1
40 Peter Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-03-31 ~ nowIIF 108 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
2
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
50 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 112 - Director → ME
3
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 111 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
IIF 222 - Right to appoint or remove directors → OE
4
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
26,545 GBP2024-12-31
Officer
2023-08-01 ~ nowIIF 124 - Director → ME
5
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)
7,455,791 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 25 - Director → ME
2005-04-04 ~ nowIIF 43 - Director → ME
6
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)
8,224,752 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 31 - Director → ME
2011-07-04 ~ nowIIF 68 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 166 - Has significant influence or control → OE
7
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)
270,134 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 136 - Director → ME
8
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
Officer
2020-04-18 ~ nowIIF 32 - Director → ME
2008-12-16 ~ nowIIF 45 - Director → ME
9
HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
9,680,774 GBP2024-12-31
Officer
2020-04-19 ~ nowIIF 5 - Director → ME
2020-04-18 ~ nowIIF 20 - Director → ME
2008-12-16 ~ nowIIF 46 - Director → ME
10
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)
54,097 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 137 - Director → ME
11
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)
3,314,946 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 26 - Director → ME
2012-11-27 ~ nowIIF 66 - Director → ME
12
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)
14,939,605 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 22 - Director → ME
2006-05-12 ~ nowIIF 58 - Director → ME
13
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)
12,953 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 24 - Director → ME
2005-07-06 ~ nowIIF 49 - Director → ME
14
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
Officer
2020-04-18 ~ nowIIF 17 - Director → ME
2005-07-06 ~ nowIIF 44 - Director → ME
15
40 Peter Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-05 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 201 - Has significant influence or control → OE
16
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)
Profit/Loss (Company account)
48,683 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-24 ~ nowIIF 7 - Director → ME
2011-07-04 ~ nowIIF 48 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 178 - Has significant influence or control → OE
17
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-05 ~ nowIIF 61 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 177 - Has significant influence or control → OE
18
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-24 ~ nowIIF 126 - Director → ME
Person with significant control
2018-01-24 ~ nowIIF 199 - Has significant influence or control as a member of a firm → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
19
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
403,831 GBP2024-12-31
Officer
2015-08-19 ~ nowIIF 69 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 158 - Has significant influence or control → OE
20
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2017-02-01 ~ nowIIF 173 - Has significant influence or control → OE
21
CRYSTAL HOMES 4 LIMITED - 2018-01-24
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,361,978 GBP2024-12-31
Officer
2014-10-31 ~ nowIIF 57 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 176 - Has significant influence or control → OE
22
40 Peter Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2025-01-16 ~ nowIIF 107 - Director → ME
23
40 Peter Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 16 - Director → ME
24
Mentor House, Ainsworth Street, Blackburn, LancashireDissolved Corporate (2 parents)
Officer
2001-09-22 ~ dissolvedIIF 92 - Director → ME
25
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-11-09 ~ nowIIF 127 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 207 - Has significant influence or control → OE
26
HURSTWOOD GROUP 2 LIMITED - 2007-03-06
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-10-25 ~ nowIIF 76 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 190 - Has significant influence or control → OE
27
40 Peter Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 13 - Director → ME
28
40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,069 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 29 - Director → ME
2014-02-05 ~ nowIIF 56 - Director → ME
29
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
192,882 GBP2024-12-31
Officer
2013-02-20 ~ nowIIF 72 - Director → ME
Person with significant control
2017-02-19 ~ nowIIF 185 - Has significant influence or control → OE
30
40 Peter Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
938,180 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 28 - Director → ME
2014-10-31 ~ nowIIF 64 - Director → ME
31
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-31 ~ nowIIF 78 - Director → ME
32
VENUE WIGAN LIMITED - 2017-04-26
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-09 ~ nowIIF 2 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 171 - Has significant influence or control → OE
33
HURSTWOOD RETAIL UK LIMITED - 2010-08-19
CRYSTAL 1 LIMITED - 2011-02-17
40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
144,931 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 21 - Director → ME
2011-07-04 ~ nowIIF 51 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 163 - Has significant influence or control → OE
34
40 Peter Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
23,800 GBP2024-01-31
Officer
2021-01-15 ~ nowIIF 15 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
35
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 119 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
36
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 120 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
37
TODD HALL ESTATES LIMITED - 2007-04-19
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-17,136 GBP2024-12-31
Officer
2000-11-20 ~ nowIIF 36 - Director → ME
38
Kpmg Restructuring, St James' Square, ManchesterDissolved Corporate (7 parents)
Officer
~ dissolvedIIF 38 - Director → ME
39
BRIDGEWATER PROPERTIES UK LIMITED - 2007-08-08
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,049 GBP2024-12-31
Officer
2004-09-09 ~ nowIIF 94 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 181 - Right to appoint or remove directors as a member of a firm → OE
IIF 181 - Right to appoint or remove directors → OE
40
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
450,086 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 19 - Director → ME
2006-06-29 ~ nowIIF 60 - Director → ME
41
CRYSTAL 6 LIMITED - 2012-11-27
HURSTWOOD FITNESS CENTRES LIMITED - 2012-04-04
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,773 GBP2024-12-31
Officer
2007-08-29 ~ nowIIF 75 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 169 - Right to appoint or remove directors as a member of a firm → OE
IIF 169 - Right to appoint or remove directors → OE
42
HURSTWOOD GROUP LIMITED - 2007-12-31
40 Peter Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,994,887 GBP2024-12-31
Officer
2003-06-13 ~ nowIIF 97 - Director → ME
2025-06-06 ~ nowIIF 102 - Director → ME
43
BRIDGEWATER GROUP LIMITED - 2007-03-06
HURSTWOOD GROUP 2 LIMITED - 2008-12-03
40 Peter Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2003-06-16 ~ nowIIF 95 - Director → ME
2024-03-12 ~ nowIIF 103 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
44
HURSTWOOD HOMES (BARNOLDSWICK) LIMITED - 2022-11-21
TABLEY HOMES (BARNOLDSWICK) LIMITED - 2024-04-10
40 Peter Street, ManchesterActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-27 ~ nowIIF 6 - Director → ME
IIF 115 - Director → ME
45
40 Peter Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-476,669 GBP2024-12-31
Officer
2018-03-12 ~ nowIIF 3 - Director → ME
IIF 129 - Director → ME
Person with significant control
2018-03-12 ~ nowIIF 183 - Has significant influence or control → OE
46
40 Peter Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2000-03-17 ~ nowIIF 71 - Director → ME
2000-03-17 ~ nowIIF 144 - Secretary → ME
Person with significant control
2021-01-14 ~ nowIIF 195 - Right to appoint or remove directors as a member of a firm → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
47
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,745 GBP2024-12-31
Officer
2000-03-17 ~ nowIIF 55 - Director → ME
48
BRIDGEWATER CLASSIC CARS LIMITED - 2009-02-26
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-05-23 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 198 - Has significant influence or control → OE
49
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-04 ~ nowIIF 70 - Director → ME
50
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-04 ~ nowIIF 67 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 168 - Has significant influence or control → OE
51
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-04 ~ nowIIF 52 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 203 - Has significant influence or control → OE
52
Bridge Street Chambers, 72 Bridge Street, ManchesterDissolved Corporate (6 parents, 1 offspring)
Officer
2006-06-21 ~ dissolvedIIF 80 - Director → ME
53
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,362 GBP2024-12-31
Officer
2007-01-25 ~ nowIIF 73 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 164 - Has significant influence or control → OE
54
HURSTWOOD HOLDINGS LIMITED - 2005-09-16
40 Peter Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-169,975 GBP2023-04-30
Officer
2005-05-04 ~ nowIIF 83 - Director → ME
2005-05-04 ~ nowIIF 155 - Secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 200 - Has significant influence or control → OE
55
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)
486,060 GBP2024-12-31
Officer
2020-05-18 ~ nowIIF 30 - Director → ME
2011-07-04 ~ nowIIF 135 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 172 - Has significant influence or control → OE
56
40 Peter Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
3,150,494 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 47 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 194 - Has significant influence or control → OE
57
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,216,884 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 65 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 193 - Has significant influence or control → OE
58
MEADOW CROFT INVESTMENTS LIMITED - 2006-09-08
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,973 GBP2024-12-31
Officer
1996-12-16 ~ nowIIF 99 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 182 - Has significant influence or control → OE
59
40 Peter Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
23,845,673 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 33 - Director → ME
2008-12-16 ~ nowIIF 63 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 161 - Has significant influence or control → OE
60
