1
40 Peter Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
362,501 GBP2023-12-31
Officer
2007-07-25 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
50 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 24 - director → ME
3
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (5 parents)
Officer
2023-11-22 ~ nowIIF 27 - director → ME
4
HURSTWOOD ESTATES (LANCASTER) LIMITED - 2019-10-15
OBEROI LIMITED - 2006-07-07
L. G. F. (HOLDINGS) LIMITED - 1997-01-16
LANCASTER GLASS FIBRE (HOLDINGS) LIMITED - 1989-05-02
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
6,202,419 GBP2023-12-31
Officer
2005-04-04 ~ nowIIF 52 - director → ME
5
ARROWMERE 1 LIMITED - 2019-08-01
CRYSTAL 1 LIMITED - 2019-07-25
CRYSTAL PROPERTY & LAND LIMITED - 2011-02-17
CRYSTAL LAND & PROPERTY LIMITED - 2010-05-27
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
7,990,797 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 67 - director → ME
6
ARROWMERE 2 LIMITED - 2019-08-01
CRYSTAL 2 LIMITED - 2019-07-25
HURSTWOOD (MIDLANDS) LIMITED - 2010-08-09
40 Peter Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
437,959 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 55 - director → ME
7
HURSTWOOD PROPERTIES (Y) LIMITED - 2019-10-21
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Profit/Loss (Company account)
11,722 GBP2023-01-01 ~ 2023-12-31
Officer
2008-12-16 ~ nowIIF 44 - director → ME
8
HURSTWOOD PROPERTIES (A) LIMITED - 2019-08-29
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
9,378,438 GBP2023-12-31
Officer
2008-12-16 ~ nowIIF 64 - director → ME
9
ARROWMERE 5 LIMITED - 2019-08-01
CRYSTAL 5 LIMITED - 2019-07-26
HURSTWOOD RETIREMENT VILLAGES LIMITED - 2010-08-06
40 Peter Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
54,193 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 46 - director → ME
10
ARROWMERE 6 LIMITED - 2019-08-01
CRYSTAL 6 LIMITED - 2019-07-26
40 Peter Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
2,842,815 GBP2023-12-31
Officer
2012-11-27 ~ nowIIF 36 - director → ME
11
ARROWMERE 7 LIMITED - 2019-08-01
CRYSTAL 7 LIMITED - 2019-07-26
ENERGIZE HEALTH & FITNESS UK LIMITED - 2012-05-01
HURSTWOOD EXCLUSIVE LIVING LIMITED - 2008-06-19
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
13,827,091 GBP2023-12-31
Officer
2012-05-01 ~ nowIIF 60 - director → ME
12
ARROWMERE 8 LIMITED - 2019-08-01
CRYSTAL 8 LIMITED - 2019-07-26
MICKLEDORE DEVELOPMENT COMPANY LIMITED - 2012-05-01
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
12,959 GBP2023-12-31
Officer
2012-05-01 ~ nowIIF 48 - director → ME
13
ARROWMERE 9 LIMITED - 2019-08-01
CRYSTAL 9 LIMITED - 2019-07-26
MICKLEDORE ESTATE COMPANY LIMITED - 2012-05-02
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
4,226,106 GBP2023-12-31
Officer
2012-05-01 ~ nowIIF 54 - director → ME
14
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-05 ~ nowIIF 49 - director → ME
15
CRYSTAL PROPERTY AND LAND HOLDINGS LIMITED - 2019-07-25
BRIDGEWATER INVESTMENTS (UK) LIMITED - 2010-09-01
40 Peter Street, Manchester, EnglandCorporate (6 parents, 17 offsprings)
Profit/Loss (Company account)
4,352,140 GBP2022-01-01 ~ 2022-12-31
Officer
2011-07-04 ~ nowIIF 47 - director → ME
16
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-05 ~ nowIIF 68 - director → ME
17
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-24 ~ nowIIF 21 - director → ME
18
CRYSTAL HOMES 4 LIMITED - 2018-01-24
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1,295,969 GBP2023-12-31
Officer
2014-10-31 ~ nowIIF 58 - director → ME
19
40 Peter Street, Manchester, United KingdomCorporate (7 parents)
Officer
2025-01-16 ~ nowIIF 14 - director → ME
20
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-09 ~ nowIIF 23 - director → ME
21
HURSTWOOD GROUP 2 LIMITED - 2007-03-06
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-07-08 ~ nowIIF 79 - secretary → ME
22
40 Peter Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
-38,971 GBP2023-12-31
Officer
2014-02-05 ~ nowIIF 43 - director → ME
23
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
192,882 GBP2023-12-31
Officer
2013-02-20 ~ nowIIF 59 - director → ME
24
40 Peter Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
923,332 GBP2023-12-31
Officer
2014-10-31 ~ nowIIF 57 - director → ME
25
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-10-31 ~ nowIIF 41 - director → ME
26
CRYSTAL 1 LIMITED - 2011-02-17
HURSTWOOD RETAIL UK LIMITED - 2010-08-19
40 Peter Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
82,461 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 42 - director → ME
27
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 3 - director → ME
28
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 9 - director → ME
29
TODD HALL ESTATES LIMITED - 2007-04-19
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-17,136 GBP2023-12-31
Officer
2006-11-22 ~ nowIIF 35 - director → ME
30
Kpmg Restructuring, St James' Square, ManchesterDissolved corporate (7 parents)
Officer
2005-08-31 ~ dissolvedIIF 76 - director → ME
31
BRIDGEWATER PROPERTIES UK LIMITED - 2007-08-08
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-6,049 GBP2023-12-31
Officer
2006-11-22 ~ nowIIF 40 - director → ME
32
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
448,099 GBP2023-12-31
Officer
2008-12-18 ~ nowIIF 53 - director → ME
33
CRYSTAL 6 LIMITED - 2012-11-27
HURSTWOOD FITNESS CENTRES LIMITED - 2012-04-04
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-2,773 GBP2023-12-31
Officer
2012-04-04 ~ nowIIF 63 - director → ME
34
HURSTWOOD GROUP LIMITED - 2007-12-31
40 Peter Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,753,414 GBP2023-12-31
Officer
2006-12-31 ~ nowIIF 73 - director → ME
2008-07-08 ~ nowIIF 91 - secretary → ME
35
HURSTWOOD GROUP 2 LIMITED - 2008-12-03
BRIDGEWATER GROUP LIMITED - 2007-03-06
40 Peter Street, Manchester, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
453,693 GBP2023-12-31
Officer
2008-12-19 ~ nowIIF 50 - director → ME
2008-07-08 ~ nowIIF 84 - secretary → ME
36
TABLEY HOMES (BARNOLDSWICK) LIMITED - 2024-04-10
HURSTWOOD HOMES (BARNOLDSWICK) LIMITED - 2022-11-21
40 Peter Street, ManchesterCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-27 ~ nowIIF 2 - director → ME
37
40 Peter Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-114,620 GBP2023-12-31
Officer
2018-03-12 ~ nowIIF 22 - director → ME
38
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-1,745 GBP2023-12-31
Officer
2009-01-30 ~ nowIIF 45 - director → ME
39
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-04 ~ nowIIF 80 - secretary → ME
40
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-04 ~ nowIIF 78 - secretary → ME
41
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-04 ~ nowIIF 81 - secretary → ME
42
Bridge Street Chambers, 72 Bridge Street, ManchesterDissolved corporate (6 parents, 1 offspring)
Officer
2007-02-19 ~ dissolvedIIF 31 - director → ME
2006-06-21 ~ dissolvedIIF 85 - secretary → ME
43
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-3,362 GBP2023-12-31
Officer
2007-01-25 ~ nowIIF 62 - director → ME
44
ARROWMERE CAPITAL 4 LIMITED - 2019-08-29
ARROWMERE 4 LIMITED - 2019-08-01
CRYSTAL 4 LIMITED - 2019-07-25
HURSTWOOD ENVIRONMENTAL LIMITED - 2010-08-09
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
486,242 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 61 - director → ME
45
40 Peter Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
3,150,494 GBP2023-12-31
Officer
2008-12-16 ~ nowIIF 66 - director → ME
46
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1,216,884 GBP2023-12-31
Officer
2008-12-16 ~ nowIIF 39 - director → ME
47
MEADOW CROFT INVESTMENTS LIMITED - 2006-09-08
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-3,973 GBP2023-12-31
Officer
2008-01-01 ~ nowIIF 51 - director → ME
2008-07-08 ~ nowIIF 82 - secretary → ME
48
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
21,521,806 GBP2023-12-31
Officer
2008-12-16 ~ nowIIF 65 - director → ME
49
BEVA HURSTWOOD LIMITED - 2008-08-29
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-1,028 GBP2023-12-31
Officer
2008-08-15 ~ nowIIF 75 - director → ME
50
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, EnglandCorporate (6 parents)
Equity (Company account)
931 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 69 - director → ME
51
BRIDGEWATER SECURITY HOLDINGS LIMITED - 2006-03-22
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2005-09-07 ~ nowIIF 32 - director → ME
2007-04-16 ~ nowIIF 92 - secretary → ME
52
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 19 - director → ME
53
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 17 - director → ME
54
HURSTWOOD CONSTRUCTION LIMITED - 2008-05-19
HURSTWOOD DEVELOPMENTS (CONTRACTS) LIMITED - 2006-01-23
340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2006-01-15 ~ dissolvedIIF 77 - director → ME
55
40 Peter Street, Manchester, United KingdomCorporate (3 parents)
Officer
2023-09-23 ~ nowIIF 13 - director → ME
56
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-05-15 ~ nowIIF 74 - director → ME
2008-05-15 ~ nowIIF 87 - secretary → ME
57
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-05-15 ~ nowIIF 72 - director → ME
2008-05-15 ~ nowIIF 88 - secretary → ME
58
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 56 - director → ME
2007-07-20 ~ dissolvedIIF 89 - secretary → ME
59
40 Peter Street, Manchester, United KingdomCorporate (6 parents)
Officer
2024-02-13 ~ nowIIF 16 - director → ME
60
4th Floor 1 Marsden Street, ManchesterDissolved corporate (3 parents)
Officer
2013-11-13 ~ dissolvedIIF 70 - director → ME
61
NEWBERRY CAPITAL LIMITED - 2020-07-17
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
-476,906 GBP2023-12-31
Officer
2018-02-09 ~ nowIIF 11 - director → ME
62
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 20 - director → ME
63
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 18 - director → ME
64
HURSTWOOD PROPERTIES (LANCASHIRE) LIMITED - 2006-09-08
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-07-08 ~ nowIIF 83 - secretary → ME
65
40 Peter Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1,003,995 GBP2023-12-31
Officer
2016-03-22 ~ nowIIF 7 - director → ME
66
MANOR PARK CLASSICS LTD - 2020-07-17
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-01 ~ nowIIF 8 - director → ME
67
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
933,431 GBP2023-12-31
Officer
2019-01-16 ~ nowIIF 25 - director → ME
68
ENERGIZE GB LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,847,336 GBP2023-12-31
Officer
2016-03-01 ~ nowIIF 12 - director → ME
69
QUEENS SQUARE CAPITAL LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
639,558 GBP2023-12-31
Officer
2022-09-15 ~ nowIIF 1 - director → ME
70
HURSTWOOD PROPERTIES U.K. LIMITED - 2010-06-11
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-355,021 GBP2023-12-31
Officer
2006-11-22 ~ nowIIF 37 - director → ME
71
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
27,958 GBP2023-06-30
Officer
2006-02-03 ~ nowIIF 30 - director → ME
72
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
65,500 GBP2023-12-31
Officer
2019-05-15 ~ nowIIF 5 - director → ME
73
40 Peter Street, Manchester, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 10 - director → ME
74
40 Peter Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 15 - director → ME
75
40 Peter Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 4 - director → ME
76
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-03 ~ nowIIF 6 - director → ME
77
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 26 - director → ME