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, Brian George

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 25 - director → ME
  • 2
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-26 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - 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 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - 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 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 5
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 77 - 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 78 - director → ME
    Person with significant control
    2021-06-16 ~ 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
  • 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 193 - Ownership of shares – 75% or more → OE
    IIF 193 - 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 84 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - 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 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 190 - 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 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - 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 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - 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 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - 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 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 15
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - 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 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 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
  • 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 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - 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 54 - director → ME
  • 20
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - 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 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
  • 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 57 - director → ME
  • 23
    INHOCO 2393 LIMITED - 2002-03-06
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-01-31 ~ dissolved
    IIF 37 - director → ME
  • 24
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 26 - 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 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - 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 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - 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 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - 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 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - 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 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - 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 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 2 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 68 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - 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 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
  • 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 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 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
  • 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 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - 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 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - 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 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - 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 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - 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 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - 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 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - 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 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Has significant influence or control → OE
  • 45
    Hamilton House, Church Street, Altrincham
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - 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 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - 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 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - 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 3 - 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 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - 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 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
  • 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 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
  • 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 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - 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 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - 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 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - 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 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - 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 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - 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 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
  • 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 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - 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 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - 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 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - 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 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - 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 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
  • 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 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 70
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2009-01-28 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 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
  • 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 87 - 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 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 73 - 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 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 76
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2010-06-23 ~ now
    IIF 75 - 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
  • 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 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 78
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2010-06-18 ~ now
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to surplus assets - 75% or more → OE
    IIF 166 - 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 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - 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 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - 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 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - 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 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - 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 103 - 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 70 - 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 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 88
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2008-12-15 ~ now
    IIF 69 - 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 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - 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 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
  • 91
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - 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 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - 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 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - 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 181 - 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 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - 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 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - 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 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
  • 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 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 100
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2005-11-08 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - 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 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - 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 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 58 - 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 51 - 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 30 - 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 52 - 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 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - 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 39 - 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 63 - 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 40 - 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 56 - 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 10 - 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 34 - director → ME
  • 15
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-04-17 ~ 2007-09-04
    IIF 59 - 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 50 - 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 85 - 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 16 - director → ME
  • 19
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - 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 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 21
    3 Hardman Street, Spinningfields, Manchester
    Corporate (1 parent)
    Officer
    2002-04-15 ~ 2002-09-01
    IIF 53 - director → ME
    1999-03-05 ~ 2000-10-04
    IIF 20 - 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 4 - 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 21 - 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 18 - 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 64 - director → ME
  • 26
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ 2015-08-01
    IIF 13 - director → ME
  • 27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2024-10-18 ~ 2024-12-18
    IIF 80 - 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 47 - 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 55 - 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 17 - 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 14 - 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 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 170 - 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 42 - 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 27 - 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 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
  • 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 44 - 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 23 - 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 46 - 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 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 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 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - 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 24 - director → ME
    Person with significant control
    2016-05-17 ~ 2023-02-01
    IIF 180 - 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 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
  • 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 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
  • 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 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 183 - 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 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 6 - 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 35 - 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 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 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
  • 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 8 - 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 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - 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 15 - 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 7 - 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 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    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
  • 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 5 - 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 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    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
  • 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 11 - 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 9 - director → ME
    2008-12-16 ~ 2009-01-05
    IIF 67 - 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 66 - 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 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 82 - 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 32 - 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 65 - director → ME
    1994-01-20 ~ 2003-03-31
    IIF 60 - 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 1 - 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 36 - 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 62 - 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 61 - 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 29 - 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 19 - 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 41 - 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 28 - 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 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - 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 31 - 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 38 - 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 43 - 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 49 - director → ME
  • 79
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (2 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 22 - 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 45 - 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 48 - director → ME

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