BEVA HURSTWOOD LIMITED - 2008-08-29
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,028 GBP2024-12-31
Officer
2003-04-23 ~ nowIIF 50 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 157 - Has significant influence or control → OE
61
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)
827 GBP2024-12-31
Officer
2011-07-04 ~ nowIIF 138 - Director → ME
62
BRIDGEWATER SECURITY HOLDINGS LIMITED - 2006-03-22
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-09-07 ~ nowIIF 88 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 191 - Has significant influence or control as a member of a firm → OE
IIF 191 - Has significant influence or control → OE
63
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-03 ~ nowIIF 14 - Director → ME
IIF 37 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
64
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 34 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
65
40 Peter Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 114 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
66
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-05-15 ~ nowIIF 89 - Director → ME
67
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-05-15 ~ nowIIF 86 - Director → ME
68
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 62 - Director → ME
69
40 Peter Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2024-02-13 ~ nowIIF 123 - Director → ME
IIF 104 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
70
4th Floor 1 Marsden Street, ManchesterDissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolvedIIF 79 - Director → ME
71
NEWBERRY CAPITAL LIMITED - 2020-07-17
40 Peter Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
17,553 GBP2024-12-31
Officer
2018-02-09 ~ nowIIF 121 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
72
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 109 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
73
Colchester House 38-40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-12-17 ~ nowIIF 110 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
74
HURSTWOOD PROPERTIES (LANCASHIRE) LIMITED - 2006-09-08
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-30 ~ nowIIF 53 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
75
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
988,147 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 23 - Director → ME
2016-03-18 ~ nowIIF 128 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 159 - Has significant influence or control → OE
76
MANOR PARK CLASSICS LTD - 2020-07-17
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 113 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
77
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
30 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 18 - Director → ME
78
40 Peter Street, Manchester, EnglandActive Corporate (8 parents)
Equity (Company account)
1,187,865 GBP2024-12-31
Officer
2019-01-16 ~ nowIIF 125 - Director → ME
79
ENERGIZE GB LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,064,390 GBP2024-12-31
Officer
2020-04-18 ~ nowIIF 27 - Director → ME
2015-01-01 ~ nowIIF 116 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 156 - Has significant influence or control → OE
80
QUEENS SQUARE CAPITAL LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
684,142 GBP2024-12-31
Officer
2022-09-15 ~ nowIIF 11 - Director → ME
2016-04-01 ~ nowIIF 130 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 205 - Has significant influence or control → OE
81
HURSTWOOD PROPERTIES U.K. LIMITED - 2010-06-11
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-355,021 GBP2024-12-31
Officer
2000-03-17 ~ nowIIF 35 - Director → ME
2005-04-28 ~ nowIIF 143 - Secretary → ME
Person with significant control
2017-03-02 ~ nowIIF 165 - Has significant influence or control → OE
82
DECORPOINT SERVICES LIMITED - 2000-07-13
Oceanic, Waters Meeting Road, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
2001-11-08 ~ dissolvedIIF 91 - Director → ME
83
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,863 GBP2024-12-31
Officer
1992-02-17 ~ nowIIF 77 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 184 - Has significant influence or control → OE
84
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
27,958 GBP2024-06-30
Officer
2006-02-03 ~ nowIIF 59 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 187 - Has significant influence or control → OE
85
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
65,500 GBP2024-12-31
Officer
2019-05-15 ~ nowIIF 122 - Director → ME
86
BRIDGEWATER CLASSIC CARS LIMITED - 2018-01-24
HURSTWOOD LAND LIMITED - 2009-02-26
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-05-12 ~ nowIIF 100 - Director → ME
2018-01-29 ~ nowIIF 4 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 167 - Has significant influence or control → OE
87
40 Peter Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-23 ~ nowIIF 8 - Director → ME
IIF 118 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
88
40 Peter Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-07 ~ nowIIF 12 - Director → ME
IIF 106 - Director → ME
89
40 Peter Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-28 ~ nowIIF 10 - Director → ME
IIF 117 - Director → ME
90
40 Peter Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-11-03 ~ nowIIF 9 - Director → ME
IIF 105 - Director → ME
Person with significant control
2020-11-03 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
91
HURSTWOOD REGENERATION LIMITED - 2018-01-24
40 Peter Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-22 ~ nowIIF 74 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 206 - Has significant influence or control → OE