1
PENRALLT (CHALETS) MANAGEMENT LIMITED - 2023-08-10
2020 NEWCO1 LTD - 2023-08-08
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (3 parents)
Officer
2020-05-06 ~ now
IIF 29 - Director → ME
2
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 33 - Director → ME
3
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 28 - Director → ME
4
Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
493,080 GBP2024-09-30
Officer
2015-09-29 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
5
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 2 - Director → ME
6
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 34 - Director → ME
7
EAGLE ACCIDENT SERVICES LIMITED - 2006-10-03
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (2 parents)
Equity (Company account)
965,959 GBP2024-09-30
Officer
2006-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control as a member of a firm → OE
8
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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
9
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 65 - Director → ME
10
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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
11
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 46 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
12
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 22 - Director → ME
13
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 50 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
14
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-12 ~ dissolved
IIF 62 - Director → ME
15
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-06 ~ 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
16
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 38 - Director → ME
17
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 44 - Director → ME
18
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,967,129 GBP2024-09-30
Officer
2006-04-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
19
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
174,795 GBP2024-03-31
Officer
2011-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
20
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (2 parents)
Equity (Company account)
1,010,467 GBP2024-09-30
Officer
2009-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
21
MH NEWCO LIMITED - 2018-07-10
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 16 - Director → ME
22
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (1 parent)
Equity (Company account)
147,714 GBP2024-09-30
Officer
2001-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
23
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (1 parent, 1 offspring)
Officer
2011-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
24
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
Active Corporate (1 parent)
Officer
2011-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
25
MAJOR (HC) LIMITED - 2025-02-12
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-02-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
26
MAJOR (PROP CO) LIMITED - 2025-02-12
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 23 - Director → ME
27
MAJOR (PM) LIMITED - 2025-02-12
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 41 - Director → ME
28
LANDMARK DEVELOPMENT SOLUTIONS LIMITED - 2021-03-21
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 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
29
R M G House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 61 - Director → ME
30
C/o Landmark Collections, Unit B, Lostock Office Park, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,178,554 GBP2024-09-30
Officer
2018-09-18 ~ now
IIF 53 - Director → ME
31
JUERGEN HAWTHORN LLP - 2019-06-19
Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-31 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2017-07-31 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
33
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (1 parent)
Officer
2021-07-06 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
34
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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
35
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
-117,181 GBP2024-09-30
Officer
2021-11-24 ~ now
IIF 27 - Director → ME
36
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 42 - Director → ME
37
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 30 - Director → ME
38
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-07-30 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
39
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
40
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
41
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 37 - Director → ME
42
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 36 - Director → ME
43
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2023-08-13 ~ now
IIF 49 - Director → ME
44
Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,497,879 GBP2024-09-30
Officer
2015-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control as a member of a firm → OE
45
315 Chorley New Road, Bolton
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 56 - Director → ME
46
CENTREWAY INVESTMENTS (TWO) LIMITED - 2012-09-21
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
47
Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2025-02-17 ~ now
IIF 51 - Director → ME
48
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 25 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
49
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 31 - Director → ME
Person with significant control
2022-05-31 ~ 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
50
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 21 - Director → ME
51
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 26 - Director → ME
52
BERKELEY FIFTY-THREE LIMITED - 2023-06-22
Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
1,549,000 GBP2024-09-30
Officer
2023-06-20 ~ now
IIF 54 - Director → ME
53
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 20 - Director → ME
Person with significant control
2021-07-06 ~ 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
54
TM FREEHOOLDS LIMITED - 2016-04-15
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 14 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 85 - Has significant influence or control → OE
55
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 13 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
56
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 48 - Director → ME
57
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-12-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
58
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 24 - Director → ME
59
Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 40 - Director → ME