logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashworth, Stephen John

child relation
Offspring entities and appointments 109
  • 1
    ABOUD LAW LTD
    16352557
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 2
    ALBION GARDENS (MELTHAM) MANAGEMENT COMPANY LIMITED
    10415268
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ now
    IIF 89 - Director → ME
  • 3
    ALEXANDRA WEST LIMITED
    - now 05887095
    WEST COUNTRY MOTOR CARS LIMITED
    - 2008-09-12 05887095
    Dissolved Corporate (8 parents)
    Officer
    2006-07-26 ~ 2009-05-29
    IIF 74 - Director → ME
  • 4
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Active Corporate (5 parents)
    Officer
    2026-05-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 238 - Right to appoint or remove directors as a member of a firm → OE
    2023-08-01 ~ 2023-08-30
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 7
    ARROWMERE CAPITAL (LANCASTER) LIMITED
    - now 02263367
    HURSTWOOD ESTATES (LANCASTER) LIMITED
    - 2019-10-15 02263367
    OBEROI LIMITED
    - 2006-07-07 02263367
    L. G. F. (HOLDINGS) LIMITED - 1997-01-16
    LANCASTER GLASS FIBRE (HOLDINGS) LIMITED - 1989-05-02
    Active Corporate (16 parents)
    Officer
    2020-04-18 ~ now
    IIF 149 - Director → ME
    2005-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-02-01
    IIF 230 - Has significant influence or control → OE
  • 8
    ARROWMERE CAPITAL 1 LIMITED
    - now 06823546 06091582... (more)
    ARROWMERE 1 LIMITED
    - 2019-08-01 06823546 08310243... (more)
    CRYSTAL 1 LIMITED
    - 2019-07-25 06823546 05814928... (more)
    CRYSTAL PROPERTY & LAND LIMITED - 2011-02-17
    CRYSTAL LAND & PROPERTY LIMITED - 2010-05-27
    Active Corporate (8 parents)
    Officer
    2011-07-04 ~ now
    IIF 38 - Director → ME
    2020-04-18 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2017-02-18 ~ now
    IIF 177 - Has significant influence or control → OE
  • 9
    ARROWMERE CAPITAL 2 LIMITED
    - now 06091582 06620213... (more)
    ARROWMERE 2 LIMITED
    - 2019-08-01 06091582 05814921... (more)
    CRYSTAL 2 LIMITED
    - 2019-07-25 06091582 06121197... (more)
    HURSTWOOD (MIDLANDS) LIMITED
    - 2010-08-09 06091582
    Active Corporate (9 parents)
    Officer
    2011-07-04 ~ 2026-02-01
    IIF 114 - Director → ME
    2007-02-08 ~ 2010-07-28
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-02-18
    IIF 191 - Has significant influence or control → OE
  • 10
    ARROWMERE CAPITAL 3 LIMITED
    - now 06774012 06121197... (more)
    HURSTWOOD PROPERTIES (Y) LIMITED
    - 2019-10-21 06774012 06121197... (more)
    Active Corporate (9 parents)
    Officer
    2008-12-16 ~ now
    IIF 12 - Director → ME
    2020-04-18 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-03-12
    IIF 228 - Has significant influence or control → OE
  • 11
    ARROWMERE CAPITAL 4 LIMITED
    - now 06774054 05814918... (more)
    HURSTWOOD PROPERTIES (A) LIMITED
    - 2019-08-29 06774054 05814918... (more)
    Active Corporate (10 parents)
    Officer
    2020-04-18 ~ now
    IIF 143 - Director → ME
    2008-12-16 ~ now
    IIF 13 - Director → ME
    2020-04-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-12-01 ~ 2021-09-01
    IIF 198 - Has significant influence or control → OE
  • 12
    ARROWMERE CAPITAL 5 LIMITED
    - now 06620213 05500803... (more)
    ARROWMERE 5 LIMITED
    - 2019-08-01 06620213 05814921... (more)
    CRYSTAL 5 LIMITED
    - 2019-07-26 06620213 06121197... (more)
    HURSTWOOD RETIREMENT VILLAGES LIMITED
    - 2010-08-06 06620213
    Active Corporate (8 parents)
    Officer
    2011-07-04 ~ now
    IIF 115 - Director → ME
    2008-06-15 ~ 2010-07-29
    IIF 7 - Director → ME
  • 13
    ARROWMERE CAPITAL 6 LIMITED
    - now 08310243 06091582... (more)
    ARROWMERE 6 LIMITED
    - 2019-08-01 08310243 05814921... (more)
    CRYSTAL 6 LIMITED
    - 2019-07-26 08310243 06355344... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-27 ~ now
    IIF 36 - Director → ME
    2020-04-18 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-11-01 ~ 2023-11-03
    IIF 220 - Has significant influence or control → OE
  • 14
    ARROWMERE CAPITAL 7 LIMITED
    - now 05814921 06091582... (more)
    ARROWMERE 7 LIMITED
    - 2019-08-01 05814921 08310243... (more)
    CRYSTAL 7 LIMITED
    - 2019-07-26 05814921 06121197... (more)
    ENERGIZE HEALTH & FITNESS UK LIMITED
    - 2012-05-01 05814921
    HURSTWOOD EXCLUSIVE LIVING LIMITED
    - 2008-06-19 05814921
    Active Corporate (12 parents)
    Officer
    2006-05-12 ~ now
    IIF 28 - Director → ME
    2020-04-18 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    2017-05-01 ~ 2020-03-23
    IIF 227 - Has significant influence or control → OE
  • 15
    ARROWMERE CAPITAL 8 LIMITED
    - now 05500802 06091582... (more)
    ARROWMERE 8 LIMITED
    - 2019-08-01 05500802 05814921... (more)
    CRYSTAL 8 LIMITED
    - 2019-07-26 05500802 06091582... (more)
    MICKLEDORE DEVELOPMENT COMPANY LIMITED
    - 2012-05-01 05500802
    Active Corporate (7 parents)
    Officer
    2020-04-18 ~ now
    IIF 147 - Director → ME
    2005-07-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-07-01
    IIF 229 - Has significant influence or control → OE
  • 16
    ARROWMERE CAPITAL 9 LIMITED
    - now 05500803 06620213... (more)
    ARROWMERE 9 LIMITED
    - 2019-08-01 05500803 05814921... (more)
    CRYSTAL 9 LIMITED
    - 2019-07-26 05500803 06121197... (more)
    MICKLEDORE ESTATE COMPANY LIMITED
    - 2012-05-02 05500803
    Active Corporate (9 parents)
    Officer
    2005-07-06 ~ now
    IIF 11 - Director → ME
    2020-04-18 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-07-01
    IIF 232 - Has significant influence or control → OE
  • 17
    ARROWMERE CAPITAL LIMITED
    09342111 05500803... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 213 - Has significant influence or control → OE
  • 18
    ARROWMERE HOLDINGS LIMITED
    - now 04115511
    CRYSTAL PROPERTY AND LAND HOLDINGS LIMITED
    - 2019-07-25 04115511 05814928... (more)
    BRIDGEWATER INVESTMENTS (UK) LIMITED
    - 2010-09-01 04115511
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 136 - Director → ME
    2011-07-04 ~ now
    IIF 15 - Director → ME
    2000-11-28 ~ 2010-07-28
    IIF 6 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 190 - Has significant influence or control → OE
  • 19
    ARROWMERE REAL ESTATE LTD
    09342496
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 189 - Has significant influence or control → OE
  • 20
    ASHWORTH CAPITAL LIMITED
    11167517
    Active Corporate (5 parents)
    Officer
    2018-01-24 ~ now
    IIF 86 - Director → ME
    2026-06-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Has significant influence or control as a member of a firm → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 21
    AVENTIS CAPITAL LIMITED
    09739933
    Active Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 40 - Director → ME
    2015-08-19 ~ 2017-02-20
    IIF 112 - Director → ME
    Person with significant control
    2016-08-01 ~ 2025-01-01
    IIF 168 - Has significant influence or control → OE
  • 22
    AXIS COMMERCIAL LIMITED
    06809589
    Active Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ now
    IIF 185 - Has significant influence or control → OE
  • 23
    BAMFORD ESTATES LIMITED
    - now 09289520
    CRYSTAL HOMES 4 LIMITED
    - 2018-01-24 09289520 09289397... (more)
    Active Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 24
    BARONS MANOR PARK CLASSICS LTD
    16189566
    Active Corporate (8 parents)
    Officer
    2025-01-16 ~ now
    IIF 99 - Director → ME
  • 25
    BEESTON PARK MANAGEMENT COMPANY LIMITED
    15148193
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 159 - Director → ME
  • 26
    BOCHOLT DEVELOPMENTS LIMITED
    - now 01919077
    DANBAR LIMITED
    - 1985-06-24 01919077
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-30) ~ 2006-01-10
    IIF 67 - Director → ME
  • 27
    BRAMLEY MEADE INVESTMENTS LIMITED
    02833025
    Dissolved Corporate (5 parents)
    Officer
    2001-09-22 ~ dissolved
    IIF 70 - Director → ME
  • 28
    BRIDGE STREET CHAMBERS LIMITED
    09862628
    Active Corporate (3 parents)
    Officer
    2015-11-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 219 - Has significant influence or control → OE
  • 29
    BRIDGEWATER GROUP LIMITED
    - now 05978606 04799896
    HURSTWOOD GROUP 2 LIMITED
    - 2007-03-06 05978606 04799896... (more)
    Active Corporate (5 parents)
    Officer
    2006-10-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 202 - Has significant influence or control → OE
  • 30
    COTTON MEADOWS MANAGEMENT COMPANY LTD
    15148285
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 160 - Director → ME
  • 31
    CRYSTAL BUSINESS CENTRES LIMITED
    08877649
    Active Corporate (8 parents)
    Officer
    2014-02-05 ~ now
    IIF 26 - Director → ME
    2020-04-18 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2017-02-01 ~ 2022-02-18
    IIF 186 - Has significant influence or control → OE
  • 32
    CRYSTAL HOMES 1 LIMITED
    08412539 09289385... (more)
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 197 - Has significant influence or control → OE
  • 33
    CRYSTAL HOMES 2 LIMITED
    09289385 09289397... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-31 ~ now
    IIF 34 - Director → ME
    2020-04-18 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-11-01
    IIF 214 - Has significant influence or control → OE
  • 34
    CRYSTAL HOMES 3 LIMITED
    09289397 09289385... (more)
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-11-01
    IIF 200 - Has significant influence or control → OE
  • 35
    CRYSTAL PLANT HIRE LIMITED
    - now 10170783
    VENUE WIGAN LIMITED
    - 2017-04-26 10170783
    Active Corporate (2 parents)
    Officer
    2016-05-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 183 - Has significant influence or control → OE
  • 36
    CRYSTAL PROPERTY & LAND LIMITED
    - now 05814928 06823546... (more)
    CRYSTAL 1 LIMITED - 2011-02-17
    HURSTWOOD RETAIL UK LIMITED
    - 2010-08-19 05814928
    Active Corporate (10 parents)
    Officer
    2020-04-18 ~ now
    IIF 144 - Director → ME
    2011-07-04 ~ now
    IIF 18 - Director → ME
    2006-05-12 ~ 2010-08-11
    IIF 66 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 173 - Has significant influence or control → OE
  • 37
    DAVID JOHN INVESTMENTS LIMITED
    13136579
    Active Corporate (1 parent)
    Officer
    2021-01-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 38
    DELTA FIRE AND SECURITY PROTECTION LTD
    - now 03169627
    DELTA SECURITY FIRE AND PROTECTION LTD
    - 2005-12-07 03169627
    DELTA ALARM SYSTEMS LIMITED
    - 2005-10-13 03169627
    Dissolved Corporate (12 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 71 - Director → ME
  • 39
    EXCEPTIONAL EXTRA GROWTH LTD
    14424133
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 40
    GREENSNOOK DEVELOPMENTS LIMITED
    - now 02376321
    BLOCKLITE LIMITED
    - 1989-07-18 02376321
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-20) ~ dissolved
    IIF 58 - Director → ME
  • 41
    HARTFORD INVESTMENTS LIMITED
    10279969
    Active Corporate (11 parents)
    Officer
    2016-07-15 ~ 2018-09-21
    IIF 56 - Director → ME
    Person with significant control
    2016-07-15 ~ 2018-09-21
