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

Mr Adrian Christopher Kirk

    Related profiles found in government register
  • Mr Adrian Christopher Kirk
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mardale Avenue, Urmston, Manchester, M41 5SA, England

      IIF 1
  • Kirk, Adrian Christopher
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Mardale Avenue, Flixton, Manchester, M41 5SA

      IIF 2 IIF 3
  • Kirk, Adrian Christopher
    British ceo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 4 IIF 5 IIF 6

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 11

    • C/o Duff And Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 12

    • Unit 7, Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, United Kingdom

      IIF 13
  • Kirk, Adrian Christopher
    British cfo born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British chief executive officer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Kirklee Gate, Glasgow, G12 0SZ, Scotland

      IIF 27
  • Kirk, Adrian Christopher
    British co director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Mardale Avenue, Flixton, Manchester, M41 5SA

      IIF 28
  • Kirk, Adrian Christopher
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mardale Avenue, Urmston, Manchester, M41 5SA, United Kingdom

      IIF 29
  • Kirk, Adrian Christopher
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 30 IIF 31 IIF 32

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 33

    • Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE

      IIF 34

    • St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 35

    • Sale Sharks High Performance Centre, Carrington Lane, Sale, M31 4AE

      IIF 36
  • Kirk, Adrian Christopher
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British group cfo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 124 IIF 125
  • Kirk, Adrian Christopher
    British group finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 126 IIF 127

    • 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 128

    • Bow Chambers, 8 Tib Lane, Manchester, M2 4JB, United Kingdom

      IIF 129
  • Kirk, Adrian Christopher
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British ceo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Road One, Winsford Industrial Estate, Winsford, CW7 3PZ, England

      IIF 139
  • Kirk, Adrian Christopher
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Mardale Avenue, Flixton, Manchester, M41 5SA

      IIF 140
  • Kirk, Adrian Christopher
    British company director born in December 1967

    Registered addresses and corresponding companies

    • 8 Maredale Avenue, Flixton, Manchester, M41 9SE

      IIF 141
  • Kirk, Adrian Christopher
    British

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher
    British co director

    Registered addresses and corresponding companies
  • Kirk, Adrian Christopher

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, England

      IIF 148

    • St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 149
  • Kirk, Adrian

    Registered addresses and corresponding companies

    • Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom

      IIF 150
child relation
Offspring entities and appointments
Active 32
  • 1
    8 Mardale Avenue, Urmston, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    904 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 138 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Mardale Avenue, Urmston, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 29 - director → ME
  • 3
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 112 - director → ME
  • 4
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 111 - director → ME
  • 5
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 110 - director → ME
  • 6
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 113 - director → ME
  • 7
    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
    Officer
    2017-06-09 ~ now
    IIF 37 - director → ME
  • 8
    9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,175 GBP2023-04-30
    Officer
    2018-04-14 ~ now
    IIF 19 - director → ME
  • 9
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 106 - director → ME
  • 10
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 109 - director → ME
  • 11
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 117 - director → ME
  • 12
    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
    2011-07-20 ~ dissolved
    IIF 100 - director → ME
  • 13
    Unit 7 Road One, Winsford Industrial Estate, Winsford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-30
    Officer
    2017-11-29 ~ dissolved
    IIF 13 - director → ME
  • 14
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 12 - director → ME
  • 15
    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
    Officer
    2017-10-11 ~ dissolved
    IIF 120 - director → ME
  • 16
    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
    Officer
    2017-08-24 ~ dissolved
    IIF 121 - director → ME
  • 17
    ACRAMAN 518 LIMITED - 2017-09-07
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 122 - director → ME
  • 18
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 107 - director → ME
  • 19
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 104 - director → ME
  • 20
    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
    2015-09-30 ~ dissolved
    IIF 102 - director → ME
  • 21
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 66 - director → ME
  • 22
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (9 parents, 10 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 92 - director → ME
  • 23
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-17 ~ now
    IIF 86 - director → ME
  • 24
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,260,198 GBP2023-12-31
    Officer
    2017-04-25 ~ now
    IIF 52 - director → ME
  • 25
    LATIUM ENTERPRISES INTERNATIONAL LIMITED - 2015-01-27
    LATIUM USA INVESTMENTS LIMITED - 2013-09-24
    VIVALDI INVESTMENTS LIMITED - 2013-07-19
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 108 - director → ME
  • 26
    Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, Flintshire
    Dissolved corporate (7 parents)
    Officer
    2015-09-12 ~ dissolved
    IIF 101 - director → ME
  • 27
    PIMCO 2907 LIMITED - 2011-10-14
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 35 - director → ME
    2012-06-06 ~ dissolved
    IIF 149 - secretary → ME
  • 28
    Flat 2 Kirklee Gate, Glasgow, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -194,309 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 27 - director → ME
  • 29
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 115 - director → ME
  • 30
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 116 - director → ME
  • 31
    Hamilton House, Church Street, Altrincham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 30 - director → ME
  • 32
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 114 - director → ME
Ceased 112
  • 1
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2020-03-18 ~ 2020-04-01
    IIF 17 - director → ME
  • 2
    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
    Officer
    2017-08-29 ~ 2020-06-30
    IIF 89 - director → ME
  • 3
    PATRICK PROPERTIES GROUPCO LIMITED - 2019-10-18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    475,456 GBP2023-10-31
    Officer
    2019-07-24 ~ 2019-10-17
    IIF 135 - director → ME
  • 4
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2020-03-18 ~ 2020-04-01
    IIF 21 - director → ME
  • 5
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ 2020-06-30
    IIF 15 - director → ME
  • 6
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,201 GBP2023-09-30
    Officer
    2013-10-08 ~ 2020-06-30
    IIF 88 - director → ME
  • 7
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2014-07-23
    IIF 128 - director → ME
  • 8
    CONTINENTAL CREDIT MANAGEMENT LIMITED - 2007-04-03
    203 Centurion Park, Davyfield Road Blackburn Business Centre, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2007-03-23 ~ 2010-09-27
    IIF 28 - director → ME
    2007-03-23 ~ 2010-10-06
    IIF 146 - secretary → ME
  • 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)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 97 - director → ME
  • 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)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 96 - director → ME
  • 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
    Officer
    2012-01-11 ~ 2020-06-30
    IIF 33 - director → ME
    2012-01-11 ~ 2020-06-30
    IIF 150 - secretary → ME
  • 12
    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
    2012-01-11 ~ 2020-06-30
    IIF 31 - director → ME
  • 13
    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
    Officer
    2017-08-24 ~ 2018-11-09
    IIF 123 - director → ME
  • 14
    Ground Floor Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2010-10-06
    IIF 143 - secretary → ME
  • 15
    145-157 St John Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2010-10-06
    IIF 142 - secretary → ME
  • 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
    Officer
    2017-08-29 ~ 2019-10-17
    IIF 68 - director → ME
  • 17
    OUR HOUSE HOME ASSISTANCE LIMITED - 2022-03-17
    ALTRINCHAM STRATUS LIMITED - 2020-10-08
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -88,927 GBP2023-10-31
    Officer
    2020-04-09 ~ 2020-06-30
    IIF 14 - director → ME
  • 18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 90 - director → ME
  • 19
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 91 - director → ME
  • 20
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-01-12 ~ 2020-06-23
    IIF 38 - director → ME
  • 21
    HALLCO 1112 LIMITED - 2006-10-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -23,016 GBP2023-09-30
    Officer
    2012-05-31 ~ 2020-06-30
    IIF 57 - director → ME
  • 22
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2012-10-18 ~ 2014-09-17
    IIF 119 - director → ME
  • 23
    CURVED AIR COMMUNICATIONS LIMITED - 2011-02-21
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ 2010-10-06
    IIF 144 - secretary → ME
  • 24
    HOT HOUSE ROOF COMPANY LTD - 2014-09-08
    3GMM LIMITED - 2010-08-20
    COMPLETE LABOUR SOLUTIONS LIMITED - 2009-04-23
    203 Blackburn Business Centre, Davyfield Road, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2008-08-12 ~ 2010-06-30
    IIF 2 - director → ME
    2008-08-12 ~ 2010-06-30
    IIF 145 - secretary → ME
  • 25
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-12-31 ~ 2018-01-01
    IIF 139 - director → ME
  • 26
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2014-09-17
    IIF 105 - director → ME
  • 27
    1 St Peter's Square, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-09-06 ~ 2014-03-26
    IIF 103 - director → ME
  • 28
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 65 - director → ME
  • 29
    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
    Officer
    2019-07-24 ~ 2020-07-31
    IIF 134 - director → ME
  • 30
    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
    Officer
    2019-07-24 ~ 2020-07-31
    IIF 136 - director → ME
  • 31
    KENNEDY RENEWABLES LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 71 - director → ME
  • 32
    KENNEDY RENEWABLES HOF LIMITED - 2012-07-30
    KENGEN LIMITED - 2012-03-14
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 63 - director → ME
  • 33
    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
    2013-10-16 ~ 2020-06-30
    IIF 42 - director → ME
  • 34
    Ground Floor Challenge House, Challenge Way, Blackburn, Lancs
    Dissolved corporate
    Officer
    2008-04-24 ~ 2010-10-06
    IIF 147 - secretary → ME
  • 35
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-03 ~ 2020-06-30
    IIF 46 - director → ME
  • 36
    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
    2015-06-25 ~ 2020-06-30
    IIF 54 - director → ME
  • 37
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-27 ~ 2020-07-01
    IIF 58 - director → ME
  • 38
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-12 ~ 2020-06-30
    IIF 77 - director → ME
  • 39
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-01 ~ 2020-09-09
    IIF 82 - director → ME
  • 40
    LATIUM VENTURES LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-03 ~ 2020-06-30
    IIF 61 - director → ME
  • 41
    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
    Officer
    2014-10-17 ~ 2020-06-15
    IIF 49 - director → ME
  • 42
    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
    2015-09-30 ~ 2020-06-30
    IIF 81 - director → ME
  • 43
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 99 - director → ME
  • 44
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -453,784 GBP2022-12-29
    Officer
    2012-10-18 ~ 2020-06-30
    IIF 51 - director → ME
  • 45
    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
    2010-08-01 ~ 2020-06-30
    IIF 60 - director → ME
  • 46
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -243,917 GBP2023-10-31
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 73 - director → ME
  • 47
    LATIUM ENTERPRISES LIMITED - 2019-02-20
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -64,296 GBP2023-08-31
    Officer
    2013-08-20 ~ 2020-06-30
    IIF 59 - director → ME
  • 48
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 118 - director → ME
  • 49
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (9 parents, 10 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 95 - director → ME
  • 50
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -96,548 GBP2023-10-30
    Officer
    2012-01-12 ~ 2020-06-30
    IIF 45 - director → ME
  • 51
    EVEREST SECONDARY LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -96,548 GBP2023-10-30
    Officer
    2012-01-12 ~ 2020-06-30
    IIF 50 - director → ME
  • 52
    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
    Officer
    2010-09-22 ~ 2019-10-21
    IIF 39 - director → ME
  • 53
    ALTRINCHAM HOLDCO LIMITED - 2023-05-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-18 ~ 2020-04-01
    IIF 20 - director → ME
  • 54
    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
    2012-01-11 ~ 2016-06-08
    IIF 36 - director → ME
  • 55
    LATIUM PRODUCTIONS LIMITED - 2018-11-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,263,847 GBP2022-12-31
    Officer
    2013-08-13 ~ 2020-06-30
    IIF 83 - director → ME
  • 56
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,500 GBP2022-10-31 ~ 2023-10-30
    Officer
    2012-01-09 ~ 2020-06-30
    IIF 126 - director → ME
  • 57
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-25 ~ 2020-07-01
    IIF 125 - director → ME
  • 58
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,836,952 GBP2022-12-30
    Officer
    2017-11-01 ~ 2020-06-30
    IIF 87 - director → ME
  • 59
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -255,421 GBP2024-06-30
    Officer
    2019-06-26 ~ 2020-06-30
    IIF 124 - director → ME
  • 60
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-10 ~ 2020-06-30
    IIF 7 - director → ME
  • 61
    ALTRINCHAM LENDING LIMITED - 2020-06-19
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65 GBP2023-09-30
    Officer
    2019-09-10 ~ 2019-10-17
    IIF 4 - director → ME
  • 62
    ACRAMAN 517 LIMITED - 2017-09-07
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-24 ~ 2019-10-17
    IIF 44 - director → ME
  • 63
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,100 GBP2023-08-31
    Officer
    2020-01-10 ~ 2020-06-30
    IIF 22 - director → ME
  • 64
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -35,337 GBP2023-08-31
    Officer
    2020-01-10 ~ 2020-06-30
    IIF 18 - director → ME
  • 65
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-09-30
    Officer
    2019-07-30 ~ 2020-06-30
    IIF 5 - director → ME
  • 66
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2019-07-30 ~ 2020-06-30
    IIF 10 - director → ME
  • 67
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    6,693,044 GBP2023-09-30
    Officer
    2019-07-26 ~ 2020-05-26
    IIF 131 - director → ME
  • 68
    ALTRINCHAM WINDOWS LIMITED - 2021-12-13
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-03-18 ~ 2020-04-01
    IIF 23 - director → ME
  • 69
    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
    2014-09-22 ~ 2020-06-30
    IIF 40 - director → ME
  • 70
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    4,487,335 GBP2023-09-30
    Officer
    2015-07-08 ~ 2020-07-22
    IIF 74 - director → ME
  • 71
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -41,640 GBP2023-09-30
    Officer
    2019-08-20 ~ 2020-06-30
    IIF 8 - director → ME
  • 72
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -99,965 GBP2023-09-30
    Officer
    2016-06-02 ~ 2020-06-23
    IIF 43 - director → ME
  • 73
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2017-02-02 ~ 2020-06-23
    IIF 70 - director → ME
  • 74
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -20,118 GBP2023-09-30
    Officer
    2014-03-07 ~ 2020-06-30
    IIF 53 - director → ME
  • 75
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    4,770,931 GBP2023-09-30
    Officer
    2012-02-20 ~ 2020-06-30
    IIF 62 - director → ME
  • 76
    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
    2014-09-22 ~ 2020-06-30
    IIF 48 - director → ME
  • 77
    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 ~ 2020-06-30
    IIF 79 - director → ME
  • 78
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1,477,591 GBP2023-09-30
    Officer
    2017-02-07 ~ 2020-06-23
    IIF 76 - director → ME
  • 79
    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
    2010-08-12 ~ 2020-06-30
    IIF 41 - director → ME
  • 80
    Hamilton House, Church Street, Altrincham, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2016-08-10 ~ 2020-06-23
    IIF 72 - director → ME
  • 81
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-22 ~ 2020-06-30
    IIF 64 - director → ME
  • 82
    PATRICK PROPERTIES OPERATIONS LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-08-08 ~ 2020-06-23
    IIF 67 - director → ME
  • 83
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -81,372 GBP2023-09-30
    Officer
    2010-08-12 ~ 2020-06-30
    IIF 75 - director → ME
  • 84
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2019-07-24 ~ 2020-06-30
    IIF 137 - director → ME
  • 85
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2015-03-04 ~ 2020-06-23
    IIF 85 - director → ME
  • 86
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    3,167,290 GBP2023-09-30
    Officer
    2012-02-20 ~ 2020-06-30
    IIF 56 - director → ME
  • 87
    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
    2010-08-12 ~ 2020-06-30
    IIF 55 - director → ME
  • 88
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    32,665,139 GBP2023-09-30
    Officer
    2010-08-12 ~ 2020-06-30
    IIF 84 - director → ME
  • 89
    Hamilton House, Church Street, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,961,533 GBP2023-09-30
    Officer
    2017-12-18 ~ 2020-06-30
    IIF 11 - director → ME
  • 90
    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
    Officer
    2019-08-20 ~ 2020-06-30
    IIF 6 - director → ME
  • 91
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2019-07-24 ~ 2020-06-30
    IIF 133 - director → ME
  • 92
    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
    Officer
    2019-07-26 ~ 2020-06-30
    IIF 132 - director → ME
  • 93
    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
    Officer
    2019-07-24 ~ 2020-06-30
    IIF 130 - director → ME
  • 94
    PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
    PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    43,857 GBP2023-09-30
    Officer
    2013-10-08 ~ 2020-06-30
    IIF 80 - director → ME
  • 95
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -165,300 GBP2023-09-30
    Officer
    2015-10-06 ~ 2020-06-30
    IIF 78 - director → ME
  • 96
    ALTRINCHAM VS LIMITED - 2023-04-20
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-09 ~ 2020-06-30
    IIF 16 - director → ME
  • 97
    Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,135 GBP2015-10-31
    Officer
    2006-06-21 ~ 2007-03-27
    IIF 141 - director → ME
  • 98
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-06-06 ~ 2020-06-30
    IIF 32 - director → ME
    2012-06-06 ~ 2020-06-30
    IIF 148 - secretary → ME
  • 99
    203 Blackburn Business Centre Davyfield Road, Blackburn
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2012-10-01
    IIF 140 - llp-designated-member → ME
  • 100
    SPACE KITCHENS & BEDROOMS LIMITED - 2008-07-29
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1998-07-01 ~ 2001-04-23
    IIF 24 - director → ME
  • 101
    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
    2012-01-24 ~ 2014-07-25
    IIF 129 - director → ME
  • 102
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 98 - director → ME
  • 103
    CAMBRIA 80 LTD - 2009-05-18
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-01-12 ~ 2012-01-24
    IIF 34 - director → ME
  • 104
    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
    2012-01-12 ~ 2012-01-24
    IIF 94 - director → ME
  • 105
    Enterprise Works, Salthill Road, Clitheroe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-08-27 ~ 2020-06-30
    IIF 9 - director → ME
  • 106
    LATIUM MOVIES LIMITED - 2017-07-06
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-10-17 ~ 2020-10-26
    IIF 69 - director → ME
  • 107
    GLASNOST (SCOTLAND) LIMITED - 1992-07-16
    MITRESHELF 109 LIMITED - 1991-10-14
    2 Blythswood Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ 2007-03-27
    IIF 25 - director → ME
  • 108
    Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-22 ~ 2007-02-23
    IIF 3 - director → ME
  • 109
    PREMIER TRADE FRAMES (UK) LIMITED - 2006-09-12
    BUDGET TRADE FRAMES LIMITED - 2004-11-10
    Myhouse Group, 7 Road One, Industrial Estate, Winsford, Cheshire
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    125,945 GBP2015-10-31
    Officer
    2006-01-17 ~ 2007-02-23
    IIF 26 - director → ME
  • 110
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (2 parents)
    Officer
    2015-09-30 ~ 2020-06-30
    IIF 93 - director → ME
  • 111
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    8,168,406 GBP2023-09-30
    Officer
    2014-09-22 ~ 2020-06-23
    IIF 47 - director → ME
  • 112
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-05-10 ~ 2020-06-30
    IIF 127 - director → ME

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