1
158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
471,491 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 40 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 9 - Right to appoint or remove directors → OE
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
2
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,539 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 39 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2023-10-20 ~ nowIIF 33 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-12-20 ~ nowIIF 41 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
149,826 GBP2024-06-30
Officer
2022-05-05 ~ nowIIF 38 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-23 ~ nowIIF 46 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
128 Stamford Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2015-03-28 ~ dissolvedIIF 24 - Director → ME
8
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
292,684 GBP2024-07-31
Officer
2021-07-07 ~ nowIIF 48 - Director → ME
Person with significant control
2021-07-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 45 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Officer
2024-07-24 ~ nowIIF 44 - Director → ME
Person with significant control
2024-07-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
62 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,509,500 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 49 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
WHITELUCK MANAGEMENT LIMITED - 2022-01-13
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,757 GBP2023-12-31
Officer
2017-06-09 ~ nowIIF 50 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,209 GBP2023-10-31
Officer
2021-04-28 ~ nowIIF 43 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,616 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 47 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-48,733 GBP2017-04-30
Officer
2016-04-07 ~ dissolvedIIF 20 - Director → ME
18
TORAS MOSHE LTD - 2024-12-13
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
46,289 GBP2024-07-31
Officer
2023-04-18 ~ nowIIF 37 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 8 - Has significant influence or control → OE
19
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,343 GBP2024-09-30
Officer
2020-09-10 ~ nowIIF 36 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,511 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 35 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-37,823 GBP2024-04-30
Officer
2019-04-03 ~ nowIIF 42 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-554 GBP2024-10-31
Officer
2022-02-01 ~ nowIIF 34 - Director → ME
Person with significant control
2021-10-08 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE