1
- now 00086849, 00087690, 00087989, 00107661, 00226267, 00463272, 00687226, 00735317, 00799154, 01227100, 02993086, 03014792, 03359870, 03502332, 03599270, 04004845, 04137374, 04245760, 04475314, 04622595Warning The number of records might exceed displayable range of browser, please consider
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... (more) LATIUM GROUP LIMITED - 2014-04-22
8 Salisbury Square, London
Liquidation Corporate (3 parents)
Officer
1999-03-05 ~ now
IIF 152 - Director → ME
2
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-26 ~ 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
3
LATIUM FINANCE LIMITED - 2019-09-02
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,696,397 GBP2024-08-31
Person with significant control
2017-08-29 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
4
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
106,501 GBP2024-12-31
Person with significant control
2019-10-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 194 - LLP Designated Member → ME
6
BRAMHALL INVESTMENTS LIMITED - 2025-06-06
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 199 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
7
REDDISH INVESTMENTS LIMITED - 2025-06-06
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-23 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
8
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-131,660 GBP2024-09-30
Officer
2021-08-31 ~ now
IIF 196 - Director → ME
9
Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-368,207 GBP2019-09-30
Person with significant control
2016-06-02 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
10
PINCO 1876 LIMITED - 2003-02-11
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
11
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
03028263CARADON DURAFLEX LIMITED - 1995-11-27
03028263DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
00819148 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
12
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
13
C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-1,063,496 GBP2018-10-31
Person with significant control
2017-08-24 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
14
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-01 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-03 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-23 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
17
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
1,067,692 GBP2022-10-31
Person with significant control
2017-08-29 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
18
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-10-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
9 Graphite Way, Hadfield, Glossop, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
-52,164 GBP2024-04-30
Person with significant control
2018-04-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Glasnost House, Road 1,winsford Ind Estate, Winsford,cheshire
Liquidation Corporate (2 parents)
Officer
1991-01-29 ~ now
IIF 174 - Director → ME
21
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-23 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
22
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-06-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
DMWSL 571 LIMITED - 2008-07-29
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ dissolved
IIF 176 - Director → ME
24
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2002-01-31 ~ dissolved
IIF 161 - Director → ME
25
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
1999-03-05 ~ dissolved
IIF 153 - Director → ME
26
Unit 7 Road One, Winsford Industrial Estate, Winsford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-30
Person with significant control
2017-11-29 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
27
SUNSTATE INDUSTRIES LIMITED - 1999-02-10
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2018-01-01 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
28
KAIROS INVESTMENTS LIMITED - 2018-09-01
C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2017-10-11 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
29
C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
486,163 GBP2018-10-31
Person with significant control
2017-08-24 ~ dissolved
IIF 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
30
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-08-29 ~ dissolved
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
31
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-270,548 GBP2024-12-31
Person with significant control
2019-12-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
32
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2019-10-23 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
33
PATRICK PROPERTIES HAYDOCK MIDCO LIMITED - 2020-01-23
PATRICK PROPERTIES NORTHCO LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2019-07-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
34
PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED - 2020-01-23
PATRICK PROPERTIES GRAPHITE LIMITED - 2019-08-22
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2019-07-24 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
35
KENNEDY RENEWABLES (PROJECTS) LIMITED - 2013-08-20
LATIUM RENEWABLES LIMITED - 2011-10-18
ALPHA BRAVO LTD - 2008-10-08
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2018-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
36
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
37
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
38
KENNEDY POWER LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
19,843,999 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 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
39
Hamilton House, Church Street, Altrincham, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-08 ~ 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
40
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
41
LATIUM VENTURES LIMITED - 2015-01-27
08603056 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
42
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2020-10-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
43
Bow Chambers, 8 Tib Lane, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
44
Hamilton House, Church Street, Altrincham
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 195 - Director → ME
Person with significant control
2024-10-18 ~ now
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
45
INHOCO 2398 LIMITED - 2002-03-06
04339314 Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,070,156 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
46
LATIUM ENTERPRISES LIMITED - 2019-02-20
09269611 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-64,296 GBP2024-08-31
Person with significant control
2017-01-25 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
47
LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-31 ~ now
IIF 119 - Director → ME
48
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
75 GBP2023-10-31
Person with significant control
2020-10-09 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
49
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-497,997 GBP2024-03-31
Person with significant control
2022-06-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
50
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
80 GBP2024-05-31
Person with significant control
2022-05-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
51
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-17 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-04-01 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
53
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-25 ~ now
IIF 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
54
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-26 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
55
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-26 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
56
ALTRINCHAM HOLDCO LIMITED - 2023-05-22
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-18 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
57
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-27,900 GBP2023-10-31 ~ 2024-10-30
Officer
2015-11-01 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
58
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-03-25 ~ dissolved
IIF 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
59
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2019-06-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
60
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,052,949 GBP2024-12-30
Person with significant control
2017-11-01 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
61
ALTRINCHAM LENDING LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
65 GBP2023-09-30
Person with significant control
2019-09-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
62
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2017-08-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
63
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,100 GBP2024-08-31
Person with significant control
2020-01-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
64
ALTRINCHAM WINDOWS LIMITED - 2021-12-13
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
82,808 GBP2024-09-30
Person with significant control
2020-03-18 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
65
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-41,640 GBP2024-09-30
Person with significant control
2019-08-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
66
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
272,628 GBP2024-09-30
Person with significant control
2016-06-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
67
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-26
Person with significant control
2017-02-02 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
68
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 188 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
69
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1,477,591 GBP2024-09-30
Person with significant control
2017-02-07 ~ now
IIF 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
70
Hamilton House, Church Street, Altrincham, England
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2016-08-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
4th Floor Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2004-09-28 ~ dissolved
IIF 191 - LLP Designated Member → ME
72
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,258 GBP2024-09-30
Person with significant control
2018-06-21 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
73
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2010-06-23 ~ now
IIF 192 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
74
Hamilton House, Church Street, Altrincham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-123,379 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
75
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2010-06-18 ~ now
IIF 193 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove members → OE
76
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-24
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
77
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2021-11-08 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
78
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
34,125,518 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
79
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,014,597 GBP2024-09-30
Person with significant control
2017-12-18 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
80
PATRICK PROPERTIES HAYDOCK TOPCO LIMITED - 2020-06-19
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
23,279 GBP2024-09-30
Person with significant control
2019-08-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
81
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Person with significant control
2019-07-24 ~ now
IIF 18 - Has significant influence or control → OE
82
4th Floor Bow Chambers, 8 Tib Lane, Manchester
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ dissolved
IIF 190 - LLP Designated Member → ME
83
PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED - 2021-09-14
PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED - 2019-08-22
04744807 Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-07-26 ~ now
IIF 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
84
PATRICK PROPERTIES HAYDOCK LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
3,801,331 GBP2024-09-30
Person with significant control
2019-07-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
85
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2008-12-15 ~ now
IIF 186 - LLP Designated Member → ME
86
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
203,665 GBP2024-09-30
Person with significant control
2022-01-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
87
Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-48 GBP2024-09-30
Person with significant control
2018-06-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
88
Hamilton House, Church Street, Altrincham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-01-15 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
89
PATRICK PROPERTIES EMBANKMENT LLP - 2009-03-05
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 189 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to surplus assets - 75% or more → OE
90
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-03-22 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
91
Enterprise Works, Salthill Road, Clitheroe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2019-08-27 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
92
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2020-10-09 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
93
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2020-10-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
94
LATIUM MOVIES LIMITED - 2017-07-06
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-01-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
95
Hamilton House, Church Street, Altrincham, England
Active Corporate (2 parents)
Officer
2005-11-08 ~ now
IIF 187 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
96
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
8,659,233 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 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
97
Hamilton House, Church Street, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE