1
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 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
2
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-26 ~ now
IIF 27 - Director → ME
3
Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2020-04-09 ~ dissolved
IIF 102 - Director → ME
4
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2020-04-09 ~ 2023-01-31
IIF 91 - Director → ME
5
BACK TO THE GARDEN (BOWDON) LIMITED
15145475 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,271 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 2 - Director → ME
6
BACK TO THE GARDEN BOWDON (OPCO) LIMITED
15225328 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 3 - Director → ME
7
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-131,660 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 34 - Director → ME
8
BOW CHAMBERS MANAGEMENT COMPANY LIMITED
08723979 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,187 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 81 - Director → ME
9
Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
-368,207 GBP2019-09-30
Officer
2016-06-02 ~ 2020-04-20
IIF 89 - Director → ME
10
CHAMELEON HOME IMPROVEMENTS LIMITED
10614529 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
11
CAMBRIA 73 LTD - 2007-09-13
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-12-12 ~ now
IIF 82 - Director → ME
12
CHESHIRE SPORT PROMOTIONS LIMITED
- now 04339314BGK LIMITED - 2004-09-09
INHOCO 2572 LIMITED - 2002-03-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-2,406,737 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 26 - Director → ME
13
MIDDLEMEAL LIMITED
- 2017-09-14
08814633 Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
-4,973,724 GBP2024-01-01 ~ 2024-12-31
Officer
2017-06-09 ~ now
IIF 1 - Director → ME
14
Hamilton House, Church Street, Altrincham, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
15
DUNHAM CARE (BOWDON) LIMITED
- now 15144636NEW CARE (BOWDON) LIMITED
- 2025-02-17
15144636 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-293 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 5 - Director → ME
16
DUNHAM CARE BOWDON (OPCO) LIMITED
- now 15160117NEW CARE BOWDON (OPCO) LIMITED
- 2025-02-18
15160117 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 6 - Director → ME
17
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-12 ~ now
IIF 31 - Director → ME
18
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-12 ~ now
IIF 9 - Director → ME
19
9 Graphite Way, Hadfield, Glossop, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
-52,164 GBP2024-04-30
Officer
2018-04-14 ~ 2021-02-15
IIF 103 - Director → ME
2021-02-15 ~ now
IIF 25 - Director → ME
20
GRAPHITE MANAGEMENT COMPANY LIMITED
- now 05306468HALLCO 1112 LIMITED - 2006-10-25
Hamilton House, Church Street, Altrincham, England
Active Corporate (13 parents)
Equity (Company account)
-23,471 GBP2024-09-30
Officer
2020-09-01 ~ now
IIF 66 - Director → ME
21
Hamilton House, Church Street, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
22
KENNEDY CAPITAL INVESTMENTS LIMITED
12355522 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-270,548 GBP2024-12-31
Officer
2025-04-05 ~ now
IIF 38 - Director → ME
23
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-04-05 ~ 2025-12-04
IIF 54 - Director → ME
24
KENNEDY OPERATING INVESTMENTS LIMITED
- now 12120538PATRICK PROPERTIES HAYDOCK MIDCO LIMITED - 2020-01-23
PATRICK PROPERTIES NORTHCO LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-05-28 ~ now
IIF 64 - Director → ME
25
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 26 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 69 - Director → ME
28
LATIUM VENTURES LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 24 - Director → ME
29
LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
LATIUM FILMS LIMITED - 2019-02-21
Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2026-01-11 ~ now
IIF 53 - Director → ME
30
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-07 ~ dissolved
IIF 93 - Director → ME
31
LATIUM MANAGEMENT SERVICES LIMITED
- now 04294137INHOCO 2398 LIMITED - 2002-03-06
Hamilton House, Church Street, Altrincham, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,070,156 GBP2024-10-31
Officer
2020-09-01 ~ now
IIF 36 - Director → ME
32
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
75 GBP2023-10-31
Officer
2020-10-09 ~ now
IIF 94 - Director → ME
33
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-497,997 GBP2024-03-31
Officer
2024-12-23 ~ now
IIF 14 - Director → ME
34
LATIUM RESEARCH HOLDCO LIMITED - now
LATIUM SHARED LIVING HOLDCO LIMITED
- 2023-03-30
14088994 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
88 GBP2024-07-31
Officer
2022-05-05 ~ 2023-03-01
IIF 97 - Director → ME
35
Enterprise Works, Salthill Road, Clitheroe, Lancashire
Active Corporate (16 parents, 11 offsprings)
Officer
2016-12-07 ~ now
IIF 86 - Director → ME
36
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
80 GBP2024-05-31
Officer
2022-05-05 ~ dissolved
IIF 98 - Director → ME
37
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-17 ~ now
IIF 85 - Director → ME
38
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,029,543 GBP2024-12-31
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
39
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
21,260,209 GBP2024-12-31
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
40
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
41
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
-14,550 GBP2024-03-31
Officer
2022-11-30 ~ now
IIF 57 - Director → ME
42
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
-30,998 GBP2024-03-31
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
43
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 62 - Director → ME
44
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 76 - Director → ME
45
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-01 ~ now
IIF 43 - Director → ME
46
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-01 ~ now
IIF 32 - Director → ME
47
LRE PARTNERSHIP HOLDCO LIMITED
- now 12523080ALTRINCHAM HOLDCO LIMITED
- 2023-05-22
12523080 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-04-09 ~ now
IIF 79 - Director → ME
48
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
49
ORDO GERMANY LIMITED
- 2023-04-15
14628005 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 59 - Director → ME
50
ALTRINCHAM LENDING LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
65 GBP2023-09-30
Officer
2022-11-25 ~ now
IIF 61 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
51
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 56 - Director → ME
52
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
33,989 GBP2024-03-31
Officer
2017-06-05 ~ now
IIF 65 - Director → ME
Person with significant control
2017-06-05 ~ 2022-11-25
IIF 117 - Ownership of shares – 75% or more → OE
53
PATRICK PROPERTIES 12 HOLDCO LIMITED
12129949 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 71 - Director → ME
54
PATRICK PROPERTIES 12 INVESTMENTS LIMITED
12129488 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 51 - Director → ME
55
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
8,661,985 GBP2024-09-30
Officer
2020-05-26 ~ now
IIF 50 - Director → ME
56
ALTRINCHAM WINDOWS LIMITED
- 2021-12-13
12522917 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
82,808 GBP2024-09-30
Officer
2020-04-09 ~ now
IIF 29 - Director → ME
57
PATRICK PROPERTIES LTD - 2013-08-29
PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
32,396 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 67 - Director → ME
58
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED
09677463 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
4,941,328 GBP2024-09-30
Officer
2020-07-22 ~ now
IIF 12 - Director → ME
59
PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED
12165105 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-41,640 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 28 - Director → ME
60
PATRICK PROPERTIES BOWDON LIMITED
10210708 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
272,628 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 41 - Director → ME
61
PATRICK PROPERTIES C&B COURT LIMITED
10596883 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-26
Officer
2024-12-12 ~ now
IIF 55 - Director → ME
62
PATRICK PROPERTIES COATBRIDGE LIMITED
08928716 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents)
Equity (Company account)
24,388 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 7 - Director → ME
63
PATRICK PROPERTIES CREWE LIMITED
07955236 Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
5,275,246 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 44 - Director → ME
64
PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
20 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
65
PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-5,345,113 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 8 - Director → ME
66
PATRICK PROPERTIES HALE LIMITED
10604622 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
1,477,591 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 42 - Director → ME
67
PATRICK PROPERTIES HOLDINGS LIMITED
- now 04744817PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
Hamilton House, Church Street, Altrincham, England
Active Corporate (12 parents)
Equity (Company account)
3,122,378 GBP2024-09-30
Officer
2020-06-30 ~ now
IIF 19 - Director → ME
68
PATRICK PROPERTIES HOTELS LIMITED
10322824 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 47 - Director → ME
69
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-46,258 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 83 - Director → ME
70
PATRICK PROPERTIES LICENCE LIMITED
08531815 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 17 - Director → ME
71
PATRICK PROPERTIES OPERATIONS LIMITED
- 2015-01-27
08643622 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-01-01 ~ now
IIF 72 - Director → ME
72
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-123,379 GBP2024-09-30
Officer
2015-08-01 ~ now
IIF 80 - Director → ME
73
PATRICK PROPERTIES MIDCO LIMITED
12120370 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 33 - Director → ME
74
PATRICK PROPERTIES NETHER ALDERLEY LIMITED
09469519 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-24
Officer
2024-09-19 ~ now
IIF 35 - Director → ME
75
PATRICK PROPERTIES NORTHAMPTON LIMITED
07955176 Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
3,405,608 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 73 - Director → ME
76
PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
Hamilton House, Church Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
-1,399,884 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 70 - Director → ME
77
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 45 - Director → ME
78
PATRICK PROPERTIES STANLEY GREEN LIMITED
13727732 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-08 ~ now
IIF 92 - Director → ME
79
PATRICK PROPERTIES STERLING LIMITED
06799652 Hamilton House, Church Street, Altrincham, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
34,125,518 GBP2024-09-30
Officer
2020-07-15 ~ now
IIF 74 - Director → ME
80
PATRICK PROPERTIES STRATEGIC LAND LIMITED
11114933 Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,014,597 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 84 - Director → ME
81
PATRICK PROPERTIES TITAN DEV LAND LIMITED
14177285 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
82
PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED
- now 12165096PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
23,279 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 68 - Director → ME
83
PATRICK PROPERTIES TOPCO LIMITED
12120473 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-07-01 ~ now
IIF 63 - Director → ME
84
PATRICK PROPERTIES WALSALL HOLDCO LIMITED
- now 12124733PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 39 - Director → ME
85
PATRICK PROPERTIES WALSALL LIMITED
- now 12120549PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
PATRICK PROPERTIES MANCHESTERCO LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
3,801,331 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 77 - Director → ME
86
PATRICK PROPERTIES WARRINGTON HOLDCO LIMITED
13181339 Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-05 ~ now
IIF 10 - Director → ME
87
PATRICK PROPERTIES WARRINGTON LIMITED
13183805 Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents)
Equity (Company account)
-358,397 GBP2024-09-25
Officer
2021-02-06 ~ now
IIF 78 - Director → ME
88
PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
91,853 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 40 - Director → ME
89
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-30 ~ 2025-08-13
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED
09812470 Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
-273,324 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 22 - Director → ME
91
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-05-28 ~ now
IIF 37 - Director → ME
92
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-01-21 ~ now
IIF 52 - Director → ME
93
PP HALE MANAGEMENT COMPANY LIMITED
11398468 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-48 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 4 - Director → ME
94
Hamilton House, Church Street, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 101 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
95
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-12 ~ now
IIF 49 - Director → ME
96
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-03-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
STROM FITNESS AND LEISURE LIMITED
08478649 Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 90 - Director → ME
98
ULTRAFRAME PLC - 2006-10-24
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-05-15 ~ 2016-12-09
IIF 87 - Director → ME
99
VALLEY WOOD FILM STUDIO LIMITED
12940341 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-09 ~ now
IIF 96 - Director → ME
100
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-13 ~ now
IIF 99 - Director → ME
101
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-10-08 ~ 2016-10-14
IIF 88 - Director → ME
102
CELUFORM LIMITED - 2003-11-06
CARADON CELUFORM LIMITED - 1999-04-21
CELUFORM LIMITED - 1986-10-01
Hamilton House, Church Street, Altrincham, England
Active Corporate (33 parents)
Equity (Company account)
710,000 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
8,659,233 GBP2024-09-30
Officer
2024-09-19 ~ now
IIF 48 - Director → ME
104
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-12 ~ now
IIF 75 - Director → ME
105
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-12 ~ now
IIF 46 - Director → ME