1
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Officer
2024-04-12 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-12 ~ nowIIF 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
2
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-05-26 ~ nowIIF 42 - director → ME
3
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, ManchesterDissolved corporate (3 parents)
Officer
2020-04-09 ~ dissolvedIIF 89 - director → ME
4
Hamilton House, Church Street, Altrincham, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ nowIIF 16 - director → ME
5
Hamilton House, Church Street, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Officer
2023-10-20 ~ nowIIF 17 - director → ME
6
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-131,660 GBP2023-09-30
Officer
2024-12-12 ~ nowIIF 45 - director → ME
7
Hamilton House, Church Street, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
4,201 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 85 - director → ME
8
Hamilton House, Church Street, Altrincham, EnglandDissolved corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 80 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
9
CAMBRIA 73 LTD - 2007-09-13
Hamilton House, Church Street, Altrincham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-12-12 ~ nowIIF 86 - director → ME
10
BGK LIMITED - 2004-09-09
INHOCO 2572 LIMITED - 2002-03-27
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-2,406,737 GBP2023-09-30
Officer
2024-12-12 ~ nowIIF 41 - director → ME
11
MIDDLEMEAL LIMITED - 2017-09-14
Seventh Floor Bauhaus, 27 Quay Street, Manchester, United KingdomCorporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-7,646,846 GBP2023-01-01 ~ 2023-12-31
Officer
2017-06-09 ~ nowIIF 15 - director → ME
12
NEW CARE (BOWDON) LIMITED - 2025-02-17
Hamilton House, Church Street, Altrincham, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ nowIIF 18 - director → ME
13
NEW CARE BOWDON (OPCO) LIMITED - 2025-02-18
Hamilton House, Church Street, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Officer
2023-09-23 ~ nowIIF 19 - director → ME
14
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Officer
2025-01-12 ~ nowIIF 10 - director → ME
15
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Officer
2025-01-12 ~ nowIIF 5 - director → ME
16
9 Graphite Way, Hadfield, Glossop, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
7,175 GBP2023-04-30
Officer
2021-02-15 ~ nowIIF 40 - director → ME
17
HALLCO 1112 LIMITED - 2006-10-25
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
-23,016 GBP2023-09-30
Officer
2020-09-01 ~ nowIIF 70 - director → ME
18
Hamilton House, Church Street, Altrincham, EnglandCorporate (1 parent)
Officer
2024-04-20 ~ nowIIF 65 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
19
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-12-12 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ nowIIF 14 - director → ME
22
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 37 - director → ME
23
INHOCO 2398 LIMITED - 2002-03-06
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,052,978 GBP2023-10-31
Officer
2020-09-01 ~ nowIIF 47 - director → ME
24
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
75 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 49 - director → ME
25
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
-207,468 GBP2023-03-31
Officer
2024-12-23 ~ nowIIF 6 - director → ME
26
Enterprise Works, Salthill Road, Clitheroe, LancashireCorporate (9 parents, 10 offsprings)
Officer
2016-12-07 ~ nowIIF 26 - director → ME
27
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
80 GBP2023-05-31
Officer
2022-05-05 ~ nowIIF 69 - director → ME
28
Hamilton House, Church Street, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-17 ~ nowIIF 88 - director → ME
29
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
28,029,543 GBP2023-12-31
Officer
2025-04-08 ~ nowIIF 20 - director → ME
30
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
21,260,198 GBP2023-12-31
Officer
2024-11-18 ~ nowIIF 9 - director → ME
31
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-04-08 ~ nowIIF 21 - director → ME
32
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-11-30 ~ nowIIF 64 - director → ME
33
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents)
Officer
2023-09-27 ~ nowIIF 32 - director → ME
34
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-12-01 ~ nowIIF 12 - director → ME
35
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-12-01 ~ nowIIF 11 - director → ME
36
ALTRINCHAM HOLDCO LIMITED - 2023-05-22
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-04-09 ~ nowIIF 82 - director → ME
37
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 7 - director → ME
Person with significant control
2020-07-29 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
38
ORDO GERMANY LIMITED - 2023-04-15
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 67 - director → ME
39
ALTRINCHAM LENDING LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
65 GBP2023-09-30
Officer
2022-11-25 ~ nowIIF 24 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 63 - director → ME
41
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
-189,940 GBP2023-03-31
Officer
2017-06-05 ~ nowIIF 25 - director → ME
42
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-09-30
Officer
2024-12-12 ~ nowIIF 73 - director → ME
43
