1
HURSTWOOD ESTATES (LANCASTER) LIMITED - 2019-10-15
OBEROI LIMITED - 2006-07-07
L. G. F. (HOLDINGS) LIMITED - 1997-01-16
LANCASTER GLASS FIBRE (HOLDINGS) LIMITED - 1989-05-02
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
6,202,419 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 21 - director → ME
2
ARROWMERE 1 LIMITED - 2019-08-01
CRYSTAL 1 LIMITED - 2019-07-25
CRYSTAL PROPERTY & LAND LIMITED - 2011-02-17
CRYSTAL LAND & PROPERTY LIMITED - 2010-05-27
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
7,990,797 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 27 - director → ME
3
HURSTWOOD PROPERTIES (Y) LIMITED - 2019-10-21
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Profit/Loss (Company account)
11,722 GBP2023-01-01 ~ 2023-12-31
Officer
2020-04-18 ~ nowIIF 28 - director → ME
4
HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
9,378,438 GBP2023-12-31
Officer
2020-04-19 ~ nowIIF 1 - director → ME
2020-04-18 ~ nowIIF 16 - director → ME
5
ARROWMERE 6 LIMITED - 2019-08-01
CRYSTAL 6 LIMITED - 2019-07-26
40 Peter Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
2,842,815 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 22 - director → ME
6
ARROWMERE 7 LIMITED - 2019-08-01
CRYSTAL 7 LIMITED - 2019-07-26
ENERGIZE HEALTH & FITNESS UK LIMITED - 2012-05-01
HURSTWOOD EXCLUSIVE LIVING LIMITED - 2008-06-19
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
13,827,091 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 18 - director → ME
7
ARROWMERE 8 LIMITED - 2019-08-01
CRYSTAL 8 LIMITED - 2019-07-26
MICKLEDORE DEVELOPMENT COMPANY LIMITED - 2012-05-01
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
12,959 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 20 - director → ME
8
ARROWMERE 9 LIMITED - 2019-08-01
CRYSTAL 9 LIMITED - 2019-07-26
MICKLEDORE ESTATE COMPANY LIMITED - 2012-05-02
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
4,226,106 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 13 - director → ME
9
CRYSTAL PROPERTY AND LAND HOLDINGS LIMITED - 2019-07-25
BRIDGEWATER INVESTMENTS (UK) LIMITED - 2010-09-01
40 Peter Street, Manchester, EnglandCorporate (6 parents, 17 offsprings)
Profit/Loss (Company account)
4,352,140 GBP2022-01-01 ~ 2022-12-31
Officer
2023-03-24 ~ nowIIF 3 - director → ME
10
40 Peter Street, Manchester, United KingdomCorporate (2 parents)
Officer
2023-09-19 ~ nowIIF 12 - director → ME
11
40 Peter Street, Manchester, United KingdomCorporate (2 parents)
Officer
2023-09-19 ~ nowIIF 9 - director → ME
12
40 Peter Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
-38,971 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 25 - director → ME
13
40 Peter Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
923,332 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 24 - director → ME
14
VENUE WIGAN LIMITED - 2017-04-26
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-09 ~ nowIIF 33 - director → ME
15
CRYSTAL 1 LIMITED - 2011-02-17
HURSTWOOD RETAIL UK LIMITED - 2010-08-19
40 Peter Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
82,461 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 17 - director → ME
16
40 Peter Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
23,800 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 11 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
448,099 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 15 - director → ME
18
HURSTWOOD GROUP 2 LIMITED - 2008-12-03
BRIDGEWATER GROUP LIMITED - 2007-03-06
40 Peter Street, Manchester, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
453,693 GBP2023-12-31
Officer
2024-03-12 ~ nowIIF 30 - director → ME
19
TABLEY HOMES (BARNOLDSWICK) LIMITED - 2024-04-10
HURSTWOOD HOMES (BARNOLDSWICK) LIMITED - 2022-11-21
40 Peter Street, ManchesterCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-27 ~ nowIIF 2 - director → ME
20
40 Peter Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-114,620 GBP2023-12-31
Officer
2018-03-12 ~ nowIIF 34 - director → ME
21
ARROWMERE CAPITAL 4 LIMITED - 2019-08-29
ARROWMERE 4 LIMITED - 2019-08-01
CRYSTAL 4 LIMITED - 2019-07-25
HURSTWOOD ENVIRONMENTAL LIMITED - 2010-08-09
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
486,242 GBP2023-12-31
Officer
2020-05-18 ~ nowIIF 26 - director → ME
22
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
21,521,806 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 29 - director → ME
23
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 10 - director → ME
24
40 Peter Street, Manchester, United KingdomCorporate (6 parents)
Officer
2024-02-13 ~ nowIIF 31 - director → ME
25
40 Peter Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1,003,995 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 19 - director → ME
26
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
30 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 14 - director → ME
27
ENERGIZE GB LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,847,336 GBP2023-12-31
Officer
2020-04-18 ~ nowIIF 23 - director → ME
28
QUEENS SQUARE CAPITAL LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
639,558 GBP2023-12-31
Officer
2022-09-15 ~ nowIIF 7 - director → ME
29
BRIDGEWATER CLASSIC CARS LIMITED - 2018-01-24
HURSTWOOD LAND LIMITED - 2009-02-26
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-01-29 ~ nowIIF 35 - director → ME
30
40 Peter Street, Manchester, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 4 - director → ME
31
40 Peter Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 8 - director → ME
32
40 Peter Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 6 - director → ME
33
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-03 ~ nowIIF 5 - director → ME