1
8 Mardale Avenue, Urmston, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
904 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
2
8 Mardale Avenue, Urmston, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 37 - Director → ME
3
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2020-03-18 ~ 2020-04-01
IIF 28 - Director → ME
4
ALTRINCHAM FINANCE LIMITED
- now 10935698LATIUM FINANCE LIMITED
- 2019-09-02
10935698 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,696,397 GBP2024-08-31
Officer
2017-08-29 ~ 2020-06-30
IIF 91 - Director → ME
5
ALTRINCHAM HOME LIMITED - now
Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
130,479 GBP2024-10-31
Officer
2019-07-24 ~ 2019-10-17
IIF 135 - Director → ME
6
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2020-03-18 ~ 2020-04-01
IIF 30 - Director → ME
7
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ 2020-06-30
IIF 27 - Director → ME
8
Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 112 - Director → ME
9
Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 111 - Director → ME
10
Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 110 - Director → ME
11
Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 113 - Director → ME
12
BOW CHAMBERS MANAGEMENT COMPANY LIMITED
08723979 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,187 GBP2024-09-30
Officer
2013-10-08 ~ 2020-06-30
IIF 90 - Director → ME
13
BUILDING PLASTICS HOLDINGS LIMITED
- now 05528974LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-06-23 ~ 2014-07-23
IIF 128 - Director → ME
14
CONTINENTAL CREDIT MANAGEMENT LIMITED
- 2007-04-03
04095618 203 Centurion Park, Davyfield Road Blackburn Business Centre, Blackburn
Dissolved Corporate (7 parents)
Officer
2007-03-23 ~ 2010-09-27
IIF 36 - Director → ME
2007-03-23 ~ 2010-10-06
IIF 146 - Secretary → ME
15
PINCO 1876 LIMITED - 2003-02-11
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (13 parents)
Officer
2012-01-12 ~ 2012-01-24
IIF 98 - Director → ME
16
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (42 parents)
Officer
2012-01-12 ~ 2012-01-24
IIF 97 - Director → ME
17
CAMBRIA 73 LTD - 2007-09-13
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-01-11 ~ 2020-06-30
IIF 41 - Director → ME
2012-01-11 ~ 2020-06-30
IIF 150 - Secretary → ME
18
CHESHIRE SPORT PROMOTIONS LIMITED
- now 04339314BGK LIMITED - 2004-09-09
INHOCO 2572 LIMITED - 2002-03-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-2,406,737 GBP2024-09-30
Officer
2012-01-11 ~ 2020-06-30
IIF 39 - Director → ME
19
ACRAMAN 515 LIMITED
- 2017-09-07
10932339 07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-1,063,496 GBP2018-10-31
Officer
2017-08-24 ~ 2018-11-09
IIF 123 - Director → ME
20
MIDDLEMEAL LIMITED
- 2017-09-14
08814633 Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
-4,973,724 GBP2024-01-01 ~ 2024-12-31
Officer
2017-06-09 ~ now
IIF 1 - Director → ME
21
Ground Floor Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2010-10-06
IIF 143 - Secretary → ME
22
CURVED AIR MARKETING SOLUTIONS LIMITED
06898541 145-157 St John Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ 2010-10-06
IIF 142 - Secretary → ME
23
ENVO ENERGY SOLUTIONS LIMITED
- now 10935144ACRAMAN 519 LIMITED
- 2017-09-15
10935144 07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (8 parents)
Equity (Company account)
1,067,692 GBP2022-10-31
Officer
2017-08-29 ~ 2019-10-17
IIF 6 - Director → ME
24
ENVO NATIONAL LIMITED - now
OUR HOUSE HOME ASSISTANCE LIMITED - 2022-03-17
ALTRINCHAM STRATUS LIMITED
- 2020-10-08
12552539 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
-112,258 GBP2024-10-31
Officer
2020-04-09 ~ 2020-06-30
IIF 26 - Director → ME
25
9 Graphite Way, Hadfield, Glossop, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
-52,164 GBP2024-04-30
Officer
2018-04-14 ~ now
IIF 7 - Director → ME
26
EVER 1508 LIMITED
04160095 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Equity (Company account)
1,742,974 GBP2024-10-31
Officer
2012-01-12 ~ 2012-01-24
IIF 92 - Director → ME
27
EVER 1509 LIMITED
04160098 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (16 parents)
Equity (Company account)
1,742,974 GBP2024-10-31
Officer
2012-01-12 ~ 2012-01-24
IIF 93 - Director → ME
28
EXPRESS SOFTWARE TECHNOLOGY LIMITED
09906679 Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 106 - Director → ME
29
GANTS HILL MANAGEMENT COMPANY LIMITED
08724051 Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 109 - Director → ME
30
GLASS HOUSE CONSTRUCTION LIMITED
- now 04016573THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
GATESPEED LIMITED - 2000-08-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-01-12 ~ 2020-06-23
IIF 45 - Director → ME
31
GRAPHITE MANAGEMENT COMPANY LIMITED
- now 05306468HALLCO 1112 LIMITED - 2006-10-25
Hamilton House, Church Street, Altrincham, England
Active Corporate (13 parents)
Equity (Company account)
-23,471 GBP2024-09-30
Officer
2012-05-31 ~ 2020-06-30
IIF 63 - Director → ME
32
7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2012-10-18 ~ 2014-09-17
IIF 119 - Director → ME
33
HOME IMPROVEMENTS EXPRESS LIMITED
09904483 Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 117 - Director → ME
34
HOT HOUSE ENERGY LIMITED - now
CURVED AIR COMMUNICATIONS LIMITED
- 2011-02-21
06898515 2 Pacific Court, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2010-10-06
IIF 144 - Secretary → ME
35
HOT HOUSE ROOF & ENERGY LIMITED - now
HOT HOUSE ROOF COMPANY LTD - 2014-09-08
COMPLETE LABOUR SOLUTIONS LIMITED
- 2009-04-23
06670361 203 Blackburn Business Centre, Davyfield Road, Blackburn
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ 2010-06-30
IIF 16 - Director → ME
2008-08-12 ~ 2010-06-30
IIF 145 - Secretary → ME
36
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents)
Officer
2011-07-20 ~ dissolved
IIF 100 - Director → ME
37
Unit 7 Road One, Winsford Industrial Estate, Winsford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-30
Officer
2017-11-29 ~ dissolved
IIF 25 - Director → ME
38
SUNSTATE INDUSTRIES LIMITED - 1999-02-10
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-01-01
IIF 138 - Director → ME
2018-01-01 ~ dissolved
IIF 15 - Director → ME
39
INSTALL BASE INVESTMENTS LIMITED
- now 11007265KAIROS INVESTMENTS LIMITED
- 2018-09-01
11007265 C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-11 ~ dissolved
IIF 120 - Director → ME
40
ACRAMAN 516 LIMITED
- 2017-09-07
10932372 07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
486,163 GBP2018-10-31
Officer
2017-08-24 ~ dissolved
IIF 121 - Director → ME
41
7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-11-21 ~ 2014-09-17
IIF 105 - Director → ME
42
ACRAMAN 518 LIMITED
- 2017-09-07
10935394 07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-29 ~ dissolved
IIF 122 - Director → ME
43
1 St Peter's Square, Manchester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-09-06 ~ 2014-03-26
IIF 103 - Director → ME
44
Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (5 parents)
Officer
2013-11-21 ~ dissolved
IIF 107 - Director → ME
45
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-30 ~ 2020-06-30
IIF 71 - Director → ME
46
KENNEDY OPERATING INVESTMENTS LIMITED
- now 12120538PATRICK PROPERTIES HAYDOCK MIDCO LIMITED
- 2020-01-23
12120538PATRICK PROPERTIES NORTHCO LIMITED
- 2019-08-22
12120538 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-24 ~ 2020-07-31
IIF 134 - Director → ME
47
KENNEDY PASSIVE INVESTMENTS LIMITED
- now 12120469PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED
- 2020-01-23
12120469PATRICK PROPERTIES GRAPHITE LIMITED
- 2019-08-22
12120469 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-24 ~ 2020-07-31
IIF 136 - Director → ME
48
KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED
- now 07185790KENNEDY RENEWABLES LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-30 ~ 2020-06-30
IIF 75 - Director → ME
49
KENNEDY RENEWABLES HOF LIMITED - 2012-07-30
KENGEN LIMITED - 2012-03-14
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-30 ~ 2020-06-30
IIF 69 - Director → ME
50
KENNEDY RENEWABLES (PROJECTS) LIMITED - 2013-08-20
LATIUM RENEWABLES LIMITED - 2011-10-18
ALPHA BRAVO LTD - 2008-10-08
Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-16 ~ 2020-06-30
IIF 49 - Director → ME
51
Ground Floor Challenge House, Challenge Way, Blackburn, Lancs
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ 2010-10-06
IIF 147 - Secretary → ME
52
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-03 ~ 2020-06-30
IIF 53 - Director → ME
53
KENNEDY RENEWABLES LIMITED - 2013-08-20
KENNEDY POWER LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
19,843,999 GBP2024-03-31
Officer
2015-06-25 ~ 2020-06-30
IIF 60 - Director → ME
54
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-27 ~ 2020-07-01
IIF 64 - Director → ME
55
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-12 ~ 2020-06-30
IIF 81 - Director → ME
56
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-08-01 ~ 2020-09-09
IIF 86 - Director → ME
57
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-03 ~ 2020-06-30
IIF 67 - Director → ME
58
Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-17 ~ 2020-06-15
IIF 56 - Director → ME
59
LATIUM HELICOPTER CHARTERS LIMITED
- now 04420274CONTINENTAL SHELF 229 LIMITED - 2002-09-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Equity (Company account)
-707,346 GBP2024-10-31
Officer
2015-09-30 ~ 2020-06-30
IIF 85 - Director → ME
60
Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-01-12 ~ 2012-01-24
IIF 13 - Director → ME
61
Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 104 - Director → ME
62
Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
-502,751 GBP2024-12-29
Officer
2012-10-18 ~ 2020-06-30
IIF 58 - Director → ME
63
LATIUM MANAGEMENT SERVICES LIMITED
- now 04294137INHOCO 2398 LIMITED - 2002-03-06
Hamilton House, Church Street, Altrincham, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,070,156 GBP2024-10-31
Officer
2010-08-01 ~ 2020-06-30
IIF 66 - Director → ME
64
PIMCO 2396 LIMITED - 2005-12-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Equity (Company account)
-243,916 GBP2024-10-31
Officer
2015-09-30 ~ 2020-06-30
IIF 77 - Director → ME
65
LATIUM MUSTANG JET SERVICES LIMITED
- now 06413209GOLDENEYE LTD - 2008-02-16
Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-10-31
Officer
2015-09-30 ~ dissolved
IIF 102 - Director → ME
66
Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
-64,296 GBP2024-08-31
Officer
2013-08-20 ~ 2020-06-30
IIF 65 - Director → ME
67
LATIUM PLASTICS ENTERPRISES LIMITED
- now 07194177LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2015-09-30 ~ now
IIF 5 - Director → ME
2012-01-12 ~ 2012-01-24
IIF 118 - Director → ME
68
Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (16 parents, 11 offsprings)
Officer
2017-08-01 ~ now
IIF 11 - Director → ME
2012-01-12 ~ 2012-01-24
IIF 96 - Director → ME
69
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-17 ~ now
IIF 9 - Director → ME
70
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
21,260,209 GBP2024-12-31
Officer
2017-04-25 ~ now
IIF 4 - Director → ME
71
EVEREST INTERMEDIATE LIMITED
- 2019-02-25
05949088 Hamilton House, Church Street, Altrincham, England
Active Corporate (11 parents)
Equity (Company account)
2,565,085 GBP2024-10-30
Officer
2012-01-12 ~ 2020-06-30
IIF 52 - Director → ME
72
EVEREST SECONDARY LIMITED
- 2019-02-25
05948885 Hamilton House, Church Street, Altrincham, England
Active Corporate (11 parents)
Equity (Company account)
2,565,085 GBP2024-10-30
Officer
2012-01-12 ~ 2020-06-30
IIF 57 - Director → ME
73
LATIUM USA INVESTMENTS LIMITED
- 2013-09-24
08603056VIVALDI INVESTMENTS LIMITED
- 2013-07-19
08603056 Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 108 - Director → ME
74
LITTLE RAITH WIND FARM EXTENSION LIMITED
07355402 Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, Flintshire
Dissolved Corporate (9 parents)
Officer
2015-09-12 ~ dissolved
IIF 101 - Director → ME
75
LITTLE RAITH WIND FARM LIMITED
- now 04391939 Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (29 parents)
Equity (Company account)
8,969,515 GBP2018-03-31
Officer
2010-09-22 ~ 2019-10-21
IIF 46 - Director → ME
76
LRE PARTNERSHIP HOLDCO LIMITED - now
ALTRINCHAM HOLDCO LIMITED
- 2023-05-22
12523080 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-18 ~ 2020-04-01
IIF 8 - Director → ME
77
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690TOURNEY LIMITED - 1997-10-03
31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Equity (Company account)
-8,945,508 GBP2024-06-30
Officer
2012-01-11 ~ 2016-06-08
IIF 44 - Director → ME
78
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
-1,030,581 GBP2024-12-31
Officer
2013-08-13 ~ 2020-06-30
IIF 87 - Director → ME
79
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-27,900 GBP2023-10-31 ~ 2024-10-30
Officer
2012-01-09 ~ 2020-06-30
IIF 126 - Director → ME
80
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-25 ~ 2020-07-01
IIF 125 - Director → ME
81
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,052,949 GBP2024-12-30
Officer
2017-11-01 ~ 2020-06-30
IIF 10 - Director → ME
82
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
-255,421 GBP2024-06-30
Officer
2019-06-26 ~ 2020-06-30
IIF 124 - Director → ME
83
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-10 ~ 2020-06-30
IIF 20 - Director → ME
84
ORDO HOLDCO LIMITED - now
ALTRINCHAM LENDING LIMITED
- 2020-06-19
12199027 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
65 GBP2023-09-30
Officer
2019-09-10 ~ 2019-10-17
IIF 2 - Director → ME
85
ORIGIN IMPROVEMENTS LIMITED
- now 10932380ACRAMAN 517 LIMITED
- 2017-09-07
10932380 07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-24 ~ 2019-10-17
IIF 51 - Director → ME
86
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,100 GBP2024-08-31
Officer
2020-01-10 ~ 2020-06-30
IIF 31 - Director → ME
87
PANACEA PATIENT RECRUITMENT LIMITED
12175499 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
152,484 GBP2024-08-31
Officer
2020-01-10 ~ 2020-06-30
IIF 29 - Director → ME
88
PATRICK PROPERTIES 12 HOLDCO LIMITED
12129949 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2019-07-30 ~ 2020-06-30
IIF 18 - Director → ME
89
PATRICK PROPERTIES 12 INVESTMENTS LIMITED
12129488 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2019-07-30 ~ 2020-06-30
IIF 23 - Director → ME
90
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
8,661,985 GBP2024-09-30
Officer
2019-07-26 ~ 2020-05-26
IIF 131 - Director → ME
91
PATRICK PROPERTIES 249 LIMITED - now
ALTRINCHAM WINDOWS LIMITED
- 2021-12-13
12522917 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
82,808 GBP2024-09-30
Officer
2020-03-18 ~ 2020-04-01
IIF 32 - Director → ME
92
PATRICK PROPERTIES LTD - 2013-08-29
PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
32,396 GBP2024-09-30
Officer
2014-09-22 ~ 2020-06-30
IIF 47 - Director → ME
93
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED
09677463 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
4,941,328 GBP2024-09-30
Officer
2015-07-08 ~ 2020-07-22
IIF 78 - Director → ME
94
PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED
12165105 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-41,640 GBP2024-09-30
Officer
2019-08-20 ~ 2020-06-30
IIF 21 - Director → ME
95
PATRICK PROPERTIES BOWDON LIMITED
10210708 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
272,628 GBP2024-09-30
Officer
2016-06-02 ~ 2020-06-23
IIF 50 - Director → ME
96
PATRICK PROPERTIES C&B COURT LIMITED
10596883 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2017-02-02 ~ 2020-06-23
IIF 74 - Director → ME
97
PATRICK PROPERTIES COATBRIDGE LIMITED
08928716 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
24,388 GBP2024-09-30
Officer
2014-03-07 ~ 2020-06-30
IIF 59 - Director → ME
98
PATRICK PROPERTIES CREWE LIMITED
07955236 Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
5,275,246 GBP2024-09-30
Officer
2012-02-20 ~ 2020-06-30
IIF 68 - Director → ME
99
PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
20 GBP2024-09-30
Officer
2014-09-22 ~ 2020-06-30
IIF 55 - Director → ME
100
PATRICK PROPERTIES XYZ LIMITED
- 2015-01-27
08705103 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-5,345,113 GBP2024-09-30
Officer
2013-09-25 ~ 2020-06-30
IIF 83 - Director → ME
101
PATRICK PROPERTIES HALE LIMITED
10604622 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
1,477,591 GBP2024-09-30
Officer
2017-02-07 ~ 2020-06-23
IIF 80 - Director → ME
102
PATRICK PROPERTIES HOLDINGS LIMITED
- now 04744817PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Equity (Company account)
3,122,378 GBP2024-09-30
Officer
2010-08-12 ~ 2020-06-30
IIF 48 - Director → ME
103
PATRICK PROPERTIES HOTELS LIMITED
10322824 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2016-08-10 ~ 2020-06-23
IIF 76 - Director → ME
104
PATRICK PROPERTIES LICENCE LIMITED
08531815 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-22 ~ 2020-06-30
IIF 70 - Director → ME
105
PATRICK PROPERTIES OPERATIONS LIMITED
- 2015-01-27
08643622 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-08-08 ~ 2020-06-23
IIF 72 - Director → ME
106
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-123,379 GBP2024-09-30
Officer
2010-08-12 ~ 2020-06-30
IIF 79 - Director → ME
107
PATRICK PROPERTIES MIDCO LIMITED
12120370 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2019-07-24 ~ 2020-06-30
IIF 137 - Director → ME
108
PATRICK PROPERTIES NETHER ALDERLEY LIMITED
09469519 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-24
Officer
2015-03-04 ~ 2020-06-23
IIF 89 - Director → ME
109
PATRICK PROPERTIES NORTHAMPTON LIMITED
07955176 Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
3,405,608 GBP2024-09-30
Officer
2012-02-20 ~ 2020-06-30
IIF 62 - Director → ME
110
PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
-1,399,884 GBP2024-09-30
Officer
2010-08-12 ~ 2020-06-30
IIF 61 - Director → ME
111
PATRICK PROPERTIES STERLING LIMITED
06799652 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
34,125,518 GBP2024-09-30
Officer
2010-08-12 ~ 2020-06-30
IIF 88 - Director → ME
112
PATRICK PROPERTIES STRATEGIC LAND LIMITED
11114933 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,014,597 GBP2024-09-30
Officer
2017-12-18 ~ 2020-06-30
IIF 24 - Director → ME
113
PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED
- now 12165096PATRICK PROPERTIES HAYDOCK TOPCO LIMITED
- 2020-06-19
12165096 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
23,279 GBP2024-09-30
Officer
2019-08-20 ~ 2020-06-30
IIF 19 - Director → ME
114
PATRICK PROPERTIES TOPCO LIMITED
12120473 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2019-07-24 ~ 2020-06-30
IIF 133 - Director → ME
115
PATRICK PROPERTIES WALSALL HOLDCO LIMITED - now
PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED
- 2021-09-14
12124733 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-07-26 ~ 2020-06-30
IIF 132 - Director → ME
116
PATRICK PROPERTIES WALSALL LIMITED - now
PATRICK PROPERTIES HAYDOCK LIMITED
- 2021-06-29
12120549 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
3,801,331 GBP2024-09-30
Officer
2019-07-24 ~ 2020-06-30
IIF 130 - Director → ME
117
PATRICK PROPERTIES WINSFORD LIMITED - now
PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED
- 2022-02-15
08724098PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED
- 2014-07-11
08724098 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
91,853 GBP2024-09-30
Officer
2013-10-08 ~ 2020-06-30
IIF 84 - Director → ME
118
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED
09812470 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
-273,324 GBP2024-09-30
Officer
2015-10-06 ~ 2020-06-30
IIF 82 - Director → ME
119
PP HOTELS HOLDCO LIMITED - now
ALTRINCHAM VS LIMITED
- 2023-04-20
12552481 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-09 ~ 2020-06-30
IIF 3 - Director → ME
120
Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
76,135 GBP2015-10-31
Officer
2006-06-21 ~ 2007-03-27
IIF 140 - Director → ME
121
QUANTAL (HOLDINGS) LIMITED
- now 07742286PIMCO 2907 LIMITED - 2011-10-14
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-06-06 ~ dissolved
IIF 43 - Director → ME
2012-06-06 ~ dissolved
IIF 149 - Secretary → ME
122
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents)
Officer
2012-06-06 ~ 2020-06-30
IIF 40 - Director → ME
2012-06-06 ~ 2020-06-30
IIF 148 - Secretary → ME
123
Flat 2 Kirklee Gate, Glasgow, Scotland
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-194,309 GBP2024-03-31
Officer
2018-03-01 ~ now
IIF 12 - Director → ME
124
203 Blackburn Business Centre Davyfield Road, Blackburn
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ 2012-10-01
IIF 139 - LLP Designated Member → ME
125
SKB REALISATIONS LIMITED - now
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-07-01 ~ 2001-04-23
IIF 33 - Director → ME
126
Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 115 - Director → ME
127
Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 116 - Director → ME
128
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-22 ~ dissolved
IIF 38 - Director → ME
129
TRENTHAM LOGISTICS LIMITED
- now 05599268LATIUM LOGISTICS LIMITED - 2009-03-30
NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
2012-01-24 ~ 2014-07-25
IIF 129 - Director → ME
130
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (49 parents, 4 offsprings)
Officer
2012-01-12 ~ 2012-01-24
IIF 99 - Director → ME
131
ULTRAFRAME COMPOSITES LIMITED
- now 06386358CAMBRIA 80 LTD - 2009-05-18
C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (12 parents)
Officer
2012-01-12 ~ 2012-01-24
IIF 42 - Director → ME
132
ULTRAFRAME PLC - 2006-10-24
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-01-12 ~ 2012-01-24
IIF 95 - Director → ME
133
Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 114 - Director → ME
134
ULTRAPANEL BUILDING TECHNOLOGIES LIMITED
12174483 Enterprise Works, Salthill Road, Clitheroe, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-08-27 ~ 2020-06-30
IIF 22 - Director → ME
135
LATIUM MOVIES LIMITED
- 2017-07-06
09269760 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-17 ~ 2020-10-26
IIF 73 - Director → ME
136
WEATHERSEAL (SCOTLAND) LIMITED
- now SC134183GLASNOST (SCOTLAND) LIMITED - 1992-07-16
MITRESHELF 109 LIMITED - 1991-10-14
2 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-09-06 ~ 2007-03-27
IIF 34 - Director → ME
137
WEATHERSEAL CONSERVATORIES LIMITED
05237624 Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2004-09-22 ~ 2007-02-23
IIF 17 - Director → ME
138
WEATHERSEAL HOLDINGS LIMITED
- now 04800670PREMIER TRADE FRAMES (UK) LIMITED
- 2006-09-12
04800670BUDGET TRADE FRAMES LIMITED - 2004-11-10
Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
125,945 GBP2015-10-31
Officer
2006-01-17 ~ 2007-02-23
IIF 35 - Director → ME
139
WILMSLOW NORTHERN PROPERTIES LIMITED
05907227 Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (10 parents)
Officer
2015-09-30 ~ 2020-06-30
IIF 94 - Director → ME
140
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
8,659,233 GBP2024-09-30
Officer
2014-09-22 ~ 2020-06-23
IIF 54 - Director → ME
141
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-05-10 ~ 2020-06-30
IIF 127 - Director → ME