1
Units 1 & 4, Lythgoe House Lythgoe House, Manchester Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
53,656 GBP2024-12-31
Officer
2023-09-14 ~ now
IIF 5 - Director → ME
2
10th Floor Bridgewater House, Whitworth Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-13,749 GBP2024-12-31
Officer
2013-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bridgewater House, C/o Hilton Smythe, 10th Floor, Bridgewater House, 58-60 Whitworth Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
20 Wood Street, Bolton
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2011-08-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
10th Floor, Bridgewater House, Whitworth Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-45,134 GBP2024-12-31
Officer
2017-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 23 - Has significant influence or control → OE
6
HILTON SMYTHE COMMERCIAL (UK) LTD
- 2024-08-14
07514489 10th Floor, Bridgewater House, Whitworth Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
75,897 GBP2024-12-31
Officer
2011-02-02 ~ now
IIF 2 - Director → ME
2011-02-02 ~ 2011-06-10
IIF 26 - Secretary → ME
Person with significant control
2018-02-09 ~ now
IIF 25 - Has significant influence or control → OE
2017-02-02 ~ 2018-02-08
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
20 Wood Street, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,713 GBP2021-05-31
Officer
2017-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 22 - Has significant influence or control → OE
9
HSG CORPORATE LIMITED
- 2021-03-26
07698356HILTON SMYTHE CORPORATE LIMITED
- 2019-05-21
07698356 20 Wood Street, Bolton
Dissolved Corporate (6 parents)
Equity (Company account)
417 GBP2021-05-31
Officer
2011-07-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
67 Chorley Old Road, Bolton, England
Active Corporate (7 parents)
Equity (Company account)
-4,833 GBP2025-01-31
Officer
2024-01-05 ~ now
IIF 4 - Director → ME
11
REGAN & CO PROPERTY DEVELOPMENT LIMITED
- now 11428570G15 RESIDENTIAL LIMITED
- 2020-07-21
11428570 Hilton Smythe, 20 Wood Street, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2018-06-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
12
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
874 GBP2022-10-31
Officer
2011-08-10 ~ 2021-04-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-21
IIF 20 - Has significant influence or control → OE
13
HILTON SMYTHE GROUP LIMITED
- 2023-06-08
10886123 10th Floor Bridgewater House, Whitworth Street, Manchester, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
34,205 GBP2023-12-31
Officer
2017-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE