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

Amitai, Matan Abraham

    Related profiles found in government register
  • 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 63
  • Amitai, Matan Abraham
    born in November 1979

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 87
  • Amitai, Matan Abraham
    German property consultant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 96
  • 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 147
  • Mr Matan Abraham Amitai
    German 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 92 - director → ME
  • 2
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 44 - 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
  • 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 17 - director → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 35 - director → ME
  • 6
    4385, 13937611 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 10 - director → ME
  • 7
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 36 - director → ME
  • 8
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    IIF 43 - 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 11 - 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 37 - 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 63 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 135 - 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 24 - director → ME
  • 13
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 5 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - 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 23 - 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 27 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - 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 62 - 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
  • 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 7 - director → ME
  • 19
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 9 - 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 45 - 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 6 - 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 28 - director → ME
  • 23
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 90 - director → ME
  • 24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - 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 81 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - 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 14 - director → ME
  • 27
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 26 - director → ME
  • 28
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 8 - 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
  • 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 34 - 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 2 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 69 - director → ME
    Person with significant control
    2021-05-14 ~ 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
  • 32
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 95 - director → ME
  • 33
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 94 - 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 60 - 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 1 - 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 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    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
  • 37
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    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
  • 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 13 - director → ME
  • 39
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 68 - 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 33 - 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 47 - 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
  • 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 3 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - 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 22 - director → ME
    Person with significant control
    2020-10-08 ~ now
    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
  • 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 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
  • 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 12 - 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 76 - 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 15 - 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 39 - 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 16 - 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 91 - 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 40 - 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 42 - 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 30 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - 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 66 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-25
    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
  • 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 87 - director → ME
  • 3
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 75 - 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 65 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 29 - 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 61 - director → ME
    2022-05-13 ~ 2022-06-10
    IIF 88 - 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 41 - 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 19 - director → ME
  • 10
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    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
  • 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 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-09
    IIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 113 - 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 71 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - 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 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
    2021-06-14 ~ 2021-07-22
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - 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 18 - 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 38 - 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 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-14
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - 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 74 - 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 20 - 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 86 - 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 77 - director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-12
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - 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 89 - 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 93 - 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 147 - 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 32 - director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    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
  • 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 49 - 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 52 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - 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 50 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-10-07
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - 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 57 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - 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 55 - 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 51 - director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - 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 56 - 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 59 - 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 54 - 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 48 - 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 58 - 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 53 - 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 117 - 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 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - 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 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
  • 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 84 - 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
  • 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 21 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
  • 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 46 - director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - 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 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
  • 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 25 - 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 31 - director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 118 - 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 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - 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 70 - director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    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
    IIF 109 - 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 80 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-10-14
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - 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 79 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-12-05
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 85 - director → ME
    Person with significant control
    2019-03-19 ~ 2019-06-18
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - 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 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
  • 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 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 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
  • 57
    137 Wargrave Avenue, London, England
    Corporate (1 parent, 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 shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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.