1
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,855 GBP2024-07-31
Officer
2024-07-02 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 28 - Has significant influence or control → OE
2
33 Hoop Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
BYM CHELMSFORD LIMITED - 2022-01-26
BYM THE SPIRES 2 LIMITED - 2021-06-08
BYM SHELF 1 LIMITED - 2021-05-25
BYM SHELF 1 LIMITED - 2021-06-11
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,609,183 GBP2024-06-30
Person with significant control
2021-10-29 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-44,848 GBP2024-02-29
Officer
2023-02-06 ~ nowIIF 22 - Director → ME
5
Ground Floor, Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
249,693 GBP2024-11-30
Officer
2019-11-29 ~ nowIIF 19 - Director → ME
6
Ground Floor Unit 1 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,217 GBP2024-11-30
Officer
2020-11-04 ~ nowIIF 20 - Director → ME
7
WELL STREET PROPERTIES LTD - 2018-06-08
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
271,377 GBP2024-09-30
Officer
2014-09-19 ~ nowIIF 21 - Director → ME
8
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
596,116 GBP2023-09-30
Officer
2014-11-06 ~ nowIIF 3 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 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
10
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
789,150 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 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
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 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
12
Unit 1 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-248,093 GBP2024-10-31
Officer
2020-10-22 ~ nowIIF 11 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
Dominion House, 665 North Circular Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-01-31
Officer
2019-01-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2, Staples Corner Business Park, 1000 North Circular Road, London, EnglandDissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
766 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 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
16
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
825,069 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 1 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,318 GBP2024-09-30
Officer
2019-09-17 ~ nowIIF 10 - Director → ME
Person with significant control
2019-09-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-10-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
45 Ashbourne Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-14,419 GBP2024-06-30
Officer
2017-02-02 ~ nowIIF 1 - Director → ME
20
36 Shirehall Park, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
278,492 GBP2024-06-30
Officer
2020-07-01 ~ nowIIF 6 - Director → ME
21
Hawthorn Business Park Ground Floor, Unit 1, 165 Granville Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,743,339 GBP2024-05-31
Officer
2013-01-10 ~ nowIIF 2 - Director → ME
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,264 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowIIF 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
23
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
49,585 GBP2024-12-31
Officer
2019-07-30 ~ nowIIF 7 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 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
24
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,043,582 GBP2024-12-31
Officer
2019-11-01 ~ nowIIF 8 - Director → ME
25
Unit 4 The Technology Park, Colindeep Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-750,282 GBP2023-05-31
Person with significant control
2019-09-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
Unit 1, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
65,412 GBP2024-06-30
Officer
2019-06-03 ~ nowIIF 14 - Director → ME
27
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,222,918 GBP2024-12-31
Person with significant control
2021-01-08 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 1 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
327,751 GBP2024-12-31
Person with significant control
2017-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE