logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashworth, Stephen John

child relation
Offspring entities and appointments
Active 91
  • 1
    40 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 2
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-10-31
    Officer
    2016-10-07 ~ now
    IIF 75 - Director → ME
  • 3
    Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 4
    Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,545 GBP2024-12-31
    Officer
    2023-08-01 ~ now
    IIF 91 - Director → ME
  • 5
    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, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,455,791 GBP2024-12-31
    Officer
    2005-04-04 ~ now
    IIF 2 - Director → ME
    2020-04-18 ~ now
    IIF 125 - Director → ME
  • 6
    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, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,224,752 GBP2024-12-31
    Officer
    2011-07-04 ~ now
    IIF 28 - Director → ME
    2020-04-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2017-02-18 ~ now
    IIF 157 - 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, England
    Active Corporate (6 parents)
    Equity (Company account)
    270,134 GBP2024-12-31
    Officer
    2011-07-04 ~ now
    IIF 99 - Director → ME
  • 8
    HURSTWOOD PROPERTIES (Y) LIMITED - 2019-10-21
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    11,607 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-12-16 ~ now
    IIF 4 - Director → ME
    2020-04-18 ~ now
    IIF 136 - Director → ME
  • 9
    HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,680,774 GBP2024-12-31
    Officer
    2020-04-18 ~ now
    IIF 119 - Director → ME
    2008-12-16 ~ now
    IIF 5 - Director → ME
    2020-04-19 ~ now
    IIF 137 - Director → ME
  • 10
    ARROWMERE 5 LIMITED - 2019-08-01
    CRYSTAL 5 LIMITED - 2019-07-26
    HURSTWOOD RETIREMENT VILLAGES LIMITED - 2010-08-06
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,097 GBP2024-12-31
    Officer
    2011-07-04 ~ now
    IIF 100 - Director → ME
  • 11
    ARROWMERE 6 LIMITED - 2019-08-01
    CRYSTAL 6 LIMITED - 2019-07-26
    40 Peter Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,314,946 GBP2024-12-31
    Officer
    2020-04-18 ~ now
    IIF 126 - Director → ME
    2012-11-27 ~ now
    IIF 26 - Director → ME
  • 12
    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, England
    Active Corporate (7 parents)
    Equity (Company account)
    14,939,605 GBP2024-12-31
    Officer
    2006-05-12 ~ now
    IIF 19 - Director → ME
    2020-04-18 ~ now
    IIF 121 - Director → ME
  • 13
    ARROWMERE 8 LIMITED - 2019-08-01
    CRYSTAL 8 LIMITED - 2019-07-26
    MICKLEDORE DEVELOPMENT COMPANY LIMITED - 2012-05-01
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,953 GBP2024-12-31
    Officer
    2020-04-18 ~ now
    IIF 123 - Director → ME
    2005-07-06 ~ now
    IIF 8 - Director → ME
  • 14
    ARROWMERE 9 LIMITED - 2019-08-01
    CRYSTAL 9 LIMITED - 2019-07-26
    MICKLEDORE ESTATE COMPANY LIMITED - 2012-05-02
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,227,203 GBP2024-12-31
    Officer
    2020-04-18 ~ now
    IIF 114 - Director → ME
    2005-07-06 ~ now
    IIF 3 - Director → ME
  • 15
    40 Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 192 - 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, England
    Active Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    48,683 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-07-04 ~ now
    IIF 7 - Director → ME
    2023-03-24 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 169 - Has significant influence or control → OE
  • 17
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 168 - Has significant influence or control → OE
  • 18
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-01-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Has significant influence or control as a member of a firm → OE
  • 19
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    403,831 GBP2024-12-31
    Officer
    2015-08-19 ~ now
    IIF 30 - Director → ME
  • 20
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2017-02-01 ~ now
    IIF 164 - Has significant influence or control → OE
  • 21
    CRYSTAL HOMES 4 LIMITED - 2018-01-24
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,361,978 GBP2024-12-31
    Officer
    2014-10-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 22
    40 Peter Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-16 ~ now
    IIF 85 - Director → ME
  • 23
    40 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2023-09-19 ~ now
    IIF 133 - Director → ME
  • 24
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 25
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 198 - Has significant influence or control → OE
  • 26
    HURSTWOOD GROUP 2 LIMITED - 2007-03-06
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-10-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 181 - Has significant influence or control → OE
  • 27
    40 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    2023-09-19 ~ now
    IIF 134 - Director → ME
  • 28
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,069 GBP2024-12-31
    Officer
    2020-04-18 ~ now
    IIF 129 - Director → ME
    2014-02-05 ~ now
    IIF 17 - Director → ME
  • 29
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    192,882 GBP2024-12-31
    Officer
    2013-02-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 176 - Has significant influence or control → OE
  • 30
    40 Peter Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    938,180 GBP2024-12-31
    Officer
    2020-04-18 ~ now
    IIF 128 - Director → ME
    2014-10-31 ~ now
    IIF 24 - Director → ME
  • 31
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-31 ~ now
    IIF 40 - Director → ME
  • 32
    VENUE WIGAN LIMITED - 2017-04-26
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 162 - Has significant influence or control → OE
  • 33
    CRYSTAL 1 LIMITED - 2011-02-17
    HURSTWOOD RETAIL UK LIMITED - 2010-08-19
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    144,931 GBP2024-12-31
    Officer
    2011-07-04 ~ now
    IIF 10 - Director → ME
    2020-04-18 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 154 - Has significant influence or control → OE
  • 34
    40 Peter Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,800 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 35
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 36
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 37
    TODD HALL ESTATES LIMITED - 2007-04-19
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,136 GBP2024-12-31
    Officer
    2000-11-20 ~ now
    IIF 15 - Director → ME
  • 38
    Kpmg Restructuring, St James' Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
  • 39
    BRIDGEWATER PROPERTIES UK LIMITED - 2007-08-08
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,049 GBP2024-12-31
    Officer
    2004-09-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 40
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    450,086 GBP2024-12-31
    Officer
    2006-06-29 ~ now
    IIF 21 - Director → ME
    2020-04-18 ~ now
    IIF 118 - Director → ME
  • 41
    CRYSTAL 6 LIMITED - 2012-11-27
    HURSTWOOD FITNESS CENTRES LIMITED - 2012-04-04
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,773 GBP2024-12-31
    Officer
    2007-08-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    HURSTWOOD GROUP LIMITED - 2007-12-31
    40 Peter Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,994,887 GBP2024-12-31
    Officer
    2003-06-13 ~ now
    IIF 44 - Director → ME
    2025-06-06 ~ now
    IIF 108 - Director → ME
  • 43
    HURSTWOOD GROUP 2 LIMITED - 2008-12-03
    BRIDGEWATER GROUP LIMITED - 2007-03-06
    40 Peter Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-03-12 ~ now
    IIF 109 - Director → ME
    2003-06-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 44
    TABLEY HOMES (BARNOLDSWICK) LIMITED - 2024-04-10
    HURSTWOOD HOMES (BARNOLDSWICK) LIMITED - 2022-11-21
    40 Peter Street, Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 111 - Director → ME
    IIF 68 - Director → ME
  • 45
    40 Peter Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -476,669 GBP2024-12-31
    Officer
    2018-03-12 ~ now
    IIF 95 - Director → ME
    IIF 81 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 174 - Has significant influence or control → OE
  • 46
    40 Peter Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2000-03-17 ~ now
    IIF 33 - Director → ME
    2000-03-17 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 47
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,745 GBP2024-12-31
    Officer
    2000-03-17 ~ now
    IIF 16 - Director → ME
  • 48
    BRIDGEWATER CLASSIC CARS LIMITED - 2009-02-26
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 189 - Has significant influence or control → OE
  • 49
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-04 ~ now
    IIF 32 - Director → ME
  • 50
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 159 - Has significant influence or control → OE
  • 51
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 194 - Has significant influence or control → OE
  • 52
    Bridge Street Chambers, 72 Bridge Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-06-21 ~ dissolved
    IIF 55 - Director → ME
  • 53
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,362 GBP2024-12-31
    Officer
    2007-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 155 - Has significant influence or control → OE
  • 54
    HURSTWOOD HOLDINGS LIMITED - 2005-09-16
    40 Peter Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -169,975 GBP2023-04-30
    Officer
    2005-05-04 ~ now
    IIF 43 - Director → ME
    2005-05-04 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 191 - Has significant influence or control → OE
  • 55
    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, England
    Active Corporate (6 parents)
    Equity (Company account)
    486,060 GBP2024-12-31
    Officer
    2020-05-18 ~ now
    IIF 130 - Director → ME
    2011-07-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 163 - Has significant influence or control → OE
  • 56
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,150,494 GBP2024-12-31
    Officer
    2008-12-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 185 - Has significant influence or control → OE
  • 57
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,216,884 GBP2024-12-31
    Officer
    2008-12-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 184 - Has significant influence or control → OE
  • 58
    MEADOW CROFT INVESTMENTS LIMITED - 2006-09-08
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,973 GBP2024-12-31
    Officer
    1996-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 173 - Has significant influence or control → OE
  • 59
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,845,673 GBP2024-12-31
    Officer
    2020-04-18 ~ now
    IIF 138 - Director → ME
    2008-12-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 152 - Has significant influence or control → OE
  • 60
    BEVA HURSTWOOD LIMITED - 2008-08-29
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,028 GBP2024-12-31
    Officer
    2003-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 148 - Has significant influence or control → OE
  • 61
    ARROWMERE CAPITAL 3 LIMITED - 2019-10-21
    ARROWMERE 3 LIMITED - 2019-08-01
    CRYSTAL 3 LIMITED - 2019-07-25
    HURSTWOOD SPECIAL PROJECTS LIMITED - 2010-08-09
    40 Peter Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    827 GBP2024-12-31
    Officer
    2011-07-04 ~ now
    IIF 101 - Director → ME
  • 62
    BRIDGEWATER SECURITY HOLDINGS LIMITED - 2006-03-22
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-09-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 182 - Has significant influence or control → OE
    IIF 182 - Has significant influence or control as a member of a firm → OE
  • 63
    Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 139 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 64
    Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 65
    40 Peter Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 66
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-15 ~ now
    IIF 47 - Director → ME
  • 67
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-15 ~ now
    IIF 45 - Director → ME
  • 68
    LANDBANK HURSTWOOD LIMITED - 2007-10-24
    CORPORATEBLUE 127 LIMITED - 2007-06-19
    40 Peter Street, Manchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -17,139 GBP2018-10-31
    Officer
    2007-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 69
    40 Peter Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-13 ~ now
    IIF 110 - Director → ME
    IIF 87 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 70
    4th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 71
    NEWBERRY CAPITAL LIMITED - 2020-07-17
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    17,553 GBP2024-12-31
    Officer
    2018-02-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 72
    Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 73
    Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 74
    HURSTWOOD PROPERTIES (LANCASHIRE) LIMITED - 2006-09-08
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 75
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    988,147 GBP2024-12-31
    Officer
    2016-03-18 ~ now
    IIF 80 - Director → ME
    2020-04-18 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 150 - Has significant influence or control → OE
  • 76
    MANOR PARK CLASSICS LTD - 2020-07-17
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 77
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 115 - Director → ME
  • 78
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,187,865 GBP2024-12-31
    Officer
    2019-01-16 ~ now
    IIF 70 - Director → ME
  • 79
    ENERGIZE GB LIMITED - 2017-08-01
    40 Peter Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,064,390 GBP2024-12-31
    Officer
    2015-01-01 ~ now
    IIF 69 - Director → ME
    2020-04-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 147 - Has significant influence or control → OE
  • 80
    QUEENS SQUARE CAPITAL LIMITED - 2017-08-01
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    684,142 GBP2024-12-31
    Officer
    2022-09-15 ~ now
    IIF 131 - Director → ME
    2016-04-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 196 - Has significant influence or control → OE
  • 81
    HURSTWOOD PROPERTIES U.K. LIMITED - 2010-06-11
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -355,021 GBP2024-12-31
    Officer
    2000-03-17 ~ now
    IIF 13 - Director → ME
    2005-04-28 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 156 - Has significant influence or control → OE
  • 82
    DECORPOINT SERVICES LIMITED - 2000-07-13
    Oceanic, Waters Meeting Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 62 - Director → ME
  • 83
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,863 GBP2024-12-31
    Officer
    1992-02-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 175 - Has significant influence or control → OE
  • 84
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,958 GBP2024-06-30
    Officer
    2006-02-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 178 - Has significant influence or control → OE
  • 85
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,500 GBP2024-12-31
    Officer
    2019-05-15 ~ now
    IIF 83 - Director → ME
  • 86
    BRIDGEWATER CLASSIC CARS LIMITED - 2018-01-24
    HURSTWOOD LAND LIMITED - 2009-02-26
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-12 ~ now
    IIF 67 - Director → ME
    2018-01-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 158 - Has significant influence or control → OE
  • 87
    40 Peter Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 116 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    40 Peter Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 84 - Director → ME
    IIF 132 - Director → ME
  • 89
    40 Peter Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-01-28 ~ now
    IIF 71 - Director → ME
    IIF 124 - Director → ME
  • 90
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-11-03 ~ now
    IIF 78 - Director → ME
    IIF 117 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    HURSTWOOD REGENERATION LIMITED - 2018-01-24
    40 Peter Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 197 - Has significant influence or control → OE
Ceased 33
  • 1
    WEST COUNTRY MOTOR CARS LIMITED - 2008-09-12
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    227 GBP2025-02-28
    Officer
    2006-07-26 ~ 2009-05-29
    IIF 60 - Director → ME
  • 2
    Colchester House 38-40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,545 GBP2024-12-31
    Person with significant control
    2023-08-01 ~ 2023-08-30
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 3
    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, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,455,791 GBP2024-12-31
    Person with significant control
    2016-12-01 ~ 2020-02-01
    IIF 209 - Has significant influence or control → OE
  • 4
    ARROWMERE 2 LIMITED - 2019-08-01
    CRYSTAL 2 LIMITED - 2019-07-25
    HURSTWOOD (MIDLANDS) LIMITED - 2010-08-09
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    270,134 GBP2024-12-31
    Officer
    2007-02-08 ~ 2010-07-28
    IIF 51 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-02-18
    IIF 170 - Has significant influence or control → OE
  • 5
    HURSTWOOD PROPERTIES (Y) LIMITED - 2019-10-21
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    11,607 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-12-01 ~ 2020-03-12
    IIF 207 - Has significant influence or control → OE
  • 6
    HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,680,774 GBP2024-12-31
    Person with significant control
    2016-12-01 ~ 2021-09-01
    IIF 177 - Has significant influence or control → OE
  • 7
    ARROWMERE 5 LIMITED - 2019-08-01
    CRYSTAL 5 LIMITED - 2019-07-26
    HURSTWOOD RETIREMENT VILLAGES LIMITED - 2010-08-06
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,097 GBP2024-12-31
    Officer
    2008-06-15 ~ 2010-07-29
    IIF 50 - Director → ME
  • 8
    ARROWMERE 6 LIMITED - 2019-08-01
    CRYSTAL 6 LIMITED - 2019-07-26
    40 Peter Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,314,946 GBP2024-12-31
    Person with significant control
    2016-11-01 ~ 2023-11-03
    IIF 199 - Has significant influence or control → OE
  • 9
    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, England
    Active Corporate (7 parents)
    Equity (Company account)
    14,939,605 GBP2024-12-31
    Person with significant control
    2017-05-01 ~ 2020-03-23
    IIF 206 - Has significant influence or control → OE
  • 10
    ARROWMERE 8 LIMITED - 2019-08-01
    CRYSTAL 8 LIMITED - 2019-07-26
    MICKLEDORE DEVELOPMENT COMPANY LIMITED - 2012-05-01
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,953 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2020-07-01
    IIF 208 - Has significant influence or control → OE
  • 11
    ARROWMERE 9 LIMITED - 2019-08-01
    CRYSTAL 9 LIMITED - 2019-07-26
    MICKLEDORE ESTATE COMPANY LIMITED - 2012-05-02
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,227,203 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2020-07-01
    IIF 211 - Has significant influence or control → OE
  • 12
    CRYSTAL PROPERTY AND LAND HOLDINGS LIMITED - 2019-07-25
    BRIDGEWATER INVESTMENTS (UK) LIMITED - 2010-09-01
    40 Peter Street, Manchester, England
    Active Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    48,683 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-11-28 ~ 2010-07-28
    IIF 64 - Director → ME
  • 13
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    403,831 GBP2024-12-31
    Officer
    2015-08-19 ~ 2017-02-20
    IIF 97 - Director → ME
    Person with significant control
    2016-08-01 ~ 2025-01-01
    IIF 149 - Has significant influence or control → OE
  • 14
    DANBAR LIMITED - 1985-06-24
    Colonial House, Bacup, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-01-10
    IIF 66 - Director → ME
  • 15
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,069 GBP2024-12-31
    Person with significant control
    2017-02-01 ~ 2022-02-18
    IIF 165 - Has significant influence or control → OE
  • 16
    40 Peter Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    938,180 GBP2024-12-31
    Person with significant control
    2016-10-01 ~ 2021-11-01
    IIF 193 - Has significant influence or control → OE
  • 17
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-10-01 ~ 2021-11-01
    IIF 179 - Has significant influence or control → OE
  • 18
    CRYSTAL 1 LIMITED - 2011-02-17
    HURSTWOOD RETAIL UK LIMITED - 2010-08-19
    40 Peter Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    144,931 GBP2024-12-31
    Officer
    2006-05-12 ~ 2010-08-11
    IIF 59 - Director → ME
  • 19
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -474,857 GBP2024-12-31
    Officer
    2016-07-15 ~ 2018-09-21
    IIF 56 - Director → ME
    Person with significant control
    2016-07-15 ~ 2018-09-21
    IIF 104 - Has significant influence or control → OE
  • 20
    TODD HALL ESTATES LIMITED - 2007-04-19
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,136 GBP2024-12-31
    Officer
    2000-11-20 ~ 2009-01-30
    IIF 143 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2023-12-30
    IIF 171 - Has significant influence or control → OE
  • 21
    BRIDGEWATER PROPERTIES UK LIMITED - 2007-08-08
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,049 GBP2024-12-31
    Officer
    2004-09-09 ~ 2006-08-11
    IIF 141 - Secretary → ME
  • 22
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    450,086 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2020-07-01
    IIF 205 - Has significant influence or control → OE
  • 23
    40 Peter Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2017-03-01 ~ 2021-01-14
    IIF 210 - Has significant influence or control → OE
  • 24
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,745 GBP2024-12-31
    Officer
    2000-03-17 ~ 2009-01-30
    IIF 142 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2020-03-30
    IIF 203 - Has significant influence or control → OE
  • 25
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-01 ~ 2023-12-30
    IIF 195 - Has significant influence or control → OE
  • 26
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,362 GBP2024-12-31
    Officer
    2007-01-25 ~ 2007-05-08
    IIF 145 - Secretary → ME
  • 27
    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, England
    Active Corporate (6 parents)
    Equity (Company account)
    486,060 GBP2024-12-31
    Officer
    2006-05-12 ~ 2010-07-29
    IIF 61 - Director → ME
  • 28
    BEVA HURSTWOOD LIMITED - 2008-08-29
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,028 GBP2024-12-31
    Officer
    2003-04-23 ~ 2008-08-15
    IIF 144 - Secretary → ME
  • 29
    ARROWMERE CAPITAL 3 LIMITED - 2019-10-21
    ARROWMERE 3 LIMITED - 2019-08-01
    CRYSTAL 3 LIMITED - 2019-07-25
    HURSTWOOD SPECIAL PROJECTS LIMITED - 2010-08-09
    40 Peter Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    827 GBP2024-12-31
    Officer
    2007-02-21 ~ 2010-07-28
    IIF 49 - Director → ME
    Person with significant control
    2017-02-21 ~ 2020-12-14
    IIF 204 - Has significant influence or control → OE
  • 30
    BRIDGEWATER SECURITY HOLDINGS LIMITED - 2006-03-22
    40 Peter Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-09-07 ~ 2007-04-16
    IIF 140 - Secretary → ME
  • 31
    HURSTWOOD CONSTRUCTION LIMITED - 2008-05-19
    HURSTWOOD DEVELOPMENTS (CONTRACTS) LIMITED - 2006-01-23
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-06-13 ~ 2008-05-21
    IIF 65 - Director → ME
    2003-06-13 ~ 2008-05-21
    IIF 107 - Secretary → ME
  • 32
    C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -11,267 GBP2020-09-30
    Officer
    2001-09-22 ~ 2009-01-29
    IIF 58 - Director → ME
  • 33
    ENERGIZE GB LIMITED - 2017-08-01
    40 Peter Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,064,390 GBP2024-12-31
    Officer
    2008-06-26 ~ 2012-10-22
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.