1
14 Wood Street, Bolton
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
2
14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ dissolved
IIF 35 - Director → ME
2009-07-09 ~ dissolved
IIF 3 - Secretary → ME
3
BURNTHWAITE HALL MANAGEMENT COMPANY LIMITED
11280597 14 Wood Street, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-03-28 ~ now
IIF 18 - Director → ME
4
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ dissolved
IIF 33 - Director → ME
5
14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 68 - Director → ME
6
FG WORRALL RIVERSIDE LTD
- 2018-09-13
10560242 14 Wood Street, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,815 GBP2023-08-31
Officer
2017-01-12 ~ now
IIF 64 - Director → ME
7
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-10-08 ~ dissolved
IIF 32 - Director → ME
8
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-10-05 ~ dissolved
IIF 30 - Director → ME
9
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-03-31 ~ dissolved
IIF 63 - Director → ME
10
14 Wood Street, Bolton
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-21 ~ dissolved
IIF 24 - Director → ME
11
FG GEORGE HUDSON LTD
- 2015-10-01
09063660 14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Officer
2014-05-30 ~ dissolved
IIF 58 - Director → ME
12
14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 69 - Director → ME
13
14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 61 - Director → ME
14
14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ dissolved
IIF 67 - Director → ME
15
14 Wood Street, Bolton
Active Corporate (4 parents)
Officer
2013-02-22 ~ now
IIF 8 - Director → ME
16
14 Wood Street, Bolton, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ 2026-01-07
IIF 42 - Director → ME
17
14 Wood Street, Bolton, England
Active Corporate (3 parents)
Officer
2025-01-23 ~ 2026-01-07
IIF 44 - Director → ME
18
14 Wood Street, Bolton, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 49 - Director → ME
19
14 Wood Street, Bolton, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ 2026-01-07
IIF 71 - Director → ME
20
7 Square Street, Ramsbottom, Bury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-08-31
Officer
2014-08-21 ~ 2023-11-14
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-12
IIF 78 - Ownership of shares – 75% or more → OE
21
14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ dissolved
IIF 37 - Director → ME
22
14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2014-05-30 ~ dissolved
IIF 34 - Director → ME
23
14 Wood Street, Bolton, England
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 52 - Director → ME
24
14 Wood Street, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,531,754 GBP2024-08-31
Officer
2017-01-12 ~ 2025-09-25
IIF 62 - Director → ME
25
HAMILTON BLACK DEVELOPMENTS LTD
- 2017-08-16
06797462 14 Wood Street, Bolton, England
Dissolved Corporate (5 parents)
Officer
2017-03-16 ~ dissolved
IIF 56 - Director → ME
26
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-05 ~ dissolved
IIF 28 - Director → ME
27
14 Wood Street, Bolton, England
Dissolved Corporate (6 parents)
Officer
2018-06-25 ~ dissolved
IIF 72 - Director → ME
28
14 Wood Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 57 - Director → ME
29
14 Wood Street, Bolton
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-21 ~ now
IIF 9 - Director → ME
30
14 Wood Street, Bolton, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 48 - Director → ME
31
14 Wood Street, Bolton
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 23 - Director → ME
32
Unit 2 Block C, Hulme Street, Salford, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
652,245 GBP2024-08-31
Officer
2017-01-12 ~ 2020-11-18
IIF 70 - Director → ME
33
14 Wood Street, Bolton, England
Active Corporate (5 parents)
Current Assets (Company account)
66,884 GBP2024-08-31
Officer
2023-07-10 ~ now
IIF 12 - Director → ME
34
FG WORRALL STREET HOLDINGS LTD
- now 10560145 14 Wood Street, Bolton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-08-31
Officer
2017-01-12 ~ now
IIF 53 - Director → ME
35
PARAMATTA TOOL & GAUGE COMPANY LIMITED
- 2018-06-29
00604499 14 Wood Street, Bolton, England
Active Corporate (9 parents)
Equity (Company account)
8,000 GBP2024-08-31
Officer
2018-06-19 ~ now
IIF 13 - Director → ME
36
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ dissolved
IIF 66 - Director → ME
37
14 Wood Street, Bolton
Dissolved Corporate (6 parents)
Officer
2014-04-02 ~ dissolved
IIF 26 - Director → ME
38
14 Wood Street, Bolton
Dissolved Corporate (5 parents)
Officer
2013-07-17 ~ dissolved
IIF 38 - Director → ME
39
14 Wood Street, Bolton
Active Corporate (6 parents)
Equity (Company account)
-106,122 GBP2024-08-31
Officer
2013-07-17 ~ now
IIF 11 - Director → ME
40
14 Wood Street, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
891,401 GBP2024-08-31
Officer
2021-08-05 ~ 2025-09-25
IIF 27 - Director → ME
41
14 Wood Street, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,883,122 GBP2024-08-31
Officer
2015-07-14 ~ now
IIF 19 - Director → ME
42
14 Wood Street, Bolton
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-09-19 ~ now
IIF 7 - Director → ME
43
FORSHAW LAND & PROPERTY GROUP LTD
- now 06722514FORSHAW LAND AND PLANNING LIMITED
- 2013-03-05
06722514FORSHAW LAND AND DEVELOPMENT LIMITED
- 2008-10-31
06722514 14 Wood Street, Bolton, Lancashire
Active Corporate (6 parents, 42 offsprings)
Equity (Company account)
4,855,222 GBP2024-08-31
Officer
2008-10-14 ~ 2025-09-25
IIF 21 - Director → ME
2008-10-14 ~ 2025-09-25
IIF 4 - Secretary → ME
44
FORSHAW PROPERTY INVESTMENTS LIMITED
- now 06536006LAND LOUNGE.COM LTD
- 2014-07-02
06536006 14 Wood Street, Bolton
Dissolved Corporate (3 parents)
Equity (Company account)
-69,948 GBP2021-08-31
Officer
2008-03-17 ~ dissolved
IIF 25 - Director → ME
2008-03-17 ~ dissolved
IIF 1 - Secretary → ME
45
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 65 - Director → ME
46
HESKETH DEVELOPEMENTS LTD
- 2019-08-22
12038576 14 Wood Street, Bolton, Uk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47 GBP2024-08-31
Officer
2019-06-07 ~ now
IIF 55 - Director → ME
47
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-12-14 ~ dissolved
IIF 31 - Director → ME
48
14 Wood Street, Bolton
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ dissolved
IIF 36 - Director → ME
2009-06-12 ~ dissolved
IIF 2 - Secretary → ME
49
14 Wood Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 22 - Director → ME
50
14 Wood Street, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
225,002 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
FM NEW MOUNT HOLD CO LIMITED
- 2017-03-07
10405252 14 Wood Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolved
IIF 59 - Director → ME
52
14 Wood Street, Bolton, England
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 51 - Director → ME
53
NAVIGATION ROAD WATERWAYS NORTHWICH LTD
16023897 14 Wood Street, Bolton, England
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 14 - Director → ME
54
14 Wood Street, Bolton, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
14 Wood Street, Bolton, England
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 41 - Director → ME
2009-10-14 ~ dissolved
IIF 6 - Secretary → ME
56
14 Wood Street, Bolton
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
57
14 Wood Street, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
58
14 Wood Street, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
59
14 Wood Street, Bolton
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
60
14 Wood Street, Bolton
Active Corporate (2 parents)
Officer
2015-06-19 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
61
14 Wood Street, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
62
14 Wood Street, Bolton, England
Dissolved Corporate (2 parents)
Officer
2023-10-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
14 Wood Street, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
87 GBP2023-08-31
Officer
2016-01-13 ~ dissolved
IIF 29 - Director → ME
64
PRIMO PROPERTY MANAGEMENT (NW) LIMITED
07934274 14 Wood Street, Bolton, Lancashire
Active Corporate (2 parents)
Equity (Company account)
370,639 GBP2024-08-31
Officer
2012-02-02 ~ now
IIF 20 - Director → ME
2012-02-02 ~ 2018-12-05
IIF 5 - Secretary → ME
65
14 Wood Street, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
3,007 GBP2024-08-31
Officer
2023-05-16 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
66
2nd Floor Osprey House, The Nest, 217-227 Broadway, Trafford Park, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 47 - Director → ME