1
40 Peter Street, Manchester, United KingdomCorporate (2 parents)
Officer
2025-03-31 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - 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 8 - director → ME
3
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 7 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 175 - Ownership of shares – More than 50% but less than 75% → OE
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Right to appoint or remove directors → OE
4
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (5 parents)
Officer
2023-08-01 ~ nowIIF 20 - 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, EnglandCorporate (8 parents)
Equity (Company account)
6,202,419 GBP2023-12-31
Officer
2005-04-04 ~ nowIIF 47 - 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, EnglandCorporate (8 parents)
Equity (Company account)
7,990,797 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 72 - director → ME
Person with significant control
2017-02-18 ~ nowIIF 119 - 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, EnglandCorporate (6 parents)
Equity (Company account)
437,959 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 40 - director → ME
8
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 49 - director → ME
9
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 50 - 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, EnglandCorporate (6 parents)
Equity (Company account)
54,193 GBP2023-12-31
Officer
2011-07-04 ~ nowIIF 41 - director → ME
11
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 70 - 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, EnglandCorporate (8 parents)
Equity (Company account)
13,827,091 GBP2023-12-31
Officer
2006-05-12 ~ nowIIF 62 - 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, EnglandCorporate (7 parents)
Equity (Company account)
12,959 GBP2023-12-31
Officer
2005-07-06 ~ nowIIF 53 - 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, EnglandCorporate (8 parents)
Equity (Company account)
4,226,106 GBP2023-12-31
Officer
2005-07-06 ~ nowIIF 48 - director → ME
15
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-05 ~ nowIIF 58 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 154 - 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, EnglandCorporate (6 parents, 17 offsprings)
Profit/Loss (Company account)
4,352,140 GBP2022-01-01 ~ 2022-12-31
Officer
2011-07-04 ~ nowIIF 52 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 131 - Has significant influence or control → OE
17
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-05 ~ nowIIF 65 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 130 - Has significant influence or control → OE
18
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-24 ~ nowIIF 22 - director → ME
Person with significant control
2018-01-24 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Has significant influence or control as a member of a firm → OE
19
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
375,522 GBP2023-12-31
Officer
2015-08-19 ~ nowIIF 73 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 111 - Has significant influence or control → OE
20
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2017-02-01 ~ nowIIF 126 - Has significant influence or control → OE
21
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 61 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 129 - Has significant influence or control → OE
22
40 Peter Street, Manchester, United KingdomCorporate (7 parents)
Officer
2025-01-16 ~ nowIIF 3 - director → ME
23
Mentor House, Ainsworth Street, Blackburn, LancashireDissolved corporate (2 parents)
Officer
2001-09-22 ~ dissolvedIIF 96 - director → ME
24
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-09 ~ nowIIF 23 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 160 - Has significant influence or control → OE
25
HURSTWOOD GROUP 2 LIMITED - 2007-03-06
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-25 ~ nowIIF 80 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 143 - Has significant influence or control → OE
26
40 Peter Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
-38,971 GBP2023-12-31
Officer
2014-02-05 ~ nowIIF 60 - director → ME
27
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
192,882 GBP2023-12-31
Officer
2013-02-20 ~ nowIIF 76 - director → ME
Person with significant control
2017-02-19 ~ nowIIF 138 - Has significant influence or control → OE
28
40 Peter Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
923,332 GBP2023-12-31
Officer
2014-10-31 ~ nowIIF 68 - director → ME
29
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-10-31 ~ nowIIF 82 - director → ME
30
VENUE WIGAN LIMITED - 2017-04-26
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2017-05-01 ~ nowIIF 124 - Has significant influence or control → OE
31
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 55 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 116 - Has significant influence or control → OE
32
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 15 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
33
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 16 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
34
TODD HALL ESTATES LIMITED - 2007-04-19
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-17,136 GBP2023-12-31
Officer
2000-11-20 ~ nowIIF 36 - director → ME
35
Kpmg Restructuring, St James' Square, ManchesterDissolved corporate (7 parents)
Officer
~ dissolvedIIF 38 - director → ME
36
BRIDGEWATER PROPERTIES UK LIMITED - 2007-08-08
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-6,049 GBP2023-12-31
Officer
2004-09-09 ~ nowIIF 98 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Right to appoint or remove directors as a member of a firm → OE
37
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
448,099 GBP2023-12-31
Officer
2006-06-29 ~ nowIIF 64 - director → ME
38
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
2007-08-29 ~ nowIIF 79 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
39
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
2003-06-13 ~ nowIIF 101 - director → ME
40
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
2003-06-16 ~ nowIIF 99 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
41
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 11 - director → ME
42
40 Peter Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-114,620 GBP2023-12-31
Officer
2018-03-12 ~ nowIIF 25 - director → ME
Person with significant control
2018-03-12 ~ nowIIF 136 - Has significant influence or control → OE
43
40 Peter Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2000-03-17 ~ nowIIF 75 - director → ME
2000-03-17 ~ nowIIF 106 - secretary → ME
Person with significant control
2021-01-14 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Right to appoint or remove directors as a member of a firm → OE
44
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
-1,745 GBP2023-12-31
Officer
2000-03-17 ~ nowIIF 59 - director → ME
45
BRIDGEWATER CLASSIC CARS LIMITED - 2009-02-26
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-05-23 ~ nowIIF 46 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 151 - Has significant influence or control → OE
46
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-04 ~ nowIIF 74 - director → ME
47
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-04 ~ nowIIF 71 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 121 - Has significant influence or control → OE
48
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-04 ~ nowIIF 56 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 156 - Has significant influence or control → OE
49
Bridge Street Chambers, 72 Bridge Street, ManchesterDissolved corporate (6 parents, 1 offspring)
Officer
2006-06-21 ~ dissolvedIIF 84 - director → ME
50
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-3,362 GBP2023-12-31
Officer
2007-01-25 ~ nowIIF 77 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 117 - Has significant influence or control → OE
51
HURSTWOOD HOLDINGS LIMITED - 2005-09-16
40 Peter Street, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-169,975 GBP2023-04-30
Officer
2005-05-04 ~ nowIIF 87 - director → ME
2005-05-04 ~ nowIIF 184 - secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 153 - Has significant influence or control → OE
52
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 39 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 125 - Has significant influence or control → OE
53
40 Peter Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
3,150,494 GBP2023-12-31
Officer
2008-12-16 ~ nowIIF 51 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 147 - Has significant influence or control → OE
54
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1,216,884 GBP2023-12-31
Officer
2008-12-16 ~ nowIIF 69 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 146 - Has significant influence or control → OE
55
MEADOW CROFT INVESTMENTS LIMITED - 2006-09-08
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-3,973 GBP2023-12-31
Officer
1996-12-16 ~ nowIIF 103 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 135 - Has significant influence or control → OE
56
40 Peter Street, Manchester, EnglandCorporate (7 parents)
Equity (Company account)
21,521,806 GBP2023-12-31
Officer
2008-12-16 ~ nowIIF 67 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 114 - Has significant influence or control → OE
57
BEVA HURSTWOOD LIMITED - 2008-08-29
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-1,028 GBP2023-12-31
Officer
2003-04-23 ~ nowIIF 54 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 110 - Has significant influence or control → OE
58
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 42 - director → ME
59
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 92 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 144 - Has significant influence or control → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
60
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 37 - director → ME
Person with significant control
2022-10-03 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
61
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 34 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
62
40 Peter Street, Manchester, United KingdomCorporate (3 parents)
Officer
2023-09-23 ~ nowIIF 10 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
63
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-05-15 ~ nowIIF 93 - director → ME
64
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-05-15 ~ nowIIF 90 - director → ME
65
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 66 - director → ME
66
40 Peter Street, Manchester, United KingdomCorporate (6 parents)
Officer
2024-02-13 ~ nowIIF 19 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
67
4th Floor 1 Marsden Street, ManchesterDissolved corporate (3 parents)
Officer
2013-11-13 ~ dissolvedIIF 83 - director → ME
68
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 17 - director → ME
Person with significant control
2018-02-09 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
69
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 5 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
70
Colchester House 38-40 Peter Street, Manchester, EnglandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 6 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
71
HURSTWOOD PROPERTIES (LANCASHIRE) LIMITED - 2006-09-08
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-06-30 ~ nowIIF 57 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
72
40 Peter Street, Manchester, EnglandCorporate (5 parents)
Equity (Company account)
1,003,995 GBP2023-12-31
Officer
2016-03-18 ~ nowIIF 24 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 112 - Has significant influence or control → OE
73
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 9 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
74
40 Peter Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
933,431 GBP2023-12-31
Officer
2019-01-16 ~ nowIIF 21 - director → ME
75
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
2015-01-01 ~ nowIIF 12 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 109 - Has significant influence or control → OE
76
QUEENS SQUARE CAPITAL LIMITED - 2017-08-01
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
639,558 GBP2023-12-31
Officer
2016-04-01 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 158 - Has significant influence or control → OE
77
HURSTWOOD PROPERTIES U.K. LIMITED - 2010-06-11
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-355,021 GBP2023-12-31
Officer
2000-03-17 ~ nowIIF 35 - director → ME
2005-04-28 ~ nowIIF 105 - secretary → ME
Person with significant control
2017-03-02 ~ nowIIF 118 - Has significant influence or control → OE
78
DECORPOINT SERVICES LIMITED - 2000-07-13
Oceanic, Waters Meeting Road, Bolton, United KingdomDissolved corporate (2 parents)
Officer
2001-11-08 ~ dissolvedIIF 95 - director → ME
79
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-4,863 GBP2023-12-31
Officer
1992-02-17 ~ nowIIF 81 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 137 - Has significant influence or control → OE
80
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
27,958 GBP2023-06-30
Officer
2006-02-03 ~ nowIIF 63 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 140 - Has significant influence or control → OE
81
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
65,500 GBP2023-12-31
Officer
2019-05-15 ~ nowIIF 18 - director → ME
82
BRIDGEWATER CLASSIC CARS LIMITED - 2018-01-24
HURSTWOOD LAND LIMITED - 2009-02-26
40 Peter Street, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-05-12 ~ nowIIF 104 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 120 - Has significant influence or control → OE
83
40 Peter Street, Manchester, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 14 - director → ME
Person with significant control
2021-04-23 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
84
40 Peter Street, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 2 - director → ME
85
40 Peter Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 13 - director → ME
86
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-03 ~ nowIIF 1 - director → ME
Person with significant control
2020-11-03 ~ nowIIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Right to appoint or remove directors → OE
87
HURSTWOOD REGENERATION LIMITED - 2018-01-24
40 Peter Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-22 ~ nowIIF 78 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 159 - Has significant influence or control → OE