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

Hawthornthwaite, Mark

    Related profiles found in government register
  • Hawthornthwaite, Mark
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 201, Greenmount Lane, Bolton, Lancashire, BL1 5JE, United Kingdom

      IIF 1 IIF 2

    • 315, Chorley New Road, Bolton, BL1 5BP, England

      IIF 3

    • New Lands Centre 315, Chorley New Road, Bolton, Uk, BL1 5BF

      IIF 4

    • Newland Centre, 315 Chorley New Road, Bolton, Lancashire, BL1 5BP, England

      IIF 5

    • Newlands Medical Centre, Chorley New Road, Bolton, BL1 5BP, England

      IIF 6

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG

      IIF 7

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 18

    • Unit B, First Floor, Lostock Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 19

    • Unit B, First Floor, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 20

    • Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, England

      IIF 21

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SA, England

      IIF 22

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 23 IIF 24

    • Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 25

    • Po Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England

      IIF 26

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 27

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 28

    • Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, United Kingdom

      IIF 29
  • Hawthornwaite, Mark
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Landmark Collections, Unit B Lostock Office Park, Lostock, Bolton, BL6 4SG, England

      IIF 30
  • Hawthornthwaite, Mark
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 31
  • Hawthornthwaite, Mark
    British born in September 1980

    Registered addresses and corresponding companies

    • Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 32
  • Hawthornwaite, Mark, Mr.
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Newlands Centre, 315 Chorley New Road, Bolton, Lancashire, BL1 5BP, England

      IIF 33
  • Hawthornthwaite, Mark
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawthornthwaite, Mark
    British

    Registered addresses and corresponding companies

    • Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 74 IIF 75
  • Hawthornwaite, Mark
    British

    Registered addresses and corresponding companies

    • 19 Fernside Court, Stone Clough, Bolton, Lancashire, M26 1QF

      IIF 76
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 77
  • Mr Mark Hawthornthwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Hawthornthwaite
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG, United Kingdom

      IIF 108
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 109 IIF 110

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, United Kingdom

      IIF 111 IIF 112
child relation
Offspring entities and appointments 74
  • 1
    2020 NEWCO1 LTD
    - now 12587774 12589708... (more)
    PENRALLT (CHALETS) MANAGEMENT LIMITED
    - 2023-08-10 12587774 15068015
    2020 NEWCO1 LTD
    - 2023-08-08 12587774 12589708... (more)
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2020-05-06 ~ now
    IIF 23 - Director → ME
  • 2
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 24 - Director → ME
  • 3
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 46 - Director → ME
  • 4
    ALDEN PLACE MANAGEMENT COMPANY LIMITED
    07661434
    C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-01-02 ~ 2013-03-21
    IIF 3 - Director → ME
  • 5
    BLACKTHORNE CORP LIMITED
    09798830
    Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 6
    BRADDONS TOR MANAGEMENT COMPANY LIMITED
    07317589
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2012-06-08 ~ 2016-11-18
    IIF 4 - Director → ME
  • 7
    CENTREWAY INVESTMENTS LIMITED
    08095943 08189577
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Officer
    2012-06-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Has significant influence or control → OE
  • 8
    CNR HOLDCO LIMITED
    15417113
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 50 - Director → ME
  • 9
    DRAKE HALL LIMITED
    - now 05258536
    EAGLE ACCIDENT SERVICES LIMITED
    - 2006-10-03 05258536
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (10 parents)
    Officer
    2006-09-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 10
    ELITE (FH) LIMITED
    07675755
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Officer
    2011-06-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 11
    GEDOL LIMITED
    06354872
    Rmg House, Essex Road, Hoddesdon
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ 2016-11-18
    IIF 33 - Director → ME
  • 12
    GLASS PLATE LIMITED
    07645372
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 14 - Director → ME
  • 13
    GREENMOUNT SECURITIES LIMITED
    08752135
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Officer
    2013-10-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 14
    HARLAND (PC) LIMITED
    13539773
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 15
    HARLAND (PM) LIMITED
    13540115
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 40 - Director → ME
  • 16
    HARLAND HC LIMITED
    13539546
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 17
    HATFIELD ROAD MANAGEMENT COMPANY LIMITED
    07854900 07851566
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (5 parents)
    Officer
    2013-01-18 ~ 2015-04-21
    IIF 5 - Director → ME
  • 18
    JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED
    06913188
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 27 - Director → ME
  • 19
    KNIGHT (HC) LIMITED
    14641822
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 20
    KNIGHT (PM) LIMITED
    14647097
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 54 - Director → ME
  • 21
    KNIGHT (PROP CO) LIMITED
    14645324
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 60 - Director → ME
  • 22
    LANDMARK (BOLTON) LIMITED
    05790495
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 23
    LANDMARK AM LIMITED
    07781195
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 24
    LANDMARK COLLECTIONS LIMITED
    06920404
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (6 parents)
    Officer
    2009-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-28
    IIF 83 - Has significant influence or control → OE
  • 25
    LANDMARK GROUP HOLDCO LIMITED
    17078176
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 26
    LANDMARK HOLDINGS 2018 LIMITED
    - now 11135228
    MH NEWCO LIMITED
    - 2018-07-10 11135228 13496209
    Unit B, First Floor Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control → OE
  • 27
    LANDMARK INFRA (HOLDCO) LIMITED
    - now 14640853
    LANDMARK SPARK HOLDCO LIMITED
    - 2026-01-08 14640853
    MAJOR (HC) LIMITED
    - 2025-02-12 14640853
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    LANDMARK INFRA LIMITED
    - now 14641473
    EVISTA CHARGING LIMITED
    - 2026-03-13 14641473
    LANDMARK SPARK SUPPLY LIMITED
    - 2025-09-23 14641473
    MAJOR (PM) LIMITED
    - 2025-02-12 14641473
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 57 - Director → ME
  • 29
    LANDMARK INVESTMENTS.COM LIMITED
    04285109
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (7 parents)
    Officer
    2001-09-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 30
    LANDMARK PG GENERAL PARTNER LIMITED
    07782023
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 31
    LANDMARK PG NOMINEE LIMITED
    07868495
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent)
    Officer
    2011-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 32
    LANDMARK SPARK INFRASTRUCTURE LIMITED
    - now 14644793
    MAJOR (PROP CO) LIMITED
    - 2025-02-12 14644793
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    IIF 41 - Director → ME
  • 33
    LANDMARK VFH LIMITED
    16950823
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 34
    LDS SALES GUARANTEES LTD
    - now 09857980
    LANDMARK DEVELOPMENT SOLUTIONS LIMITED
    - 2021-03-21 09857980
    Unit B Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    LEA HALL PARK MANAGEMENT CO LTD
    05178997
    1 St. Marys Place, Bury, England
    Active Corporate (10 parents)
    Officer
    2006-08-13 ~ 2016-11-30
    IIF 2 - Director → ME
    2006-08-13 ~ 2007-02-10
    IIF 74 - Secretary → ME
  • 36
    LEVER HOUSE MANAGEMENT COMPANY LIMITED
    07538698
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 37
    LPG NO 2 LTD
    11575866
    C/o Landmark Collections, Unit B, Lostock Office Park, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ now
    IIF 72 - Director → ME
  • 38
    LPG2 CARRY LLP
    - now OC418394
    JUERGEN HAWTHORN LLP
    - 2019-06-19 OC418394
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-31 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MB FREEHOLDS LTD
    06999810
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Officer
    2009-08-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 40
    MH NEWCO LIMITED
    13496209 11135228
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 41
    MH TOPCO LIMITED
    07634269
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-05-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-28
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 42
    MILLER (GRF) LIMITED
    13762429
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2021-11-24 ~ now
    IIF 45 - Director → ME
  • 43
    MILLER (PC) LIMITED
    13540951
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 58 - Director → ME
  • 44
    MILLER (PM) LIMITED
    13541003
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ now
    IIF 47 - Director → ME
  • 45
    MILLER HC LIMITED
    13539607
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-07-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 46
    MIRO GRF LIMITED
    16775117
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 47
    NORTHGATE COURT MANAGEMENT COMPANY (WIGAN) LIMITED
    05365498
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2006-08-13 ~ 2009-07-30
    IIF 32 - Director → ME
    2006-08-13 ~ 2010-03-04
    IIF 75 - Secretary → ME
  • 48
    OPIE (HC) LIMITED
    14532244
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 49
    OPIE (PM) LIMITED
    14536019
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 53 - Director → ME
  • 50
    OPIE (PROP CO) LIMITED
    14544925
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-16 ~ now
    IIF 52 - Director → ME
  • 51
    PENRALLT (CHALETS) MANAGEMENT LIMITED
    15068015 12587774
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 66 - Director → ME
  • 52
    PLANTVIEW LIMITED
    09846790
    Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 53
    POPWORKS MANAGEMENT LIMITED
    - now 11827250
    AX OLD TRAFFORD LIMITED - 2019-06-10
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (9 parents)
    Officer
    2019-11-14 ~ 2020-04-09
    IIF 30 - Director → ME
  • 54
    RANDOMCO LIMITED
    06906710
    315 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 1 - Director → ME
  • 55
    SMH INVESTMENTS LIMITED
    - now 08189577
    CENTREWAY INVESTMENTS (TWO) LIMITED
    - 2012-09-21 08189577 08095943
    Unit B, First Floor, Lostock Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Officer
    2012-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 56
    SPRING BANK (RAMSBOTTOM) MANAGEMENT COMPANY LIMITED
    11823322
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-17 ~ now
    IIF 68 - Director → ME
  • 57
    STEPTOWN LIMITED
    06310071
    Alex House, 260-268 Chapel Street, Salford
    Active Corporate (6 parents)
    Officer
    2007-07-18 ~ 2009-07-20
    IIF 76 - Secretary → ME
  • 58
    SUN ROAD CORPORATE TRUSTEE LIMITED
    17074800
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SUN ROAD HOLDCO LTD
    17235709
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-05-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-05-21 ~ 2026-06-05
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 60
    SUN ROAD LIMITED
    15348488
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-12-13 ~ 2026-05-28
    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
  • 61
    TETLOW (HC) LIMITED
    14143532
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 62
    TETLOW (PC) LIMITED
    14149543
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 39 - Director → ME
  • 63
    TETLOW (PM) LIMITED
    14145720
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 44 - Director → ME
  • 64
    TETLOW FIFTY-THREE LIMITED
    - now 04646750
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750 04367046... (more)
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (26 parents)
    Officer
    2023-06-20 ~ now
    IIF 73 - Director → ME
  • 65
    THERMAVEIN LIMITED
    - now 08033780
    VEIN DOCTOR LIMITED
    - 2012-06-21 08033780
    Suit 6, Victoria House 29 Victoria Road, Horwich, Bolton, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-04-17 ~ 2014-08-21
    IIF 6 - Director → ME
  • 66
    THORNBEER LIMITED
    13496653
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-07-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 67
    TM FREEHOLDS LIMITED
    - now 10122623
    TM FREEHOOLDS LIMITED
    - 2016-04-15 10122623
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 90 - Has significant influence or control → OE
  • 68
    WCRE HOLDCO LIMITED
    11231844
    Unit B, First Floor Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 69
    WHITE CROSS MANAGMENT LIMITED
    06731773
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2012-07-06 ~ 2016-11-18
    IIF 28 - Director → ME
  • 70
    WILDBROOK REAL ESTATE LIMITED
    10160001
    41 Knowsley Street, Bury, England
    Active Corporate (3 parents)
    Officer
    2018-02-21 ~ 2019-01-11
    IIF 71 - Director → ME
  • 71
    YARROW (GRF) LIMITED
    14538075
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ now
    IIF 64 - Director → ME
  • 72
    YARROW (HC) LIMITED
    14532152
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-12-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 73
    YARROW (PC) LIMITED
    14536969
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 42 - Director → ME
  • 74
    YARROW (PM) LIMITED
    14535500
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 56 - Director → ME

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.