1
CRYSTAL 1 LIMITED - 2019-07-25
ARROWMERE 1 LIMITED - 2019-08-01
CRYSTAL LAND & PROPERTY LIMITED - 2010-05-27
CRYSTAL PROPERTY & LAND LIMITED - 2011-02-17
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
8,224,752 GBP2024-12-31
Person with significant control
2020-03-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
2
ARROWMERE 2 LIMITED - 2019-08-01
HURSTWOOD (MIDLANDS) LIMITED - 2010-08-09
CRYSTAL 2 LIMITED - 2019-07-25
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
270,134 GBP2024-12-31
Person with significant control
2022-02-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
3
HURSTWOOD PROPERTIES (Y) LIMITED - 2019-10-21
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
11,607 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-03-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
4
HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
9,680,774 GBP2024-12-31
Person with significant control
2021-09-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
5
ARROWMERE 5 LIMITED - 2019-08-01
CRYSTAL 5 LIMITED - 2019-07-26
HURSTWOOD RETIREMENT VILLAGES LIMITED - 2010-08-06
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
54,097 GBP2024-12-31
Person with significant control
2017-06-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
6
CRYSTAL 6 LIMITED - 2019-07-26
ARROWMERE 6 LIMITED - 2019-08-01
40 Peter Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
3,314,946 GBP2024-12-31
Person with significant control
2023-11-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
7
ARROWMERE 7 LIMITED - 2019-08-01
ENERGIZE HEALTH & FITNESS UK LIMITED - 2012-05-01
HURSTWOOD EXCLUSIVE LIVING LIMITED - 2008-06-19
CRYSTAL 7 LIMITED - 2019-07-26
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
14,939,605 GBP2024-12-31
Person with significant control
2020-03-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
CRYSTAL 8 LIMITED - 2019-07-26
MICKLEDORE DEVELOPMENT COMPANY LIMITED - 2012-05-01
ARROWMERE 8 LIMITED - 2019-08-01
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
12,953 GBP2024-12-31
Person with significant control
2020-07-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
9
CRYSTAL 9 LIMITED - 2019-07-26
ARROWMERE 9 LIMITED - 2019-08-01
MICKLEDORE ESTATE COMPANY LIMITED - 2012-05-02
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
3,227,203 GBP2024-12-31
Person with significant control
2020-07-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
10
40 Peter Street, Manchester, United KingdomActive Corporate (6 parents)
Person with significant control
2025-01-16 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,069 GBP2024-12-31
Person with significant control
2022-02-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
12
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
192,882 GBP2024-12-31
Person with significant control
2020-03-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
13
40 Peter Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
938,180 GBP2024-12-31
Person with significant control
2021-11-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
14
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
15
HURSTWOOD SPECIAL PROJECTS LIMITED - 2010-08-09
ARROWMERE 3 LIMITED - 2019-08-01
ARROWMERE CAPITAL 3 LIMITED - 2019-10-21
CRYSTAL 3 LIMITED - 2019-07-25
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
827 GBP2024-12-31
Person with significant control
2020-03-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
16
NEWBERRY CAPITAL LIMITED - 2020-07-17
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
17,553 GBP2024-12-31
Person with significant control
2020-08-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE