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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 Joseph Dunner

    Related profiles found in government register
  • Mr Joseph Dunner
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • 75, Maygrove Road, West Hampstead, London, NW6 2EG

      IIF 5

    • 75 Maygrove Road, West Hampstead, London, NW6 2EG, England

      IIF 6

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

      IIF 7

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG

      IIF 8

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 12
  • Mr Joseph Dunner
    Israeli born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15
  • Mr Joseph Dunner
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunner, Joseph
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 32, Hamilton Road, London, NW11 9EJ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 32, Hamilton Road, London, Uk, NW11 9EJ, United Kingdom

      IIF 61

    • 75, Maygrove Road, London, NW6 2EG, England

      IIF 62

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

      IIF 66
  • Mr Joseph Dunner
    Israeli born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Dunner, Joseph
    born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Dunner, Joseph
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunner, Joseph
    British property development consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11664895 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 138

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

      IIF 139

    • 13399030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 140

    • 13526344 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

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

      IIF 142

    • 14106556 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146 IIF 147 IIF 148

    • 385-389, Oxford Street, London, W1C 2NB, United Kingdom

      IIF 149

    • C/o Goldwins, 75 Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 150

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 151 IIF 152
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 74 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-27
    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
  • 2
    ALADDIN CAPITAL LIMITED
    13322131
    51 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 96 - Director → ME
  • 3
    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)
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, Greater London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 77 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BERKSHIRE COURT PROPERTY LTD
    10587347
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 78 - Director → ME
  • 5
    BI (NORTHAMPTON) LTD
    13481377
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    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
  • 6
    BYM ASTRAL HOLDINGS 1 LIMITED
    13296652 13297084
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-02-13
    IIF 118 - Director → ME
  • 7
    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 95 - Director → ME
  • 8
    BYM ASTRAL LIMITED
    13084920
    4385, 13084920 - Companies House Default Address, Cardiff
    Receiver Action Corporate (6 parents)
    Officer
    2020-12-16 ~ 2024-02-13
    IIF 106 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BYM ATRIUM LIMITED
    13937611
    4385, 13937611 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ 2024-02-13
    IIF 107 - Director → ME
  • 10
    BYM BARNET MARKET 2 LIMITED
    14218986 14219774
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 122 - Director → ME
  • 11
    BYM BARNET MARKET HOLDINGS LIMITED
    14218802
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ dissolved
    IIF 110 - Director → ME
  • 12
    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 143 - Director → ME
  • 13
    BYM BURTON 1 LIMITED
    - now 11691149 14106564... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-12-19 during the appointment or period of control
    Commencement of winding up on 2024-02-07 during the appointment or period of control
    BYM BURTON LIMITED
    - 2022-05-16 11691149 14106564... (more)
    BYM TRADINGS LIMITED
    - 2022-04-01 11691149
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2018-11-22 ~ 2024-02-13
    IIF 144 - Director → ME
  • 14
    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 ~ 2022-05-25
    IIF 87 - Director → ME
  • 15
    BYM BURTON 2 LIMITED
    14106564 11691149... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 75 - Director → ME
  • 16
    BYM BURTON 3 LIMITED
    14106559 11691149... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 80 - Director → ME
  • 17
    BYM BURTON 4 LIMITED
    14121519 14106559... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-20 ~ 2022-05-25
    IIF 79 - Director → ME
  • 18
    BYM CAPITAL LIMITED
    - now 09862005
    Insolvency (Case 1) In administration
    Administration started on 2023-10-19 during the appointment or period of control
    ALTITUDE FINANCE LTD
    - 2017-05-10 09862005
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    In Administration Corporate (6 parents, 17 offsprings)
    Officer
    2016-08-15 ~ 2026-05-01
    IIF 135 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BYM COMPANY 2 LIMITED
    14019332
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-12-01
    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
  • 20
    BYM CROYDON HOLDINGS LLP
    OC446487
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-23 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    BYM DORCHESTER 2 HOLDINGS LIMITED
    - now 13399030
    BYM SHELF 2 LIMITED
    - 2021-07-08 13399030 13398972... (more)
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 140 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BYM DORCHESTER 2 LIMITED
    13399062 13399096
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-05-28
    Commencement of winding up on 2025-07-16
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (8 parents)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 123 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2021-05-14 ~ 2021-06-14
    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
  • 23
    BYM EXMOUTH LIMITED
    - now 12981985
    SDB EXMOUTH LIMITED
    - 2021-01-25 12981985
    BYM EXMOUTH LIMITED
    - 2021-01-13 12981985
    4385, 12981985 - Companies House Default Address, Cardiff
    Receiver Action Corporate (8 parents)
    Officer
    2020-10-28 ~ 2021-01-13
    IIF 93 - Director → ME
    2021-01-22 ~ 2024-06-10
    IIF 71 - Director → ME
    Person with significant control
    2021-01-22 ~ 2024-06-10
    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
    2020-10-28 ~ 2021-01-13
    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
  • 24
    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 137 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    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
  • 25
    BYM HORSHAM 2 LIMITED
    13526344 13660954... (more)
    4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 141 - Director → ME
  • 26
    BYM HORSHAM 3 HOLDINGS LTD
    13656834 13399070
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 114 - Director → ME
  • 27
    BYM HORSHAM 3 LIMITED
    13660954 13526344... (more)
    4385, 13660954 - Companies House Default Address, Cardiff
    Receiver Action Corporate (6 parents)
    Officer
    2021-10-05 ~ 2024-02-13
    IIF 104 - Director → ME
  • 28
    BYM HORSHAM HOLDINGS LIMITED
    - now 13399070 13656834
    BYM SHELF 4 LIMITED
    - 2021-07-22 13399070 13398972... (more)
    4385, 13399070 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 72 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    BYM HORSHAM LIMITED
    13165117 13660954... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-01-29
    Commencement of winding up on 2026-03-18
    4385, 13165117 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-01-28 ~ 2024-01-14
    IIF 126 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-22
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2021-01-28 ~ 2021-06-14
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BYM HOUNSLOW SUB 1 LIMITED
    13625499 13625552... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 86 - Director → ME
  • 31
    BYM KIRKGATE LIMITED
    13144754
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    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
  • 32
    BYM LETTING NO 14 LIMITED
    12994787 11547113... (more)
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 120 - Director → ME
  • 33
    BYM LETTINGS NO 1 LIMITED
    11547113 12249342... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BYM LETTINGS NO 3 LIMITED
    12249342 11547113... (more)
    18 Danescroft Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-08 ~ 2024-02-13
    IIF 112 - Director → ME
  • 35
    BYM LETTINGS NO 4 LIMITED
    12256043 12249342... (more)
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 108 - Director → ME
  • 36
    BYM LETTINGS NO 6 LIMITED
    14782137 12256043... (more)
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-05 ~ 2024-02-13
    IIF 117 - Director → ME
  • 37
    BYM NORTHAMPTON HOLDINGS LIMITED
    13536725
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BYM NORTHAMPTON LIMITED
    13114840
    4385, 13114840 - Companies House Default Address, Cardiff
    Receiver Action Corporate (8 parents)
    Officer
    2021-01-05 ~ 2024-02-13
    IIF 109 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-06-14
    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
    2021-06-14 ~ 2021-07-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    BYM RESIDENTIAL LIMITED
    11664895
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ 2024-02-13
    IIF 138 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    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
  • 40
    BYM SHELF 5 LIMITED
    13399111 13398972... (more)
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    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
  • 41
    BYMAVA HOLDCO LIMITED
    13712276
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 98 - Director → ME
  • 42
    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 97 - Director → ME
  • 43
    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 94 - Director → ME
  • 44
    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 102 - Director → ME
  • 45
    HEATHROW DUKES GREEN REAL ESTATE LIMITED
    - now 11433885
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    - 2022-01-18 11433885 10228210... (more)
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 150 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    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 81 - Director → ME
  • 47
    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 82 - Director → ME
  • 48
    INTRODUCING SERVICES LIMITED
    08081510
    Care Of Goldwins, 75 Maygrove Road, West Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LEYGATE LTD
    12587992
    111 Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 50
    LIMEFIELD NW LTD
    11224127
    2nd Floor Parkgates, Bury New Road, Prestwich, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 51
    MAYTAN ENTERPRISE LTD
    08586949
    4385, 08586949 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ 2014-07-01
    IIF 58 - Director → ME
  • 52
    NEG 2 FURZEGROUND WAY LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED
    - 2024-06-20 12733852 11891790... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 116 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    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
  • 53
    NEG BARNET MARKET LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-30
    BYM BARNET MARKET 1 LIMITED
    - 2024-06-20 14219774 14218986
    82 St. John Street, London
    In Administration Corporate (13 parents)
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 132 - 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 ~ 2024-02-13
    IIF 115 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    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
  • 55
    NEG ST ANNS LIMITED
    - now 11937518
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED
    - 2024-06-20 11937518 11891790... (more)
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (11 parents)
    Officer
    2019-04-10 ~ 2022-02-10
    IIF 88 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    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
  • 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 146 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - 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
    Insolvency (Case 1) In administration
    Administration started on 2026-03-30 during the appointment or period of control
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED
    - 2024-06-20 12898081 11891790... (more)
    82 St John Street, London
    In Administration Corporate (12 parents)
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 133 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    NEG THE SQUARE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED
    - 2024-06-20 12938154 10357065... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ 2024-02-13
    IIF 130 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NEG THE TREATY 1 HOLDINGS LIMITED - now
    BYM HOUNSLOW 1 HOLDINGS LIMITED
    - 2024-06-20 13685847 13913161... (more)
    BYM HOUNSLOW HOLDINGS LIMITED
    - 2022-02-14 13685847 13913161... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 147 - Director → ME
  • 60
    NEG THE TREATY 2 HOLDINGS LIMITED - now
    BYM HOUNSLOW 2 HOLDINGS LIMITED
    - 2024-06-20 13773406 13913161... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 149 - Director → ME
  • 61
    NEG THE TREATY 3 HOLDINGS LIMITED - now
    BYM HOUNSLOW 3 HOLDINGS LIMITED
    - 2024-06-20 13913161 13773406... (more)
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 148 - Director → ME
  • 62
    NEG THE TREATY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-30
    BYM HOUNSLOW LIMITED
    - 2024-06-20 13622581
    82 St John Street, London
    In Administration Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 131 - Director → ME
  • 63
    NEG THE TREATY SUB 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-30
    BYM HOUNSLOW SUB 2 LIMITED
    - 2024-06-20 13625552 13625499... (more)
    82 St John Street, London
    In Administration Corporate (12 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 134 - Director → ME
  • 64
    NEG THE TREATY SUB 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-30
    BYM HOUNSLOW SUB 3 LIMITED
    - 2024-06-20 13625492 13625499... (more)
    82 St John Street, London
    In Administration Corporate (13 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 121 - 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 92 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - 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 89 - Director → ME
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 13 - 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 76 - Director → ME
  • 68
    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
    2016-12-14 ~ 2019-05-16
    IIF 62 - Director → ME
  • 69
    PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED
    11593706 11891790... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-06 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2024-06-10
    IIF 105 - Director → ME
    Person with significant control
    2018-09-28 ~ 2024-06-10
    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
  • 70
    PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    11937440 11891790... (more)
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 151 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    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
  • 71
    PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    12434716 12733852... (more)
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 128 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED
    12434674 11891790... (more)
    4385, 12434674 - Companies House Default Address, Cardiff
    Receiver Action Corporate (5 parents)
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 139 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    PERMITTED DEVELOPMENTS INVESTMENTS NO 16 LIMITED
    12434626 12733852... (more)
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents)
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 113 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PERMITTED DEVELOPMENTS INVESTMENTS NO 19 LIMITED
    12938116 11891790... (more)
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-06-10
    IIF 124 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 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
  • 75
    PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
    10481727 10357065... (more)
    447 Kinglsland Road, Flat F, Kingsland Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 63 - Director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    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
  • 76
    PERMITTED DEVELOPMENTS INVESTMENTS NO 20 LIMITED
    12938156 11593706... (more)
    4385, 12938156 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ 2024-06-10
    IIF 70 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-06-10
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
    - now 10459753 10357065... (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 119 - Director → ME
    2023-09-28 ~ now
    IIF 91 - Director → ME
  • 78
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210 10357065... (more)
    ALTITUDE UNION LTD
    - 2017-03-13 10228210
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 129 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 14 - Has significant influence or control → OE
  • 79
    PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD
    10809688 10357065... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 80
    PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD
    11095309 10357065... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-10-30 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD
    11095611 10357065... (more)
    4385, 11095611 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2017-12-04 ~ 2024-07-01
    IIF 69 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 82
    PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
    11319715 10357065... (more)
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 85 - Director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SHAVIRAM STAINES LIMITED
    - now 11891790
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 12733852... (more)
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 152 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    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
  • 84
    SKY BUILDING NO 1 LTD
    10949865 10949868... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-12-07 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2024-06-10
    IIF 100 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    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
  • 85
    SKY BUILDING NO 2 LTD
    10949868 14011530... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    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
  • 86
    SKY HORIZONS CONSTRUCTION LTD
    10988392
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-09-29 ~ 2026-05-01
    IIF 111 - Director → ME
    Person with significant control
    2017-09-29 ~ 2021-03-18
    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
  • 87
    SKY LETTINGS NO 1 LTD
    - now 14011530
    SKY BUILDING NO 4 LTD
    - 2022-10-07 14011530 10949868... (more)
    30 Old Bailey, London, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2022-03-30 ~ 2024-02-13
    IIF 145 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    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
  • 88
    SPRINGCROFT CONSTRUCTION LTD
    08850741
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 89
    UX PROPERTY INVESTMENTS LTD
    10467920
    137 Wargrave Avenue, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 65 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    XONE KONTROL LIMITED
    12572930
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-04-27 ~ 2026-05-01
    IIF 103 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Y D VENTURES LIMITED
    09939895
    75 Maygrove Road West Hampstead, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Y&S PORTO PROPERTY LIMITED
    14356598
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE

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