1
BYM SHELF 4 LIMITED - 2021-07-22
4385, 13399070 - Companies House Default Address, CardiffActive Corporate (5 parents, 2 offsprings)
Officer
2021-08-06 ~ nowIIF 16 - Director → ME
2
30 Old Bailey, London, United KingdomLive but Receiver Manager on at least one charge Corporate (5 parents)
Profit/Loss (Company account)
7,206,963 GBP2021-01-28 ~ 2022-06-30
Officer
2021-08-06 ~ nowIIF 12 - Director → ME
3
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (4 parents)
Officer
2020-01-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
BYM BARNET MARKET 1 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-5,667 GBP2023-06-30
Officer
2024-03-29 ~ nowIIF 15 - Director → ME
7
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
-968,272 GBP2025-06-30
Officer
2022-02-10 ~ nowIIF 10 - Director → ME
8
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,396,246 GBP2024-06-30
Officer
2021-07-02 ~ nowIIF 14 - Director → ME
9
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
3,363,708 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 7 - Director → ME
10
BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 17 - Director → ME
11
BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 9 - Director → ME
12
BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 11 - Director → ME
13
BYM HOUNSLOW LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,240,281 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 18 - Director → ME
14
BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-5,004,353 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 8 - Director → ME
15
BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
13-14 Welbeck Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-977,480 GBP2024-06-30
Officer
2024-03-29 ~ nowIIF 13 - Director → ME
16
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,434,648 GBP2024-06-30
Officer
2024-03-11 ~ nowIIF 21 - Director → ME
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
18
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-264,769 GBP2024-12-31
Officer
2023-12-27 ~ nowIIF 6 - Director → ME
20
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-140 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 1 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 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
21
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-15 ~ nowIIF 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