1
- now 00086849, 00087690, 00087989, 00107661, 00226267, 00463272, 00687226, 00735317, 00799154, 01227100, 02993086, 03014792, 03359870, 03502332, 03599270, 04004845, 04137374, 04245760, 04475314, 04622595Warning The number of records might exceed displayable range of browser, please consider
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... (more) LATIUM GROUP LIMITED - 2014-04-22
8 Salisbury Square, London
Liquidation Corporate (3 parents)
Officer
1999-03-05 ~ now
IIF 35 - Director → ME
2
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-26 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
3
LATIUM FINANCE LIMITED - 2019-09-02
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,696,397 GBP2024-08-31
Person with significant control
2017-08-29 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
4
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
106,501 GBP2024-12-31
Person with significant control
2019-10-04 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
5
Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 77 - LLP Designated Member → ME
6
BRAMHALL INVESTMENTS LIMITED - 2025-06-06
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 82 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
7
REDDISH INVESTMENTS LIMITED - 2025-06-06
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-23 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
8
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-131,660 GBP2024-09-30
Officer
2021-08-31 ~ now
IIF 79 - Director → ME
9
Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-368,207 GBP2019-09-30
Person with significant control
2016-06-02 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
10
PINCO 1876 LIMITED - 2003-02-11
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
11
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
03028263CARADON DURAFLEX LIMITED - 1995-11-27
03028263DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
00819148 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
12
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
13
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
14
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-01 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
15
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-03 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
16
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-23 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
17
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
1,067,692 GBP2022-10-31
Person with significant control
2017-08-29 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
18
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-10-04 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
19
9 Graphite Way, Hadfield, Glossop, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
-52,164 GBP2024-04-30
Person with significant control
2018-04-14 ~ now
IIF 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
20
Glasnost House, Road 1,winsford Ind Estate, Winsford,cheshire
Liquidation Corporate (2 parents)
Officer
1991-01-29 ~ now
IIF 57 - Director → ME
21
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-23 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
22
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-06-05 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
23
DMWSL 571 LIMITED - 2008-07-29
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 59 - Director → ME
24
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2002-01-31 ~ dissolved
IIF 44 - Director → ME
25
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
1999-03-05 ~ dissolved
IIF 36 - Director → ME
26
Unit 7 Road One, Winsford Industrial Estate, Winsford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-30
Person with significant control
2017-11-29 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
27
SUNSTATE INDUSTRIES LIMITED - 1999-02-10
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2018-01-01 ~ dissolved
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
28
KAIROS INVESTMENTS LIMITED - 2018-09-01
C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2017-10-11 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
29
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 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
30
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-08-29 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
31
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-270,548 GBP2024-12-31
Person with significant control
2019-12-09 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
32
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2019-10-23 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
33
PATRICK PROPERTIES HAYDOCK MIDCO LIMITED - 2020-01-23
PATRICK PROPERTIES NORTHCO LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2019-07-24 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
34
PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED - 2020-01-23
PATRICK PROPERTIES GRAPHITE LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2019-07-24 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 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
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
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
Active 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 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
37
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
38
KENNEDY POWER LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19,843,999 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
39
Hamilton House, Church Street, Altrincham, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-08 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
40
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 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 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
41
LATIUM VENTURES LIMITED - 2015-01-27
08603056 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of shares – 75% or more → 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
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2020-10-07 ~ dissolved
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
43
Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
44
Hamilton House, Church Street, Altrincham
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 78 - 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
45
INHOCO 2398 LIMITED - 2002-03-06
04339314 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,070,156 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
46
LATIUM ENTERPRISES LIMITED - 2019-02-20
09269611 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-64,296 GBP2024-08-31
Person with significant control
2017-01-25 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
47
LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-31 ~ now
IIF 2 - Director → ME
48
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
75 GBP2023-10-31
Person with significant control
2020-10-09 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
49
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-497,997 GBP2024-03-31
Person with significant control
2022-06-29 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
50
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
80 GBP2024-05-31
Person with significant control
2022-05-05 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
51
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-17 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-04-01 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
53
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-25 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
54
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-26 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
55
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-26 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
56
ALTRINCHAM HOLDCO LIMITED - 2023-05-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-18 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
57
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-27,900 GBP2023-10-31 ~ 2024-10-30
Officer
2015-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
58
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-03-25 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
59
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-06-25 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
60
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,052,949 GBP2024-12-30
Person with significant control
2017-11-01 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
61
ALTRINCHAM LENDING LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
65 GBP2023-09-30
Person with significant control
2019-09-10 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
62
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2017-08-24 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
63
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,100 GBP2024-08-31
Person with significant control
2020-01-10 ~ now
IIF 132 - Right to appoint or remove directors → OE
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
64
ALTRINCHAM WINDOWS LIMITED - 2021-12-13
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
82,808 GBP2024-09-30
Person with significant control
2020-03-18 ~ now
IIF 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
65
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-41,640 GBP2024-09-30
Person with significant control
2019-08-20 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
66
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
272,628 GBP2024-09-30
Person with significant control
2016-06-02 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
67
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-26
Person with significant control
2017-02-02 ~ now
IIF 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
68
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Right to surplus assets - 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
69
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1,477,591 GBP2024-09-30
Person with significant control
2017-02-07 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
70
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2016-08-10 ~ now
IIF 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
71
4th Floor Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ dissolved
IIF 74 - LLP Designated Member → ME
72
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,258 GBP2024-09-30
Person with significant control
2018-06-21 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
73
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2010-06-23 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove members → OE
IIF 88 - Right to surplus assets - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
74
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-123,379 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
75
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2010-06-18 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Right to surplus assets - 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove members → OE
76
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-24
Person with significant control
2016-04-06 ~ now
IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
77
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2021-11-08 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
78
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
34,125,518 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
79
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,014,597 GBP2024-09-30
Person with significant control
2017-12-18 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
80
PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
23,279 GBP2024-09-30
Person with significant control
2019-08-20 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
81
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2019-07-24 ~ now
IIF 103 - Has significant influence or control → OE
82
4th Floor Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ dissolved
IIF 73 - LLP Designated Member → ME
83
PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
04744807 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-07-26 ~ now
IIF 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
84
PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
3,801,331 GBP2024-09-30
Person with significant control
2019-07-24 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
85
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2008-12-15 ~ now
IIF 69 - LLP Designated Member → ME
86
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
203,665 GBP2024-09-30
Person with significant control
2022-01-20 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
87
Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-48 GBP2024-09-30
Person with significant control
2018-06-05 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
88
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-01-15 ~ now
IIF 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
89
PATRICK PROPERTIES EMBANKMENT LLP - 2009-03-05
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 72 - 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
90
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-03-22 ~ dissolved
IIF 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
91
Enterprise Works, Salthill Road, Clitheroe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2019-08-27 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
92
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2020-10-09 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
93
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2020-10-13 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
94
LATIUM MOVIES LIMITED - 2017-07-06
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-01-25 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
95
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2005-11-08 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to surplus assets - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
96
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
8,659,233 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
97
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE