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

Brian George Kennedy

child relation
Offspring entities and appointments
Active 102
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    1999-03-05 ~ now
    IIF 149 - director → ME
  • 2
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-26 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    LATIUM FINANCE LIMITED - 2019-09-02
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,696,397 GBP2024-08-31
    Person with significant control
    2017-08-29 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    117,381 GBP2023-10-31
    Person with significant control
    2019-10-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 201 - llp-designated-member → ME
  • 6
    LIPTIDE LIMITED - 2021-06-29
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -131,660 GBP2023-09-30
    Officer
    2021-08-31 ~ now
    IIF 118 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    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 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 8
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    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 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 10
    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 112 - Ownership of shares – 75% or more → OE
  • 11
    CAMBRIA 73 LTD - 2007-09-13
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 12
    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 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Person with significant control
    2023-05-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Person with significant control
    2023-05-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 15
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    ACRAMAN 519 LIMITED - 2017-09-15
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (4 parents)
    Equity (Company account)
    1,067,692 GBP2022-10-31
    Person with significant control
    2017-08-29 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,175 GBP2023-04-30
    Person with significant control
    2018-04-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Glasnost House, Road 1,winsford Ind Estate, Winsford,cheshire
    Corporate (2 parents)
    Officer
    1991-01-29 ~ now
    IIF 178 - director → ME
  • 20
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Person with significant control
    2023-06-05 ~ 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
  • 22
    DMWSL 571 LIMITED - 2008-07-29
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 181 - director → ME
  • 23
    INHOCO 2393 LIMITED - 2002-03-06
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-01-31 ~ dissolved
    IIF 161 - director → ME
  • 24
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 150 - director → ME
  • 25
    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 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 26
    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 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
  • 27
    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 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 28
    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 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 29
    ACRAMAN 518 LIMITED - 2017-09-07
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 30
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -944,895 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 126 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-23 ~ now
    IIF 192 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 33
    PATRICK PROPERTIES HAYDOCK MIDCO LIMITED - 2020-01-23
    PATRICK PROPERTIES NORTHCO LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-07-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-07-24 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 37
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    KENNEDY RENEWABLES LIMITED - 2013-08-20
    KENNEDY POWER LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,843,999 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 39
    Hamilton House, Church Street, Altrincham, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 41
    LATIUM VENTURES LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 42
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-07 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 43
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 44
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 107 - Has significant influence or control → OE
  • 45
    Hamilton House, Church Street, Altrincham
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,052,978 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 47
    LATIUM ENTERPRISES LIMITED - 2019-02-20
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -64,296 GBP2023-08-31
    Person with significant control
    2017-01-25 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 48
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 127 - director → ME
  • 49
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    75 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 50
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -207,468 GBP2023-03-31
    Person with significant control
    2022-06-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-05-31
    Person with significant control
    2022-05-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 52
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2017-05-17 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 53
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 54
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 55
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-26 ~ 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
  • 56
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-26 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 57
    ALTRINCHAM HOLDCO LIMITED - 2023-05-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-03-18 ~ 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
  • 58
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,500 GBP2022-10-31 ~ 2023-10-30
    Officer
    2015-11-01 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 59
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 60
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-06-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 61
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,836,952 GBP2022-12-30
    Person with significant control
    2017-11-01 ~ 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
  • 62
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -255,421 GBP2024-06-30
    Person with significant control
    2019-06-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 63
    ALTRINCHAM LENDING LIMITED - 2020-06-19
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65 GBP2023-09-30
    Person with significant control
    2019-09-10 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 64
    ACRAMAN 517 LIMITED - 2017-09-07
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-08-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 65
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,100 GBP2023-08-31
    Person with significant control
    2020-01-10 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 66
    ALTRINCHAM WINDOWS LIMITED - 2021-12-13
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2020-03-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 67
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -41,640 GBP2023-09-30
    Person with significant control
    2019-08-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 68
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -99,965 GBP2023-09-30
    Person with significant control
    2016-06-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 69
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-02-02 ~ now
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 70
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2009-01-28 ~ now
    IIF 196 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 71
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1,477,591 GBP2023-09-30
    Person with significant control
    2017-02-07 ~ now
    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
  • 72
    PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    2,861,617 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 73
    Hamilton House, Church Street, Altrincham, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-08-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    4th Floor Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 197 - llp-designated-member → ME
  • 75
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46,258 GBP2023-09-30
    Person with significant control
    2018-06-21 ~ 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
  • 76
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2010-06-23 ~ now
    IIF 199 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 77
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -81,372 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 78
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2010-06-18 ~ now
    IIF 200 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to surplus assets - 75% or more → OE
    IIF 88 - Right to appoint or remove members → OE
  • 79
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 80
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 81
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    32,665,139 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 82
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,961,533 GBP2023-09-30
    Person with significant control
    2017-12-18 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 83
    PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,279 GBP2023-09-30
    Person with significant control
    2019-08-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 84
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-07-24 ~ now
    IIF 25 - Has significant influence or control → OE
  • 85
    4th Floor Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 194 - llp-designated-member → ME
  • 86
    PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
    PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-07-26 ~ now
    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
  • 87
    PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
    PATRICK PROPERTIES MANCHESTERCO LIMITED - 2019-08-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    2,878,237 GBP2023-09-30
    Person with significant control
    2019-07-24 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 88
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2008-12-15 ~ now
    IIF 193 - llp-designated-member → ME
  • 89
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    114,875 GBP2023-09-30
    Person with significant control
    2022-01-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 90
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2018-06-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 91
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 92
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 93
    PATRICK PROPERTIES EMBANKMENT LLP - 2009-03-05
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2009-01-28 ~ now
    IIF 198 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
  • 94
    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 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 95
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 96
    Enterprise Works, Salthill Road, Clitheroe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2019-08-27 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 97
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 98
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 99
    LATIUM MOVIES LIMITED - 2017-07-06
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 100
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2005-11-08 ~ now
    IIF 195 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
  • 101
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    8,168,406 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 102
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 81
  • 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 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    PATRICK PROPERTIES GROUPCO LIMITED - 2019-10-18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    475,456 GBP2023-10-31
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → 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 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
  • 4
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-07-04
    IIF 182 - director → ME
  • 5
    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
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 175 - director → ME
  • 6
    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 154 - director → ME
  • 7
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,406,737 GBP2023-09-30
    Officer
    2002-03-27 ~ 2006-12-08
    IIF 176 - director → ME
  • 8
    MIDDLEMEAL LIMITED - 2017-09-14
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,646,846 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    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 163 - director → ME
  • 10
    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
    Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 187 - director → ME
  • 11
    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 164 - director → ME
  • 12
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 180 - director → ME
  • 13
    ENTU (UK) LIMITED - 2014-10-08
    1 St Peters Square, Manchester
    Dissolved corporate (1 offspring)
    Officer
    2014-03-25 ~ 2014-09-17
    IIF 134 - director → ME
  • 14
    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
    Corporate (6 parents, 7 offsprings)
    Officer
    2012-01-16 ~ 2014-06-17
    IIF 158 - director → ME
  • 15
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-04-17 ~ 2007-09-04
    IIF 183 - director → ME
  • 16
    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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-07-09 ~ 2003-03-31
    IIF 174 - director → ME
  • 17
    HALLCO 1112 LIMITED - 2006-10-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -23,016 GBP2023-09-30
    Officer
    2006-06-30 ~ 2006-11-01
    IIF 202 - secretary → ME
  • 18
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2013-03-22 ~ 2014-09-17
    IIF 140 - director → ME
  • 19
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ 2025-01-17
    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
  • 21
    3 Hardman Street, Spinningfields, Manchester
    Corporate (1 parent)
    Officer
    2002-04-15 ~ 2002-09-01
    IIF 177 - director → ME
    1999-03-05 ~ 2000-10-04
    IIF 144 - director → ME
  • 22
    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 128 - director → ME
  • 23
    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 145 - director → ME
  • 24
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2014-09-17
    IIF 142 - director → ME
  • 25
    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 188 - director → ME
  • 26
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ 2015-08-01
    IIF 137 - director → ME
  • 27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2024-10-18 ~ 2024-12-18
    IIF 120 - director → ME
  • 28
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-05-30 ~ 2013-10-16
    IIF 171 - director → ME
  • 29
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 179 - director → ME
  • 30
    KENNEDY RENEWABLES LIMITED - 2013-08-20
    KENNEDY POWER LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,843,999 GBP2024-03-31
    Officer
    2013-03-15 ~ 2015-08-01
    IIF 141 - director → ME
  • 31
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ 2015-08-01
    IIF 138 - director → ME
  • 32
    LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
    LATIUM FILMS LIMITED - 2019-02-21
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-02-25 ~ 2020-06-25
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -707,348 GBP2023-10-31
    Officer
    2002-09-06 ~ 2006-12-08
    IIF 166 - director → ME
  • 34
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-05-15 ~ 2007-07-04
    IIF 151 - director → ME
  • 35
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -453,784 GBP2022-12-29
    Person with significant control
    2017-11-01 ~ 2018-10-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,052,978 GBP2023-10-31
    Officer
    2002-01-31 ~ 2015-08-01
    IIF 168 - director → ME
  • 37
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -243,917 GBP2023-10-31
    Officer
    2006-01-01 ~ 2007-07-04
    IIF 147 - director → ME
  • 38
    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 170 - director → ME
  • 39
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 40
    LATIUM SHARED LIVING HOLDCO LIMITED - 2023-03-30
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-05-05 ~ 2023-05-01
    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
  • 41
    LATIUM VACCINE LIMITED - 2023-03-30
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-05-26 ~ 2023-05-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 42
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (9 parents, 10 offsprings)
    Officer
    2006-05-18 ~ 2007-07-04
    IIF 148 - director → ME
    Person with significant control
    2016-05-17 ~ 2023-02-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 43
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,029,543 GBP2023-12-31
    Person with significant control
    2020-03-25 ~ 2022-04-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,260,198 GBP2023-12-31
    Person with significant control
    2017-04-25 ~ 2020-04-03
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 45
    WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,969,515 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-30
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 47
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    2000-05-02 ~ 2006-12-08
    IIF 130 - director → ME
  • 48
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,500 GBP2022-10-31 ~ 2023-10-30
    Officer
    2007-08-01 ~ 2010-02-01
    IIF 159 - director → ME
  • 49
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-09-30
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 50
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 51
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    6,693,044 GBP2023-09-30
    Person with significant control
    2019-07-26 ~ 2019-07-30
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 52
    PATRICK PROPERTIES LTD - 2013-08-29
    PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    32,396 GBP2023-09-30
    Officer
    2002-11-28 ~ 2015-08-01
    IIF 132 - director → ME
  • 53
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -20,118 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    4,770,931 GBP2023-09-30
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 139 - director → ME
  • 55
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 131 - director → ME
  • 56
    PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,907,815 GBP2023-09-30
    Officer
    2013-09-25 ~ 2015-08-01
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 57
    PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    2,861,617 GBP2023-09-30
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 129 - director → ME
  • 58
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-09-30
    Person with significant control
    2019-07-24 ~ 2019-07-24
    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
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 59
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    3,167,290 GBP2023-09-30
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 135 - director → ME
  • 60
    PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,399,884 GBP2023-09-30
    Officer
    2011-01-05 ~ 2015-08-01
    IIF 133 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 191 - director → ME
  • 61
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    32,665,139 GBP2023-09-30
    Officer
    2009-01-23 ~ 2015-08-01
    IIF 190 - director → ME
  • 62
    Hamilton House, Church Street, Altrincham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,153 GBP2023-09-30
    Person with significant control
    2022-01-20 ~ 2022-03-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 63
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-23 ~ 2025-01-07
    IIF 122 - director → ME
  • 64
    Flat 2 Kirklee Gate, Glasgow, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -194,309 GBP2024-03-31
    Officer
    2017-07-27 ~ 2018-03-01
    IIF 156 - director → ME
  • 65
    ACTIVECOLOUR LIMITED - 1994-01-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-31 ~ 2006-12-08
    IIF 189 - director → ME
    1994-01-20 ~ 2003-03-31
    IIF 184 - director → ME
  • 66
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Corporate (11 parents, 5 offsprings)
    Officer
    2005-07-14 ~ 2008-06-27
    IIF 125 - director → ME
  • 67
    SPACE KITCHENS & BEDROOMS LIMITED - 2008-07-29
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved corporate (6 parents)
    Officer
    ~ 2002-09-01
    IIF 160 - director → ME
  • 68
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 186 - director → ME
  • 69
    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 185 - director → ME
  • 70
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED - 2014-04-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    1999-06-17 ~ 2002-09-01
    IIF 153 - director → ME
  • 71
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2023-12-31
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 143 - director → ME
  • 72
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2006-12-08
    IIF 165 - director → ME
  • 73
    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 152 - director → ME
  • 74
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-01-24 ~ 2019-01-25
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 75
    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 155 - director → ME
  • 76
    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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 162 - director → ME
  • 77
    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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 167 - director → ME
  • 78
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2023-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 173 - director → ME
  • 79
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (2 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 146 - director → ME
  • 80
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 169 - director → ME
  • 81
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2002-09-20
    IIF 172 - director → ME

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