1
ARROWSMITH  HOMES LTD - 2020-05-15
 Lowry Mill, Lees Street, SwintonActive Corporate (3 parents)
Equity (Company account)
-77,446 GBP2023-09-30
Officer
 2024-09-06 ~ nowIIF 66 - Director → ME
2
 Unit 14 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,022 GBP2024-02-29
Officer
 2024-09-24 ~ nowIIF 48 - Director → ME
3
 20 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2018-08-13 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2018-08-13 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
4
 20 Chorley New Rd, BoltonDissolved Corporate (3 parents)
Person with significant control
 2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE
5
 20 Chorley New Rd, Lancashire, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,254,443 GBP2018-05-31
Person with significant control
 2017-05-03 ~ dissolvedIIF 90 - Has significant influence or control → OE
6
 14 Dalton Court Commercial Road, DarwenActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
 2021-05-11 ~ nowIIF 4 - Director → ME
7
 14 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-139,239 GBP2022-12-31
Officer
 2013-10-23 ~ nowIIF 74 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Walbury House Unit 14 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
 2019-05-30 ~ nowIIF 39 - Director → ME
9
 340 Deansgate, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-332,512 GBP2017-06-30
Officer
 2018-03-01 ~ nowIIF 12 - Director → ME
10
 20 Chorley New Rd, BoltonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,404,739 GBP2015-10-31
Officer
 2013-10-31 ~ dissolvedIIF 52 - Director → ME
11
 20 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Officer
 2015-08-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
12
 15 Burlington Street, Hindley, Wigan, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,432 GBP2024-09-30
Person with significant control
 2023-11-10 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
13
 340 Deansgate, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
1,160,000 GBP2018-06-30
Officer
 2018-03-01 ~ nowIIF 11 - Director → ME
Person with significant control
 2018-03-01 ~ nowIIF 85 - Has significant influence or control → OE
14
 20 Chorley New Rd, BoltonDissolved Corporate (1 parent)
Officer
 2013-09-24 ~ dissolvedIIF 69 - Director → ME
15
HAREWOOD ASSOCIATES (UK) LIMITED - 2013-11-14
CLARITY INVESTMENT PARTNERS LIMITED - 2013-09-16
HAREWOOD INVESTMENT PARTNERS LTD - 2011-06-13
 340 Deansgate, ManchesterLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
4,476,471 GBP2018-12-31
Officer
 2013-09-24 ~ nowIIF 131 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
16
 20 Chorley New Road, BoltonDissolved Corporate (2 parents)
Officer
 2017-07-19 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE
17
 20 Chorley New Rd, BoltonDissolved Corporate (2 parents)
Equity (Company account)
1,641,763 GBP2018-09-30
Person with significant control
 2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
18
 20 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,512,463 GBP2018-05-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE
19
 Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2018-11-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2018-11-01 ~ dissolvedIIF 83 - Has significant influence or control → OE
20
 9 Exchange Place, I.f.s.c, Dublin, IrelandActive Corporate (2 parents)
Beneficial owner
 2018-05-02 ~ nowIIF 92 - Ownership of voting rights - More than 25% → OE
IIF 92 - Ownership of shares - More than 25% → OE
21
 20 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
369,740.89 GBP2017-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE
22
 Cinnamon House Cinnamon Park, Crab Lane, Crab Lane, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-854,454 GBP2021-12-31
Officer
 2016-06-17 ~ nowIIF 46 - Director → ME
23
 20 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2016-11-29 ~ dissolvedIIF 70 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
24
 20 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,260,443 GBP2017-11-30
Person with significant control
 2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
25
 14 Dalton Court, Commercial Road, Darwen, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2018-10-19 ~ nowIIF 24 - Director → ME
Person with significant control
 2018-10-19 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
26
 20 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
 2016-02-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OE
27
 340 Deansgate, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-157,545 GBP2017-11-30
Officer
 2014-11-13 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
28
 Walbury House 14 Dalton Court, Commercial Road, Darwen, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
 2015-10-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
29
 Walbury House 14 Dalton Court, Commercial Road, Darwen, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-11-30
Officer
 2015-11-11 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
30
 11 Peak Buildings Charlestown Road Charlestown, Charlestown, Glossop, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2018-07-16 ~ nowIIF 29 - Director → ME
Person with significant control
 2018-07-16 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
31
 20 Chorley New Rd, BoltonDissolved Corporate (1 parent)
Officer
 2013-09-25 ~ dissolvedIIF 67 - Director → ME
32
 1 Meadow House, Poplar Vale, Crowton, CheshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
 2017-05-31 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
33
 20 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
 2015-02-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
34
 340 Deansgate, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
-18,943,165 GBP2018-12-31
Person with significant control
 2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
35
 Unit 14 Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-08-23 ~ nowIIF 5 - Director → ME
36
 20 Chorley New Rd, BoltonDissolved Corporate (2 parents)
Officer
 2014-08-18 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
37
 20 Chorley New Rd, BoltonDissolved Corporate (1 parent)
Officer
 2013-07-20 ~ dissolvedIIF 53 - Director → ME
38
 20 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,346,933 GBP2018-01-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
39
 20 Chorley New Rd, BoltonDissolved Corporate (2 parents)
Officer
 2014-02-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
40
 20 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,315,743 GBP2018-03-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE
41
 20 Chorley New Rd, BoltonDissolved Corporate (1 parent)
Officer
 2013-08-21 ~ dissolvedIIF 2 - Director → ME
42
 20 Chorley New Rd, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,987,333 GBP2018-03-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE
43
 340 Deansgate, ManchesterLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
954 GBP2017-01-31
Officer
 2015-01-09 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE
44
 Walbury House 14 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
23,759 GBP2023-02-28
Officer
 2015-03-06 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
45
 Unit 14a Dalton Court, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Officer
 2025-01-07 ~ nowIIF 49 - Director → ME
Person with significant control
 2025-01-07 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
 Cinnamon House Cinnamon Park, Crab Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2019-04-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2019-04-25 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control → OE
47
 20 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,037,745.55 GBP2018-01-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE