1
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-131,660 GBP2023-09-30
Officer
2021-08-31 ~ nowIIF 19 - director → ME
2
Hamilton House, Church Street, Altrincham, United KingdomCorporate (1 parent)
Officer
2024-06-26 ~ nowIIF 16 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
Hamilton House, Church Street, Altrincham, United KingdomCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
KENNEDY RENEWABLES (PROJECTS) LIMITED - 2013-08-20
LATIUM RENEWABLES LIMITED - 2011-10-18
ALPHA BRAVO LTD - 2008-10-08
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-16 ~ nowIIF 1 - director → ME
5
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-07-01 ~ nowIIF 8 - director → ME
6
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-25 ~ nowIIF 11 - director → ME
7
Hamilton House, Church Street, Altrincham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-12-12 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Enterprise Works, Salthill Road, Clitheroe, LancashireCorporate (9 parents, 10 offsprings)
Officer
2016-12-07 ~ nowIIF 6 - director → ME
10
Hamilton House, Church Street, Altrincham, United KingdomCorporate (1 parent)
Officer
2024-07-12 ~ nowIIF 14 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-12-20 ~ nowIIF 7 - director → ME
12
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-12-20 ~ nowIIF 13 - director → ME
13
Hamilton House, Church Street, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
-1,836,952 GBP2022-12-30
Officer
2022-08-01 ~ nowIIF 2 - director → ME
14
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-255,421 GBP2024-06-30
Officer
2024-12-20 ~ nowIIF 10 - director → ME
15
Hamilton House, Church Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-01-01 ~ nowIIF 12 - director → ME
16
Hamilton House, Church Street, Altrincham, United KingdomDissolved corporate (2 parents)
Officer
2017-04-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
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 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hamilton House, Church Street, Altrincham, EnglandCorporate (4 parents)
Officer
2025-01-13 ~ nowIIF 3 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
19
Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomCorporate (2 parents)
Officer
2024-07-17 ~ nowIIF 18 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
20
Popeshead Court Offices, Peter Lane, York, North Yorkshire, United KingdomCorporate (2 parents)
Officer
2024-08-12 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 27 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
22
HEAVENS SHORES FISH LTD - 2024-07-15
THE ANCESTORS KITCHEN LTD - 2024-04-26
Unit 30 Shiresbridge Business Park, Easingwold, York, United KingdomCorporate (2 parents)
Equity (Company account)
-43,525 GBP2023-12-31
Officer
2024-12-12 ~ nowIIF 26 - director → ME
Person with significant control
2024-07-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
23
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 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE