The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Stross, Avraham
    Consultant born in July 1979
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Mr Avraham Stross
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Stross, Benjamin Simon
    Co Director born in October 1984
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Levy, Marc Joseph
    Legal Representative born in May 1974
    Individual (12 offsprings)
    Officer
    2022-12-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Stross, Avraham
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2025-01-04 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Avraham Aron Stross
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Stross, David Joseph
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    2013-09-13 ~ 2025-01-04
    OF - Director → CIF 0
    Stross, David Joseph
    Surveyor born in July 1979
    Individual (8 offsprings)
    2025-01-24 ~ 2025-02-26
    OF - Director → CIF 0
    Mr David Joseph Stross
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Silverstone, Joshua
    Social Media born in July 1981
    Individual (14 offsprings)
    Officer
    2022-12-27 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MIN HASHAMAYIM LTD

Previous names
THAT GROUP LTD - 2025-01-03
GILLMARK GROUP LIMITED - 2024-12-31
HASHAMAYIM LIMITED - 2024-12-30
AMASAI LIMITED - 2024-12-17
AMASAI GROUP LTD - 2023-05-12
THAT GROUP LTD - 2022-12-21
THAT SPACE LTD - 2015-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
213 GBP2023-12-31
213 GBP2022-12-31
Debtors
313,000 GBP2023-12-31
313,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-155,000 GBP2023-12-31
-155,000 GBP2022-12-31
Net Current Assets/Liabilities
158,000 GBP2023-12-31
158,000 GBP2022-12-31
Net Assets/Liabilities
158,213 GBP2023-12-31
158,213 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
Retained earnings (accumulated losses)
158,101 GBP2023-12-31
158,101 GBP2022-12-31
Equity
158,213 GBP2023-12-31
158,213 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Group Undertakings
213 GBP2023-12-31
213 GBP2022-12-31
Amounts owed by group undertakings and participating interests
310,000 GBP2023-12-31
310,000 GBP2022-12-31
Other Debtors
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
155,000 GBP2023-12-31
155,000 GBP2022-12-31
Related profiles found in government register
  • MIN HASHAMAYIM LTD
    Info
    THAT GROUP LTD - 2025-01-03
    GILLMARK GROUP LIMITED - 2024-12-31
    HASHAMAYIM LIMITED - 2024-12-30
    AMASAI LIMITED - 2024-12-17
    AMASAI GROUP LTD - 2023-05-12
    THAT GROUP LTD - 2022-12-21
    THAT SPACE LTD - 2015-08-28
    Registered number 08689573
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 2013-09-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THAT SPACE LTD
    S
    Registered number 08689573
    201, Chapel Street, Salford, England, M3 5EQ
    ENGLAND & WALES - MANCHESTER UNITE KINGDOM
    CIF 1
  • THAT SPACE LTD
    S
    Registered number 08689573
    Metro House, 81 Dane Road, Sale, United Kingdom, M33 7BP
    UNITED KINGDOM
    CIF 2
  • THAT GROUP LTD
    S
    Registered number 08689573
    201, Chapel Street, Salford, England, M3 5EQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GILLMARK PROPERTY MANAGEMENT LIMITED - 2019-06-19
    GILLMARK LIMITED - 2003-04-15
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    631,946 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Riverslea 11 Vale Road, Bowdon, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    THAT SPACE (LANCASHIRE) LLP - 2023-05-17
    THAT SPACE (BURY) LLP - 2019-04-12
    THAT BUY TO LET LLP - 2015-09-27
    THAT SITE LLP - 2014-07-31
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    121,830 GBP2023-05-31
    Officer
    2015-06-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    YIMANU LIMITED - 2025-01-24
    YALEINU LIMITED - 2024-01-30
    THAT SPACE (HALIFAX) LTD - 2023-01-17
    THAT SPACE (HEYWOOD) LTD - 2022-11-09
    THAT RETAIL SPACE LTD - 2015-10-07
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,544 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    AYIN SHAMAYIM LTD - 2025-01-03
    PARDES MANAGEMENT LTD. - 2024-12-31
    GILLMARK MANAGEMENT LTD - 2020-04-02
    LONGREACH MANAGEMENT LIMITED - 2020-01-07
    LAKECOVE MANAGEMENT LIMITED - 2012-12-04
    LONGREACH MANAGEMENT LIMITED - 2012-06-14
    LAKECOVE MANAGEMENT LIMITED - 2012-06-13
    61 Bridge Street, Kington, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    166,745 GBP2023-12-31
    Officer
    2015-11-11 ~ 2016-04-06
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    THAT SPACE (LANCASHIRE) LLP - 2023-05-17
    THAT SPACE (BURY) LLP - 2019-04-12
    THAT BUY TO LET LLP - 2015-09-27
    THAT SITE LLP - 2014-07-31
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    121,830 GBP2023-05-31
    Officer
    2014-05-28 ~ 2015-11-16
    CIF 1 - LLP Designated Member → ME
  • 3
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2014-06-27
    CIF 2 - LLP Designated Member → ME
  • 4
    THAT OFFICE SPACE LTD - 2015-09-10
    Riverslea, 11 Vale Road, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-09-13 ~ 2015-12-31
    CIF 5 - Director → ME
  • 5
    YIMANU LIMITED - 2025-01-24
    YALEINU LIMITED - 2024-01-30
    THAT SPACE (HALIFAX) LTD - 2023-01-17
    THAT SPACE (HEYWOOD) LTD - 2022-11-09
    THAT RETAIL SPACE LTD - 2015-10-07
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,544 GBP2023-12-31
    Officer
    2013-09-13 ~ 2016-04-06
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.