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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

Hawthornthwaite, Mark

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

    • 41, Knowsley Street, Bury, BL9 0ST, England

      IIF 62

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

      IIF 63

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 64

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

      IIF 65
  • Hawthornthwaite, Mark
    British none born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Hawthornwaite, Mark
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Hawthornwaite, Mark
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Hawthornthwaite, Mark
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Hawthornthwaite, Mark
    British director born in September 1980

    Registered addresses and corresponding companies

    • Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 70
  • Hawthornthwaite, Mark

    Registered addresses and corresponding companies

    • Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 71 IIF 72
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • 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

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

      IIF 104
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
child relation
Offspring entities and appointments 70
  • 1
    2020 NEWCO1 LTD
    - now 12587774 12587869, 12589708
    PENRALLT (CHALETS) MANAGEMENT LIMITED
    - 2023-08-10 12587774 15068015
    2020 NEWCO1 LTD
    - 2023-08-08 12587774 12587869, 12589708
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2020-05-06 ~ now
    IIF 33 - Director → ME
  • 2
    2020 NEWCO2 LTD
    12587869 12587774, 12589708
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 37 - Director → ME
  • 3
    2020 NEWCO3 LTD
    12589708 12587774, 12587869
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,088,177 GBP2024-09-30
    Officer
    2020-05-06 ~ now
    IIF 32 - Director → ME
  • 4
    ALDEN PLACE MANAGEMENT COMPANY LIMITED
    07661434
    C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-12-08
    Officer
    2013-01-02 ~ 2013-03-21
    IIF 3 - Director → ME
  • 5
    BLACKTHORNE CORP LIMITED
    09798830
    Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    493,080 GBP2024-09-30
    Officer
    2015-09-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 6
    BRADDONS TOR MANAGEMENT COMPANY LIMITED
    07317589
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-06-08 ~ 2016-11-18
    IIF 66 - Director → ME
  • 7
    CENTREWAY INVESTMENTS LIMITED
    08095943 08189577
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    116,838 GBP2024-09-30
    Officer
    2012-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
  • 8
    CNR HOLDCO LIMITED
    15417113
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 38 - Director → ME
  • 9
    DRAKE HALL LIMITED
    - now 05258536
    EAGLE ACCIDENT SERVICES LIMITED
    - 2006-10-03 05258536
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (10 parents)
    Equity (Company account)
    965,959 GBP2024-09-30
    Officer
    2006-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 10
    ELITE (FH) LIMITED
    07675755
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    89,396 GBP2024-09-30
    Officer
    2011-06-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 11
    GEDOL LIMITED
    06354872
    Rmg House, Essex Road, Hoddesdon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2012-01-16 ~ 2016-11-18
    IIF 67 - Director → ME
  • 12
    GLASS PLATE LIMITED
    07645372
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 13 - Director → ME
  • 13
    GREENMOUNT SECURITIES LIMITED
    08752135
    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
    2013-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 14
    HARLAND (PC) LIMITED
    13539773
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,429,431 GBP2024-09-30
    Officer
    2021-07-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 15
    HARLAND (PM) LIMITED
    13540115
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 26 - Director → ME
  • 16
    HARLAND HC LIMITED
    13539546
    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
    2021-07-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 17
    HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    07854900
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-01-18 ~ 2015-04-21
    IIF 61 - Director → ME
  • 18
    JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED
    06913188
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 64 - Director → ME
  • 19
    KNIGHT (HC) LIMITED
    14641822
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 20
    KNIGHT (PM) LIMITED
    14647097
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 42 - Director → ME
  • 21
    KNIGHT (PROP CO) LIMITED
    14645324
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 48 - Director → ME
  • 22
    LANDMARK (BOLTON) LIMITED
    05790495
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,967,129 GBP2024-09-30
    Officer
    2006-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 23
    LANDMARK AM LIMITED
    07781195
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    174,795 GBP2024-03-31
    Officer
    2011-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 24
    LANDMARK COLLECTIONS LIMITED
    06920404
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    1,010,467 GBP2024-09-30
    Officer
    2009-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 25
    LANDMARK HOLDINGS 2018 LIMITED
    - now 11135228
    MH NEWCO LIMITED
    - 2018-07-10 11135228 13496209
    Unit B, First Floor Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84 GBP2024-09-30
    Officer
    2018-01-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control → OE
  • 26
    LANDMARK INVESTMENTS.COM LIMITED
    04285109
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (7 parents)
    Equity (Company account)
    147,714 GBP2024-09-30
    Officer
    2001-09-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 27
    LANDMARK PG GENERAL PARTNER LIMITED
    07782023
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-09-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 28
    LANDMARK PG NOMINEE LIMITED
    07868495
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent)
    Officer
    2011-12-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 29
    LANDMARK SPARK HOLDCO LIMITED
    - now 14640853
    MAJOR (HC) LIMITED
    - 2025-02-12 14640853
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 30
    LANDMARK SPARK INFRASTRUCTURE LIMITED
    - now 14644793
    MAJOR (PROP CO) LIMITED
    - 2025-02-12 14644793
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 27 - Director → ME
  • 31
    LANDMARK SPARK SUPPLY LIMITED
    - now 14641473
    MAJOR (PM) LIMITED
    - 2025-02-12 14641473
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 45 - Director → ME
  • 32
    LANDMARK VFH LIMITED
    16950823
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    LDS SALES GUARANTEES LTD
    - now 09857980
    LANDMARK DEVELOPMENT SOLUTIONS LIMITED
    - 2021-03-21 09857980
    Unit B Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,468,860 GBP2024-09-30
    Officer
    2015-11-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 34
    LEA HALL PARK MANAGEMENT CO LTD
    05178997
    1 St. Marys Place, Bury, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,792 GBP2024-09-30
    Officer
    2006-08-13 ~ 2016-11-30
    IIF 2 - Director → ME
    2006-08-13 ~ 2007-02-10
    IIF 71 - Secretary → ME
  • 35
    LEVER HOUSE MANAGEMENT COMPANY LIMITED
    07538698
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 63 - Director → ME
  • 36
    LPG NO 2 LTD
    11575866
    C/o Landmark Collections, Unit B, Lostock Office Park, Bolton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,178,554 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 58 - Director → ME
  • 37
    LPG2 CARRY LLP
    - now OC418394
    JUERGEN HAWTHORN LLP
    - 2019-06-19 OC418394
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-31 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    MB FREEHOLDS LTD
    06999810
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    207,692 GBP2024-09-30
    Officer
    2009-08-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 39
    MH NEWCO LIMITED
    13496209 11135228
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 40
    MH TOPCO LIMITED
    07634269
    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
    2011-05-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 41
    MILLER (GRF) LIMITED
    13762429
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -117,181 GBP2024-09-30
    Officer
    2021-11-24 ~ now
    IIF 31 - Director → ME
  • 42
    MILLER (PC) LIMITED
    13540951
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 46 - Director → ME
  • 43
    MILLER (PM) LIMITED
    13541003
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 34 - Director → ME
  • 44
    MILLER HC LIMITED
    13539607
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-07-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 45
    MIRO GRF LIMITED
    16775117
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 46
    NORTHGATE COURT MANAGEMENT COMPANY (WIGAN) LIMITED
    05365498
    384a Deansgate, Manchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2006-08-13 ~ 2009-07-30
    IIF 70 - Director → ME
    2006-08-13 ~ 2010-03-04
    IIF 72 - Secretary → ME
  • 47
    OPIE (HC) LIMITED
    14532244
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 48
    OPIE (PM) LIMITED
    14536019
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 41 - Director → ME
  • 49
    OPIE (PROP CO) LIMITED
    14544925
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 40 - Director → ME
  • 50
    PENRALLT (CHALETS) MANAGEMENT LIMITED
    15068015 12587774
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 54 - Director → ME
  • 51
    PLANTVIEW LIMITED
    09846790
    Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,497,879 GBP2024-09-30
    Officer
    2015-10-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 52
    POPWORKS MANAGEMENT LIMITED
    - now 11827250
    AX OLD TRAFFORD LIMITED - 2019-06-10
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2019-11-14 ~ 2020-04-09
    IIF 68 - Director → ME
  • 53
    RANDOMCO LIMITED
    06906710
    315 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 1 - Director → ME
  • 54
    SMH INVESTMENTS LIMITED
    - now 08189577
    CENTREWAY INVESTMENTS (TWO) LIMITED
    - 2012-09-21 08189577 08095943
    Unit B, First Floor, Lostock Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    757,155 GBP2024-09-30
    Officer
    2012-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 55
    SPRING BANK (RAMSBOTTOM) MANAGEMENT COMPANY LIMITED
    11823322
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2025-02-17 ~ now
    IIF 56 - Director → ME
  • 56
    SUN ROAD LIMITED
    15348488
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -195,705 GBP2024-12-31
    Officer
    2023-12-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 57
    TETLOW (HC) LIMITED
    14143532
    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
    2022-05-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 58
    TETLOW (PC) LIMITED
    14149543
    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
    2022-06-06 ~ now
    IIF 25 - Director → ME
  • 59
    TETLOW (PM) LIMITED
    14145720
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 30 - Director → ME
  • 60
    TETLOW FIFTY-THREE LIMITED
    - now 04646750
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (26 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    2023-06-20 ~ now
    IIF 59 - Director → ME
  • 61
    THERMAVEIN LIMITED
    - now 08033780
    VEIN DOCTOR LIMITED
    - 2012-06-21 08033780
    Suit 6, Victoria House 29 Victoria Road, Horwich, Bolton, Greater Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -156,448 GBP2024-09-30
    Officer
    2012-04-17 ~ 2014-08-21
    IIF 4 - Director → ME
  • 62
    THORNBEER LIMITED
    13496653
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,153 GBP2024-09-30
    Officer
    2021-07-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 63
    TM FREEHOLDS LIMITED
    - now 10122623
    TM FREEHOOLDS LIMITED
    - 2016-04-15 10122623
    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
    2016-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 86 - Has significant influence or control → OE
  • 64
    WCRE HOLDCO LIMITED
    11231844
    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
    2018-03-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 65
    WHITE CROSS MANAGMENT LIMITED
    06731773
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    32 GBP2024-10-31
    Officer
    2012-07-06 ~ 2016-11-18
    IIF 65 - Director → ME
  • 66
    WILDBROOK REAL ESTATE LIMITED
    10160001
    41 Knowsley Street, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,936 GBP2025-05-31
    Officer
    2018-02-21 ~ 2019-01-11
    IIF 62 - Director → ME
  • 67
    YARROW (GRF) LIMITED
    14538075
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ now
    IIF 52 - Director → ME
  • 68
    YARROW (HC) LIMITED
    14532152
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 69
    YARROW (PC) LIMITED
    14536969
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 28 - Director → ME
  • 70
    YARROW (PM) LIMITED
    14535500
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.