1
158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
471,491 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
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
158 Cromwell Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
-1,539 GBP2023-11-30
Officer
2020-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEESTON (BOLTON) MANAGEMENT COMPANY LIMITED
01630240 158 Cromwell Road, Salford, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
103,130 GBP2024-06-30
Officer
2016-06-21 ~ 2019-02-07
IIF 25 - Director → ME
6
158 Cromwell Road, Salford, England
Active Corporate (6 parents)
Equity (Company account)
149,826 GBP2024-06-30
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
128 Stamford Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-03-28 ~ dissolved
IIF 26 - Director → ME
9
Woodberry Down Centre, Woodberry Down, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
10,781,419 GBP2024-08-31
Officer
2011-03-16 ~ 2025-07-02
IIF 27 - Director → ME
10
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
292,684 GBP2024-07-31
Officer
2021-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-03 ~ 2025-10-21
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
62 Grosvenor Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,509,500 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
15
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
WHITELUCK MANAGEMENT LIMITED
- 2022-01-13
10812175 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-86,757 GBP2023-12-31
Officer
2017-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
158 Cromwell Road, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,209 GBP2023-10-31
Officer
2021-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
P & C PROPERTY INVESTMENT LIMITED
10540288 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,422 GBP2024-12-31
Person with significant control
2018-12-28 ~ 2020-07-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
PRIME INVESTMENTS (LONDON) LIMITED
09316026 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-1,419,448 GBP2024-09-30
Officer
2018-08-16 ~ 2018-08-16
IIF 21 - Director → ME
Person with significant control
2017-11-19 ~ 2017-11-19
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
158 Cromwell Road, Salford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,616 GBP2024-01-31
Officer
2021-01-06 ~ 2021-01-06
IIF 20 - Director → ME
2021-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2021-01-06 ~ 2021-01-06
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-48,733 GBP2017-04-30
Officer
2016-04-07 ~ dissolved
IIF 24 - Director → ME
22
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
46,289 GBP2024-07-31
Officer
2023-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 30 - Has significant influence or control → OE
23
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-47,343 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,511 GBP2024-08-31
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,823 GBP2024-04-30
Officer
2019-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-554 GBP2024-10-31
Officer
2022-02-01 ~ now
IIF 3 - Director → ME
2021-10-08 ~ 2021-12-14
IIF 19 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE