- 1 - BYM SHELF 4 LIMITED - 2021-07-22  4385, 13399070 - Companies House Default Address, Cardiff 4385, 13399070 - Companies House Default Address, Cardiff
- Active Corporate (5 parents, 2 offsprings) - Officer  2021-08-06 ~ now 2021-08-06 ~ now
- IIF 16 - Director → ME 
- 2  30 Old Bailey, London, United Kingdom 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  2021-08-06 ~ now 2021-08-06 ~ now
- IIF 12 - Director → ME 
- 3  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2025-05-22 ~ now 2025-05-22 ~ now
- IIF 3 - Director → ME - Person with significant control  2025-05-22 ~ now 2025-05-22 ~ now
- 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 - IIF 27 - Right to appoint or remove directors → OE 
- 4  105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
- Dissolved Corporate (4 parents) - Officer  2020-01-21 ~ dissolved 2020-01-21 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2020-01-21 ~ dissolved 2020-01-21 ~ dissolved
- IIF 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, England 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
- Dissolved Corporate (4 parents) - Officer  2020-01-21 ~ dissolved 2020-01-21 ~ dissolved
- IIF 20 - Director → ME - Person with significant control  2020-01-21 ~ dissolved 2020-01-21 ~ dissolved
- 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 - BYM BARNET MARKET 1 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (7 parents) - Equity (Company account) - -5,667 GBP2023-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 15 - Director → ME 
- 7 - PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (7 parents) - Equity (Company account) - -968,272 GBP2025-06-30 
- Officer  2022-02-10 ~ now 2022-02-10 ~ now
- IIF 10 - Director → ME 
- 8 - PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (7 parents, 2 offsprings) - Equity (Company account) - -1,396,246 GBP2024-06-30 
- Officer  2021-07-02 ~ now 2021-07-02 ~ now
- IIF 14 - Director → ME 
- 9 - PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (10 parents) - Equity (Company account) - 3,363,708 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 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 Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 17 - Director → ME 
- 11 - BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 9 - Director → ME 
- 12 - BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 11 - Director → ME 
- 13 - BYM HOUNSLOW LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - -4,240,281 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 18 - Director → ME 
- 14 - BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - -5,004,353 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 8 - Director → ME 
- 15 - BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20  13-14 Welbeck Street, London, United Kingdom 13-14 Welbeck Street, London, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - -977,480 GBP2024-06-30 
- Officer  2024-03-29 ~ now 2024-03-29 ~ now
- IIF 13 - Director → ME 
- 16  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - 2,434,648 GBP2024-06-30 
- Officer  2024-03-11 ~ now 2024-03-11 ~ now
- IIF 21 - Director → ME 
- 17  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2025-03-07 ~ now 2025-03-07 ~ now
- IIF 5 - Director → ME - Person with significant control  2025-03-07 ~ now 2025-03-07 ~ now
- IIF 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, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents, 1 offspring) - Officer  2023-12-21 ~ now 2023-12-21 ~ now
- IIF 4 - Director → ME - Person with significant control  2023-12-21 ~ now 2023-12-21 ~ now
- IIF 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, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - -264,769 GBP2024-12-31 
- Officer  2023-12-27 ~ now 2023-12-27 ~ now
- IIF 6 - Director → ME 
- 20  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents, 4 offsprings) - Equity (Company account) - -140 GBP2024-03-31 
- Officer  2020-03-09 ~ now 2020-03-09 ~ now
- IIF 1 - Director → ME - Person with significant control  2020-03-09 ~ now 2020-03-09 ~ now
- 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 
- 21  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents, 1 offspring) - Officer  2024-02-15 ~ now 2024-02-15 ~ now
- IIF 22 - Director → ME - Person with significant control  2024-02-15 ~ now 2024-02-15 ~ now
- 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