IIF 100 - director → ME
  • 10
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Person with significant control
    2021-05-14 ~ 2021-06-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - 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
  • 12
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-28 ~ 2021-01-13
    IIF 65 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BYM SHELF 4 LIMITED - 2021-07-22
    4385, 13399070 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    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
  • 14
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    7,206,963 GBP2021-01-28 ~ 2022-06-30
    Person with significant control
    2021-01-28 ~ 2021-06-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 15
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -1,330,171 GBP2022-06-30
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 99 - director → ME
  • 16
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,218 GBP2023-06-30
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 119 - director → ME
  • 17
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,197,462 GBP2021-01-05 ~ 2022-06-30
    Person with significant control
    2021-01-05 ~ 2021-06-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - 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
  • 18
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,676 GBP2022-12-31
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 68 - director → ME
  • 19
    BYM CROYDON LIMITED - 2023-07-07
    17 Market Place, Devizes, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,479,693 GBP2024-06-30
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 101 - director → ME
  • 20
    PLAYTRADE LIMITED - 1999-02-10
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2019-06-27 ~ 2019-08-12
    IIF 80 - director → ME
  • 21
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 71 - director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,525,837 GBP2021-10-11 ~ 2022-12-31
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 147 - director → ME
  • 23
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,335 GBP2021-10-12 ~ 2022-12-31
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 151 - director → ME
  • 24
    4385, 08586949 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -133,355 GBP2021-06-30
    Person with significant control
    2017-05-06 ~ 2022-04-25
    IIF 51 - Ownership of shares – 75% or more → OE
  • 25
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,331,103 GBP2023-06-30
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 113 - 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
  • 26
    BYM BARNET MARKET 1 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 130 - director → ME
  • 27
    BYM ERITH LIMITED - 2024-06-20
    BYM SHELF 3 LIMITED - 2021-07-15
    13-14 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,864 GBP2023-06-30
    Officer
    2021-05-14 ~ 2024-01-31
    IIF 133 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    385-389 Oxford Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    -136,160 GBP2023-06-30
    Officer
    2019-04-10 ~ 2024-02-12
    IIF 131 - 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
  • 29
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,263,303 GBP2023-06-30
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 138 - 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
  • 30
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 136 - director → ME
  • 31
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -941,360 GBP2023-06-30
    Officer
    2020-10-08 ~ 2024-01-30
    IIF 132 - 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
  • 32
    BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
    BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 137 - director → ME
  • 33
    BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 140 - director → ME
  • 34
    BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 135 - director → ME
  • 35
    BYM HOUNSLOW LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    130,769 GBP2023-06-30
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 129 - director → ME
  • 36
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,641,104 GBP2023-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 139 - director → ME
  • 37
    BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -436,766 GBP2023-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 134 - director → ME
  • 38
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 21 - Has significant influence or control → OE
  • 39
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,412,972 GBP2021-06-30
    Person with significant control
    2017-02-18 ~ 2022-04-25
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 40
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Officer
    2016-09-02 ~ 2019-05-16
    IIF 76 - director → ME
    Person with significant control
    2016-09-02 ~ 2016-10-13
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 41
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,288,321 GBP2022-12-31
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 78 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-05-22
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    103 High Street, Waltham Cross, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,701,003 GBP2023-06-30
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 102 - 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
  • 43
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2,836,680 GBP2023-06-30
    Officer
    2020-01-30 ~ 2024-03-11
    IIF 127 - director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,894,007 GBP2022-11-30
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 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
  • 45
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-11-02 ~ 2023-09-28
    IIF 106 - director → ME
  • 46
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,534,090 GBP2023-06-30
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 112 - director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 22 - Has significant influence or control → OE
  • 47
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 48
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 49
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,529,792 GBP2022-12-31
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 64 - director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 50
    C/o Shipleys Tax Advisers, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,792 GBP2018-09-30
    Officer
    2016-09-07 ~ 2016-10-14
    IIF 74 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-10-14
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 51
    60 Goswell Road, London, England
    Dissolved corporate (3 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 shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 52
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -891,880 GBP2022-12-31
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 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
  • 53
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 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
  • 54
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 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
  • 56
    SKY BUILDING NO 4 LTD - 2022-10-07
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    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
  • 57
    137 Wargrave Avenue, London, England
    Corporate (1 parent, 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 shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.