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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian George Kennedy

    Related profiles found in government register
  • Mr Brian George Kennedy
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian George Kennedy
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 111
  • Brian George Kennedy
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, United Kingdom

      IIF 112

    • Hamilton House, Church Street, Altrincham, WA14 4DR

      IIF 113

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 114 IIF 115 IIF 116
  • Kennedy, Brian George
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Brian George
    British business man born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ

      IIF 128
  • Kennedy, Brian George
    British chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 129

    • 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 130

    • Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ

      IIF 131 IIF 132 IIF 133

    • 4th, Floor, Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England

      IIF 135

    • Bow Chambers 8, Tib Lane, Manchester, M2 4JB

      IIF 136

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, England

      IIF 137 IIF 138 IIF 139

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, United Kingdom

      IIF 141 IIF 142

    • Bow Chambers, Tib Lane, Manchester, M2 4JB, United Kingdom

      IIF 143

    • My House, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ, England

      IIF 144
  • Kennedy, Brian George
    British comapny director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ

      IIF 145
  • Kennedy, Brian George
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Brian George
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Brian George
    British entrepreneur born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Road One, Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ, England

      IIF 181
  • Kennedy, Brian George
    British executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ

      IIF 182
  • Kennedy, Brian George
    British executive director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ

      IIF 183 IIF 184
  • Kennedy, Brian George
    British owner born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 185
  • Kennedy, Brian George
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Brian George
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR

      IIF 195

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 196

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 197 IIF 198 IIF 199
  • Kennedy, Brian George
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 200

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 201
  • Kennedy, Brian George
    British

    Registered addresses and corresponding companies

    • Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ

      IIF 202
child relation
Offspring entities and appointments
Active 97
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    1999-03-05 ~ now
    IIF 151 - Director → ME
  • 2
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-26 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    LATIUM FINANCE LIMITED - 2019-09-02
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,696,397 GBP2024-08-31
    Person with significant control
    2017-08-29 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 4
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,501 GBP2024-12-31
    Person with significant control
    2019-10-04 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 194 - LLP Designated Member → ME
  • 6
    BRAMHALL INVESTMENTS LIMITED - 2025-06-06
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 7
    REDDISH INVESTMENTS LIMITED - 2025-06-06
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-23 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    2021-08-31 ~ now
    IIF 196 - Director → ME
  • 9
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -368,207 GBP2019-09-30
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 10
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 11
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 12
    CAMBRIA 73 LTD - 2007-09-13
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    ACRAMAN 515 LIMITED - 2017-09-07
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,063,496 GBP2018-10-31
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 14
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-05-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-05-03 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 17
    ACRAMAN 519 LIMITED - 2017-09-15
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,067,692 GBP2022-10-31
    Person with significant control
    2017-08-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-10-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -52,164 GBP2024-04-30
    Person with significant control
    2018-04-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Glasnost House, Road 1,winsford Ind Estate, Winsford,cheshire
    Liquidation Corporate (2 parents)
    Officer
    1991-01-29 ~ now
    IIF 173 - Director → ME
  • 21
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    DMWSL 571 LIMITED - 2008-07-29
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 175 - Director → ME
  • 24
    INHOCO 2393 LIMITED - 2002-03-06
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-01-31 ~ dissolved
    IIF 160 - Director → ME
  • 25
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 152 - Director → ME
  • 26
    Unit 7 Road One, Winsford Industrial Estate, Winsford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-30
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 27
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 28
    KAIROS INVESTMENTS LIMITED - 2018-09-01
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 29
    ACRAMAN 516 LIMITED - 2017-09-07
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    486,163 GBP2018-10-31
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 30
    ACRAMAN 518 LIMITED - 2017-09-07
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 31
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,548 GBP2024-12-31
    Person with significant control
    2019-12-09 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-10-23 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 33
    PATRICK 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
    Person with significant control
    2019-07-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED - 2020-01-23
    PATRICK PROPERTIES GRAPHITE LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    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 (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2018-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 36
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 37
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 38
    KENNEDY RENEWABLES LIMITED - 2013-08-20
    KENNEDY POWER LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,843,999 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 39
    Hamilton House, Church Street, Altrincham, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 40
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 41
    LATIUM VENTURES LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Has significant influence or control → OE
  • 44
    Hamilton House, Church Street, Altrincham
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 45
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 46
    LATIUM ENTERPRISES LIMITED - 2019-02-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,296 GBP2024-08-31
    Person with significant control
    2017-01-25 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 47
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 118 - Director → ME
  • 48
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 49
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -497,997 GBP2024-03-31
    Person with significant control
    2022-06-29 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 50
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 51
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-17 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-04-01 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 53
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 54
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-26 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 55
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-26 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 56
    ALTRINCHAM HOLDCO LIMITED - 2023-05-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-18 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 57
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,900 GBP2023-10-31 ~ 2024-10-30
    Officer
    2015-11-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control → OE
  • 58
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 59
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-06-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 60
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,052,949 GBP2024-12-30
    Person with significant control
    2017-11-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 61
    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
    Person with significant control
    2019-09-10 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    ACRAMAN 517 LIMITED - 2017-09-07
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2017-08-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 63
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,100 GBP2024-08-31
    Person with significant control
    2020-01-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    ALTRINCHAM WINDOWS LIMITED - 2021-12-13
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,808 GBP2024-09-30
    Person with significant control
    2020-03-18 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 65
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,640 GBP2024-09-30
    Person with significant control
    2019-08-20 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 66
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,628 GBP2024-09-30
    Person with significant control
    2016-06-02 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 67
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    2017-02-02 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 68
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2009-01-28 ~ now
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 69
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,477,591 GBP2024-09-30
    Person with significant control
    2017-02-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 70
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-08-10 ~ now
    IIF 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
  • 71
    4th Floor Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 191 - LLP Designated Member → ME
  • 72
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,258 GBP2024-09-30
    Person with significant control
    2018-06-21 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 73
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2010-06-23 ~ now
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 74
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -123,379 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 75
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2010-06-18 ~ now
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove members → OE
    IIF 81 - Right to surplus assets - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 76
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-24
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-08 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 78
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    34,125,518 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 79
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,014,597 GBP2024-09-30
    Person with significant control
    2017-12-18 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 80
    PATRICK 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
    Person with significant control
    2019-08-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 81
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-07-24 ~ now
    IIF 18 - Has significant influence or control → OE
  • 82
    4th Floor Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 83
    PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
    PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-07-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 84
    PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
    PATRICK PROPERTIES MANCHESTERCO LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,801,331 GBP2024-09-30
    Person with significant control
    2019-07-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 85
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2008-12-15 ~ now
    IIF 186 - LLP Designated Member → ME
  • 86
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,665 GBP2024-09-30
    Person with significant control
    2022-01-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 87
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48 GBP2024-09-30
    Person with significant control
    2018-06-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 88
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-01-15 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 89
    PATRICK PROPERTIES EMBANKMENT LLP - 2009-03-05
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2009-01-28 ~ now
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
  • 90
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 91
    Enterprise Works, Salthill Road, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2019-08-27 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 92
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 93
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 94
    LATIUM MOVIES LIMITED - 2017-07-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-01-25 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 95
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2005-11-08 ~ now
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
  • 96
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,659,233 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 97
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
Ceased 86
  • 1
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-18 ~ 2020-04-13
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    PATRICK PROPERTIES GROUPCO LIMITED - 2019-10-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,479 GBP2024-10-31
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ 2020-04-13
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    REDDISH INVESTMENTS LIMITED - 2025-06-06
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2025-01-07
    IIF 201 - Director → ME
  • 5
    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
    Person with significant control
    2021-06-16 ~ 2025-05-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-07-04
    IIF 176 - Director → ME
  • 7
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 124 - Director → ME
  • 8
    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 (2 parents)
    Officer
    1999-03-05 ~ 2002-10-07
    IIF 155 - Director → ME
  • 9
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,737 GBP2024-09-30
    Officer
    2002-03-27 ~ 2006-12-08
    IIF 171 - Director → ME
  • 10
    MIDDLEMEAL LIMITED - 2017-09-14
    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
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ROLLING HOLD LIMITED - 2002-02-01
    36 Twyford Road, Barrow-on-trent, Derby
    Dissolved Corporate (1 parent)
    Officer
    2002-01-31 ~ 2002-05-07
    IIF 161 - Director → ME
  • 12
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 127 - Director → ME
  • 13
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ 2005-12-31
    IIF 162 - Director → ME
  • 14
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 126 - Director → ME
  • 15
    ENTU (UK) LIMITED - 2014-10-08
    1 St Peters Square, Manchester
    Dissolved Corporate (1 offspring)
    Officer
    2014-03-25 ~ 2014-09-17
    IIF 136 - Director → ME
  • 16
    EPWIN GROUP LIMITED - 2014-07-11
    EPWIN (HOLDINGS) LIMITED - 2013-02-06
    PIMCO 2906 LIMITED - 2011-10-14
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2012-01-16 ~ 2014-06-17
    IIF 120 - Director → ME
  • 17
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-04-17 ~ 2007-09-04
    IIF 177 - Director → ME
  • 18
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-09 ~ 2003-03-31
    IIF 170 - Director → ME
  • 19
    HALLCO 1112 LIMITED - 2006-10-25
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,471 GBP2024-09-30
    Officer
    2006-06-30 ~ 2006-11-01
    IIF 202 - Secretary → ME
  • 20
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2013-03-22 ~ 2014-09-17
    IIF 142 - Director → ME
  • 21
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 23
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2002-04-15 ~ 2002-09-01
    IIF 172 - Director → ME
    1999-03-05 ~ 2000-10-04
    IIF 146 - Director → ME
  • 24
    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 (2 parents)
    Officer
    2012-01-11 ~ 2012-12-05
    IIF 130 - Director → ME
  • 25
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 147 - Director → ME
  • 26
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2014-09-17
    IIF 144 - Director → ME
  • 27
    JOB WORTH DOING LIMITED - 2017-09-01
    474 LIMITED - 2008-11-07
    1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-09-17
    IIF 181 - Director → ME
  • 28
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ 2015-08-01
    IIF 139 - Director → ME
  • 29
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ 2024-12-18
    IIF 200 - Director → ME
    Person with significant control
    2024-10-18 ~ 2025-05-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 30
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,548 GBP2024-12-31
    Officer
    2019-12-09 ~ 2025-04-05
    IIF 129 - Director → ME
  • 31
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-23 ~ 2025-04-05
    IIF 185 - Director → ME
  • 32
    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 (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2008-05-30 ~ 2013-10-16
    IIF 168 - Director → ME
  • 33
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 174 - Director → ME
  • 34
    KENNEDY RENEWABLES LIMITED - 2013-08-20
    KENNEDY POWER LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,843,999 GBP2024-03-31
    Officer
    2013-03-15 ~ 2015-08-01
    IIF 143 - Director → ME
  • 35
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ 2015-08-01
    IIF 140 - Director → ME
  • 36
    LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
    LATIUM FILMS LIMITED - 2019-02-21
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2019-02-25 ~ 2020-06-25
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    2002-09-06 ~ 2006-12-08
    IIF 164 - Director → ME
  • 38
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-05-15 ~ 2007-07-04
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 39
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -502,751 GBP2024-12-29
    Person with significant control
    2017-11-01 ~ 2018-10-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 40
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    2002-01-31 ~ 2015-08-01
    IIF 165 - Director → ME
  • 41
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -243,916 GBP2024-10-31
    Officer
    2006-01-01 ~ 2007-07-04
    IIF 149 - Director → ME
  • 42
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2008-03-17 ~ 2010-02-01
    IIF 167 - Director → ME
  • 43
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 44
    LATIUM SHARED LIVING HOLDCO LIMITED - 2023-03-30
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-07-31
    Person with significant control
    2022-05-05 ~ 2023-05-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 45
    LATIUM VACCINE LIMITED - 2023-03-30
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -666,717 GBP2024-09-30
    Person with significant control
    2022-05-26 ~ 2023-05-01
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 46
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2007-07-04
    IIF 150 - Director → ME
    Person with significant control
    2016-05-17 ~ 2023-02-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 47
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,029,543 GBP2024-12-31
    Person with significant control
    2020-03-25 ~ 2022-04-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 48
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,260,209 GBP2024-12-31
    Person with significant control
    2017-04-25 ~ 2020-04-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 49
    WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,969,515 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,998 GBP2024-03-31
    Person with significant control
    2023-09-27 ~ 2023-09-30
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 51
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    2000-05-02 ~ 2006-12-08
    IIF 132 - Director → ME
  • 52
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,900 GBP2023-10-31 ~ 2024-10-30
    Officer
    2007-08-01 ~ 2010-02-01
    IIF 158 - Director → ME
  • 53
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,421 GBP2024-06-30
    Person with significant control
    2019-06-26 ~ 2025-07-07
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 54
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 55
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 56
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,661,985 GBP2024-09-30
    Person with significant control
    2019-07-26 ~ 2019-07-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 57
    PATRICK PROPERTIES LTD - 2013-08-29
    PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,396 GBP2024-09-30
    Officer
    2002-11-28 ~ 2015-08-01
    IIF 134 - Director → ME
  • 58
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,388 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 59
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,275,246 GBP2024-09-30
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 141 - 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
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 133 - Director → ME
  • 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
    2013-09-25 ~ 2015-08-01
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 62
    PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,122,378 GBP2024-09-30
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-25
    IIF 2 - Has significant influence or control → OE
  • 63
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 64
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,405,608 GBP2024-09-30
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 137 - Director → ME
  • 65
    PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,399,884 GBP2024-09-30
    Officer
    2011-01-05 ~ 2015-08-01
    IIF 135 - Director → ME
    2008-12-16 ~ 2009-01-05
    IIF 184 - Director → ME
  • 66
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    34,125,518 GBP2024-09-30
    Officer
    2009-01-23 ~ 2015-08-01
    IIF 183 - Director → ME
  • 67
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,995 GBP2024-09-30
    Person with significant control
    2022-01-20 ~ 2022-03-04
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 68
    Flat 2 Kirklee Gate, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -194,309 GBP2024-03-31
    Officer
    2017-07-27 ~ 2018-03-01
    IIF 157 - Director → ME
  • 69
    ACTIVECOLOUR LIMITED - 1994-01-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-31 ~ 2006-12-08
    IIF 182 - Director → ME
    1994-01-20 ~ 2003-03-31
    IIF 178 - Director → ME
  • 70
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2005-07-14 ~ 2008-06-27
    IIF 128 - Director → ME
  • 71
    SPACE KITCHENS & BEDROOMS LIMITED - 2008-07-29
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    ~ 2002-09-01
    IIF 159 - Director → ME
  • 72
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 180 - Director → ME
  • 73
    INHOCO 2303 LIMITED - 2001-05-10
    Dte House, Hollins Mount Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-12 ~ 2002-09-01
    IIF 179 - Director → ME
  • 74
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED - 2014-04-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ 2002-09-01
    IIF 154 - Director → ME
  • 75
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2024-12-31
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 145 - Director → ME
  • 76
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2005-10-24 ~ 2006-12-08
    IIF 163 - Director → ME
  • 77
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 96 - Ownership of shares – 75% or more → OE
  • 78
    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 (1 parent)
    Officer
    2006-07-10 ~ 2007-07-04
    IIF 153 - Director → ME
  • 79
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-01-24 ~ 2019-01-25
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 80
    GLASNOST (SCOTLAND) LIMITED - 1992-07-16
    MITRESHELF 109 LIMITED - 1991-10-14
    2 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1991-12-01 ~ 2002-10-19
    IIF 156 - Director → ME
  • 81
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 121 - Director → ME
  • 82
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 122 - Director → ME
  • 83
    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
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 123 - Director → ME
  • 84
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 148 - Director → ME
  • 85
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 166 - Director → ME
  • 86
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2002-09-20
    IIF 169 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.