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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

Mr Mark Hawthornthwaite

    Related profiles found in government register
  • Mr Mark Hawthornthwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Hawthornthwaite
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, United Kingdom

      IIF 29
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 30
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 31
  • Hawthornthwaite, Mark
    British chief executive born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hawthornthwaite, Mark
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201, Greenmount Lane, Bolton, Lancashire, BL1 5JE, United Kingdom

      IIF 60

    • icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 61 IIF 62 IIF 63
  • Hawthornthwaite, Mark
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201, Greenmount Lane, Bolton, Lancashire, BL1 5JE, United Kingdom

      IIF 64

    • icon of address 315, Chorley New Road, Bolton, BL1 5BP, England

      IIF 65

    • icon of address Newland Centre, 315 Chorley New Road, Bolton, Lancashire, BL1 5BP, England

      IIF 66

    • icon of address Newlands Medical Centre, Chorley New Road, Bolton, BL1 5BP, England

      IIF 67

    • icon of address Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG

      IIF 68

    • icon of address Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG

      IIF 69

    • icon of address Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 70 IIF 71 IIF 72

    • icon of address Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 74 IIF 75

    • icon of address Unit B, First Floor, Lostock Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 76

    • icon of address Unit B, First Floor, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 77

    • icon of address Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, England

      IIF 78

    • icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 79

    • icon of address Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 80

    • icon of address Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 81

    • icon of address 41, Knowsley Street, Bury, BL9 0ST, England

      IIF 82

    • icon of address Po Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England

      IIF 83

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 84

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 85

    • icon of address 4th Floor, 81, Wimpole Street, London, W1G 9RE, United Kingdom

      IIF 86

    • icon of address Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 87

    • icon of address Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, United Kingdom

      IIF 88
  • Hawthornthwaite, Mark
    British managing director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 89 IIF 90 IIF 91
  • Hawthornthwaite, Mark
    British none born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Lands Centre 315, Chorley New Road, Bolton, Uk, BL1 5BF

      IIF 92

    • icon of address Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 93 IIF 94 IIF 95
  • Hawthornthwaite, Mark
    British real estate born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 96
  • Hawthornwaite, Mark
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Newlands Centre, 315 Chorley New Road, Bolton, Lancashire, BL1 5BP, England

      IIF 97
  • Hawthornwaite, Mark
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Landmark Collections, Unit B Lostock Office Park, Lostock, Bolton, BL6 4SG, England

      IIF 98
  • Hawthornthwaite, Mark
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 99
  • Hawthornthwaite, Mark
    British director born in September 1980

    Registered addresses and corresponding companies

    • icon of address Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 100
  • Hawthornthwaite, Mark

    Registered addresses and corresponding companies

    • icon of address Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 59
  • 1
    2020 NEWCO1 LTD - 2023-08-08
    PENRALLT (CHALETS) MANAGEMENT LIMITED - 2023-08-10
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 62 - Director → ME
  • 2
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 63 - Director → ME
  • 3
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,088,177 GBP2024-09-30
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 61 - Director → ME
  • 4
    icon of address Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    493,080 GBP2024-09-30
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 5
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    116,838 GBP2024-09-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 68 - Director → ME
  • 6
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 43 - Director → ME
  • 7
    EAGLE ACCIDENT SERVICES LIMITED - 2006-10-03
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    965,959 GBP2024-09-30
    Officer
    icon of calendar 2006-09-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    89,396 GBP2024-09-30
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 95 - Director → ME
  • 10
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    1,345,462 GBP2024-09-30
    Officer
    icon of calendar 2013-10-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,429,431 GBP2024-09-30
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,870 GBP2024-09-30
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    IIF 84 - Director → ME
  • 15
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 53 - Director → ME
  • 18
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,967,129 GBP2024-09-30
    Officer
    icon of calendar 2006-04-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 19
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    174,795 GBP2024-03-31
    Officer
    icon of calendar 2011-09-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 20
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    1,010,467 GBP2024-09-30
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    MH NEWCO LIMITED - 2018-07-10
    icon of address Unit B, First Floor Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84 GBP2024-09-30
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 77 - Director → ME
  • 22
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent)
    Equity (Company account)
    147,714 GBP2024-09-30
    Officer
    icon of calendar 2001-09-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 25
    MAJOR (HC) LIMITED - 2025-02-12
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    MAJOR (PROP CO) LIMITED - 2025-02-12
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 36 - Director → ME
  • 27
    MAJOR (PM) LIMITED - 2025-02-12
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 50 - Director → ME
  • 28
    LANDMARK DEVELOPMENT SOLUTIONS LIMITED - 2021-03-21
    icon of address Unit B Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,468,860 GBP2024-09-30
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 83 - Director → ME
  • 30
    icon of address C/o Landmark Collections, Unit B, Lostock Office Park, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,178,554 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 86 - Director → ME
  • 31
    JUERGEN HAWTHORN LLP - 2019-06-19
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    207,692 GBP2024-09-30
    Officer
    icon of calendar 2009-08-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 33
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    19,292,611 GBP2024-09-30
    Officer
    icon of calendar 2011-05-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,181 GBP2024-09-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 79 - Director → ME
  • 36
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 51 - Director → ME
  • 37
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 40 - Director → ME
  • 38
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 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
  • 41
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 46 - Director → ME
  • 42
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 45 - Director → ME
  • 43
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 58 - Director → ME
  • 44
    icon of address Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,497,879 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 45
    icon of address 315 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 60 - Director → ME
  • 46
    CENTREWAY INVESTMENTS (TWO) LIMITED - 2012-09-21
    icon of address Unit B, First Floor, Lostock Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    757,155 GBP2024-09-30
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 47
    icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 80 - Director → ME
  • 48
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -195,705 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2024-09-30
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,106 GBP2024-09-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 34 - Director → ME
  • 51
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 39 - Director → ME
  • 52
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 87 - Director → ME
  • 53
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,153 GBP2024-09-30
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 54
    TM FREEHOOLDS LIMITED - 2016-04-15
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,355,157 GBP2024-09-30
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 55
    icon of address Unit B, First Floor Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,260 GBP2023-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 57 - Director → ME
  • 57
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 37 - Director → ME
  • 59
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 49 - Director → ME
Ceased 11
  • 1
    icon of address C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-08
    Officer
    icon of calendar 2013-01-02 ~ 2013-03-21
    IIF 65 - Director → ME
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-06-08 ~ 2016-11-18
    IIF 92 - Director → ME
  • 3
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    116,838 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address Rmg House, Essex Road, Hoddesdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-11-18
    IIF 97 - Director → ME
  • 5
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-01-18 ~ 2015-04-21
    IIF 66 - Director → ME
  • 6
    icon of address 1 St. Marys Place, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,792 GBP2024-09-30
    Officer
    icon of calendar 2006-08-13 ~ 2016-11-30
    IIF 64 - Director → ME
    icon of calendar 2006-08-13 ~ 2007-02-10
    IIF 101 - Secretary → ME
  • 7
    icon of address 384a Deansgate, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2006-08-13 ~ 2009-07-30
    IIF 100 - Director → ME
    icon of calendar 2006-08-13 ~ 2010-03-04
    IIF 102 - Secretary → ME
  • 8
    AX OLD TRAFFORD LIMITED - 2019-06-10
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2019-11-14 ~ 2020-04-09
    IIF 98 - Director → ME
  • 9
    VEIN DOCTOR LIMITED - 2012-06-21
    icon of address Suit 6, Victoria House 29 Victoria Road, Horwich, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -156,448 GBP2024-09-30
    Officer
    icon of calendar 2012-04-17 ~ 2014-08-21
    IIF 67 - Director → ME
  • 10
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-10-31
    Officer
    icon of calendar 2012-07-06 ~ 2016-11-18
    IIF 85 - Director → ME
  • 11
    icon of address 41 Knowsley Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,936 GBP2025-05-31
    Officer
    icon of calendar 2018-02-21 ~ 2019-01-11
    IIF 82 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.