    IIF 119 - Has significant influence or control → OE
  • 42
    HURSTWOOD ASSET MANAGEMENT LTD
    14424001
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 43
    HURSTWOOD BUSINESS CENTRES LIMITED
    - now 04113096 06355344... (more)
    TODD HALL ESTATES LIMITED
    - 2007-04-19 04113096
    Active Corporate (11 parents)
    Officer
    2000-11-20 ~ now
    IIF 24 - Director → ME
    2000-11-20 ~ 2009-01-30
    IIF 127 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2023-12-30
    IIF 192 - Has significant influence or control → OE
  • 44
    HURSTWOOD CONSTRUCTION UK LIMITED
    06575497 04798859
    Dissolved Corporate (8 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 61 - Director → ME
  • 45
    HURSTWOOD DEVELOPMENTS LIMITED
    01147083
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-30) ~ dissolved
    IIF 60 - Director → ME
  • 46
    HURSTWOOD ESTATES (CASTLEFORD) LIMITED
    06269577
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 65 - Director → ME
  • 47
    HURSTWOOD ESTATES (MIDLANDS) LIMITED
    - now 05226946
    BRIDGEWATER PROPERTIES UK LIMITED
    - 2007-08-08 05226946
    Active Corporate (8 parents)
    Officer
    2004-09-09 ~ now
    IIF 39 - Director → ME
    2004-09-09 ~ 2006-08-11
    IIF 125 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 193 - Right to appoint or remove directors as a member of a firm → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 48
    HURSTWOOD ESTATES LIMITED
    05861382
    Active Corporate (11 parents)
    Officer
    2006-06-29 ~ now
    IIF 30 - Director → ME
    2020-04-18 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-07-01
    IIF 226 - Has significant influence or control → OE
  • 49
    HURSTWOOD EXCLUSIVE HOMES LIMITED
    05814923
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 59 - Director → ME
  • 50
    HURSTWOOD FITNESS CENTRES LIMITED
    - now 06355344 04113096
    CRYSTAL 6 LIMITED
    - 2012-11-27 06355344 08310243... (more)
    HURSTWOOD FITNESS CENTRES LIMITED
    - 2012-04-04 06355344 04113096
    Active Corporate (6 parents)
    Officer
    2007-08-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    HURSTWOOD GROUP 1 LIMITED
    - now 04799100 06357429... (more)
    HURSTWOOD GROUP LIMITED
    - 2007-12-31 04799100 06357429... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 132 - Director → ME
    2003-06-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 52
    HURSTWOOD GROUP 2 LIMITED
    - now 05463621 04799896... (more)
    HURSTWOOD HOLDINGS LIMITED
    - 2008-12-03 05463621 05442464... (more)
    HURSTWOOD MOTOR HOLDINGS LIMITED
    - 2005-09-16 05463621 05442464... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 1 - Director → ME
    2005-05-25 ~ dissolved
    IIF 121 - Secretary → ME
  • 53
    HURSTWOOD GROUP LIMITED
    - now 06357429 04799100... (more)
    HURSTWOOD GROUP 1 LIMITED
    - 2007-12-31 06357429 04799100... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 54
    HURSTWOOD HOLDINGS LIMITED
    - now 04799896 05442464... (more)
    HURSTWOOD GROUP 2 LIMITED
    - 2008-12-03 04799896 05463621... (more)
    BRIDGEWATER GROUP LIMITED
    - 2007-03-06 04799896 05978606
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 133 - Director → ME
    2003-06-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 55
    HURSTWOOD HOMES (BARNOLDSWICK) LTD
    - now 13361815
    TABLEY HOMES (BARNOLDSWICK) LIMITED
    - 2024-04-10 13361815
    HURSTWOOD HOMES (BARNOLDSWICK) LIMITED
    - 2022-11-21 13361815
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 135 - Director → ME
    IIF 81 - Director → ME
  • 56
    HURSTWOOD HOMES 1 LIMITED
    11249773 03950139
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-12 ~ now
    IIF 110 - Director → ME
    IIF 95 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 195 - Has significant influence or control → OE
  • 57
    HURSTWOOD HOMES LIMITED
    03950139 11249773
    Active Corporate (5 parents)
    Officer
    2000-03-17 ~ now
    IIF 43 - Director → ME
    2000-03-17 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-01-14
    IIF 231 - Has significant influence or control → OE
    2021-01-14 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Right to appoint or remove directors as a member of a firm → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 58
    HURSTWOOD INVESTMENTS U.K. LIMITED
    03950137
    Active Corporate (8 parents)
    Officer
    2000-03-17 ~ now
    IIF 25 - Director → ME
    2000-03-17 ~ 2009-01-30
    IIF 126 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2020-03-30
    IIF 224 - Has significant influence or control → OE
  • 59
    HURSTWOOD LAND LIMITED
    - now 05460191 05814917
    BRIDGEWATER CLASSIC CARS LIMITED
    - 2009-02-26 05460191 05814917
    Active Corporate (3 parents)
    Officer
    2005-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 210 - Has significant influence or control → OE
  • 60
    HURSTWOOD LANDBANK (SANDBACH 1) LIMITED
    06017202 06017194... (more)
    Active Corporate (7 parents)
    Officer
    2006-12-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-12-30
    IIF 216 - Has significant influence or control → OE
  • 61
    HURSTWOOD LANDBANK (SANDBACH 2) LIMITED
    06017209 06017202... (more)
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 179 - Has significant influence or control → OE
  • 62
    HURSTWOOD LANDBANK (SANDBACH 3) LIMITED
    06017194 06017202... (more)
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 215 - Has significant influence or control → OE
  • 63
    HURSTWOOD LANDBANK LIMITED
    05852952 05957580
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ dissolved
    IIF 53 - Director → ME
  • 64
    HURSTWOOD LIVING LIMITED
    06067422
    Active Corporate (9 parents)
    Officer
    2007-01-25 ~ now
    IIF 45 - Director → ME
    2007-01-25 ~ 2007-05-08
    IIF 130 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 174 - Has significant influence or control → OE
  • 65
    HURSTWOOD MOTOR HOLDINGS LIMITED
    - now 05442464 05463621... (more)
    HURSTWOOD HOLDINGS LIMITED
    - 2005-09-16 05442464 04799896... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-04 ~ now
    IIF 62 - Director → ME
    2005-05-04 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 212 - Has significant influence or control → OE
  • 66
    HURSTWOOD PROPERTIES (A) LIMITED
    - now 05814918 06774054... (more)
    ARROWMERE CAPITAL 4 LIMITED
    - 2019-08-29 05814918 06774054... (more)
    ARROWMERE 4 LIMITED
    - 2019-08-01 05814918 05814921... (more)
    CRYSTAL 4 LIMITED
    - 2019-07-25 05814918 06121197... (more)
    HURSTWOOD ENVIRONMENTAL LIMITED
    - 2010-08-09 05814918
    Active Corporate (10 parents)
    Officer
    2020-05-18 ~ now
    IIF 156 - Director → ME
    2026-05-20 ~ now
    IIF 82 - Director → ME
    2006-05-12 ~ 2010-07-29
    IIF 77 - Director → ME
    2011-07-04 ~ 2026-05-01
    IIF 113 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 184 - Has significant influence or control → OE
  • 67
    HURSTWOOD PROPERTIES (C) LIMITED
    06774771 06774064... (more)
    Active Corporate (7 parents)
    Officer
    2008-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 206 - Has significant influence or control → OE
  • 68
    HURSTWOOD PROPERTIES (I) LIMITED
    06774026 06774064... (more)
    Active Corporate (6 parents)
    Officer
    2008-12-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 205 - Has significant influence or control → OE
  • 69
    HURSTWOOD PROPERTIES (LANCASHIRE) LTD
    - now 03292526 05863007
    MEADOW CROFT INVESTMENTS LIMITED
    - 2006-09-08 03292526 05863007
    Active Corporate (5 parents)
    Officer
    1996-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 194 - Has significant influence or control → OE
  • 70
    HURSTWOOD PROPERTIES (R) LIMITED
    06774064 06774026... (more)
    Active Corporate (10 parents)
    Officer
    2020-04-18 ~ now
    IIF 164 - Director → ME
    2008-12-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-12-01 ~ 2026-02-09
    IIF 171 - Has significant influence or control → OE
  • 71
    HURSTWOOD PROPERTIES (ROCHDALE) LIMITED
    - now 04742545
    BEVA HURSTWOOD LIMITED
    - 2008-08-29 04742545
    Active Corporate (4 parents)
    Officer
    2003-04-23 ~ now
    IIF 17 - Director → ME
    2003-04-23 ~ 2008-08-15
    IIF 129 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 72
    HURSTWOOD PROPERTIES (Y) LIMITED
    - now 06121197 06774012... (more)
    ARROWMERE CAPITAL 3 LIMITED
    - 2019-10-21 06121197 06774012... (more)
    ARROWMERE 3 LIMITED
    - 2019-08-01 06121197 05814921... (more)
    CRYSTAL 3 LIMITED
    - 2019-07-25 06121197 05814921... (more)
    HURSTWOOD SPECIAL PROJECTS LIMITED
    - 2010-08-09 06121197
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2010-07-28
    IIF 2 - Director → ME
    2011-07-04 ~ 2026-02-01
    IIF 116 - Director → ME
    Person with significant control
    2017-02-21 ~ 2020-12-14
    IIF 225 - Has significant influence or control → OE
  • 73
    HURSTWOOD RSL LIMITED
    05986510
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 74
    HURSTWOOD SECURITY HOLDINGS LIMITED
    - now 05556740
    BRIDGEWATER SECURITY HOLDINGS LIMITED
    - 2006-03-22 05556740
    Active Corporate (6 parents)
    Officer
    2005-09-07 ~ now
    IIF 75 - Director → ME
    2005-09-07 ~ 2007-04-16
    IIF 124 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 203 - Has significant influence or control → OE
    IIF 203 - Has significant influence or control as a member of a firm → OE
  • 75
    HURSTWOOD SELF STORAGE LIMITED
    14393567 14370736
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 165 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 76
    HURSTWOOD SELF STORE LIMITED
    14370736 14393567
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 77
    INITIAL CONSTRUCTION UK LIMITED
    - now 04798859
    HURSTWOOD CONSTRUCTION LIMITED
    - 2008-05-19 04798859 06575497
    HURSTWOOD DEVELOPMENTS (CONTRACTS) LIMITED
    - 2006-01-23 04798859
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2008-05-21
    IIF 69 - Director → ME
    2003-06-13 ~ 2008-05-21
    IIF 128 - Secretary → ME
  • 78
    JACK TURNER & CO.(RAWTENSTALL) LIMITED
    00916688
    Dissolved Corporate (10 parents)
    Officer
    2001-09-22 ~ 2009-01-29
    IIF 63 - Director → ME
  • 79
    KINGSWAY SHOPPING CENTRE LIMITED
    15157771
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 80
    KUIS COMMERCIAL LLP
    OC349415
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    IIF 79 - LLP Designated Member → ME
  • 81
    LANDBANK CAPITAL (HAPTON) LIMITED
    06594784
    Active Corporate (8 parents)
    Officer
    2008-05-15 ~ now
    IIF 76 - Director → ME
  • 82
    LANDBANK CAPITAL (WINCHAM) LIMITED
    06594780
    Active Corporate (8 parents)
    Officer
    2008-05-15 ~ now
    IIF 73 - Director → ME
  • 83
    LANDBANK CAPITAL LIMITED
    - now 05957580 05743551
    LANDBANK HURSTWOOD LIMITED
    - 2007-10-24 05957580 05852952
    CORPORATEBLUE 127 LIMITED - 2007-06-19
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 84
    LOCK IT SELF STORAGE LTD
    15486232
    Active Corporate (5 parents)
    Officer
    2024-02-13 ~ now
    IIF 134 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 85
    MANCHESTER PROPERTY FUND LIMITED
    08773877
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 86
    MANOR PARK CLASSICS LTD.
    - now 11197145 12710667
    NEWBERRY CAPITAL LIMITED
    - 2020-07-17 11197145 12710667
    Active Corporate (10 parents)
    Officer
    2018-02-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 87
    MANOR PARK CLASSICS ONLINE LTD
    16141217 16141256
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 88
    MANOR PARK ONLINE LTD
    16141256 16141217
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 89
    MEADOWCROFT INVESTMENTS LTD
    - now 05863007 03292526
    HURSTWOOD PROPERTIES (LANCASHIRE) LIMITED
    - 2006-09-08 05863007 03292526
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 90
    MEREPOINT CAPITAL LIMITED
    10071127
    Active Corporate (4 parents)
    Officer
    2016-03-18 ~ now
    IIF 94 - Director → ME
    2020-04-18 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 169 - Has significant influence or control → OE
  • 91
    NEWBERRY CAPITAL LIMITED
    - now 12710667 11197145
    MANOR PARK CLASSICS LTD
    - 2020-07-17 12710667 11197145
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 92
    NEWCHURCH MEADOWS MANAGEMENT COMPANY LIMITED
    12776825
    Active Corporate (3 parents)
    Officer
    2020-07-29 ~ now
    IIF 139 - Director → ME
  • 93
    NEWSTYLE PLC
    03129262
    Dissolved Corporate (6 parents)
    Officer
    2002-04-21 ~ dissolved
    IIF 3 - Director → ME
    2002-04-21 ~ dissolved
    IIF 120 - Secretary → ME
  • 94
    PI REAL ESTATE LIMITED
    11769428
    Active Corporate (8 parents)
    Officer
    2026-05-09 ~ now
    IIF 151 - Director → ME
    2019-01-16 ~ now
    IIF 84 - Director → ME
  • 95
    QUEENS SQUARE CAPITAL LIMITED
    - now 06630852 10098023
    ENERGIZE GB LIMITED
    - 2017-08-01 06630852
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 83 - Director → ME
    2008-06-26 ~ 2012-10-22
    IIF 57 - Director → ME
    2020-04-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 166 - Has significant influence or control → OE
  • 96
    QUEENS SQUARE INVESTMENTS LIMITED
    - now 10098023
    QUEENS SQUARE CAPITAL LIMITED
    - 2017-08-01 10098023 06630852
    Active Corporate (4 parents)
    Officer
    2022-09-15 ~ now
    IIF 157 - Director → ME
    2016-04-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 217 - Has significant influence or control → OE
  • 97
    QUEENS SQUARE LEISURE LIMITED
    03161357
    Dissolved Corporate (6 parents)
    Officer
    1996-02-19 ~ dissolved
    IIF 4 - Director → ME
  • 98
    RIBBLE VALLEY M.C. LTD
    - now 03950132
    HURSTWOOD PROPERTIES U.K. LIMITED
    - 2010-06-11 03950132
    Active Corporate (8 parents)
    Officer
    2000-03-17 ~ now
    IIF 21 - Director → ME
    2005-04-28 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 175 - Has significant influence or control → OE
  • 99
    RIBBLE VALLEY MOTOR CARS LIMITED
    - now 04026238
    DECORPOINT SERVICES LIMITED - 2000-07-13
    Dissolved Corporate (10 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 64 - Director → ME
  • 100
    RIVERBANK DEVELOPMENTS LIMITED
    02688016
    Active Corporate (8 parents)
    Officer
    1992-02-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 196 - Has significant influence or control → OE
  • 101
    SECURITYONE UK LIMITED
    05697489
    Active Corporate (6 parents)
    Officer
    2006-02-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 199 - Has significant influence or control → OE
  • 102
    SURGICAL POUCH LIMITED
    11996616
    Active Corporate (5 parents)
    Officer
    2019-05-15 ~ now
    IIF 97 - Director → ME
  • 103
    TABLEY CLASSIC CARS LIMITED
    - now 05814917
    BRIDGEWATER CLASSIC CARS LIMITED
    - 2018-01-24 05814917 05460191
    HURSTWOOD LAND LIMITED
    - 2009-02-26 05814917 05460191
    Active Corporate (6 parents)
    Officer
    2018-01-29 ~ now
    IIF 109 - Director → ME
    2006-05-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 178 - Has significant influence or control → OE
  • 104
    TABLEY HOLDINGS LTD
    13355337
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 140 - Director → ME
    IIF 88 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TABLEY HOMES (AUDLEM) LIMITED
    13499443
    Active Corporate (5 parents)
    Officer
    2021-07-07 ~ now
    IIF 158 - Director → ME
    IIF 98 - Director → ME
  • 106
    TABLEY HOMES (TARPORLEY) LIMITED
    13878834
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 148 - Director → ME
    IIF 85 - Director → ME
  • 107
    TABLEY HOMES LTD
    12993766
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 141 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    TIMBER FORM LIMITED
    02468134
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-07) ~ 2001-08-01
    IIF 68 - Director → ME
  • 109
    WESTMINSTER ESTATES NORTH LIMITED
    - now 05824204
    HURSTWOOD REGENERATION LIMITED
    - 2018-01-24 05824204
    Active Corporate (5 parents)
    Officer
    2006-05-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 218 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.