1
Units 1 & 4, Lythgoe House Lythgoe House, Manchester Road, Bolton, EnglandActive Corporate (3 parents)
Officer
2023-09-14 ~ nowIIF 11 - Director → ME
2
10th Floor Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
86,715 GBP2023-12-31
Officer
2013-08-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
WHARFMANS LTD - 2016-01-26
MAKLER SACHE LTD - 2013-10-04
Bridgewater House, C/o Hilton Smythe, 10th Floor, Bridgewater House, 58-60 Whitworth Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-04-30
Officer
2013-04-26 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
20 Wood Street, BoltonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2011-08-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
5
10th Floor, Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,176 GBP2023-12-31
Officer
2017-07-28 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 23 - Has significant influence or control → OE
6
HILTON SMYTHE COMMERCIAL (UK) LTD - 2024-08-14
10th Floor, Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
79,586 GBP2023-12-31
Officer
2011-02-02 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 25 - Has significant influence or control → OE
7
20 Wood Street, BoltonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,713 GBP2021-05-31
Officer
2017-08-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 22 - Has significant influence or control → OE
9
HSG CORPORATE LIMITED - 2021-03-26
HILTON SMYTHE CORPORATE LIMITED - 2019-05-21
20 Wood Street, BoltonDissolved Corporate (3 parents)
Equity (Company account)
417 GBP2021-05-31
Officer
2011-07-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
67 Chorley Old Road, Bolton, EnglandActive Corporate (6 parents)
Officer
2024-01-05 ~ nowIIF 4 - Director → ME
11
G15 RESIDENTIAL LIMITED - 2020-07-21
Hilton Smythe, 20 Wood Street, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2018-06-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
12
HILTON SMYTHE GROUP LIMITED - 2023-06-08
10th Floor Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
34,205 GBP2023-12-31
Officer
2017-07-27 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-27 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE