1
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
2
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-26 ~ now
IIF 27 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-28 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2020-04-09 ~ dissolved
IIF 104 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-08
Dissolved on 2023-12-08
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2020-04-09 ~ 2023-01-31
IIF 93 - Director → ME
5
BACK TO THE GARDEN (BOWDON) LIMITED
15145475 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 2 - Director → ME
6
BACK TO THE GARDEN BOWDON (OPCO) LIMITED
15225328 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-20 ~ now
IIF 3 - Director → ME
7
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 34 - Director → ME
8
BOW CHAMBERS MANAGEMENT COMPANY LIMITED
08723979 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 82 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2022-07-12
Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2016-06-02 ~ 2020-04-20
IIF 91 - Director → ME
10
CHAMELEON HOME IMPROVEMENTS LIMITED
10614529 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
11
CAMBRIA 73 LTD - 2007-09-13
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 83 - Director → ME
12
CHESHIRE SPORT PROMOTIONS LIMITED
- now 04339314BGK LIMITED - 2004-09-09
INHOCO 2572 LIMITED - 2002-03-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 26 - Director → ME
13
MIDDLEMEAL LIMITED
- 2017-09-14
08814633 Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-06-09 ~ now
IIF 1 - Director → ME
14
Hamilton House, Church Street, Altrincham, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 61 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
15
DUNHAM CARE (BOWDON) LIMITED
- now 15144636NEW CARE (BOWDON) LIMITED
- 2025-02-17
15144636 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 5 - Director → ME
16
DUNHAM CARE BOWDON (OPCO) LIMITED
- now 15160117NEW CARE BOWDON (OPCO) LIMITED
- 2025-02-18
15160117 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-23 ~ now
IIF 6 - Director → ME
17
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2025-01-12 ~ now
IIF 31 - Director → ME
18
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2025-01-12 ~ now
IIF 9 - Director → ME
19
9 Graphite Way, Hadfield, Glossop, Derbyshire, England
Active Corporate (7 parents)
Officer
2021-02-15 ~ now
IIF 25 - Director → ME
2018-04-14 ~ 2021-02-15
IIF 105 - Director → ME
20
GRAPHITE MANAGEMENT COMPANY LIMITED
- now 05306468HALLCO 1112 LIMITED - 2006-10-25
Hamilton House, Church Street, Altrincham, England
Active Corporate (13 parents)
Officer
2020-09-01 ~ now
IIF 67 - Director → ME
21
Hamilton House, Church Street, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
22
KENNEDY CAPITAL INVESTMENTS LIMITED
12355522 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2025-04-05 ~ now
IIF 38 - Director → ME
23
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2025-04-05 ~ 2025-12-04
IIF 55 - Director → ME
24
KENNEDY OPERATING INVESTMENTS LIMITED
- now 12120538PATRICK PROPERTIES HAYDOCK MIDCO LIMITED - 2020-01-23
PATRICK PROPERTIES NORTHCO LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 65 - Director → ME
25
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 26 offsprings)
Officer
2014-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 70 - Director → ME
28
LATIUM VENTURES LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 24 - Director → ME
29
LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
LATIUM FILMS LIMITED - 2019-02-21
Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Officer
2026-01-11 ~ now
IIF 54 - Director → ME
30
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 95 - Director → ME
31
Hamilton House, Church Street, Altrincham
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 87 - Director → ME
32
LATIUM MANAGEMENT SERVICES LIMITED
- now 04294137INHOCO 2398 LIMITED - 2002-03-06
Hamilton House, Church Street, Altrincham, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 36 - Director → ME
33
LATIUM PLASTICS ENTERPRISES LIMITED
- now 07194177LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2026-03-26 ~ now
IIF 46 - Director → ME
34
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 96 - Director → ME
35
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-23 ~ now
IIF 14 - Director → ME
36
LATIUM RESEARCH HOLDCO LIMITED - now
LATIUM SHARED LIVING HOLDCO LIMITED
- 2023-03-30
14088994 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-05 ~ 2023-03-01
IIF 99 - Director → ME
37
Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (16 parents, 11 offsprings)
Officer
2016-12-07 ~ now
IIF 88 - Director → ME
38
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ dissolved
IIF 100 - Director → ME
39
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 86 - Director → ME
40
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
41
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
42
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
43
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 58 - Director → ME
44
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
45
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 63 - Director → ME
46
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 77 - Director → ME
47
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-12-01 ~ now
IIF 43 - Director → ME
48
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-12-01 ~ now
IIF 32 - Director → ME
49
LRE PARTNERSHIP HOLDCO LIMITED
- now 12523080ALTRINCHAM HOLDCO LIMITED
- 2023-05-22
12523080 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-04-09 ~ dissolved
IIF 80 - Director → ME
50
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
51
ORDO GERMANY LIMITED
- 2023-04-15
14628005 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 60 - Director → ME
52
ALTRINCHAM LENDING LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-11-25 ~ now
IIF 62 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 57 - Director → ME
54
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2017-06-05 ~ now
IIF 66 - Director → ME
Person with significant control
2017-06-05 ~ 2022-11-25
IIF 121 - Ownership of shares – 75% or more → OE
55
PATRICK PROPERTIES 12 HOLDCO LIMITED
12129949 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-12 ~ now
IIF 72 - Director → ME
56
PATRICK PROPERTIES 12 INVESTMENTS LIMITED
12129488 12165096, 12124733, 04744807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 52 - Director → ME
57
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2020-05-26 ~ now
IIF 51 - Director → ME
58
ALTRINCHAM WINDOWS LIMITED
- 2021-12-13
12522917 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2020-04-09 ~ now
IIF 29 - Director → ME
59
PATRICK PROPERTIES LTD - 2013-08-29
PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Officer
2025-05-28 ~ now
IIF 68 - Director → ME
60
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED
09677463 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Officer
2020-07-22 ~ now
IIF 12 - Director → ME
61
PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED
12165105 12124733, 12124733, 04744807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 28 - Director → ME
62
PATRICK PROPERTIES BOWDON LIMITED
10210708 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 41 - Director → ME
63
PATRICK PROPERTIES C&B COURT LIMITED
10596883 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 56 - Director → ME
64
PATRICK PROPERTIES COATBRIDGE LIMITED
08928716 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Officer
2024-09-19 ~ now
IIF 7 - Director → ME
65
PATRICK PROPERTIES CREWE LIMITED
07955236 Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Officer
2024-09-19 ~ now
IIF 44 - Director → ME
66
PATRICK PROPERTIES DEVELOPMENTS LIMITED
- now 04744807 12124733, 12165105, 12129488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
67
PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents, 11 offsprings)
Officer
2020-07-01 ~ now
IIF 8 - Director → ME
68
PATRICK PROPERTIES HALE LIMITED
10604622 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2024-09-19 ~ now
IIF 42 - Director → ME
69
PATRICK PROPERTIES HOLDINGS LIMITED
- now 04744817PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Officer
2020-06-30 ~ now
IIF 19 - Director → ME
70
PATRICK PROPERTIES HOTELS LIMITED
10322824 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-11-14 ~ now
IIF 48 - Director → ME
71
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 84 - Director → ME
72
PATRICK PROPERTIES LICENCE LIMITED
08531815 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 17 - Director → ME
73
PATRICK PROPERTIES OPERATIONS LIMITED
- 2015-01-27
08643622 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 73 - Director → ME
74
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-08-01 ~ now
IIF 81 - Director → ME
75
PATRICK PROPERTIES MIDCO LIMITED
12120370 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-12-12 ~ now
IIF 33 - Director → ME
76
PATRICK PROPERTIES NETHER ALDERLEY LIMITED
09469519 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents)
Officer
2024-09-19 ~ now
IIF 35 - Director → ME
77
PATRICK PROPERTIES NORTHAMPTON LIMITED
07955176 Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Officer
2024-09-19 ~ now
IIF 74 - Director → ME
78
PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Officer
2024-09-19 ~ now
IIF 71 - Director → ME
79
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Officer
2022-11-25 ~ now
IIF 45 - Director → ME
80
PATRICK PROPERTIES STANLEY GREEN LIMITED
13727732 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ dissolved
IIF 94 - Director → ME
81
PATRICK PROPERTIES STERLING LIMITED
06799652 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-07-15 ~ now
IIF 75 - Director → ME
82
PATRICK PROPERTIES STRATEGIC LAND LIMITED
11114933 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-19 ~ now
IIF 85 - Director → ME
83
PATRICK PROPERTIES TITAN DEV LAND LIMITED
14177285 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
84
PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED
- now 12165096 12129488, 12165105, 12124733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-12-12 ~ now
IIF 69 - Director → ME
85
PATRICK PROPERTIES TOPCO LIMITED
12120473 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-07-01 ~ now
IIF 64 - Director → ME
86
PATRICK PROPERTIES WALSALL HOLDCO LIMITED
- now 12124733PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 39 - Director → ME
87
PATRICK PROPERTIES WALSALL LIMITED
- now 12120549PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
PATRICK PROPERTIES MANCHESTERCO LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2024-09-19 ~ now
IIF 78 - Director → ME
88
PATRICK PROPERTIES WARRINGTON HOLDCO LIMITED
13181339 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 10 - Director → ME
89
PATRICK PROPERTIES WARRINGTON LIMITED
13183805 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2021-02-06 ~ now
IIF 79 - Director → ME
90
PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2024-12-12 ~ now
IIF 40 - Director → ME
91
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2025-08-13
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
92
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED
09812470 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 22 - Director → ME
93
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 37 - Director → ME
94
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 53 - Director → ME
95
PP HALE MANAGEMENT COMPANY LIMITED
11398468 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 4 - Director → ME
96
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
97
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-12-12 ~ now
IIF 50 - Director → ME
98
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 107 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
99
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 106 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
100
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
101
STROM FITNESS AND LEISURE LIMITED
08478649 Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 92 - Director → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2018-01-17
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 (30 parents, 1 offspring)
Officer
2012-05-15 ~ 2016-12-09
IIF 89 - Director → ME
103
VALLEY WOOD FILM STUDIO LIMITED
12940341 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 98 - Director → ME
104
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 101 - Director → ME
105
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-10-08 ~ 2016-10-14
IIF 90 - Director → ME
106
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 49 - Director → ME
108
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 76 - Director → ME
109
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 47 - Director → ME