1
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
2
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-26 ~ now
IIF 27 - Director → ME
3
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ dissolved
IIF 102 - Director → ME
4
BACK TO THE GARDEN (BOWDON) LIMITED
15145475 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,271 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 2 - Director → ME
5
BACK TO THE GARDEN BOWDON (OPCO) LIMITED
15225328 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 3 - Director → ME
6
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-131,660 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 34 - Director → ME
7
BOW CHAMBERS MANAGEMENT COMPANY LIMITED
08723979 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,187 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 81 - Director → ME
8
CHAMELEON HOME IMPROVEMENTS LIMITED
10614529 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
9
CAMBRIA 73 LTD - 2007-09-13
06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015, 04957016Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-12-12 ~ now
IIF 82 - Director → ME
10
CHESHIRE SPORT PROMOTIONS LIMITED
- now 04339314BGK LIMITED - 2004-09-09
INHOCO 2572 LIMITED - 2002-03-27
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-2,406,737 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 26 - Director → ME
11
MIDDLEMEAL LIMITED
- 2017-09-14
08814633 Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (8 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
12
Hamilton House, Church Street, Altrincham, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
13
DUNHAM CARE (BOWDON) LIMITED
- now 15144636NEW CARE (BOWDON) LIMITED
- 2025-02-17
15144636 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-293 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 5 - Director → ME
14
DUNHAM CARE BOWDON (OPCO) LIMITED
- now 15160117NEW CARE BOWDON (OPCO) LIMITED
- 2025-02-18
15160117 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 6 - Director → ME
15
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-12 ~ now
IIF 31 - Director → ME
16
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-12 ~ now
IIF 9 - Director → ME
17
9 Graphite Way, Hadfield, Glossop, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
-52,164 GBP2024-04-30
Officer
2021-02-15 ~ now
IIF 25 - Director → ME
18
GRAPHITE MANAGEMENT COMPANY LIMITED
- now 05306468HALLCO 1112 LIMITED - 2006-10-25
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-23,471 GBP2024-09-30
Officer
2020-09-01 ~ now
IIF 66 - Director → ME
19
Hamilton House, Church Street, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
20
KENNEDY CAPITAL INVESTMENTS LIMITED
12355522 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-270,548 GBP2024-12-31
Officer
2025-04-05 ~ now
IIF 38 - Director → ME
21
KENNEDY OPERATING INVESTMENTS LIMITED
- now 12120538PATRICK PROPERTIES HAYDOCK MIDCO LIMITED - 2020-01-23
PATRICK PROPERTIES NORTHCO LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-05-28 ~ now
IIF 64 - Director → ME
22
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 69 - Director → ME
25
LATIUM VENTURES LIMITED - 2015-01-27
08603056 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 24 - Director → ME
26
LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
08657226LATIUM FILMS LIMITED - 2019-02-21
12933979 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2026-01-11 ~ now
IIF 53 - Director → ME
27
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-07 ~ dissolved
IIF 93 - Director → ME
28
LATIUM MANAGEMENT SERVICES LIMITED
- now 04294137INHOCO 2398 LIMITED - 2002-03-06
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,070,156 GBP2024-10-31
Officer
2020-09-01 ~ now
IIF 36 - Director → ME
29
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
75 GBP2023-10-31
Officer
2020-10-09 ~ now
IIF 94 - Director → ME
30
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-497,997 GBP2024-03-31
Officer
2024-12-23 ~ now
IIF 14 - Director → ME
31
Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (8 parents, 11 offsprings)
Officer
2016-12-07 ~ now
IIF 86 - Director → ME
32
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
80 GBP2024-05-31
Officer
2022-05-05 ~ dissolved
IIF 98 - Director → ME
33
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-17 ~ now
IIF 85 - Director → ME
34
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
28,029,543 GBP2024-12-31
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
35
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
21,260,209 GBP2024-12-31
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
36
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
37
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-14,550 GBP2024-03-31
Officer
2022-11-30 ~ now
IIF 57 - Director → ME
38
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-30,998 GBP2024-03-31
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
39
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 62 - Director → ME
40
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 76 - Director → ME
41
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-01 ~ now
IIF 43 - Director → ME
42
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-01 ~ now
IIF 32 - Director → ME
43
LRE PARTNERSHIP HOLDCO LIMITED
- now 12523080ALTRINCHAM HOLDCO LIMITED
- 2023-05-22
12523080 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-04-09 ~ now
IIF 79 - Director → ME
44
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
45
ORDO GERMANY LIMITED
- 2023-04-15
14628005 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 59 - Director → ME
46
ALTRINCHAM LENDING LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
65 GBP2023-09-30
Officer
2022-11-25 ~ now
IIF 61 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
47
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 56 - Director → ME
48
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
33,989 GBP2024-03-31
Officer
2017-06-05 ~ now
IIF 65 - Director → ME
49
PATRICK PROPERTIES 12 HOLDCO LIMITED
12129949 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 71 - Director → ME
50
PATRICK PROPERTIES 12 INVESTMENTS LIMITED
12129488 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 51 - Director → ME
51
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
8,661,985 GBP2024-09-30
Officer
2020-05-26 ~ now
IIF 50 - Director → ME
52
ALTRINCHAM WINDOWS LIMITED
- 2021-12-13
12522917 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
82,808 GBP2024-09-30
Officer
2020-04-09 ~ now
IIF 29 - Director → ME
53
PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
08724098 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
32,396 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 67 - Director → ME
54
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED
09677463 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
4,941,328 GBP2024-09-30
Officer
2020-07-22 ~ now
IIF 12 - Director → ME
55
PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED
12165105 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-41,640 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 28 - Director → ME
56
PATRICK PROPERTIES BOWDON LIMITED
10210708 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
272,628 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 41 - Director → ME
57
PATRICK PROPERTIES C&B COURT LIMITED
10596883 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2024-12-12 ~ now
IIF 55 - Director → ME
58
PATRICK PROPERTIES COATBRIDGE LIMITED
08928716 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
24,388 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 7 - Director → ME
59
PATRICK PROPERTIES CREWE LIMITED
07955236 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
5,275,246 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 44 - Director → ME
60
PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
61
PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
-5,345,113 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 8 - Director → ME
62
PATRICK PROPERTIES HALE LIMITED
10604622 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1,477,591 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 42 - Director → ME
63
PATRICK PROPERTIES HOLDINGS LIMITED
- now 04744817PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
04603100 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
3,122,378 GBP2024-09-30
Officer
2020-06-30 ~ now
IIF 19 - Director → ME
64
PATRICK PROPERTIES HOTELS LIMITED
10322824 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 47 - Director → ME
65
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,258 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 83 - Director → ME
66
PATRICK PROPERTIES LICENCE LIMITED
08531815 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 17 - Director → ME
67
PATRICK PROPERTIES OPERATIONS LIMITED
- 2015-01-27
08643622 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-01-01 ~ now
IIF 72 - Director → ME
68
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-123,379 GBP2024-09-30
Officer
2015-08-01 ~ now
IIF 80 - Director → ME
69
PATRICK PROPERTIES MIDCO LIMITED
12120370 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 33 - Director → ME
70
PATRICK PROPERTIES NETHER ALDERLEY LIMITED
09469519 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-24
Officer
2024-09-19 ~ now
IIF 35 - Director → ME
71
PATRICK PROPERTIES NORTHAMPTON LIMITED
07955176 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
3,405,608 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 73 - Director → ME
72
PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
OC342096 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-1,399,884 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 70 - Director → ME
73
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 45 - Director → ME
74
PATRICK PROPERTIES STANLEY GREEN LIMITED
13727732 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-08 ~ now
IIF 92 - Director → ME
75
PATRICK PROPERTIES STERLING LIMITED
06799652 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
34,125,518 GBP2024-09-30
Officer
2020-07-15 ~ now
IIF 74 - Director → ME
76
PATRICK PROPERTIES STRATEGIC LAND LIMITED
11114933 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,014,597 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 84 - Director → ME
77
PATRICK PROPERTIES TITAN DEV LAND LIMITED
14177285 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
78
PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED
- now 12165096PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
23,279 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 68 - Director → ME
79
PATRICK PROPERTIES TOPCO LIMITED
12120473 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 63 - Director → ME
80
PATRICK PROPERTIES WALSALL HOLDCO LIMITED
- now 12124733PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
04744807 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 39 - Director → ME
81
PATRICK PROPERTIES WALSALL LIMITED
- now 12120549PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
3,801,331 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 77 - Director → ME
82
PATRICK PROPERTIES WARRINGTON HOLDCO LIMITED
13181339 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-05 ~ now
IIF 10 - Director → ME
83
PATRICK PROPERTIES WARRINGTON LIMITED
13183805 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-358,397 GBP2024-09-25
Officer
2021-02-06 ~ now
IIF 78 - Director → ME
84
PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
91,853 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 40 - Director → ME
85
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED
09812470 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-273,324 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 22 - Director → ME
87
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 37 - Director → ME
88
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-01-21 ~ now
IIF 52 - Director → ME
89
PP HALE MANAGEMENT COMPANY LIMITED
11398468 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-48 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 4 - Director → ME
90
Hamilton House, Church Street, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 101 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
91
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 49 - Director → ME
92
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
STROM FITNESS AND LEISURE LIMITED
08478649 Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 90 - Director → ME
94
VALLEY WOOD FILM STUDIO LIMITED
12940341 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-09 ~ now
IIF 96 - Director → ME
95
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ now
IIF 99 - Director → ME
96
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
710,000 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
8,659,233 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 48 - Director → ME
98
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-12 ~ now
IIF 75 - Director → ME
99
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-12 ~ now
IIF 46 - Director → ME