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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brian George Kennedy

child relation
Offspring entities and appointments 180
  • 1
    03697164 LIMITED
    - now 03697164
    PLUSPERFECT LIMITED
    - 1999-07-01 03697164
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    1999-03-05 ~ now
    IIF 152 - Director → ME
  • 2
    ADL HOLDCO LIMITED
    15743384
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-26 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 3
    ALTRINCHAM DOORS LIMITED
    12522817 12522962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2024-09-05
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-18 ~ 2020-04-13
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    ALTRINCHAM FINANCE LIMITED
    - now 10935698
    LATIUM FINANCE LIMITED
    - 2019-09-02 10935698
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-29 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    ALTRINCHAM HOME LIMITED - now
    PATRICK PROPERTIES GROUPCO LIMITED
    - 2019-10-18 12120428 08705103
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    ALTRINCHAM HOME SOLUTIONS LIMITED
    12245232
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    ALTRINCHAM ROOFS LIMITED
    12522962 12522817
    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)
    Person with significant control
    2020-03-18 ~ 2020-04-13
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    BARDOX GROUP LIMITED
    - now 03371088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-23
    Dissolved on 2010-08-18
    BARDOX LIMITED
    - 1998-10-05 03371088
    D T E House, Hollins Mount, Bury
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ 2003-03-31
    IIF 155 - Director → ME
  • 9
    BK CK NEW YORK PROPERTIES LLP
    OC375693
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 10
    BK TRUSTEE 1 LIMITED
    - now 16037815 16037817
    BRAMHALL INVESTMENTS LIMITED
    - 2025-06-06 16037815
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2026-03-26
    IIF 213 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    BK TRUSTEE 2 LIMITED
    - now 16037817 16037815
    REDDISH INVESTMENTS LIMITED
    - 2025-06-06 16037817
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-23 ~ 2025-01-07
    IIF 211 - Director → ME
    2026-03-06 ~ 2026-03-26
    IIF 214 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    BK VAX LIMITED
    - now 13460322
    LIPTIDE LIMITED
    - 2021-06-29 13460322
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2026-03-26
    IIF 209 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-05-28
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 13
    BOWDON HOTEL LIMITED
    10210689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Dissolved on 2022-07-12 during the appointment or period of control
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 14
    BSK PROPERTIES LLP
    OC309820
    C/o Latium Man Services Limited, Cypress House, 3 Grove Avenue Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 200 - LLP Designated Member → ME
  • 15
    BUILDING PLASTICS HOLDINGS LIMITED - now
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-07-04
    IIF 171 - Director → ME
  • 16
    CDW INVESTMENTS LIMITED
    - now 04648511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28 during the appointment or period of control
    Dissolved on 2023-05-15 during the appointment or period of control
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 17
    CDW PAISLEY LIMITED
    - now 00269986
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 159 - Director → ME
  • 18
    CDW PRODUCTS LIMITED
    - now 00519049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28 during the appointment or period of control
    Dissolved on 2023-05-15 during the appointment or period of control
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049
    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 (43 parents)
    Officer
    1999-03-05 ~ 2002-10-07
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 19
    CDW WORCESTER LIMITED
    - now 01764021
    GBW PANELS LIMITED - 2002-07-03
    CARADON DURABLEND LIMITED - 1999-04-21
    DURABLEND LIMITED - 1994-02-18
    DURAFLEX PRODUCTS LIMITED - 1992-11-11
    RALLIP PRODUCTS LIMITED - 1984-01-18
    Enterprise Works, Salthill Road, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 145 - Director → ME
  • 20
    CHESHIRE RUGBY LIMITED
    - now 06064497
    CAMBRIA 73 LTD - 2007-09-13
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 21
    CHESHIRE SPORT PROMOTIONS LIMITED
    - now 04339314
    BGK LIMITED
    - 2004-09-09 04339314
    INHOCO 2572 LIMITED
    - 2002-03-27 04339314 04087988... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2006-12-08
    IIF 160 - Director → ME
  • 22
    CLEARWIN LIMITED
    - now 10932339
    Insolvency (Case 1) In administration
    Administration started on 2019-10-28 during the appointment or period of control
    Administration ended on 2021-11-02 during the appointment or period of control
    ACRAMAN 515 LIMITED
    - 2017-09-07 10932339 10728996... (more)
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 23
    CONNEX ONE LIMITED - now
    MIDDLEMEAL LIMITED
    - 2017-09-14 08814633
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    DATAPHONE (MANCHESTER) LIMITED
    - now 04234540
    ROLLING HOLD LIMITED
    - 2002-02-01 04234540
    36 Twyford Road, Barrow-on-trent, Derby
    Dissolved Corporate (9 parents)
    Officer
    2002-01-31 ~ 2002-05-07
    IIF 134 - Director → ME
  • 25
    DURADOOR LIMITED
    - now 00819148
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 182 - Director → ME
  • 26
    DURAFLEX LIMITED
    - now 04294134 00519049... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-29
    Dissolved on 2021-04-06
    DURAFLEX PROFILES LIMITED
    - 2002-03-27 04294134
    DURAFLEX LIMITED
    - 2002-03-20 04294134 00519049... (more)
    INHOCO 2397 LIMITED
    - 2002-03-06 04294134 04204142... (more)
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2002-01-31 ~ 2005-12-31
    IIF 135 - Director → ME
  • 27
    DURAPLAS LIMITED
    - now 02064431
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 169 - Director → ME
  • 28
    EC ONE NOMINEE LIMITED
    14836417
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 29
    EC TWO NOMINEE LIMITED
    14842578
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-03 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    EDGELEY INVESTMENTS LIMITED
    16037812
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2025-11-27
    IIF 210 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    ENTU (UK) PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31
    Administration ended on 2019-08-28
    ENTU (UK) LIMITED
    - 2014-10-08 08957339
    1 St Peters Square, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-09-17
    IIF 184 - Director → ME
  • 32
    ENVO ENERGY SOLUTIONS LIMITED
    - now 10935144
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-18 during the appointment or period of control
    ACRAMAN 519 LIMITED
    - 2017-09-15 10935144 10728996... (more)
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-08-29 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 33
    ENVO HOLDCO LIMITED
    12245122
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-10-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 34
    EPWIN GROUP LIMITED - now
    EPWIN GROUP PLC - 2025-11-04
    EPWIN GROUP LIMITED
    - 2014-07-11 07742256 03832221... (more)
    EPWIN (HOLDINGS) LIMITED
    - 2013-02-06 07742256 03832221
    PIMCO 2906 LIMITED - 2011-10-14
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2012-01-16 ~ 2014-06-17
    IIF 127 - Director → ME
  • 35
    ETHEROW STONE LTD
    09542442
    9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-14 ~ 2026-02-05
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EVER 1951 LIMITED
    04566806 04625124... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-02-28
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-04-17 ~ 2007-09-04
    IIF 173 - Director → ME
  • 37
    GB WENDLAND ROOFS LIMITED
    - now 01970328
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (22 parents)
    Officer
    2002-07-09 ~ 2003-03-31
    IIF 157 - Director → ME
  • 38
    GLASNOST WINDOWS LIMITED
    02577846
    Glasnost House, Road 1,winsford Ind Estate, Winsford,cheshire
    Liquidation Corporate (4 parents)
    Officer
    1991-01-29 ~ now
    IIF 166 - Director → ME
  • 39
    GRAPHITE MANAGEMENT COMPANY LIMITED
    - now 05306468
    HALLCO 1112 LIMITED
    - 2006-10-25 05306468 05352493... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Officer
    2006-06-30 ~ 2006-11-01
    IIF 215 - Secretary → ME
  • 40
    HEATONS INVESTMENTS LIMITED
    16037816
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2025-11-27
    IIF 212 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    HI SALES LIMITED
    08258085
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2013-03-22 ~ 2014-09-17
    IIF 190 - Director → ME
  • 42
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-05 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 43
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 44
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 45
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525 06319507... (more)
    DMWSL 571 LIMITED
    - 2008-07-29 06319525 06319066... (more)
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 170 - Director → ME
  • 46
    HOUSINGAGENT (HOLDINGS) LIMITED
    - now 04294126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-06 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    INHOCO 2393 LIMITED
    - 2002-03-06 04294126 04617051... (more)
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 131 - Director → ME
  • 47
    HOUSINGAGENT LIMITED
    03684951 00856121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-06 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 161 - Director → ME
  • 48
    HOUSINGAGENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-06
    Dissolved on 2014-04-17
    EVEREST LIMITED
    - 2003-05-01 00856121
    CARADON EVEREST LIMITED
    - 1999-04-23 00856121
    HOME INSULATION LIMITED - 1988-06-23
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (43 parents)
    Officer
    1999-03-05 ~ 2000-10-04
    IIF 133 - Director → ME
    2002-04-15 ~ 2002-09-01
    IIF 165 - Director → ME
  • 49
    HW PLASTICS LIMITED
    - now 00995976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2016-02-17
    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 (40 parents)
    Officer
    2012-01-11 ~ 2012-12-05
    IIF 126 - Director → ME
  • 50
    INDIGO ACQUISITIONS LIMITED
    11087380
    Unit 7 Road One, Winsford Industrial Estate, Winsford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 51
    INDIGO PRODUCTS LIMITED
    - now 03664736
    Insolvency (Case 1) In administration
    Administration started on 2019-10-10 during the appointment or period of control
    Administration ended on 2020-10-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22 during the appointment or period of control
    Dissolved on 2024-04-05 during the appointment or period of control
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 140 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 52
    INSTALL BASE INVESTMENTS LIMITED
    - now 11007265
    Insolvency (Case 1) In administration
    Administration started on 2019-10-28 during the appointment or period of control
    Administration ended on 2020-11-05 during the appointment or period of control
    KAIROS INVESTMENTS LIMITED
    - 2018-09-01 11007265
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 53
    INSTALL BASE LIMITED
    - now 10932372
    Insolvency (Case 1) In administration
    Administration started on 2019-10-28 during the appointment or period of control
    Administration ended on 2021-11-02 during the appointment or period of control
    ACRAMAN 516 LIMITED
    - 2017-09-07 10932372 11362891... (more)
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 54
    JWD INSTALLATIONS LIMITED
    08785759
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2014-09-17
    IIF 194 - Director → ME
  • 55
    JWLD REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-09-30
    JOB WORTH DOING LIMITED
    - 2017-09-01 06516541
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31
    474 LIMITED - 2008-11-07
    1 St Peters Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2012-03-01 ~ 2014-09-17
    IIF 193 - Director → ME
  • 56
    KAIROS GROUP LIMITED
    - now 10935394
    Insolvency (Case 1) In administration
    Administration started on 2019-10-28 during the appointment or period of control
    Administration ended on 2020-11-05 during the appointment or period of control
    ACRAMAN 518 LIMITED
    - 2017-09-07 10935394 10728996... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 57
    KBC INTERIORS LIMITED
    08785715
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-21 ~ 2015-08-01
    IIF 187 - Director → ME
  • 58
    KEN TRUST 2 LIMITED
    17157767
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 59
    KENFIC 2 LIMITED
    16028379
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ 2024-12-18
    IIF 207 - Director → ME
    Person with significant control
    2024-10-18 ~ 2025-05-12
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 60
    KENNEDY CAPITAL INVESTMENTS LIMITED
    12355522
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2025-04-05
    IIF 122 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 61
    KENNEDY CAPITAL LIMITED
    12277801
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-23 ~ 2025-04-05
    IIF 123 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 62
    KENNEDY OPERATING INVESTMENTS LIMITED
    - now 12120538
    PATRICK PROPERTIES HAYDOCK MIDCO LIMITED
    - 2020-01-23 12120538
    PATRICK PROPERTIES NORTHCO LIMITED
    - 2019-08-22 12120538
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-24 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 63
    KENNEDY PASSIVE INVESTMENTS LIMITED
    - now 12120469
    PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED
    - 2020-01-23 12120469
    PATRICK PROPERTIES GRAPHITE LIMITED
    - 2019-08-22 12120469
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 64
    KENNEDY RENEWABLES LIMITED
    - now 06483203 07185790... (more)
    KENNEDY RENEWABLES (PROJECTS) LIMITED
    - 2013-08-20 06483203
    LATIUM RENEWABLES LIMITED
    - 2011-10-18 06483203
    ALPHA BRAVO LTD
    - 2008-10-08 06483203
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2008-05-30 ~ 2013-10-16
    IIF 153 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 65
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05600098 05599267... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 167 - Director → ME
  • 66
    KRCS HOLDCO LIMITED
    - now 07185748
    KENNEDY ENERGY LIMITED
    - 2026-03-03 07185748
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Person with significant control
    2026-02-27 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 67
    KRL (LR EXT) LIMITED
    08068662
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 68
    KRL (LR) HOLD CO LIMITED
    09622085
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 69
    KRL (LR) LIMITED
    - now 07185798
    KENNEDY RENEWABLES LIMITED
    - 2013-08-20 07185798 06483203... (more)
    KENNEDY POWER LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2015-08-01
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 70
    LATIUM 2025 LIMITED
    16171024
    Hamilton House, Church Street, Altrincham, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 71
    LATIUM DREAMVIEW LIMITED
    09508381
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2015-08-01
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 72
    LATIUM ENTERPRISES INTERNATIONAL LTD
    - now 09201801 08603056
    LATIUM VENTURES LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Has significant influence or control → OE
  • 73
    LATIUM ENTERPRISES LIMITED
    - now 09269611 08657226
    LATIUM ENTERPRISES (UK) LIMITED
    - 2019-03-04 09269611 08657226
    LATIUM FILMS LIMITED - 2019-02-21
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-25 ~ 2020-06-25
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 74
    LATIUM FILMS LIMITED
    12933979 09269611
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED
    - 2002-09-11 04420274 04404302... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2002-09-06 ~ 2006-12-08
    IIF 138 - Director → ME
  • 76
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2007-07-04
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 77
    LATIUM INTERACTIVE LIMITED
    09740791
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 78
    LATIUM INVESTMENTS
    16028189
    Hamilton House, Church Street, Altrincham
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ 2026-03-26
    IIF 206 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 79
    LATIUM IT LIMITED
    08258035 06825871
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-01 ~ 2018-10-30
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 80
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED
    - 2002-03-06 04294137 04294118... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2015-08-01
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 81
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2006-01-01 ~ 2007-07-04
    IIF 147 - Director → ME
  • 82
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-03-17 ~ 2010-02-01
    IIF 148 - Director → ME
  • 83
    LATIUM PINEWOOD LIMITED
    - now 08657226
    LATIUM ENTERPRISES LIMITED
    - 2019-02-20 08657226 09269611... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-25 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 84
    LATIUM PLASTICS ENTERPRISES LIMITED
    - now 07194177
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2026-03-26
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 85
    LATIUM PRODUCTIONS LIMITED
    12940114 08648625
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 86
    LATIUM REAL ESTATE LIMITED
    14203223
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 87
    LATIUM RESEARCH HOLDCO LIMITED
    - now 14088994
    LATIUM SHARED LIVING HOLDCO LIMITED
    - 2023-03-30 14088994
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ 2023-05-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 88
    LATIUM RESEARCH LIMITED
    - now 14132679
    LATIUM VACCINE LIMITED
    - 2023-03-30 14132679
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2023-05-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 89
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2007-07-04
    IIF 149 - Director → ME
    Person with significant control
    2016-05-17 ~ 2023-02-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 90
    LATIUM SHARED LIVING LIMITED
    14087047
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 91
    LATIUM STONE LIMITED
    10774766
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    LATIUM TECH HOLDCO LIMITED
    12534697
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ 2022-04-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 93
    LATIUM TECH LIMITED
    10739338
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ 2020-04-03
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 94
    LATIUM TECH TOPCO LIMITED
    14018382
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 95
    LITTLE RAITH WIND FARM LIMITED
    - now 04391939
    WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 96
    LPE HOLDCO LIMITED
    12534808
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 97
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-30
    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
  • 98
    LRE PARTNERSHIP 1 LIMITED
    14829327 14829343
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-26 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 99
    LRE PARTNERSHIP 2 LIMITED
    14829343 14829327
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-26 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 100
    LRE PARTNERSHIP HOLDCO LIMITED
    - now 12523080
    ALTRINCHAM HOLDCO LIMITED
    - 2023-05-22 12523080
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 101
    MANCHESTER SALE RUGBY CLUB LIMITED
    - now 03333690
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2006-12-08
    IIF 146 - Director → ME
  • 102
    NE INVESTMENTS LIMITED
    06329935
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 125 - Director → ME
    2007-08-01 ~ 2010-02-01
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 103
    NEI HOLDCO LIMITED
    12534711
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 104
    NEUBRIA HOLDINGS LIMITED
    12068075 15835945
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-06-25 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 105
    NEUBRIA LIMITED
    11043035
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-01 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 106
    NEUBRIA USA LIMITED
    12070082
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-26 ~ 2025-07-07
    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
  • 107
    ORDO HOLDCO LIMITED
    - now 12199027
    ALTRINCHAM LENDING LIMITED
    - 2020-06-19 12199027
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-09-10 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    ORIGIN IMPROVEMENTS LIMITED
    - now 10932380
    ACRAMAN 517 LIMITED
    - 2017-09-07 10932380 10728996... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 109
    PANACEA HOLDCO LIMITED
    12397067
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 110
    PATRICK PROPERTIES 12 HOLDCO LIMITED
    12129949
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 111
    PATRICK PROPERTIES 12 INVESTMENTS LIMITED
    12129488 12165096... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 112
    PATRICK PROPERTIES 12 LIMITED
    12124674 04603100... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-26 ~ 2019-07-30
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 113
    PATRICK PROPERTIES 249 LIMITED
    - now 12522917 12124674... (more)
    ALTRINCHAM WINDOWS LIMITED
    - 2021-12-13 12522917
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 114
    PATRICK PROPERTIES ABC LIMITED
    - now 04603100 04744817
    PATRICK PROPERTIES LTD
    - 2013-08-29 04603100 08643622... (more)
    PATRICK PROPERTIES (WINSFORD) LIMITED
    - 2006-11-20 04603100 08724098
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2002-11-28 ~ 2015-08-01
    IIF 177 - Director → ME
  • 115
    PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED
    12165105 12124733... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 116
    PATRICK PROPERTIES BOWDON LIMITED
    10210708
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-02 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 117
    PATRICK PROPERTIES C&B COURT LIMITED
    10596883
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 118
    PATRICK PROPERTIES CALEDONIA LLP
    OC342924
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ now
    IIF 199 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
  • 119
    PATRICK PROPERTIES COATBRIDGE LIMITED
    08928716
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 120
    PATRICK PROPERTIES CREWE LIMITED
    07955236
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 189 - Director → ME
  • 121
    PATRICK PROPERTIES DEVELOPMENTS LIMITED
    - now 04744807 12124733... (more)
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED
    - 2004-10-11 04744807
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 175 - Director → ME
  • 122
    PATRICK PROPERTIES GROUP LTD
    - now 08705103 12120428
    PATRICK PROPERTIES XYZ LIMITED
    - 2015-01-27 08705103
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2013-09-25 ~ 2015-08-01
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 123
    PATRICK PROPERTIES HALE LIMITED
    10604622
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 124
    PATRICK PROPERTIES HOLDINGS LIMITED
    - now 04744817
    PATRICK PROPERTIES (CBP) LIMITED
    - 2004-10-20 04744817 04603100
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-25
    IIF 8 - Has significant influence or control → OE
  • 125
    PATRICK PROPERTIES HOTELS LIMITED
    10322824
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    PATRICK PROPERTIES INVESTMENTS LLP
    OC307729
    4th Floor Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 201 - LLP Designated Member → ME
  • 127
    PATRICK PROPERTIES LAND LIMITED
    11425864 06773717
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 128
    PATRICK PROPERTIES LEEDS LLP
    OC355873 07286280
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2010-06-23 ~ now
    IIF 203 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 129
    PATRICK PROPERTIES MANCHESTER (CP) LIMITED
    07286192 OC355760... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 130
    PATRICK PROPERTIES MANCHESTER LLP
    OC355760 07286192... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2010-06-18 ~ now
    IIF 204 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
  • 131
    PATRICK PROPERTIES MIDCO LIMITED
    12120370
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 132
    PATRICK PROPERTIES NETHER ALDERLEY LIMITED
    09469519
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 133
    PATRICK PROPERTIES NORTHAMPTON LIMITED
    07955176
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 185 - Director → ME
  • 134
    PATRICK PROPERTIES POLAND LIMITED
    - now 06773717 11425864
    PATRICK PROPERTIES YORKSHIRE LIMITED
    - 2009-02-16 06773717 OC342096
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2011-01-05 ~ 2015-08-01
    IIF 183 - Director → ME
    2008-12-16 ~ 2009-01-05
    IIF 178 - Director → ME
  • 135
    PATRICK PROPERTIES STANLEY GREEN LIMITED
    13727732
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 136
    PATRICK PROPERTIES STERLING LIMITED
    06799652
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2009-01-23 ~ 2015-08-01
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 137
    PATRICK PROPERTIES STRATEGIC LAND LIMITED
    11114933
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-12-18 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 138
    PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED
    - now 12165096 12129488... (more)
    PATRICK PROPERTIES HAYDOCK TOPCO LIMITED
    - 2020-06-19 12165096
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-08-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 139
    PATRICK PROPERTIES TOPCO LIMITED
    12120473
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-07-24 ~ now
    IIF 20 - Has significant influence or control → OE
  • 140
    PATRICK PROPERTIES UK LLP
    OC334783
    4th Floor Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 196 - LLP Designated Member → ME
  • 141
    PATRICK PROPERTIES WALSALL HOLDCO LIMITED
    - now 12124733
    PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED
    - 2021-09-14 12124733 12165105... (more)
    PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED
    - 2019-08-22 12124733 04744807... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 142
    PATRICK PROPERTIES WALSALL LIMITED
    - now 12120549
    PATRICK PROPERTIES HAYDOCK LIMITED
    - 2021-06-29 12120549
    PATRICK PROPERTIES MANCHESTERCO LIMITED
    - 2019-08-22 12120549 OC355760... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-24 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 143
    PATRICK PROPERTIES YORKSHIRE LLP
    OC342096 06773717
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2008-12-15 ~ now
    IIF 195 - LLP Designated Member → ME
  • 144
    PP CHEADLE CP LIMITED
    13860864
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 145
    PP CHEADLE THORPE LIMITED
    13861775
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ 2022-03-04
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 146
    PP HALE MANAGEMENT COMPANY LIMITED
    11398468
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 147
    RYBOQUIN COMPANY LTD
    SC446246
    Flat 2 Kirklee Gate, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-07-27 ~ 2018-03-01
    IIF 192 - Director → ME
  • 148
    SCOTPLAS LIMITED
    - now 02883596
    ACTIVECOLOUR LIMITED
    - 1994-01-31 02883596
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-01-20 ~ 2003-03-31
    IIF 174 - Director → ME
    2003-03-31 ~ 2006-12-08
    IIF 130 - Director → ME
  • 149
    SCOTTISH RUGBY LIMITED - now
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC
    - 2017-12-04 SC132061 SC748672... (more)
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2005-07-14 ~ 2008-06-27
    IIF 151 - Director → ME
  • 150
    SKB REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2009-07-15
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-15
    Dissolved on 2012-11-13
    SPACE KITCHENS & BEDROOMS LIMITED
    - 2008-07-29 SC099972 NF003404
    Insolvency (Case 1) In administration
    Administration ended on 2008-07-14
    Administration started on 2008-07-14
    Insolvency (Case 2) In administration
    Administration started on 2008-07-14
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    (before 1988-12-31) ~ 2002-09-01
    IIF 129 - Director → ME
  • 151
    SPECTRUM ENERGY LIMITED
    15412534
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-15 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 152
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068119... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599269 05600098... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 181 - Director → ME
  • 153
    ST HELENS GLASS LIMITED
    - now 04184660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-26
    Dissolved on 2010-09-23
    INHOCO 2303 LIMITED
    - 2001-05-10 04184660 04184665... (more)
    Dte House, Hollins Mount Hollins Lane, Bury, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2001-04-12 ~ 2002-09-01
    IIF 180 - Director → ME
  • 154
    STAKEHILL DISTRIBUTION PROPERTIES LLP
    - now OC342925
    PATRICK PROPERTIES EMBANKMENT LLP
    - 2009-03-05 OC342925
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ now
    IIF 202 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
  • 155
    SUPREME-O-GLAZE HOME PRODUCTS LIMITED
    03669264
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-06
    Dissolved on 2010-09-16
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-12 ~ 2002-09-01
    IIF 158 - Director → ME
  • 156
    TP DISTRIBUTION LTD - now
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED
    - 2014-04-11 03790393
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    1999-06-17 ~ 2002-09-01
    IIF 172 - Director → ME
  • 157
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 162 - Director → ME
  • 158
    TRANQUIL LIFE LIMITED
    11900091
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 159
    TRENTHAM LOGISTICS LIMITED - now
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599268 05599267... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2006-12-08
    IIF 137 - Director → ME
  • 160
    TWPC HOLDCO LIMITED
    - now 07185869
    KENNEDY RENEWABLES (SH) LIMITED
    - 2026-03-24 07185869 06483203... (more)
    KENNEDY RENEWABLES HOF LIMITED - 2012-07-30
    KENGEN LIMITED - 2012-03-14
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-04 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 161
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (48 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 81 - Ownership of shares – 75% or more → OE
  • 162
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2018-01-17
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    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
    2006-07-10 ~ 2007-07-04
    IIF 164 - Director → ME
  • 163
    ULTRAPANEL BUILDING TECHNOLOGIES LIMITED
    12174483
    Enterprise Works, Salthill Road, Clitheroe, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-27 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 164
    VALLEY WOOD FILM STUDIO LIMITED
    12940341
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 165
    VALLEY WOOD HOLDCO LIMITED
    12945793
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 166
    VITAPOD HOLD CO LIMITED
    11786434
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-24 ~ 2019-01-25
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2026-02-27 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 167
    VITAPOD LIMITED
    - now 09269760
    LATIUM MOVIES LIMITED - 2017-07-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-01-25 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 168
    W H REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-04-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-20
    Dissolved on 2010-10-29
    WEATHERSEAL HOLDINGS LTD.
    - 2006-09-12 02578045
    Insolvency (Case 1) In administration
    Administration started on 2006-09-11
    GLASNOST HOLDINGS LIMITED
    - 1992-02-03 02578045
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1991-01-30 ~ 2002-09-01
    IIF 168 - Director → ME
  • 169
    WEATHERSEAL (SCOTLAND) LIMITED
    - now SC134183
    GLASNOST (SCOTLAND) LIMITED
    - 1992-07-16 SC134183
    MITRESHELF 109 LIMITED - 1991-10-14
    2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-12-01 ~ 2002-10-19
    IIF 179 - Director → ME
  • 170
    WENDLAND CONSERVATORIES LIMITED - now
    DURAFLEX SYSTEMS LIMITED
    - 2003-07-11 01767997
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (24 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 132 - Director → ME
  • 171
    WENDLAND ROOF SOLUTIONS LIMITED - now
    DURAFLEX PRODUCTS LIMITED
    - 2003-07-11 03028263 01764021
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (22 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 139 - Director → ME
  • 172
    WENDLAND SYSTEMS LIMITED - now
    CELUFORM LIMITED
    - 2003-11-06 00635382
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (33 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 156 - Director → ME
  • 173
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 144 - Director → ME
  • 174
    WILMSLOW PLASTIC PROPERTIES LLP
    OC316039
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2005-11-08 ~ now
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 175
    WILMSLOW PP LIMITED
    07194187
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 176
    WIN PROPERTIES LLP
    OC318515
    Ground Floor Cypress House, 3 Grove Avenue, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-24 ~ dissolved
    IIF 198 - LLP Designated Member → ME
  • 177
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599267 05600098... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 142 - Director → ME
  • 178
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED
    - 2002-03-06 04294122 02798738... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-01-31 ~ 2002-09-20
    IIF 154 - Director → ME
  • 179
    WK EXTENSION PROJECT LIMITED
    08523538
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 180
    Company number 04294130
    Non-active corporate
    Officer
    2002-01-31 ~ 2006-12-08
    IIF 150 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.