1
40 Peter Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 86 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
2
ALBION GARDENS (MELTHAM) MANAGEMENT COMPANY LIMITED
10415268 40 Peter Street, Manchester, England
Active Corporate (4 parents)
Officer
2016-10-07 ~ now
IIF 75 - Director → ME
3
WEST COUNTRY MOTOR CARS LIMITED
- 2008-09-12
05887095 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
Active Corporate (8 parents)
Officer
2006-07-26 ~ 2009-05-29
IIF 61 - Director → ME
4
Colchester House 38-40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 93 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
5
Colchester House 38-40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 91 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-30
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARROWMERE CAPITAL (LANCASTER) LIMITED
- now 02263367HURSTWOOD ESTATES (LANCASTER) LIMITED
- 2019-10-15
02263367L. G. F. (HOLDINGS) LIMITED - 1997-01-16
LANCASTER GLASS FIBRE (HOLDINGS) LIMITED - 1989-05-02
40 Peter Street, Manchester, England
Active Corporate (16 parents)
Officer
2020-04-18 ~ now
IIF 125 - Director → ME
2005-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-01
IIF 209 - Has significant influence or control → OE
7
ARROWMERE CAPITAL 1 LIMITED
- now 06823546ARROWMERE 1 LIMITED
- 2019-08-01
06823546CRYSTAL PROPERTY & LAND LIMITED - 2011-02-17
CRYSTAL LAND & PROPERTY LIMITED - 2010-05-27
40 Peter Street, Manchester, England
Active Corporate (7 parents)
Officer
2011-07-04 ~ now
IIF 29 - Director → ME
2020-04-18 ~ now
IIF 135 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 157 - Has significant influence or control → OE
8
ARROWMERE CAPITAL 2 LIMITED
- now 06091582ARROWMERE 2 LIMITED
- 2019-08-01
06091582HURSTWOOD (MIDLANDS) LIMITED
- 2010-08-09
06091582 40 Peter Street, Manchester, England
Active Corporate (9 parents)
Officer
2011-07-04 ~ now
IIF 99 - Director → ME
2007-02-08 ~ 2010-07-28
IIF 52 - Director → ME
Person with significant control
2017-02-01 ~ 2022-02-18
IIF 170 - Has significant influence or control → OE
9
ARROWMERE CAPITAL 3 LIMITED
- now 06774012HURSTWOOD PROPERTIES (Y) LIMITED
- 2019-10-21
06774012 40 Peter Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-04-18 ~ now
IIF 136 - Director → ME
2008-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ 2020-03-12
IIF 207 - Has significant influence or control → OE
10
ARROWMERE CAPITAL 4 LIMITED
- now 06774054HURSTWOOD PROPERTIES (A) LIMITED
- 2019-08-29
06774054 40 Peter Street, Manchester, England
Active Corporate (9 parents)
Officer
2008-12-16 ~ now
IIF 6 - Director → ME
2020-04-18 ~ now
IIF 119 - Director → ME
2020-04-19 ~ now
IIF 137 - Director → ME
Person with significant control
2016-12-01 ~ 2021-09-01
IIF 177 - Has significant influence or control → OE
11
ARROWMERE CAPITAL 5 LIMITED
- now 06620213ARROWMERE 5 LIMITED
- 2019-08-01
06620213HURSTWOOD RETIREMENT VILLAGES LIMITED
- 2010-08-06
06620213 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2008-06-15 ~ 2010-07-29
IIF 51 - Director → ME
2011-07-04 ~ now
IIF 100 - Director → ME
12
ARROWMERE CAPITAL 6 LIMITED
- now 08310243ARROWMERE 6 LIMITED
- 2019-08-01
08310243 40 Peter Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-27 ~ now
IIF 27 - Director → ME
2020-04-18 ~ now
IIF 126 - Director → ME
Person with significant control
2016-11-01 ~ 2023-11-03
IIF 199 - Has significant influence or control → OE
13
ARROWMERE CAPITAL 7 LIMITED
- now 05814921ARROWMERE 7 LIMITED
- 2019-08-01
05814921ENERGIZE HEALTH & FITNESS UK LIMITED
- 2012-05-01
05814921HURSTWOOD EXCLUSIVE LIVING LIMITED
- 2008-06-19
05814921 40 Peter Street, Manchester, England
Active Corporate (11 parents)
Officer
2006-05-12 ~ now
IIF 20 - Director → ME
2020-04-18 ~ now
IIF 121 - Director → ME
Person with significant control
2017-05-01 ~ 2020-03-23
IIF 206 - Has significant influence or control → OE
14
ARROWMERE CAPITAL 8 LIMITED
- now 05500802ARROWMERE 8 LIMITED
- 2019-08-01
05500802MICKLEDORE DEVELOPMENT COMPANY LIMITED
- 2012-05-01
05500802 40 Peter Street, Manchester, England
Active Corporate (7 parents)
Officer
2020-04-18 ~ now
IIF 123 - Director → ME
2005-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2020-07-01
IIF 208 - Has significant influence or control → OE
15
ARROWMERE CAPITAL 9 LIMITED
- now 05500803ARROWMERE 9 LIMITED
- 2019-08-01
05500803MICKLEDORE ESTATE COMPANY LIMITED
- 2012-05-02
05500803 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2020-04-18 ~ now
IIF 114 - Director → ME
2005-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2020-07-01
IIF 211 - Has significant influence or control → OE
16
40 Peter Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 192 - Has significant influence or control → OE
17
ARROWMERE HOLDINGS LIMITED
- now 04115511CRYSTAL PROPERTY AND LAND HOLDINGS LIMITED
- 2019-07-25
04115511BRIDGEWATER INVESTMENTS (UK) LIMITED
- 2010-09-01
04115511 40 Peter Street, Manchester, England
Active Corporate (8 parents, 17 offsprings)
Officer
2011-07-04 ~ now
IIF 8 - Director → ME
2023-03-24 ~ now
IIF 112 - Director → ME
2000-11-28 ~ 2010-07-28
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 169 - Has significant influence or control → OE
18
40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 168 - Has significant influence or control → OE
19
40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 72 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Has significant influence or control as a member of a firm → OE
20
40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
2015-08-19 ~ 2017-02-20
IIF 97 - Director → ME
2015-08-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ 2025-01-01
IIF 149 - Has significant influence or control → OE
21
40 Peter Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2017-02-01 ~ now
IIF 164 - Has significant influence or control → OE
22
CRYSTAL HOMES 4 LIMITED
- 2018-01-24
09289520 40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2014-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 167 - Has significant influence or control → OE
23
40 Peter Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-16 ~ now
IIF 85 - Director → ME
24
BEESTON PARK MANAGEMENT COMPANY LIMITED
15148193 40 Peter Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 133 - Director → ME
25
BOCHOLT DEVELOPMENTS LIMITED
- now 01919077 Colonial House, Bacup, Lancashire
Dissolved Corporate (8 parents)
Officer
~ 2006-01-10
IIF 66 - Director → ME
26
BRAMLEY MEADE INVESTMENTS LIMITED
02833025 Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-09-22 ~ dissolved
IIF 64 - Director → ME
27
40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 73 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 198 - Has significant influence or control → OE
28
BRIDGEWATER GROUP LIMITED
- now 05978606HURSTWOOD GROUP 2 LIMITED
- 2007-03-06
05978606 40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
2006-10-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 181 - Has significant influence or control → OE
29
COTTON MEADOWS MANAGEMENT COMPANY LTD
15148285 40 Peter Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 134 - Director → ME
30
CRYSTAL BUSINESS CENTRES LIMITED
08877649 40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
2014-02-05 ~ now
IIF 18 - Director → ME
2020-04-18 ~ now
IIF 129 - Director → ME
Person with significant control
2017-02-01 ~ 2022-02-18
IIF 165 - Has significant influence or control → OE
31
40 Peter Street, Manchester, England
Active Corporate (4 parents)
Officer
2013-02-20 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 176 - Has significant influence or control → OE
32
40 Peter Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-18 ~ now
IIF 128 - Director → ME
2014-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ 2021-11-01
IIF 193 - Has significant influence or control → OE
33
40 Peter Street, Manchester, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-01 ~ 2021-11-01
IIF 179 - Has significant influence or control → OE
34
CRYSTAL PLANT HIRE LIMITED
- now 10170783VENUE WIGAN LIMITED
- 2017-04-26
10170783 40 Peter Street, Manchester, England
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 96 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 162 - Has significant influence or control → OE
35
CRYSTAL PROPERTY & LAND LIMITED
- now 05814928CRYSTAL 1 LIMITED - 2011-02-17
HURSTWOOD RETAIL UK LIMITED
- 2010-08-19
05814928 40 Peter Street, Manchester, England
Active Corporate (10 parents)
Officer
2011-07-04 ~ now
IIF 11 - Director → ME
2006-05-12 ~ 2010-08-11
IIF 60 - Director → ME
2020-04-18 ~ now
IIF 120 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 154 - Has significant influence or control → OE
36
40 Peter Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 113 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
37
40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 76 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
38
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Active Corporate (11 parents)
Officer
2016-07-15 ~ 2018-09-21
IIF 57 - Director → ME
Person with significant control
2016-07-15 ~ 2018-09-21
IIF 104 - Has significant influence or control → OE
39
40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 77 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
40
HURSTWOOD BUSINESS CENTRES LIMITED
- now 04113096TODD HALL ESTATES LIMITED
- 2007-04-19
04113096 40 Peter Street, Manchester, England
Active Corporate (11 parents)
Officer
2000-11-20 ~ now
IIF 16 - Director → ME
2000-11-20 ~ 2009-01-30
IIF 143 - Secretary → ME
Person with significant control
2016-11-01 ~ 2023-12-30
IIF 171 - Has significant influence or control → OE
41
Kpmg Restructuring, St James' Square, Manchester
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 49 - Director → ME
42
HURSTWOOD ESTATES (MIDLANDS) LIMITED
- now 05226946BRIDGEWATER PROPERTIES UK LIMITED
- 2007-08-08
05226946 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2004-09-09 ~ now
IIF 30 - Director → ME
2004-09-09 ~ 2006-08-11
IIF 141 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 172 - Right to appoint or remove directors as a member of a firm → OE
IIF 172 - Right to appoint or remove directors → OE
43
40 Peter Street, Manchester, England
Active Corporate (11 parents)
Officer
2020-04-18 ~ now
IIF 118 - Director → ME
2006-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2020-07-01
IIF 205 - Has significant influence or control → OE
44
HURSTWOOD FITNESS CENTRES LIMITED
- now 06355344HURSTWOOD FITNESS CENTRES LIMITED
- 2012-04-04
06355344 40 Peter Street, Manchester, England
Active Corporate (6 parents)
Officer
2007-08-29 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Right to appoint or remove directors as a member of a firm → OE
45
HURSTWOOD GROUP 1 LIMITED
- now 04799100HURSTWOOD GROUP LIMITED
- 2007-12-31
04799100 40 Peter Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 108 - Director → ME
2003-06-13 ~ now
IIF 45 - Director → ME
46
HURSTWOOD HOLDINGS LIMITED
- now 04799896HURSTWOOD GROUP 2 LIMITED
- 2008-12-03
04799896BRIDGEWATER GROUP LIMITED
- 2007-03-06
04799896 40 Peter Street, Manchester, England
Active Corporate (8 parents, 6 offsprings)
Officer
2003-06-16 ~ now
IIF 32 - Director → ME
2024-03-12 ~ now
IIF 109 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
47
HURSTWOOD HOMES (BARNOLDSWICK) LTD
- now 13361815TABLEY HOMES (BARNOLDSWICK) LIMITED
- 2024-04-10
13361815HURSTWOOD HOMES (BARNOLDSWICK) LIMITED
- 2022-11-21
13361815 40 Peter Street, Manchester
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 68 - Director → ME
IIF 111 - Director → ME
48
40 Peter Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-12 ~ now
IIF 95 - Director → ME
IIF 81 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 174 - Has significant influence or control → OE
49
40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
2000-03-17 ~ now
IIF 34 - Director → ME
2000-03-17 ~ now
IIF 106 - Secretary → ME
Person with significant control
2017-03-01 ~ 2021-01-14
IIF 210 - Has significant influence or control → OE
2021-01-14 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
50
HURSTWOOD INVESTMENTS U.K. LIMITED
03950137 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2000-03-17 ~ now
IIF 17 - Director → ME
2000-03-17 ~ 2009-01-30
IIF 142 - Secretary → ME
Person with significant control
2017-03-01 ~ 2020-03-30
IIF 203 - Has significant influence or control → OE
51
BRIDGEWATER CLASSIC CARS LIMITED
- 2009-02-26
05460191 40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2005-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 189 - Has significant influence or control → OE
52
HURSTWOOD LANDBANK (SANDBACH 1) LIMITED
06017202 40 Peter Street, Manchester, England
Active Corporate (7 parents)
Officer
2006-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-01 ~ 2023-12-30
IIF 195 - Has significant influence or control → OE
53
HURSTWOOD LANDBANK (SANDBACH 2) LIMITED
06017209 40 Peter Street, Manchester, England
Active Corporate (6 parents)
Officer
2006-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 159 - Has significant influence or control → OE
54
HURSTWOOD LANDBANK (SANDBACH 3) LIMITED
06017194 40 Peter Street, Manchester, England
Active Corporate (6 parents)
Officer
2006-12-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 194 - Has significant influence or control → OE
55
Bridge Street Chambers, 72 Bridge Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-06-21 ~ dissolved
IIF 56 - Director → ME
56
40 Peter Street, Manchester, England
Active Corporate (9 parents)
Officer
2007-01-25 ~ now
IIF 36 - Director → ME
2007-01-25 ~ 2007-05-08
IIF 145 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 155 - Has significant influence or control → OE
57
HURSTWOOD MOTOR HOLDINGS LIMITED
- now 05442464HURSTWOOD HOLDINGS LIMITED
- 2005-09-16
05442464 40 Peter Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-04 ~ now
IIF 44 - Director → ME
2005-05-04 ~ now
IIF 146 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 191 - Has significant influence or control → OE
58
HURSTWOOD PROPERTIES (A) LIMITED
- now 05814918ARROWMERE CAPITAL 4 LIMITED
- 2019-08-29
05814918ARROWMERE 4 LIMITED
- 2019-08-01
05814918HURSTWOOD ENVIRONMENTAL LIMITED
- 2010-08-09
05814918 40 Peter Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-05-18 ~ now
IIF 130 - Director → ME
2006-05-12 ~ 2010-07-29
IIF 62 - Director → ME
2011-07-04 ~ now
IIF 98 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 163 - Has significant influence or control → OE
59
HURSTWOOD PROPERTIES (C) LIMITED
06774771 40 Peter Street, Manchester, England
Active Corporate (7 parents)
Officer
2008-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 185 - Has significant influence or control → OE
60
HURSTWOOD PROPERTIES (I) LIMITED
06774026 40 Peter Street, Manchester, England
Active Corporate (6 parents)
Officer
2008-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 184 - Has significant influence or control → OE
61
HURSTWOOD PROPERTIES (LANCASHIRE) LTD
- now 03292526MEADOW CROFT INVESTMENTS LIMITED
- 2006-09-08
03292526 40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
1996-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 173 - Has significant influence or control → OE
62
HURSTWOOD PROPERTIES (R) LIMITED
06774064 40 Peter Street, Manchester, England
Active Corporate (9 parents)
Officer
2008-12-16 ~ now
IIF 24 - Director → ME
2020-04-18 ~ now
IIF 138 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 152 - Has significant influence or control → OE
63
HURSTWOOD PROPERTIES (ROCHDALE) LIMITED
- now 04742545BEVA HURSTWOOD LIMITED
- 2008-08-29
04742545 40 Peter Street, Manchester, England
Active Corporate (4 parents)
Officer
2003-04-23 ~ now
IIF 10 - Director → ME
2003-04-23 ~ 2008-08-15
IIF 144 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 148 - Has significant influence or control → OE
64
HURSTWOOD PROPERTIES (Y) LIMITED
- now 06121197ARROWMERE CAPITAL 3 LIMITED
- 2019-10-21
06121197ARROWMERE 3 LIMITED
- 2019-08-01
06121197HURSTWOOD SPECIAL PROJECTS LIMITED
- 2010-08-09
06121197 40 Peter Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-07-04 ~ now
IIF 101 - Director → ME
2007-02-21 ~ 2010-07-28
IIF 50 - Director → ME
Person with significant control
2017-02-21 ~ 2020-12-14
IIF 204 - Has significant influence or control → OE
65
HURSTWOOD SECURITY HOLDINGS LIMITED
- now 05556740BRIDGEWATER SECURITY HOLDINGS LIMITED
- 2006-03-22
05556740 40 Peter Street, Manchester, England
Active Corporate (6 parents)
Officer
2005-09-07 ~ now
IIF 47 - Director → ME
2005-09-07 ~ 2007-04-16
IIF 140 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 182 - Has significant influence or control → OE
IIF 182 - Has significant influence or control as a member of a firm → OE
66
Colchester House 38-40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-03 ~ now
IIF 42 - Director → ME
IIF 139 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
67
Colchester House 38-40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
68
INITIAL CONSTRUCTION UK LIMITED
- now 04798859HURSTWOOD CONSTRUCTION LIMITED
- 2008-05-19
04798859HURSTWOOD DEVELOPMENTS (CONTRACTS) LIMITED
- 2006-01-23
04798859 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2003-06-13 ~ 2008-05-21
IIF 65 - Director → ME
2003-06-13 ~ 2008-05-21
IIF 107 - Secretary → ME
69
JACK TURNER & CO.(RAWTENSTALL) LIMITED
00916688 C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Liquidation Corporate (9 parents)
Officer
2001-09-22 ~ 2009-01-29
IIF 59 - Director → ME
70
KINGSWAY SHOPPING CENTRE LIMITED
15157771 40 Peter Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 88 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
71
LANDBANK CAPITAL (HAPTON) LIMITED
06594784 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2008-05-15 ~ now
IIF 48 - Director → ME
72
LANDBANK CAPITAL (WINCHAM) LIMITED
06594780 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2008-05-15 ~ now
IIF 46 - Director → ME
73
LANDBANK HURSTWOOD LIMITED
- 2007-10-24
05957580CORPORATEBLUE 127 LIMITED - 2007-06-19
40 Peter Street, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-07-20 ~ dissolved
IIF 54 - Director → ME
74
40 Peter Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 87 - Director → ME
IIF 110 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
75
MANCHESTER PROPERTY FUND LIMITED
08773877 4th Floor 1 Marsden Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 55 - Director → ME
76
NEWBERRY CAPITAL LIMITED
- 2020-07-17
11197145 40 Peter Street, Manchester, England
Active Corporate (10 parents)
Officer
2018-02-09 ~ now
IIF 79 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
77
Colchester House 38-40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 90 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
78
Colchester House 38-40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 92 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
79
MEADOWCROFT INVESTMENTS LTD
- now 05863007HURSTWOOD PROPERTIES (LANCASHIRE) LIMITED
- 2006-09-08
05863007 40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
2006-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
80
40 Peter Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-04-18 ~ now
IIF 122 - Director → ME
2016-03-18 ~ now
IIF 80 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 150 - Has significant influence or control → OE
81
MANOR PARK CLASSICS LTD
- 2020-07-17
12710667 40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 82 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
82
NEWCHURCH MEADOWS MANAGEMENT COMPANY LIMITED
12776825 40 Peter Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 115 - Director → ME
83
40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2019-01-16 ~ now
IIF 70 - Director → ME
84
QUEENS SQUARE CAPITAL LIMITED
- now 06630852ENERGIZE GB LIMITED
- 2017-08-01
06630852 40 Peter Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-06-26 ~ 2012-10-22
IIF 58 - Director → ME
2020-04-18 ~ now
IIF 127 - Director → ME
2015-01-01 ~ now
IIF 69 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 147 - Has significant influence or control → OE
85
QUEENS SQUARE INVESTMENTS LIMITED
- now 10098023QUEENS SQUARE CAPITAL LIMITED
- 2017-08-01
10098023 40 Peter Street, Manchester, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 89 - Director → ME
2022-09-15 ~ now
IIF 131 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 196 - Has significant influence or control → OE
86
HURSTWOOD PROPERTIES U.K. LIMITED
- 2010-06-11
03950132 40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
2000-03-17 ~ now
IIF 14 - Director → ME
2005-04-28 ~ now
IIF 105 - Secretary → ME
Person with significant control
2017-03-02 ~ now
IIF 156 - Has significant influence or control → OE
87
RIBBLE VALLEY MOTOR CARS LIMITED
- now 04026238DECORPOINT SERVICES LIMITED - 2000-07-13
Oceanic, Waters Meeting Road, Bolton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-11-08 ~ dissolved
IIF 63 - Director → ME
88
40 Peter Street, Manchester, England
Active Corporate (8 parents)
Officer
1992-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 175 - Has significant influence or control → OE
89
40 Peter Street, Manchester, England
Active Corporate (6 parents)
Officer
2006-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 178 - Has significant influence or control → OE
90
40 Peter Street, Manchester, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ now
IIF 83 - Director → ME
91
TABLEY CLASSIC CARS LIMITED
- now 05814917BRIDGEWATER CLASSIC CARS LIMITED
- 2018-01-24
05814917HURSTWOOD LAND LIMITED
- 2009-02-26
05814917 40 Peter Street, Manchester, England
Active Corporate (6 parents)
Officer
2018-01-29 ~ now
IIF 94 - Director → ME
2006-05-12 ~ now
IIF 67 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 158 - Has significant influence or control → OE
92
40 Peter Street, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-23 ~ now
IIF 74 - Director → ME
IIF 116 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
93
40 Peter Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-07 ~ now
IIF 132 - Director → ME
IIF 84 - Director → ME
94
TABLEY HOMES (TARPORLEY) LIMITED
13878834 40 Peter Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-28 ~ now
IIF 71 - Director → ME
IIF 124 - Director → ME
95
40 Peter Street, Manchester, England
Active Corporate (4 parents)
Officer
2020-11-03 ~ now
IIF 117 - Director → ME
IIF 78 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
96
WESTMINSTER ESTATES NORTH LIMITED
- now 05824204HURSTWOOD REGENERATION LIMITED
- 2018-01-24
05824204 40 Peter Street, Manchester, England
Active Corporate (5 parents)
Officer
2006-05-22 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 197 - Has significant influence or control → OE