EUROREGISTRY
GB · Person with significant control
Alistair Crawford Hilditch-Brown
Alistair Crawford Hilditch-Brown is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Alistair Crawford Hilditch-Brown
- Type
- Individual
- Nationality
- English
- Country of residence
- United Kingdom
- Year of birth
- 1979
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alistair Crawford Hilditch-Brown's companies
- Alistair Crawford Hilditch-Brown owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of head offices (2), combined office administrative service activities (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Manchester (7) and Ruislip, (1).
- The companies were incorporated between 2013 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Alistair Crawford Hilditch-Brown as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PIANA PROPERTIES LIMITED 17065393 · Private Limited Company | Active | 2 March 2026 | Ruislip, | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2026 |
| LIFECYCLE SECURITY SERVICES LIMITED 15728217 · Private Limited Company | Active | 18 May 2024 | Manchester | Other information technology service activities; Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2024 |
| LIFECYCLE ASSET MANAGEMENT LIMITED 15724569 · Private Limited Company | Active | 16 May 2024 | Manchester | Recovery of sorted materials; Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2024 |
| LIFECYCLE LOGISTIC SERVICES LIMITED 15724634 · Private Limited Company | Active | 16 May 2024 | Manchester | Operation of warehousing and storage facilities for land transport activities; Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2024 |
| MCIVER INVESTMENTS LIMITED 14724271 · Private Limited Company | Active | 13 March 2023 | Manchester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2023 |
| BROAD CAPITAL GROUP LIMITED 08702919 · Private Limited Company | Active | 24 September 2013 | Manchester | Activities of head offices; Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 May 2022 |
| BROADPAY LIMITED 13051695 · Private Limited Company | Active | 30 November 2020 | Manchester | Bookkeeping activities; Other activities of employment placement agencies; Combined office administrative service activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2020 |
| BROAD GROUP (UK) LTD 08702241 · Private Limited Company | Active | 23 September 2013 | Manchester | Activities of head offices; Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Alistair Crawford Hilditch-Brown was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LIFECYCLE GROUP HOLDINGS LIMITED 15724530 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2024 | 2 October 2025 |
| BROAD CAPITAL TRADING LIMITED 12839003 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 August 2020 | 1 February 2024 |
| BROAD ENERGY (RODEN) LIMITED 12487015 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2020 | 1 September 2023 |
| BROAD ENERGY TRADING LIMITED 11064912 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 November 2017 | 1 September 2023 |
| BROAD CAPITAL INVESTMENTS LIMITED 09327205 · Private Limited Company | Owns 75% or more of the shares | 28 July 2016 | 1 February 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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