1
42 Downleaze, Stoke Bishop,bristol 42 Downleaze, Stoke Bishop, Bristol, EnglandActive Corporate (4 parents)
Officer
2003-01-09 ~ nowIIF 116 - Director → ME
2
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (1 parent)
Officer
2003-09-22 ~ nowIIF 10 - Director → ME
2014-10-03 ~ nowIIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Garden Flat, 5 Pembroke Road, Clifton, Bristol, BristolActive Corporate (4 parents)
Officer
2017-09-29 ~ nowIIF 100 - Director → ME
4
40 Peter Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2007-07-25 ~ nowIIF 206 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
5
7 Charnwood Court Heol Billingsley, Nantgarw, CardiffActive Corporate (3 parents)
Officer
2017-03-13 ~ nowIIF 164 - Director → ME
6
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2016-10-07 ~ nowIIF 159 - Director → ME
7
C/o Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, WalesActive Corporate (4 parents)
Officer
2016-08-01 ~ nowIIF 163 - Director → ME
8
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,445 GBP2024-12-31
Officer
2023-11-22 ~ nowIIF 162 - Director → ME
9
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 64 - Director → ME
2009-10-28 ~ dissolvedIIF 131 - Secretary → ME
10
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 63 - Director → ME
2009-10-30 ~ dissolvedIIF 132 - Secretary → ME
11
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolvedIIF 69 - Director → ME
2009-10-29 ~ dissolvedIIF 134 - Secretary → ME
12
21a Kingly Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolvedIIF 29 - Director → ME
2006-05-09 ~ dissolvedIIF 87 - Secretary → ME
13
PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-27 ~ dissolvedIIF 28 - Director → ME
2003-02-27 ~ dissolvedIIF 76 - Secretary → ME
14
HURSTWOOD ESTATES (LANCASTER) LIMITED - 2019-10-15
L. G. F. (HOLDINGS) LIMITED - 1997-01-16
LANCASTER GLASS FIBRE (HOLDINGS) LIMITED - 1989-05-02
OBEROI LIMITED - 2006-07-07
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,355,791 GBP2024-12-31
Officer
2005-04-04 ~ nowIIF 220 - Director → ME
15
ARROWMERE 1 LIMITED - 2019-08-01
CRYSTAL LAND & PROPERTY LIMITED - 2010-05-27
CRYSTAL 1 LIMITED - 2019-07-25
CRYSTAL PROPERTY & LAND LIMITED - 2011-02-17
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,224,652 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 235 - Director → ME
16
ARROWMERE 2 LIMITED - 2019-08-01
CRYSTAL 2 LIMITED - 2019-07-25
HURSTWOOD (MIDLANDS) LIMITED - 2010-08-09
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,134 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 223 - Director → ME
17
HURSTWOOD PROPERTIES (Y) LIMITED - 2019-10-21
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,962,308 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 212 - Director → ME
18
HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,680,772 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 232 - Director → ME
19
HURSTWOOD RETIREMENT VILLAGES LIMITED - 2010-08-06
CRYSTAL 5 LIMITED - 2019-07-26
ARROWMERE 5 LIMITED - 2019-08-01
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,096 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 214 - Director → ME
20
ARROWMERE 6 LIMITED - 2019-08-01
CRYSTAL 6 LIMITED - 2019-07-26
40 Peter Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,314,846 GBP2024-12-31
Officer
2012-11-27 ~ nowIIF 204 - Director → ME
21
ENERGIZE HEALTH & FITNESS UK LIMITED - 2012-05-01
ARROWMERE 7 LIMITED - 2019-08-01
CRYSTAL 7 LIMITED - 2019-07-26
HURSTWOOD EXCLUSIVE LIVING LIMITED - 2008-06-19
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,939,604 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 228 - Director → ME
22
ARROWMERE 8 LIMITED - 2019-08-01
MICKLEDORE DEVELOPMENT COMPANY LIMITED - 2012-05-01
CRYSTAL 8 LIMITED - 2019-07-26
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,853 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 216 - Director → ME
23
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)
Retained earnings (accumulated losses)
3,227,103 GBP2024-12-31
Officer
2012-05-01 ~ nowIIF 222 - Director → ME
24
40 Peter Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolvedIIF 217 - Director → ME
25
CRYSTAL PROPERTY AND LAND HOLDINGS LIMITED - 2019-07-25
BRIDGEWATER INVESTMENTS (UK) LIMITED - 2010-09-01
40 Peter Street, Manchester, EnglandActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,353,210 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 215 - Director → ME
26
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2014-12-05 ~ nowIIF 236 - Director → ME
27
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2018-01-24 ~ nowIIF 156 - Director → ME
28
CRYSTAL HOMES 4 LIMITED - 2018-01-24
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
848,178 GBP2024-12-31
Officer
2014-10-31 ~ nowIIF 226 - Director → ME
29
40 Peter Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2025-01-16 ~ nowIIF 149 - Director → ME
30
FINANCIAL IRREGULARITY EXPERTS LTD. - 2015-03-10
1b Dukes Road, Troon, AyrshireDissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolvedIIF 117 - Director → ME
31
Former Coroners Court, Close, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Person with significant control
2017-06-19 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
32
HURROCK LIMITED - 1992-05-11
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandActive Corporate (1 parent)
Officer
1992-05-01 ~ nowIIF 12 - Director → ME
2019-11-04 ~ nowIIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2015-11-09 ~ nowIIF 158 - Director → ME
34
HURSTWOOD GROUP 2 LIMITED - 2007-03-06
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2008-07-08 ~ nowIIF 187 - Secretary → ME
35
North Grove Farm Burton Row, Brent Knoll, Highbridge, SomersetDissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 107 - Director → ME
36
Northgrove Farm Burton Row, Brent Knoll, Highbridge, EnglandActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 102 - Director → ME
37
5 Pembroke Road, Clifton, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-08-15 ~ nowIIF 113 - Director → ME
38
69 - 71, High Street, Chatham, KentActive Corporate (3 parents)
Officer
2001-04-06 ~ nowIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
39
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 68 - Director → ME
2009-10-28 ~ dissolvedIIF 129 - Secretary → ME
40
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 66 - Director → ME
2009-10-30 ~ dissolvedIIF 127 - Secretary → ME
41
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 67 - Director → ME
2009-10-30 ~ dissolvedIIF 133 - Secretary → ME
42
40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,169 GBP2024-12-31
Officer
2014-02-05 ~ nowIIF 211 - Director → ME
43
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,782 GBP2024-12-31
Officer
2013-02-20 ~ nowIIF 227 - Director → ME
44
40 Peter Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
938,179 GBP2024-12-31
Officer
2014-10-31 ~ nowIIF 225 - Director → ME
45
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2014-10-31 ~ nowIIF 209 - Director → ME
46
HURSTWOOD RETAIL UK LIMITED - 2010-08-19
CRYSTAL 1 LIMITED - 2011-02-17
40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,930 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 210 - Director → ME
47
21a Kingly Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
48
ARENA CENTRE LIMITED - 2012-11-28
21a Kingly Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolvedIIF 34 - Director → ME
2006-05-09 ~ dissolvedIIF 92 - Secretary → ME
49
21a Kingly Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
50
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents)
Officer
2002-05-15 ~ nowIIF 45 - Director → ME
2003-02-10 ~ nowIIF 79 - Secretary → ME
51
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2003-10-21 ~ dissolvedIIF 30 - Director → ME
52
21a Kingly Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolvedIIF 50 - Director → ME
2008-09-11 ~ dissolvedIIF 94 - Secretary → ME
53
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 57 - Director → ME
54
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolvedIIF 283 - Director → ME
55
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2022-10-17 ~ nowIIF 138 - Director → ME
56
GLOBAL AMBITION LIMITED - 2018-05-11
The Courtyard, High Street, Ascot, EnglandActive Corporate (5 parents)
Officer
2018-08-28 ~ nowIIF 47 - Director → ME
57
CRIM LLP - 2011-11-03
44 Springfield Road, Horsham, West SussexDissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolvedIIF 97 - LLP Designated Member → ME
58
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2022-10-17 ~ nowIIF 144 - Director → ME
59
TODD HALL ESTATES LIMITED - 2007-04-19
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,422 GBP2024-12-31
Officer
2006-11-22 ~ nowIIF 203 - Director → ME
60
Kpmg Restructuring, St James' Square, ManchesterDissolved Corporate (7 parents)
Officer
2005-08-31 ~ dissolvedIIF 244 - Director → ME
61
BRIDGEWATER PROPERTIES UK LIMITED - 2007-08-08
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,051 GBP2024-12-31
Officer
2006-11-22 ~ nowIIF 208 - Director → ME
62
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
450,085 GBP2024-12-31
Officer
2008-12-18 ~ nowIIF 221 - Director → ME
63
CRYSTAL 6 LIMITED - 2012-11-27
HURSTWOOD FITNESS CENTRES LIMITED - 2012-04-04
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,774 GBP2024-12-31
Officer
2012-04-04 ~ nowIIF 231 - Director → ME
64
HURSTWOOD GROUP LIMITED - 2007-12-31
40 Peter Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-233,221 GBP2024-12-31
Officer
2006-12-31 ~ nowIIF 241 - Director → ME
2008-07-08 ~ nowIIF 338 - Secretary → ME
65
BRIDGEWATER GROUP LIMITED - 2007-03-06
HURSTWOOD GROUP 2 LIMITED - 2008-12-03
40 Peter Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
88,381 GBP2024-12-31
Officer
2008-12-19 ~ nowIIF 218 - Director → ME
2008-07-08 ~ nowIIF 192 - Secretary → ME
66
HURSTWOOD HOMES (BARNOLDSWICK) LIMITED - 2022-11-21
TABLEY HOMES (BARNOLDSWICK) LIMITED - 2024-04-10
40 Peter Street, ManchesterActive Corporate (4 parents, 1 offspring)
Officer
2021-04-27 ~ nowIIF 137 - Director → ME
67
40 Peter Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-476,769 GBP2024-12-31
Officer
2018-03-12 ~ nowIIF 157 - Director → ME
68
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,747 GBP2024-12-31
Officer
2009-01-30 ~ nowIIF 213 - Director → ME
69
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2006-12-04 ~ nowIIF 188 - Secretary → ME
70
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2006-12-04 ~ nowIIF 186 - Secretary → ME
71
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2006-12-04 ~ nowIIF 189 - Secretary → ME
72
Bridge Street Chambers, 72 Bridge Street, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-19 ~ dissolvedIIF 199 - Director → ME
2006-06-21 ~ dissolvedIIF 193 - Secretary → ME
73
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,362 GBP2024-12-31
Officer
2007-01-25 ~ nowIIF 230 - Director → ME
74
ARROWMERE CAPITAL 4 LIMITED - 2019-08-29
ARROWMERE 4 LIMITED - 2019-08-01
HURSTWOOD ENVIRONMENTAL LIMITED - 2010-08-09
CRYSTAL 4 LIMITED - 2019-07-25
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
486,059 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 229 - Director → ME
75
40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
750,492 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 234 - Director → ME
76
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-930,526 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 207 - Director → ME
77
MEADOW CROFT INVESTMENTS LIMITED - 2006-09-08
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,073 GBP2024-12-31
Officer
2008-01-01 ~ nowIIF 219 - Director → ME
2008-07-08 ~ nowIIF 190 - Secretary → ME
78
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,295,653 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 233 - Director → ME
79
BEVA HURSTWOOD LIMITED - 2008-08-29
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,028 GBP2024-12-31
Officer
2008-08-15 ~ nowIIF 243 - Director → ME
80
HURSTWOOD SPECIAL PROJECTS LIMITED - 2010-08-09
CRYSTAL 3 LIMITED - 2019-07-25
ARROWMERE CAPITAL 3 LIMITED - 2019-10-21
ARROWMERE 3 LIMITED - 2019-08-01
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
826 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 237 - Director → ME
81
BRIDGEWATER SECURITY HOLDINGS LIMITED - 2006-03-22
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2005-09-07 ~ nowIIF 200 - Director → ME
2007-04-16 ~ nowIIF 339 - Secretary → ME
82
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2022-10-03 ~ nowIIF 154 - Director → ME
83
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2022-09-22 ~ nowIIF 152 - Director → ME
84
HURSTWOOD CONSTRUCTION LIMITED - 2008-05-19
HURSTWOOD DEVELOPMENTS (CONTRACTS) LIMITED - 2006-01-23
340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2006-01-15 ~ dissolvedIIF 245 - Director → ME
85
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolvedIIF 62 - Director → ME
2009-10-28 ~ dissolvedIIF 128 - Secretary → ME
86
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 65 - Director → ME
2009-10-30 ~ dissolvedIIF 135 - Secretary → ME
87
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolvedIIF 61 - Director → ME
2009-10-30 ~ dissolvedIIF 130 - Secretary → ME
88
40 Peter Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2023-09-23 ~ nowIIF 148 - Director → ME
89
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2008-05-15 ~ nowIIF 242 - Director → ME
2008-05-15 ~ nowIIF 195 - Secretary → ME
90
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2008-05-15 ~ nowIIF 240 - Director → ME
2008-05-15 ~ nowIIF 196 - Secretary → ME
91
LANDBANK HURSTWOOD LIMITED - 2007-10-24
CORPORATEBLUE 127 LIMITED - 2007-06-19
40 Peter Street, Manchester, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-17,139 GBP2018-10-31
Officer
2007-07-20 ~ dissolvedIIF 224 - Director → ME
2007-07-20 ~ dissolvedIIF 197 - Secretary → ME
92
40 Peter Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2024-02-13 ~ nowIIF 151 - Director → ME
93
4th Floor 1 Marsden Street, ManchesterDissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolvedIIF 238 - Director → ME
94
NEWBERRY CAPITAL LIMITED - 2020-07-17
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600,613 GBP2024-12-31
Officer
2018-02-09 ~ nowIIF 146 - Director → ME
95
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 155 - Director → ME
96
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 153 - Director → ME
97
HURSTWOOD PROPERTIES (LANCASHIRE) LIMITED - 2006-09-08
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Officer
2008-07-08 ~ nowIIF 191 - Secretary → ME
98
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
988,047 GBP2024-12-31
Officer
2016-03-22 ~ nowIIF 142 - Director → ME
99
MIDAS TELECOM (NORTH) LIMITED - 2012-03-16
Number One Waterton Park, Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Officer
2011-08-05 ~ dissolvedIIF 98 - Director → ME
100
North Grove Farm, Brent Knoll, Highbridge, SomersetActive Corporate (1 parent, 1 offspring)
Officer
2000-08-30 ~ nowIIF 115 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
101
AURORA SPONSORSHIP LIMITED - 2005-12-06
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolvedIIF 55 - Director → ME
102
MANOR PARK CLASSICS LTD - 2020-07-17
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2020-07-01 ~ nowIIF 143 - Director → ME
103
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, GuildfordInsolvency Proceedings Corporate (156 parents)
Officer
2012-04-05 ~ nowIIF 168 - LLP Member → ME
104
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolvedIIF 36 - Director → ME
2008-07-23 ~ dissolvedIIF 80 - Secretary → ME
105
40 Peter Street, Manchester, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,187,665 GBP2024-12-31
Officer
2019-01-16 ~ nowIIF 160 - Director → ME
106
PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2003-01-16 ~ dissolvedIIF 43 - Director → ME
2003-01-16 ~ dissolvedIIF 85 - Secretary → ME
107
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-19 ~ dissolvedIIF 32 - Director → ME
2004-05-19 ~ dissolvedIIF 82 - Secretary → ME
108
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2004-06-30 ~ dissolvedIIF 41 - Director → ME
2004-06-30 ~ dissolvedIIF 88 - Secretary → ME
109
21a Kingly Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-02 ~ dissolvedIIF 42 - Director → ME
2005-08-02 ~ dissolvedIIF 90 - Secretary → ME
110
CUBE REAL ESTATE LIMITED - 2012-11-28
SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,214,677 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
5 Pembroke Road, Clifton, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2019-01-07 ~ dissolvedIIF 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
112
MOYNE SHELF COMPANY (NO. 353) LIMITED - 2014-10-16
97 Moy Road Moy Road, Dungannon, Northern IrelandActive Corporate (4 parents)
Officer
2014-09-04 ~ nowIIF 176 - Director → ME
113
124 City Road, London, EnglandActive Corporate (78 parents)
Officer
2022-11-07 ~ nowIIF 169 - LLP Member → ME
114
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ dissolvedIIF 35 - Director → ME
2008-06-25 ~ dissolvedIIF 75 - Secretary → ME
115
ENERGIZE GB LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,933,389 GBP2024-12-31
Officer
2016-03-01 ~ nowIIF 147 - Director → ME
116
QUEENS SQUARE CAPITAL LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
684,042 GBP2024-12-31
Officer
2022-09-15 ~ nowIIF 136 - Director → ME
117
Overley, Roman Road, Telford, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 334 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
RESPOL REFURB LIMITED - 2014-09-16
Overley, TelfordActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,449 GBP2024-08-31
Officer
2014-06-16 ~ nowIIF 335 - Director → ME
1993-02-01 ~ nowIIF 336 - Secretary → ME
Person with significant control
2017-05-18 ~ nowIIF 185 - Has significant influence or control → OE
119
HURSTWOOD PROPERTIES U.K. LIMITED - 2010-06-11
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-455,021 GBP2024-12-31
Officer
2006-11-22 ~ nowIIF 205 - Director → ME
120
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2006-02-03 ~ nowIIF 198 - Director → ME
121
SILVERHAIRS LIMITED - 2012-09-26
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolvedIIF 56 - Director → ME
122
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-213 GBP2019-09-30
Officer
2014-07-15 ~ dissolvedIIF 59 - Director → ME
2013-10-10 ~ dissolvedIIF 126 - Secretary → ME
123
SILVERHAIRS.COM LIMITED - 2012-09-26
SILVERHAIRS LIMITED - 2024-06-25
10 Queen Street Place, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
415,665 GBP2021-09-30
Officer
2012-09-12 ~ nowIIF 58 - Director → ME
124
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolvedIIF 60 - Director → ME
2021-12-09 ~ dissolvedIIF 125 - Secretary → ME
125
Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolvedIIF 122 - Secretary → ME
126
12 Fitzford Cottages, Tavistock, DevonActive Corporate (5 parents)
Officer
2017-01-01 ~ nowIIF 20 - Director → ME
127
21a Kingly Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolvedIIF 44 - Director → ME
2006-06-01 ~ dissolvedIIF 91 - Secretary → ME
128
STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
TUBBS HILL INVESTMENTS LLP - 2006-06-13
21a Kingly Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolvedIIF 96 - LLP Designated Member → ME
129
22 A & B Centre South Road, Carmondean Centre, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 170 - Director → ME
130
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2019-05-15 ~ nowIIF 140 - Director → ME
131
40 Peter Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2021-04-23 ~ nowIIF 145 - Director → ME
132
40 Peter Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2021-07-07 ~ nowIIF 150 - Director → ME
133
40 Peter Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-28 ~ nowIIF 139 - Director → ME
134
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2020-11-03 ~ nowIIF 141 - Director → ME
135
North Grove Farm Burton Row, Brent Knoll, Highbridge, SomersetDissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 108 - Director → ME
136
TELAVANTI LTD - 2012-04-18
North Grove Farm, Brent Knoll, Highbridge, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2006-02-16 ~ dissolvedIIF 104 - Director → ME
137
North Grove Farm, Burton Row, Brent KnollDissolved Corporate (1 parent)
Equity (Company account)
-405,833 GBP2017-04-30
Officer
2012-04-18 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
138
North Grove Farm Burton Row, Brent Knoll, Highbridge, SomersetDissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolvedIIF 106 - Director → ME
139
The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonActive Corporate (11 parents)
Officer
2018-02-01 ~ nowIIF 9 - Director → ME
140
7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,295,807 GBP2024-12-31
Officer
2012-12-14 ~ nowIIF 166 - Director → ME
141
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ nowIIF 277 - Director → ME
142
CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2015-08-14 ~ dissolvedIIF 284 - Director → ME
143
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)
Officer
2015-11-02 ~ nowIIF 265 - Director → ME
144
NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (5 parents)
Officer
2015-09-15 ~ dissolvedIIF 278 - Director → ME
145
DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolvedIIF 289 - Director → ME
146
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2015-08-14 ~ dissolvedIIF 286 - Director → ME
147
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ nowIIF 272 - Director → ME
148
44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2015-11-05 ~ nowIIF 276 - Director → ME
149
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)
Officer
2015-11-02 ~ nowIIF 268 - Director → ME
150
SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ dissolvedIIF 285 - Director → ME
151
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (5 parents)
Officer
2015-08-13 ~ dissolvedIIF 291 - Director → ME
152
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ nowIIF 270 - Director → ME
153
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)
Officer
2015-11-02 ~ nowIIF 271 - Director → ME
154
VIBE ELECTRIC LIMITED - 2025-03-14
Northgrove Farm Burton Row, Brent Knoll, Highbridge, EnglandActive Corporate (2 parents)
Officer
2020-06-09 ~ nowIIF 101 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
155
INHOCO 3527 LIMITED - 2009-11-18
40 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2019-09-11 ~ dissolvedIIF 161 - Director → ME