1
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-64,442 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 38 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
3 Filey Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
31,338 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 33 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL ESTATES(LONDON) LTD - 2021-11-09
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
56,958 GBP2024-03-31
Officer
2021-11-04 ~ nowIIF 28 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
SCHIFF ESTATES LIMITED - 2019-01-29
PLAXBOROUGH DESIGNS LIMITED - 2019-01-25
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,823 GBP2024-02-29
Officer
2020-05-19 ~ nowIIF 32 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)
Officer
2024-07-23 ~ nowIIF 42 - Director → ME
6
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,962 GBP2024-03-31
Officer
2016-08-18 ~ nowIIF 44 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
646,988 GBP2024-03-31
Officer
2017-02-02 ~ nowIIF 36 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Medcar House, 149a Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
1,892 GBP2024-12-31
Officer
2024-02-03 ~ nowIIF 25 - Director → ME
9
FILEY HOLDING LIMITED - 2016-07-21
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
657,928 GBP2024-03-31
Officer
2015-10-30 ~ nowIIF 37 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
GEORGE STREET LTD - 2025-07-08
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
18,075 GBP2024-03-31
Officer
2018-03-29 ~ nowIIF 45 - Director → ME
12
43a Office 3, Hornsey Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-87,450 GBP2024-03-31
Officer
2019-03-14 ~ nowIIF 40 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,497 GBP2024-03-31
Officer
2019-04-18 ~ nowIIF 41 - Director → ME
Person with significant control
2019-04-18 ~ 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
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,179 GBP2024-03-31
Officer
2020-05-19 ~ nowIIF 31 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-340 GBP2024-07-31
Officer
2020-05-25 ~ nowIIF 30 - Director → ME
Person with significant control
2020-05-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,388 GBP2024-01-31
Officer
2020-05-25 ~ nowIIF 29 - Director → ME
Person with significant control
2020-05-25 ~ 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
18
158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-05-16 ~ nowIIF 39 - Director → ME
Person with significant control
2024-05-16 ~ 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
19
PLAY FOR LIFE LTD - 2020-09-02
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-09 ~ nowIIF 26 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
64,616 GBP2024-03-31
Officer
2020-07-09 ~ nowIIF 35 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-33,598 GBP2024-03-31
Officer
2022-05-10 ~ nowIIF 43 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE