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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawthornthwaite, Mark

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

    Resident in England

    Registered addresses and corresponding companies
  • Hawthornthwaite, Mark
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Hawthornthwaite, Mark
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 315, Chorley New Road, Bolton, BL1 5BP, England

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

    • icon of address 41, Knowsley Street, Bury, BL9 0ST, England

      IIF 51

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

      IIF 52

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 53

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

      IIF 54

    • icon of address 4th Floor, 81, Wimpole Street, London, W1G 9RE, United Kingdom

      IIF 55

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

      IIF 56

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

      IIF 57
  • Hawthornthwaite, Mark
    British managing director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59 IIF 60
  • Hawthornthwaite, Mark
    British none born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • Hawthornthwaite, Mark
    British real estate born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Hawthornwaite, Mark
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Hawthornwaite, Mark
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Hawthornthwaite, Mark
    born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Hawthornthwaite, Mark
    British director born in September 1980

    Registered addresses and corresponding companies

    • icon of address Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 69
  • Hawthornthwaite, Mark

    Registered addresses and corresponding companies

    • icon of address Westgate House, Westgate Avenue, Bolton, Lancashire, BL1 5RF

      IIF 70 IIF 71
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • 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

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

      IIF 101
  • Mark Hawthornthwaite
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments
Active 59
  • 1
    2020 NEWCO1 LTD - 2023-08-08
    PENRALLT (CHALETS) MANAGEMENT LIMITED - 2023-08-10
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,088,177 GBP2024-09-30
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    493,080 GBP2024-09-30
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 5
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    116,838 GBP2024-09-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 12 - Director → ME
  • 7
    EAGLE ACCIDENT SERVICES LIMITED - 2006-10-03
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    965,959 GBP2024-09-30
    Officer
    icon of calendar 2006-09-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    89,396 GBP2024-09-30
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 9
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 64 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2013-10-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 11
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,429,431 GBP2024-09-30
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ 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
  • 12
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2021-07-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    IIF 53 - Director → ME
  • 15
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2006-04-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 19
    icon of address 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
    icon of calendar 2011-09-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 20
    icon of address 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
    icon of calendar 2009-06-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 21
    MH NEWCO LIMITED - 2018-07-10
    icon of address Unit B, First Floor Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84 GBP2024-09-30
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 46 - Director → ME
  • 22
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent)
    Equity (Company account)
    147,714 GBP2024-09-30
    Officer
    icon of calendar 2001-09-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 23
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 24
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 25
    MAJOR (HC) LIMITED - 2025-02-12
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    MAJOR (PROP CO) LIMITED - 2025-02-12
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 5 - Director → ME
  • 27
    MAJOR (PM) LIMITED - 2025-02-12
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 19 - Director → ME
  • 28
    LANDMARK DEVELOPMENT SOLUTIONS LIMITED - 2021-03-21
    icon of address Unit B Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,468,860 GBP2024-09-30
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 29
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 52 - Director → ME
  • 30
    icon of address 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
    icon of calendar 2018-09-18 ~ now
    IIF 55 - Director → ME
  • 31
    JUERGEN HAWTHORN LLP - 2019-06-19
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    207,692 GBP2024-09-30
    Officer
    icon of calendar 2009-08-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 33
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 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
    icon of calendar 2011-05-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,181 GBP2024-09-30
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 48 - Director → ME
  • 36
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 20 - Director → ME
  • 37
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 9 - Director → ME
  • 38
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 27 - Director → ME
  • 44
    icon of address Unit B, Lostock Office Park, Lynstock Way, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,497,879 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 45
    icon of address 315 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 46
    CENTREWAY INVESTMENTS (TWO) LIMITED - 2012-09-21
    icon of address Unit B, First Floor, Lostock Park Lynstock Way, Lostock, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    757,155 GBP2024-09-30
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 47
    icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 49 - Director → ME
  • 48
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -195,705 GBP2024-12-31
    Officer
    icon of calendar 2023-12-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 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
    icon of calendar 2022-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 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
    icon of calendar 2022-06-06 ~ now
    IIF 3 - Director → ME
  • 51
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 8 - Director → ME
  • 52
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 56 - Director → ME
  • 53
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,153 GBP2024-09-30
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2016-04-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 85 - Has significant influence or control → OE
  • 55
    icon of address 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
    icon of calendar 2018-03-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ 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
  • 56
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 26 - Director → ME
  • 57
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 6 - Director → ME
  • 59
    icon of address Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 18 - Director → ME
Ceased 11
  • 1
    icon of address C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-08
    Officer
    icon of calendar 2013-01-02 ~ 2013-03-21
    IIF 34 - Director → ME
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-06-08 ~ 2016-11-18
    IIF 61 - Director → ME
  • 3
    icon of address Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton
    Active Corporate (4 parents)
    Equity (Company account)
    116,838 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 73 - Has significant influence or control → OE
  • 4
    icon of address Rmg House, Essex Road, Hoddesdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2012-01-16 ~ 2016-11-18
    IIF 66 - Director → ME
  • 5
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-01-18 ~ 2015-04-21
    IIF 35 - Director → ME
  • 6
    icon of address 1 St. Marys Place, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,792 GBP2024-09-30
    Officer
    icon of calendar 2006-08-13 ~ 2016-11-30
    IIF 33 - Director → ME
    icon of calendar 2006-08-13 ~ 2007-02-10
    IIF 70 - Secretary → ME
  • 7
    icon of address 384a Deansgate, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2006-08-13 ~ 2009-07-30
    IIF 69 - Director → ME
    icon of calendar 2006-08-13 ~ 2010-03-04
    IIF 71 - Secretary → ME
  • 8
    AX OLD TRAFFORD LIMITED - 2019-06-10
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2019-11-14 ~ 2020-04-09
    IIF 67 - Director → ME
  • 9
    VEIN DOCTOR LIMITED - 2012-06-21
    icon of address Suit 6, Victoria House 29 Victoria Road, Horwich, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -156,448 GBP2024-09-30
    Officer
    icon of calendar 2012-04-17 ~ 2014-08-21
    IIF 36 - Director → ME
  • 10
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2024-10-31
    Officer
    icon of calendar 2012-07-06 ~ 2016-11-18
    IIF 54 - Director → ME
  • 11
    icon of address 41 Knowsley Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,936 GBP2025-05-31
    Officer
    icon of calendar 2018-02-21 ~ 2019-01-11
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.