logo
explain how to read the page

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

Kennedy, Brian George

child relation
Offspring entities and appointments 181
  • 1
    03697164 LIMITED
    - now 03697164
    PLUSPERFECT LIMITED
    - 1999-07-01 03697164
    Liquidation Corporate (15 parents)
    Officer
    1999-03-05 ~ now
    IIF 52 - Director → ME
  • 2
    ADL HOLDCO LIMITED
    15743384
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-26 ~ 2026-04-28
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 3
    ALTRINCHAM DOORS LIMITED
    12522817 12522962
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-18 ~ 2020-04-13
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 4
    ALTRINCHAM FINANCE LIMITED
    - now 10935698
    LATIUM FINANCE LIMITED
    - 2019-09-02 10935698
    Active Corporate (5 parents)
    Person with significant control
    2017-08-29 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 5
    ALTRINCHAM HOME LIMITED - now
    KENCAP LIMITED - 2026-06-10
    ALTRINCHAM HOME LIMITED - 2026-06-02
    PATRICK PROPERTIES GROUPCO LIMITED
    - 2019-10-18 12120428 08705103
    Active Corporate (7 parents)
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 6
    ALTRINCHAM HOME SOLUTIONS LIMITED
    12245232
    Active Corporate (4 parents)
    Person with significant control
    2019-10-04 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 7
    ALTRINCHAM ROOFS LIMITED
    12522962 12522817
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-18 ~ 2020-04-13
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 8
    BARDOX GROUP LIMITED
    - now 03371088
    BARDOX LIMITED
    - 1998-10-05 03371088
    Dissolved Corporate (10 parents)
    Officer
    1997-09-26 ~ 2003-03-31
    IIF 55 - Director → ME
  • 9
    BK CK NEW YORK PROPERTIES LLP
    OC375693
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 10
    BK TRUSTEE 1 LIMITED
    - now 16037815 16037817
    BRAMHALL INVESTMENTS LIMITED
    - 2025-06-06 16037815
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2026-03-26
    IIF 8 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 11
    BK TRUSTEE 2 LIMITED
    - now 16037817 16037815
    REDDISH INVESTMENTS LIMITED
    - 2025-06-06 16037817
    Active Corporate (4 parents)
    Officer
    2026-03-06 ~ 2026-03-26
    IIF 9 - Director → ME
    2024-10-23 ~ 2025-01-07
    IIF 6 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 12
    BK VAX LIMITED
    - now 13460322
    LIPTIDE LIMITED
    - 2021-06-29 13460322
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2026-03-26
    IIF 4 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-05-28
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 13
    BOWDON HOTEL LIMITED
    10210689
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 14
    BSK PROPERTIES LLP
    OC309820
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 15
    BUILDING PLASTICS HOLDINGS LIMITED - now
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-07-04
    IIF 71 - Director → ME
  • 16
    CDW INVESTMENTS LIMITED
    - now 04648511
    PINCO 1876 LIMITED - 2003-02-11
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → 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
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 59 - Director → ME
  • 18
    CDW PRODUCTS LIMITED
    - now 00519049
    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
    Dissolved Corporate (43 parents)
    Officer
    1999-03-05 ~ 2002-10-07
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - 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
    Dissolved Corporate (16 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 45 - Director → ME
  • 20
    CHESHIRE RUGBY LIMITED
    - now 06064497
    CAMBRIA 73 LTD - 2007-09-13
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 21
    CHESHIRE SPORT PROMOTIONS LIMITED
    - now 04339314
    BGK LIMITED
    - 2004-09-09 04339314
    INHOCO 2572 LIMITED
    - 2002-03-27 04339314 04787589... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2006-12-08
    IIF 60 - Director → ME
  • 22
    CLEARWIN LIMITED
    - now 10932339
    ACRAMAN 515 LIMITED
    - 2017-09-07 10932339 11362891... (more)
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 23
    CONNEX ONE LIMITED - now
    MIDDLEMEAL LIMITED
    - 2017-09-14 08814633
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    DATAPHONE (MANCHESTER) LIMITED
    - now 04234540
    ROLLING HOLD LIMITED
    - 2002-02-01 04234540
    Dissolved Corporate (9 parents)
    Officer
    2002-01-31 ~ 2002-05-07
    IIF 34 - 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
    Dissolved Corporate (20 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 82 - Director → ME
  • 26
    DURAFLEX LIMITED
    - now 04294134 00519049... (more)
    DURAFLEX PROFILES LIMITED
    - 2002-03-27 04294134
    DURAFLEX LIMITED
    - 2002-03-20 04294134 00519049... (more)
    INHOCO 2397 LIMITED
    - 2002-03-06 04294134 04204142... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-01-31 ~ 2005-12-31
    IIF 35 - Director → ME
  • 27
    DURAPLAS LIMITED
    - now 02064431
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Dissolved Corporate (19 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 69 - Director → ME
  • 28
    EC ONE NOMINEE LIMITED
    14836417
    Active Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 29
    EC TWO NOMINEE LIMITED
    14842578
    Active Corporate (4 parents)
    Person with significant control
    2023-05-03 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 30
    EDGELEY INVESTMENTS LIMITED
    16037812
    Dissolved Corporate (2 parents)
    Officer
    2024-10-23 ~ 2025-11-27
    IIF 5 - Director → ME
    Person with significant control
    2024-10-23 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 31
    ENTU (UK) PLC - now
    ENTU (UK) LIMITED
    - 2014-10-08 08957339
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-09-17
    IIF 84 - Director → ME
  • 32
    ENVO ENERGY SOLUTIONS LIMITED
    - now 10935144
    ACRAMAN 519 LIMITED
    - 2017-09-15 10935144 11362891... (more)
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-08-29 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 33
    ENVO HOLDCO LIMITED
    12245122
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-10-04 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 34
    EPWIN GROUP LIMITED - now
    EPWIN GROUP PLC - 2025-11-04
    EPWIN GROUP LIMITED
    - 2014-07-11 07742256 01506177... (more)
    EPWIN (HOLDINGS) LIMITED
    - 2013-02-06 07742256 03832221
    PIMCO 2906 LIMITED - 2011-10-14
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2012-01-16 ~ 2014-06-17
    IIF 27 - Director → ME
  • 35
    ETHEROW STONE LTD
    09542442
    Active Corporate (7 parents)
    Person with significant control
    2018-04-14 ~ 2026-02-05
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EVER 1951 LIMITED
    04566806 03650623... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-04-17 ~ 2007-09-04
    IIF 73 - 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
    Active Corporate (22 parents)
    Officer
    2002-07-09 ~ 2003-03-31
    IIF 57 - Director → ME
  • 38
    GLASNOST WINDOWS LIMITED
    02577846
    Liquidation Corporate (4 parents)
    Officer
    1991-01-29 ~ now
    IIF 66 - Director → ME
  • 39
    GRAPHITE MANAGEMENT COMPANY LIMITED
    - now 05306468
    HALLCO 1112 LIMITED
    - 2006-10-25 05306468 06930255... (more)
    Active Corporate (13 parents)
    Officer
    2006-06-30 ~ 2006-11-01
    IIF 95 - Secretary → ME
  • 40
    HEATONS INVESTMENTS LIMITED
    16037816
    Dissolved Corporate (2 parents)
    Officer
    2024-10-23 ~ 2025-11-27
    IIF 7 - Director → ME
    Person with significant control
    2024-10-23 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 41
    HI SALES LIMITED
    08258085
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2013-03-22 ~ 2014-09-17
    IIF 90 - Director → ME
  • 42
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 43
    Active Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ 2025-01-17
    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
  • 44
    Active Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 45
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525 06319507... (more)
    DMWSL 571 LIMITED
    - 2008-07-29 06319525 06160304... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 70 - Director → ME
  • 46
    HOUSINGAGENT (HOLDINGS) LIMITED
    - now 04294126
    INHOCO 2393 LIMITED
    - 2002-03-06 04294126 06263117... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 47
    HOUSINGAGENT LIMITED
    03684951 00856121
    Dissolved Corporate (11 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 61 - Director → ME
  • 48
    HOUSINGAGENT SERVICES LIMITED - now
    EVEREST LIMITED
    - 2003-05-01 00856121 04566809... (more)
    CARADON EVEREST LIMITED
    - 1999-04-23 00856121
    HOME INSULATION LIMITED - 1988-06-23
    Liquidation Corporate (43 parents)
    Officer
    2002-04-15 ~ 2002-09-01
    IIF 65 - Director → ME
    1999-03-05 ~ 2000-10-04
    IIF 33 - Director → ME
  • 49
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Dissolved Corporate (40 parents)
    Officer
    2012-01-11 ~ 2012-12-05
    IIF 26 - Director → ME
  • 50
    INDIGO ACQUISITIONS LIMITED
    11087380
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 51
    INDIGO PRODUCTS LIMITED
    - now 03664736
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 40 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 52
    INSTALL BASE INVESTMENTS LIMITED
    - now 11007265
    KAIROS INVESTMENTS LIMITED
    - 2018-09-01 11007265
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 53
    INSTALL BASE LIMITED
    - now 10932372
    ACRAMAN 516 LIMITED
    - 2017-09-07 10932372 11362891... (more)
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 54
    JWD INSTALLATIONS LIMITED
    08785759
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2014-09-17
    IIF 94 - Director → ME
  • 55
    JWLD REALISATIONS LIMITED - now
    JOB WORTH DOING LIMITED
    - 2017-09-01 06516541
    474 LIMITED - 2008-11-07
    Dissolved Corporate (20 parents)
    Officer
    2012-03-01 ~ 2014-09-17
    IIF 93 - Director → ME
  • 56
    KAIROS GROUP LIMITED
    - now 10935394
    ACRAMAN 518 LIMITED
    - 2017-09-07 10935394 11362891... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 57
    KBC INTERIORS LIMITED
    08785715
    Dissolved Corporate (5 parents)
    Officer
    2013-11-21 ~ 2015-08-01
    IIF 87 - Director → ME
  • 58
    KENFAM INVESTMENTS LIMITED
    - now 17157767
    KEN TRUST 2 LIMITED
    - 2026-06-10 17157767
    Active Corporate (3 parents)
    Officer
    2026-04-14 ~ 2026-06-10
    IIF 3 - Director → ME
    Person with significant control
    2026-04-14 ~ 2026-06-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 59
    KENFIC 2 LIMITED
    16028379
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ 2024-12-18
    IIF 2 - Director → ME
    Person with significant control
    2024-10-18 ~ 2025-05-12
    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
  • 60
    KENNEDY CAPITAL INVESTMENTS LIMITED
    12355522
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2025-04-05
    IIF 22 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 61
    KENNEDY CAPITAL LIMITED
    12277801
    Dissolved Corporate (5 parents)
    Officer
    2019-10-23 ~ 2025-04-05
    IIF 23 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 62
    KENNEDY OPERATING INVESTMENTS LIMITED
    - now 12120538
    PATRICK PROPERTIES HAYDOCK MIDCO LIMITED
    - 2020-01-23 12120538
    PATRICK PROPERTIES NORTHCO LIMITED
    - 2019-08-22 12120538
    Active Corporate (4 parents)
    Person with significant control
    2019-07-24 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 63
    KENNEDY PASSIVE INVESTMENTS LIMITED
    - now 12120469
    PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED
    - 2020-01-23 12120469
    PATRICK PROPERTIES GRAPHITE LIMITED
    - 2019-08-22 12120469
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - 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
    Active Corporate (8 parents)
    Officer
    2008-05-30 ~ 2013-10-16
    IIF 53 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 65
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05600098 05599268... (more)
    Active Corporate (19 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 67 - Director → ME
  • 66
    KRCS HOLDCO LIMITED
    - now 07185748
    KENNEDY ENERGY LIMITED
    - 2026-03-03 07185748
    Active Corporate (7 parents)
    Person with significant control
    2026-02-27 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 67
    KRL (LR EXT) LIMITED
    08068662
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 68
    KRL (LR) HOLD CO LIMITED
    09622085
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 69
    KRL (LR) LIMITED
    - now 07185798
    KENNEDY RENEWABLES LIMITED
    - 2013-08-20 07185798 06483203... (more)
    KENNEDY POWER LIMITED - 2011-08-11
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2015-08-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 70
    LATIUM 2025 LIMITED
    16171024
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 71
    LATIUM DREAMVIEW LIMITED
    09508381
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2015-08-01
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 72
    LATIUM ENTERPRISES INTERNATIONAL LTD
    - now 09201801 08603056
    LATIUM VENTURES LIMITED - 2015-01-27
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - 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
    Active Corporate (8 parents)
    Person with significant control
    2019-02-25 ~ 2020-06-25
    IIF 184 - Right to appoint or remove directors as a member of a firm → OE
    IIF 184 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
  • 74
    LATIUM FILMS LIMITED
    12933979 09269611
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED
    - 2002-09-11 04420274 03065404... (more)
    Active Corporate (13 parents)
    Officer
    2002-09-06 ~ 2006-12-08
    IIF 38 - Director → ME
  • 76
    LATIUM HOLDINGS LIMITED
    05816134
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2007-07-04
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 77
    LATIUM INTERACTIVE LIMITED
    09740791
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Has significant influence or control → OE
  • 78
    LATIUM INVESTMENTS
    16028189
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ 2026-03-26
    IIF 1 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 79
    LATIUM IT LIMITED
    08258035 06825871
    Active Corporate (9 parents)
    Person with significant control
    2017-11-01 ~ 2018-10-30
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 80
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED
    - 2002-03-06 04294137 04673315... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-31 ~ 2015-08-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 81
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Active Corporate (13 parents)
    Officer
    2006-01-01 ~ 2007-07-04
    IIF 47 - Director → ME
  • 82
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD - 2008-02-16
    Dissolved Corporate (9 parents)
    Officer
    2008-03-17 ~ 2010-02-01
    IIF 48 - Director → ME
  • 83
    LATIUM PINEWOOD LIMITED
    - now 08657226
    LATIUM ENTERPRISES LIMITED
    - 2019-02-20 08657226 09269611... (more)
    Active Corporate (7 parents)
    Person with significant control
    2017-01-25 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 84
    LATIUM PLASTICS ENTERPRISES LIMITED
    - now 07194177
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2026-03-26
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 85
    LATIUM PRODUCTIONS LIMITED
    12940114 08648625
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 86
    LATIUM REAL ESTATE LIMITED
    14203223
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 87
    LATIUM RESEARCH HOLDCO LIMITED
    - now 14088994
    LATIUM SHARED LIVING HOLDCO LIMITED
    - 2023-03-30 14088994
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ 2023-05-01
    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
  • 88
    LATIUM RESEARCH LIMITED
    - now 14132679
    LATIUM VACCINE LIMITED
    - 2023-03-30 14132679
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2023-05-01
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 89
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2007-07-04
    IIF 49 - Director → ME
    Person with significant control
    2016-05-17 ~ 2023-02-01
    IIF 195 - Ownership of shares – 75% or more → OE
  • 90
    LATIUM SHARED LIVING LIMITED
    14087047
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 91
    LATIUM STONE LIMITED
    10774766
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 92
    LATIUM TECH HOLDCO LIMITED
    12534697
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ 2022-04-05
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 93
    LATIUM TECH LIMITED
    10739338
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ 2020-04-03
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 94
    LATIUM TECH TOPCO LIMITED
    14018382
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 95
    LITTLE RAITH WIND FARM LIMITED
    - now 04391939
    WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 198 - Right to appoint or remove directors as a member of a firm → OE
    IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 96
    LPE HOLDCO LIMITED
    12534808
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 97
    Active Corporate (5 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-30
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 98
    LRE PARTNERSHIP 1 LIMITED
    14829327 14829343
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-26 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 99
    LRE PARTNERSHIP 2 LIMITED
    14829343 14829327
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-26 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 100
    LRE PARTNERSHIP HOLDCO LIMITED
    - now 12523080
    ALTRINCHAM HOLDCO LIMITED
    - 2023-05-22 12523080
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 101
    MANCHESTER SALE RUGBY CLUB LIMITED
    - now 03333690
    TOURNEY LIMITED - 1997-10-03
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2006-12-08
    IIF 46 - Director → ME
  • 102
    NE INVESTMENTS LIMITED
    06329935
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2010-02-01
    IIF 28 - Director → ME
    2015-11-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 103
    NEI HOLDCO LIMITED
    12534711
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-25 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 104
    NEUBRIA HOLDINGS LIMITED
    12068075 15835945
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-06-25 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 105
    NEUBRIA LIMITED
    11043035
    Active Corporate (6 parents)
    Person with significant control
    2017-11-01 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 106
    NEUBRIA USA LIMITED
    12070082
    Active Corporate (5 parents)
    Person with significant control
    2019-06-26 ~ 2025-07-07
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 107
    ORDO HOLDCO LIMITED
    - now 12199027
    ALTRINCHAM LENDING LIMITED
    - 2020-06-19 12199027
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-09-10 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 108
    ORIGIN IMPROVEMENTS LIMITED
    - now 10932380
    ACRAMAN 517 LIMITED
    - 2017-09-07 10932380 11362891... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 109
    PANACEA HOLDCO LIMITED
    12397067
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 110
    PATRICK PROPERTIES 12 HOLDCO LIMITED
    12129949
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 111
    PATRICK PROPERTIES 12 INVESTMENTS LIMITED
    12129488 12165096... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 112
    PATRICK PROPERTIES 12 LIMITED
    12124674 04603100... (more)
    Active Corporate (6 parents)
    Person with significant control
    2019-07-26 ~ 2019-07-30
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 113
    PATRICK PROPERTIES 249 LIMITED
    - now 12522917 12124674... (more)
    ALTRINCHAM WINDOWS LIMITED
    - 2021-12-13 12522917
    Active Corporate (4 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 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
    Active Corporate (9 parents)
    Officer
    2002-11-28 ~ 2015-08-01
    IIF 77 - Director → ME
  • 115
    PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED
    12165105 12124733... (more)
    Active Corporate (4 parents)
    Person with significant control
    2019-08-20 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 116
    PATRICK PROPERTIES BOWDON LIMITED
    10210708
    Active Corporate (6 parents)
    Person with significant control
    2016-06-02 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 117
    PATRICK PROPERTIES C&B COURT LIMITED
    10596883
    Active Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 118
    PATRICK PROPERTIES CALEDONIA LLP
    OC342924
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to surplus assets - 75% or more → OE
  • 119
    PATRICK PROPERTIES COATBRIDGE LIMITED
    08928716
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    PATRICK PROPERTIES CREWE LIMITED
    07955236
    Active Corporate (9 parents)
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 89 - Director → ME
  • 121
    PATRICK PROPERTIES DEVELOPMENTS LIMITED
    - now 04744807 12124733... (more)
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED
    - 2004-10-11 04744807
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 75 - Director → ME
  • 122
    PATRICK PROPERTIES GROUP LTD
    - now 08705103 12120428
    PATRICK PROPERTIES XYZ LIMITED
    - 2015-01-27 08705103
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2013-09-25 ~ 2015-08-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 123
    PATRICK PROPERTIES HALE LIMITED
    10604622
    Active Corporate (5 parents)
    Person with significant control
    2017-02-07 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 124
    PATRICK PROPERTIES HOLDINGS LIMITED
    - now 04744817
    PATRICK PROPERTIES (CBP) LIMITED
    - 2004-10-20 04744817 04603100
    Active Corporate (12 parents)
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-25
    IIF 123 - Has significant influence or control → OE
  • 125
    PATRICK PROPERTIES HOTELS LIMITED
    10322824
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    PATRICK PROPERTIES INVESTMENTS LLP
    OC307729
    Dissolved Corporate (6 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 127
    PATRICK PROPERTIES LAND LIMITED
    11425864 06773717
    Active Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 128
    PATRICK PROPERTIES LEEDS LLP
    OC355873 07286280
    Active Corporate (3 parents)
    Officer
    2010-06-23 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to surplus assets - 75% or more → OE
    IIF 124 - Right to appoint or remove members → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 129
    PATRICK PROPERTIES MANCHESTER (CP) LIMITED
    07286192 OC355760... (more)
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 130
    PATRICK PROPERTIES MANCHESTER LLP
    OC355760 07286192... (more)
    Active Corporate (3 parents)
    Officer
    2010-06-18 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Right to appoint or remove members → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to surplus assets - 75% or more → OE
  • 131
    PATRICK PROPERTIES MIDCO LIMITED
    12120370
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 132
    PATRICK PROPERTIES NETHER ALDERLEY LIMITED
    09469519
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 133
    PATRICK PROPERTIES NORTHAMPTON LIMITED
    07955176
    Active Corporate (9 parents)
    Officer
    2012-02-20 ~ 2015-08-01
    IIF 85 - Director → ME
  • 134
    PATRICK PROPERTIES POLAND LIMITED
    - now 06773717 11425864
    PATRICK PROPERTIES YORKSHIRE LIMITED
    - 2009-02-16 06773717 OC342096
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2009-01-05
    IIF 78 - Director → ME
    2011-01-05 ~ 2015-08-01
    IIF 83 - Director → ME
  • 135
    PATRICK PROPERTIES STANLEY GREEN LIMITED
    13727732
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 136
    PATRICK PROPERTIES STERLING LIMITED
    06799652
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2009-01-23 ~ 2015-08-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 137
    PATRICK PROPERTIES STRATEGIC LAND LIMITED
    11114933
    Active Corporate (8 parents)
    Person with significant control
    2017-12-18 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 138
    PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED
    - now 12165096 12129488... (more)
    PATRICK PROPERTIES HAYDOCK TOPCO LIMITED
    - 2020-06-19 12165096
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-08-20 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 139
    PATRICK PROPERTIES TOPCO LIMITED
    12120473
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-07-24 ~ now
    IIF 135 - Has significant influence or control → OE
  • 140
    PATRICK PROPERTIES UK LLP
    OC334783
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 12 - 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)
    Active Corporate (4 parents)
    Person with significant control
    2019-07-26 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → 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)
    Active Corporate (5 parents)
    Person with significant control
    2019-07-24 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 143
    PATRICK PROPERTIES YORKSHIRE LLP
    OC342096 06773717
    Active Corporate (4 parents)
    Officer
    2008-12-15 ~ now
    IIF 11 - LLP Designated Member → ME
  • 144
    PP CHEADLE CP LIMITED
    13860864
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 145
    PP CHEADLE THORPE LIMITED
    13861775
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ 2022-03-04
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 146
    PP HALE MANAGEMENT COMPANY LIMITED
    11398468
    Active Corporate (4 parents)
    Person with significant control
    2018-06-05 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 147
    RYBOQUIN COMPANY LTD
    SC446246
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-07-27 ~ 2018-03-01
    IIF 92 - Director → ME
  • 148
    SCOTPLAS LIMITED
    - now 02883596
    ACTIVECOLOUR LIMITED
    - 1994-01-31 02883596
    Active Corporate (23 parents)
    Officer
    1994-01-20 ~ 2003-03-31
    IIF 74 - Director → ME
    2003-03-31 ~ 2006-12-08
    IIF 30 - 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
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2005-07-14 ~ 2008-06-27
    IIF 51 - Director → ME
  • 150
    SKB REALISATIONS LIMITED - now
    SPACE KITCHENS & BEDROOMS LIMITED
    - 2008-07-29 SC099972 NF003404
    Dissolved Corporate (19 parents)
    Officer
    (before 1988-12-31) ~ 2002-09-01
    IIF 29 - Director → ME
  • 151
    SPACE KITCHENS & BEDROOMS LIMITED
    NF003404 SC099972
    Converted / Closed Corporate (4 parents)
    Officer
    1998-06-29 ~ now
    IIF 10 - Director → ME
  • 152
    SPECTRUM ENERGY LIMITED
    15412534
    Active Corporate (4 parents)
    Person with significant control
    2024-01-15 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 153
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068117... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599269 05599268... (more)
    Active Corporate (22 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 81 - Director → ME
  • 154
    ST HELENS GLASS LIMITED
    - now 04184660
    INHOCO 2303 LIMITED
    - 2001-05-10 04184660 04184635... (more)
    Dissolved Corporate (19 parents)
    Officer
    2001-04-12 ~ 2002-09-01
    IIF 80 - Director → ME
  • 155
    STAKEHILL DISTRIBUTION PROPERTIES LLP
    - now OC342925
    PATRICK PROPERTIES EMBANKMENT LLP
    - 2009-03-05 OC342925
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to surplus assets - 75% or more → OE
  • 156
    SUPREME-O-GLAZE HOME PRODUCTS LIMITED
    03669264
    Dissolved Corporate (12 parents)
    Officer
    1998-11-12 ~ 2002-09-01
    IIF 58 - Director → ME
  • 157
    TP DISTRIBUTION LTD - now
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED
    - 2014-04-11 03790393
    Active Corporate (16 parents)
    Officer
    1999-06-17 ~ 2002-09-01
    IIF 72 - Director → ME
  • 158
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 62 - Director → ME
  • 159
    TRANQUIL LIFE LIMITED
    11900091
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 160
    TRENTHAM LOGISTICS LIMITED - now
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599268 05599269... (more)
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2006-12-08
    IIF 37 - Director → ME
  • 161
    TWPC HOLDCO LIMITED
    - now 07185869
    KENNEDY RENEWABLES (SH) LIMITED
    - 2026-03-24 07185869 07185790... (more)
    KENNEDY RENEWABLES HOF LIMITED - 2012-07-30
    KENGEN LIMITED - 2012-03-14
    Active Corporate (7 parents)
    Person with significant control
    2026-03-04 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 162
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Active Corporate (48 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 196 - Ownership of shares – 75% or more → OE
  • 163
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2007-07-04
    IIF 64 - Director → ME
  • 164
    ULTRAPANEL BUILDING TECHNOLOGIES LIMITED
    12174483
    Active Corporate (4 parents)
    Person with significant control
    2019-08-27 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 165
    VALLEY WOOD FILM STUDIO LIMITED
    12940341
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 166
    VALLEY WOOD HOLDCO LIMITED
    12945793
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 167
    VITAPOD HOLD CO LIMITED
    11786434
    Active Corporate (5 parents)
    Person with significant control
    2026-02-27 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-24 ~ 2019-01-25
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 168
    VITAPOD LIMITED
    - now 09269760
    LATIUM MOVIES LIMITED - 2017-07-06
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-01-25 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 169
    W H REALISATIONS LIMITED - now
    WEATHERSEAL HOLDINGS LTD.
    - 2006-09-12 02578045 04800670
    GLASNOST HOLDINGS LIMITED
    - 1992-02-03 02578045
    Dissolved Corporate (21 parents)
    Officer
    1991-01-30 ~ 2002-09-01
    IIF 68 - Director → ME
  • 170
    WEATHERSEAL (SCOTLAND) LIMITED
    - now SC134183
    GLASNOST (SCOTLAND) LIMITED
    - 1992-07-16 SC134183
    MITRESHELF 109 LIMITED - 1991-10-14
    Dissolved Corporate (11 parents)
    Officer
    1991-12-01 ~ 2002-10-19
    IIF 79 - Director → ME
  • 171
    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
    Dissolved Corporate (24 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 32 - Director → ME
  • 172
    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
    Dissolved Corporate (22 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 39 - Director → ME
  • 173
    WENDLAND SYSTEMS LIMITED - now
    CELUFORM LIMITED
    - 2003-11-06 00635382
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Dissolved Corporate (33 parents)
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 56 - Director → ME
  • 174
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 44 - Director → ME
  • 175
    WILMSLOW PLASTIC PROPERTIES LLP
    OC316039
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Right to surplus assets - 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 176
    WILMSLOW PP LIMITED
    07194187
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 177
    WIN PROPERTIES LLP
    OC318515
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 178
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599267 05599269... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 42 - Director → ME
  • 179
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED
    - 2002-03-06 04294122 04184682... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-01-31 ~ 2002-09-20
    IIF 54 - Director → ME
  • 180
    WK EXTENSION PROJECT LIMITED
    08523538
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 181
    Company number 04294130
    Non-active corporate
    Officer
    2002-01-31 ~ 2006-12-08
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.