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-09-30
Officer
2024-12-12 ~ nowIIF 59 - director → ME
44
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
6,693,044 GBP2023-09-30
Officer
2020-05-26 ~ nowIIF 58 - director → ME
45
ALTRINCHAM WINDOWS LIMITED - 2021-12-13
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-04-09 ~ nowIIF 43 - director → ME
46
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
4,487,335 GBP2023-09-30
Officer
2020-07-22 ~ nowIIF 33 - director → ME
47
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
-99,965 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 51 - director → ME
48
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-09-30
Officer
2024-12-12 ~ nowIIF 61 - director → ME
49
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
-20,118 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 29 - director → ME
50
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
4,770,931 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 53 - director → ME
51
PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
20 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
52
PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,907,815 GBP2023-09-30
Officer
2020-07-01 ~ nowIIF 30 - director → ME
53
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1,477,591 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 52 - director → ME
54
PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents)
Equity (Company account)
2,861,617 GBP2023-09-30
Officer
2020-06-30 ~ nowIIF 36 - director → ME
55
Hamilton House, Church Street, Altrincham, EnglandCorporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-09-30
Officer
2023-11-14 ~ nowIIF 23 - director → ME
56
PATRICK PROPERTIES OPERATIONS LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-01-01 ~ nowIIF 74 - director → ME
57
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-81,372 GBP2023-09-30
Officer
2015-08-01 ~ nowIIF 84 - director → ME
58
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-09-30
Officer
2024-12-12 ~ nowIIF 44 - director → ME
59
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 46 - director → ME
60
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
3,167,290 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 75 - director → ME
61
PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
-1,399,884 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 72 - director → ME
62
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 54 - director → ME
63
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 35 - director → ME
64
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
32,665,139 GBP2023-09-30
Officer
2020-07-15 ~ nowIIF 76 - director → ME
65
Hamilton House, Church Street, Altrincham, United KingdomCorporate (4 parents)
Equity (Company account)
-2,961,533 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 87 - director → ME
66
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2025-03-31 ~ nowIIF 8 - director → ME
67
PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
23,279 GBP2023-09-30
Officer
2024-12-12 ~ nowIIF 71 - director → ME
68
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-09-30
Officer
2020-07-01 ~ nowIIF 68 - director → ME
69
PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-12 ~ nowIIF 48 - director → ME
70
PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
PATRICK PROPERTIES MANCHESTERCO LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
2,878,237 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 79 - director → ME
71
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-02-05 ~ nowIIF 31 - director → ME
72
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents)
Equity (Company account)
-358,397 GBP2023-09-30
Officer
2021-02-06 ~ nowIIF 81 - director → ME
73
PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
43,857 GBP2023-09-30
Officer
2024-12-12 ~ nowIIF 50 - director → ME
74
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-30 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
-165,300 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 39 - director → ME
76
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Officer
2025-01-21 ~ nowIIF 13 - director → ME
77
Hamilton House, Church Street, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2024-09-19 ~ nowIIF 28 - director → ME
78
Hamilton House, Church Street, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 83 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
79
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-12-12 ~ nowIIF 57 - director → ME
80
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 60 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Latium Management Services, Bow Chambers, 8 Tib Lane, ManchesterDissolved corporate (1 parent)
Officer
2013-04-08 ~ dissolvedIIF 27 - director → ME
82
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-09 ~ nowIIF 62 - director → ME
83
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 78 - director → ME
84
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
710,000 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
8,168,406 GBP2023-09-30
Officer
2024-09-19 ~ nowIIF 56 - director → ME
86
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Officer
2023-10-12 ~ nowIIF 77 - director → ME
87
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Officer
2023-10-12 ~ nowIIF 55 - director → ME