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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

Kennedy, Jordan Robert

child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 42 - Director → ME
  • 3
    icon of address Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    IIF 89 - Director → ME
  • 4
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,271 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 17 - Director → ME
  • 6
    LIPTIDE LIMITED - 2021-06-29
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -131,660 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 45 - Director → ME
  • 7
    icon of address Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,187 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 85 - Director → ME
  • 8
    icon of address Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 9
    CAMBRIA 73 LTD - 2007-09-13
    icon of address Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 86 - Director → ME
  • 10
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,737 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 41 - Director → ME
  • 11
    MIDDLEMEAL LIMITED - 2017-09-14
    icon of address Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,646,846 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 15 - Director → ME
  • 12
    NEW CARE (BOWDON) LIMITED - 2025-02-17
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -293 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 18 - Director → ME
  • 13
    NEW CARE BOWDON (OPCO) LIMITED - 2025-02-18
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-01-12 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-01-12 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address 9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -52,164 GBP2024-04-30
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 40 - Director → ME
  • 17
    HALLCO 1112 LIMITED - 2006-10-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,471 GBP2024-09-30
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 70 - Director → ME
  • 18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 19
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 37 - Director → ME
  • 23
    INHOCO 2398 LIMITED - 2002-03-06
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,052,978 GBP2023-10-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 47 - Director → ME
  • 24
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    75 GBP2023-10-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -497,997 GBP2024-03-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 6 - Director → ME
  • 26
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 26 - Director → ME
  • 27
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 69 - Director → ME
  • 28
    icon of address Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 88 - Director → ME
  • 29
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,029,543 GBP2023-12-31
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,260,198 GBP2023-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 9 - Director → ME
  • 31
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 21 - Director → ME
  • 32
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,550 GBP2024-03-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 64 - Director → ME
  • 33
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,998 GBP2024-03-31
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 32 - Director → ME
  • 34
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 12 - Director → ME
  • 35
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 11 - Director → ME
  • 36
    ALTRINCHAM HOLDCO LIMITED - 2023-05-22
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 82 - Director → ME
  • 37
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 38
    ORDO GERMANY LIMITED - 2023-04-15
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 67 - Director → ME
  • 39
    ALTRINCHAM LENDING LIMITED - 2020-06-19
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65 GBP2023-09-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 63 - Director → ME
  • 41
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,989 GBP2024-03-31
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 25 - Director → ME
  • 42
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 73 - Director → ME
  • 43
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 59 - Director → ME
  • 44
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,661,985 GBP2024-09-30
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 58 - Director → ME
  • 45
    ALTRINCHAM WINDOWS LIMITED - 2021-12-13
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,808 GBP2024-09-30
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 43 - Director → ME
  • 46
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,941,328 GBP2024-09-30
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 33 - Director → ME
  • 47
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,628 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 51 - Director → ME
  • 48
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 61 - Director → ME
  • 49
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,388 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 29 - Director → ME
  • 50
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,275,246 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 53 - Director → ME
  • 51
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -5,345,113 GBP2024-09-30
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 30 - Director → ME
  • 53
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,477,591 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 52 - Director → ME
  • 54
    PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,122,378 GBP2024-09-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 36 - Director → ME
  • 55
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 23 - Director → ME
  • 56
    PATRICK PROPERTIES OPERATIONS LIMITED - 2015-01-27
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 74 - Director → ME
  • 57
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -123,379 GBP2024-09-30
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 84 - Director → ME
  • 58
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 44 - Director → ME
  • 59
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-24
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 46 - Director → ME
  • 60
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,405,608 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 75 - Director → ME
  • 61
    PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,399,884 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 72 - Director → ME
  • 62
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 54 - Director → ME
  • 63
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 35 - Director → ME
  • 64
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    34,125,518 GBP2024-09-30
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 76 - Director → ME
  • 65
    icon of address Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,014,597 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 87 - Director → ME
  • 66
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 8 - Director → ME
  • 67
    PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,279 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 71 - Director → ME
  • 68
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 68 - Director → ME
  • 69
    PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
    PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 48 - Director → ME
  • 70
    PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
    PATRICK PROPERTIES MANCHESTERCO LIMITED - 2019-08-22
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,801,331 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 79 - Director → ME
  • 71
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 31 - Director → ME
  • 72
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -358,397 GBP2024-09-25
    Officer
    icon of calendar 2021-02-06 ~ now
    IIF 81 - Director → ME
  • 73
    PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
    PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,853 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 50 - Director → ME
  • 74
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -273,324 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 39 - Director → ME
  • 76
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 13 - Director → ME
  • 77
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 28 - Director → ME
  • 78
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 79
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 57 - Director → ME
  • 80
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    icon of address Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 82
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 62 - Director → ME
  • 83
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 78 - Director → ME
  • 84
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,659,233 GBP2024-09-30
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 56 - Director → ME
  • 86
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 77 - Director → ME
  • 87
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 55 - Director → ME
Ceased 7
  • 1
    icon of address C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-09 ~ 2023-01-31
    IIF 34 - Director → ME
  • 2
    icon of address Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -368,207 GBP2019-09-30
    Officer
    icon of calendar 2016-06-02 ~ 2020-04-20
    IIF 22 - Director → ME
  • 3
    icon of address 9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -52,164 GBP2024-04-30
    Officer
    icon of calendar 2018-04-14 ~ 2021-02-15
    IIF 90 - Director → ME
  • 4
    LATIUM SHARED LIVING HOLDCO LIMITED - 2023-03-30
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-07-31
    Officer
    icon of calendar 2022-05-05 ~ 2023-03-01
    IIF 66 - Director → ME
  • 5
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,989 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-05 ~ 2022-11-25
    IIF 103 - Ownership of shares – 75% or more → OE
  • 6
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    icon of address Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-15 ~ 2016-12-09
    IIF 3 - Director → ME
  • 7
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    icon of address The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2012-10-08 ~ 2016-10-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.