1
BYM DORCHESTER 1 LIMITED - 2023-11-21
13399062 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300,622 GBP2024-05-31
Officer
2021-05-14 ~ 2021-06-29
IIF 84 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
51 Welbeck Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ 2022-04-07
IIF 103 - Director → ME
3
BYM CHELMSFORD LIMITED - 2022-01-26
BYM THE SPIRES 2 LIMITED - 2021-06-08
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,609,183 GBP2024-06-30
Officer
2021-05-14 ~ 2021-10-29
IIF 86 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Old Bailey, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-70,353 GBP2021-03-28 ~ 2022-06-30
Officer
2021-03-28 ~ 2024-02-13
IIF 70 - Director → ME
5
30 Old Bailey, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Profit/Loss (Company account)
-3,316,080 GBP2021-07-01 ~ 2022-06-30
Officer
2020-12-16 ~ 2024-02-12
IIF 115 - Director → ME
Person with significant control
2020-12-16 ~ 2021-03-29
IIF 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
4385, 13937611 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-02-24 ~ 2024-02-13
IIF 72 - Director → ME
7
BYM TRADINGS LIMITED - 2022-04-01
30 Old Bailey, London, United Kingdom
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-1,410,179 GBP2021-07-01 ~ 2022-06-30
Officer
2018-11-22 ~ 2022-06-15
IIF 85 - Director → ME
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,532,798 GBP2024-06-30
Officer
2022-05-13 ~ 2022-05-25
IIF 88 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,124 GBP2024-12-31
Officer
2022-05-13 ~ 2022-05-25
IIF 59 - Director → ME
10
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 ~ 2022-05-25
IIF 87 - Director → ME
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-807,031 GBP2024-06-30
Officer
2022-05-20 ~ 2022-05-25
IIF 90 - Director → ME
12
30 Old Bailey, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-04-01 ~ 2022-12-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4385, 13399030 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ 2024-02-13
IIF 80 - Director → ME
14
30 Old Bailey, London, United Kingdom
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
1,741,888 GBP2021-05-14 ~ 2022-06-30
Person with significant control
2021-06-14 ~ 2021-07-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2021-05-14 ~ 2021-06-14
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
15
SDB EXMOUTH LIMITED - 2021-01-25
BYM EXMOUTH LIMITED - 2021-01-13
30 Old Bailey, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Profit/Loss (Company account)
182,388 GBP2021-07-01 ~ 2022-06-30
Officer
2020-10-28 ~ 2021-01-13
IIF 100 - Director → ME
Person with significant control
2020-10-28 ~ 2021-01-13
IIF 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
16
4385, 13656834 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-02-13
IIF 107 - Director → ME
17
30 Old Bailey, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Profit/Loss (Company account)
-523,948 GBP2021-10-05 ~ 2022-06-30
Officer
2021-10-05 ~ 2024-02-13
IIF 113 - Director → ME
18
4385, 13399070 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 2 offsprings)
Officer
2021-05-14 ~ 2024-02-13
IIF 57 - Director → ME
Person with significant control
2021-05-14 ~ 2021-08-06
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
19
30 Old Bailey, London, United Kingdom
Live 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
2021-01-28 ~ 2024-02-13
IIF 110 - Director → ME
Person with significant control
2021-06-14 ~ 2021-07-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2021-01-28 ~ 2021-06-14
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-604,260 GBP2024-06-30
Officer
2020-11-04 ~ 2023-09-28
IIF 119 - Director → ME
21
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 ~ 2024-02-13
IIF 124 - Director → ME
22
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-217,405 GBP2024-06-30
Officer
2019-10-11 ~ 2024-01-15
IIF 121 - Director → ME
23
30 Old Bailey, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (2 parents)
Profit/Loss (Company account)
2,197,462 GBP2021-01-05 ~ 2022-06-30
Officer
2021-01-05 ~ 2024-02-13
IIF 106 - Director → ME
Person with significant control
2021-01-05 ~ 2021-06-14
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
2021-06-14 ~ 2021-07-14
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
4385, 11664895 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2021-06-30
Officer
2018-11-07 ~ 2024-02-13
IIF 78 - Director → ME
25
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-222,557 GBP2023-12-31
Officer
2020-06-08 ~ 2021-06-22
IIF 102 - Director → ME
26
BYM CROYDON LIMITED - 2023-07-07
17 Market Place, Devizes, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
-3,479,693 GBP2024-06-30
Officer
2023-03-23 ~ 2023-06-13
IIF 109 - Director → ME
27
PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-26 ~ 2019-08-12
IIF 136 - Director → ME
Person with significant control
2018-06-26 ~ 2019-08-12
IIF 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
IIF 43 - Right to appoint or remove directors → OE
28
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,778 GBP2023-12-31
Officer
2021-10-11 ~ 2022-04-05
IIF 58 - Director → ME
29
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,937,939 GBP2023-01-01 ~ 2023-12-31
Officer
2021-10-12 ~ 2022-04-05
IIF 60 - Director → ME
30
PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,584,909 GBP2024-06-30
Officer
2020-07-10 ~ 2023-09-20
IIF 125 - Director → ME
Person with significant control
2020-07-10 ~ 2023-09-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BYM BARNET MARKET 1 LIMITED - 2024-06-20
14218986 13-14 Welbeck Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-5,667 GBP2023-06-30
Officer
2022-07-07 ~ 2024-03-29
IIF 128 - Director → ME
32
BYM ERITH LIMITED - 2024-06-20
13-14 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-211,364 GBP2024-06-30
Officer
2021-05-14 ~ 2024-02-13
IIF 111 - Director → ME
Person with significant control
2021-05-14 ~ 2021-07-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
11891790, 11937440, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-968,272 GBP2025-06-30
Officer
2019-04-10 ~ 2022-02-10
IIF 91 - Director → ME
Person with significant control
2019-04-10 ~ 2020-10-07
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
13-14 Welbeck Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,396,246 GBP2024-06-30
Officer
2021-06-21 ~ 2024-03-29
IIF 131 - Director → ME
Person with significant control
2021-06-21 ~ 2021-07-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
35
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,363,708 GBP2024-06-30
Officer
2020-09-23 ~ 2024-03-29
IIF 130 - Director → ME
36
PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,469,902 GBP2024-06-30
Officer
2020-10-08 ~ 2024-02-13
IIF 68 - Director → ME
Person with significant control
2020-10-08 ~ 2024-02-28
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
37
13-14 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-10-18 ~ 2024-03-29
IIF 127 - Director → ME
38
13-14 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-11-30 ~ 2024-03-29
IIF 133 - Director → ME
39
13-14 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-02-14 ~ 2024-03-29
IIF 129 - Director → ME
40
BYM HOUNSLOW LIMITED - 2024-06-20
13-14 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,240,281 GBP2024-06-30
Officer
2021-09-15 ~ 2024-03-29
IIF 126 - Director → ME
41
13-14 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,004,353 GBP2024-06-30
Officer
2021-09-16 ~ 2024-03-29
IIF 134 - Director → ME
42
13-14 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-977,480 GBP2024-06-30
Officer
2021-09-16 ~ 2024-03-29
IIF 132 - Director → ME
43
First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,707,499 GBP2023-06-30
Officer
2016-06-11 ~ 2024-12-03
IIF 61 - Director → ME
Person with significant control
2017-06-10 ~ 2017-06-10
IIF 53 - Has significant influence or control → OE
44
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,001 GBP2019-12-31
Officer
2016-12-15 ~ 2019-05-16
IIF 135 - Director → ME
45
11891790, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,833,900 GBP2023-12-31
Officer
2019-04-10 ~ 2020-05-22
IIF 97 - Director → ME
Person with significant control
2019-04-10 ~ 2020-05-22
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
46
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103 High Street, Waltham Cross, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-882,112 GBP2024-06-30
Officer
2020-01-31 ~ 2023-09-28
IIF 108 - Director → ME
Person with significant control
2020-01-31 ~ 2020-03-31
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
47
11891790, 11937440, 11937518, 12078038, 12434626, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 12434674 - Companies House Default Address, Cardiff
Receiver Action Corporate (3 parents)
Profit/Loss (Company account)
1,946,250 GBP2021-07-01 ~ 2022-06-30
Officer
2020-01-30 ~ 2024-02-13
IIF 79 - Director → ME
48
11891790, 11937440, 11937518, 12078038, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2,434,648 GBP2024-06-30
Officer
2020-01-30 ~ 2024-02-13
IIF 114 - Director → ME
Person with significant control
2020-01-30 ~ 2024-03-11
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
49
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,894,007 GBP2022-11-30
Officer
2016-11-16 ~ 2019-03-06
IIF 137 - Director → ME
Person with significant control
2016-11-16 ~ 2019-03-06
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
50
- now 11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) BRACKNELL ALTITUDE LTD - 2017-03-13
18 Danescroft Avenue, London, England
Active 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 71 - Director → ME
51
- now 11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) ALTITUDE UNION LTD - 2017-03-13
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,839,168 GBP2024-06-30
Officer
2016-06-13 ~ 2024-01-15
IIF 112 - Director → ME
Person with significant control
2016-06-13 ~ 2016-06-13
IIF 51 - Has significant influence or control → OE
52
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
In Administration 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
53
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,372,309 GBP2021-06-30
Person with significant control
2017-12-04 ~ 2018-02-09
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
IIF 52 - Right to appoint or remove directors → OE
54
11891790, 11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
635,104 GBP2023-12-31
Officer
2018-04-19 ~ 2021-06-22
IIF 98 - Director → ME
Person with significant control
2018-04-19 ~ 2021-06-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
55
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
11937440, 11937518, 12078038, 12434626, 12434674, 12434716, 12733852, 11095309, 11095611, 11319715, 11433885, 11593706, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
3,765,875 GBP2023-12-31
Officer
2019-03-19 ~ 2019-06-18
IIF 141 - Director → ME
Person with significant control
2019-03-19 ~ 2019-06-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2nd Floor 110 Cannon Street, London
In Administration 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 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
57
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-686 GBP2020-09-30
Person with significant control
2017-09-06 ~ 2018-05-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
30 Old Bailey, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
11,676 GBP2021-06-30
Person with significant control
2017-09-29 ~ 2021-03-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
59
30 Old Bailey, London, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2022-03-30 ~ 2024-02-13
IIF 116 - Director → ME
Person with significant control
2022-03-30 ~ 2022-11-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
60
137 Wargrave Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-08 ~ 2016-11-11
IIF 138 - Director → ME
Person with significant control
2016-11-08 ~ 2016-12-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE