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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian George Kennedy

child relation
Offspring entities and appointments 170
  • 1
    03697164 LIMITED
    - now 03697164
    LATIUM GROUP LIMITED
    - 2014-04-22 03697164
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    1999-03-05 ~ now
    IIF 152 - Director → ME
  • 2
    ADL HOLDCO LIMITED
    15743384
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-26 ~ now
    IIF 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
    ALTRINCHAM DOORS LIMITED
    12522817 12522962
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-18 ~ 2020-04-13
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    ALTRINCHAM FINANCE LIMITED
    - now 10935698
    LATIUM FINANCE LIMITED
    - 2019-09-02 10935698
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    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
  • 5
    ALTRINCHAM HOME LIMITED - now
    PATRICK PROPERTIES GROUPCO LIMITED
    - 2019-10-18 12120428 08705103
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 parents)
    Equity (Company account)
    130,479 GBP2024-10-31
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    ALTRINCHAM HOME SOLUTIONS LIMITED
    12245232
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 7
    ALTRINCHAM ROOFS LIMITED
    12522962 12522817
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-18 ~ 2020-04-13
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    BK CK NEW YORK PROPERTIES LLP
    OC375693
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 194 - LLP Designated Member → ME
  • 9
    BK TRUSTEE 1 LIMITED
    - now 16037815 16037817
    BRAMHALL INVESTMENTS LIMITED
    - 2025-06-06 16037815
    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
  • 10
    BK TRUSTEE 2 LIMITED
    - now 16037817 16037815
    REDDISH INVESTMENTS LIMITED
    - 2025-06-06 16037817
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2025-01-07
    IIF 201 - Director → ME
    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
  • 11
    BK VAX LIMITED
    - now 13460322
    LIPTIDE LIMITED
    - 2021-06-29 13460322
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -131,660 GBP2024-09-30
    Officer
    2021-08-31 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-05-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    BOWDON HOTEL LIMITED
    10210689
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 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
  • 13
    BUILDING PLASTICS HOLDINGS LIMITED - now
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-07-04
    IIF 177 - Director → ME
  • 14
    CDW INVESTMENTS LIMITED
    - now 04648511
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (13 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
  • 15
    CDW PAISLEY LIMITED
    - now 00269986
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 126 - Director → ME
  • 16
    CDW PRODUCTS LIMITED
    - now 00519049
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049 03028263
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1999-03-05 ~ 2002-10-07
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 17
    CHESHIRE RUGBY LIMITED
    - now 06064497
    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
    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
  • 18
    CHESHIRE SPORT PROMOTIONS LIMITED
    - now 04339314
    BGK LIMITED
    - 2004-09-09 04339314
    INHOCO 2572 LIMITED
    - 2002-03-27 04339314 04141426, 05552050, 06076004... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    -2,406,737 GBP2024-09-30
    Officer
    2002-03-27 ~ 2006-12-08
    IIF 172 - Director → ME
  • 19
    CLEARWIN LIMITED
    - now 10932339
    ACRAMAN 515 LIMITED
    - 2017-09-07 10932339 07653215, 05986888, 06916200... (more)
    C/o Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 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
  • 20
    CONNEX ONE LIMITED - now
    MIDDLEMEAL LIMITED
    - 2017-09-14 08814633
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,973,724 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-06-09 ~ 2017-06-09
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    DATAPHONE (MANCHESTER) LIMITED
    - now 04234540
    ROLLING HOLD LIMITED
    - 2002-02-01 04234540
    36 Twyford Road, Barrow-on-trent, Derby
    Dissolved Corporate (9 parents)
    Officer
    2002-01-31 ~ 2002-05-07
    IIF 162 - Director → ME
  • 22
    DURADOOR LIMITED
    - now 00819148
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,100 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 129 - Director → ME
  • 23
    DURAFLEX LIMITED
    - now 04294134 00519049, 03028263
    DURAFLEX PROFILES LIMITED
    - 2002-03-27 04294134
    DURAFLEX LIMITED
    - 2002-03-20 04294134 00519049, 03028263
    INHOCO 2397 LIMITED
    - 2002-03-06 04294134 04141426, 05552050, 06076004... (more)
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-01-31 ~ 2005-12-31
    IIF 163 - Director → ME
  • 24
    DURAPLAS LIMITED
    - now 02064431
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 128 - Director → ME
  • 25
    EC ONE NOMINEE LIMITED
    14836417
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 26
    EC TWO NOMINEE LIMITED
    14842578
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 27
    EDGELEY INVESTMENTS LIMITED
    16037812
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2025-11-27
    IIF 197 - Director → ME
    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
  • 28
    ENTU (UK) PLC - now
    ENTU (UK) LIMITED
    - 2014-10-08 08957339
    1 St Peters Square, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-09-17
    IIF 138 - Director → ME
  • 29
    ENVO ENERGY SOLUTIONS LIMITED
    - now 10935144
    ACRAMAN 519 LIMITED
    - 2017-09-15 10935144 07653215, 05986888, 06916200... (more)
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (8 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
  • 30
    ENVO HOLDCO LIMITED
    12245122
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 31
    EPWIN GROUP PLC - now
    EPWIN GROUP LIMITED
    - 2014-07-11 07742256 03832221, 01506177
    EPWIN (HOLDINGS) LIMITED
    - 2013-02-06 07742256 03832221
    PIMCO 2906 LIMITED - 2011-10-14
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2012-01-16 ~ 2014-06-17
    IIF 121 - Director → ME
  • 32
    ETHEROW STONE LTD
    09542442
    9 Graphite Way, Hadfield, Glossop, Derbyshire, England
    Active Corporate (6 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
  • 33
    EVER 1951 LIMITED
    04566806 04521168, 05086457, 04841830... (more)
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-17 ~ 2007-09-04
    IIF 178 - Director → ME
  • 34
    GB WENDLAND ROOFS LIMITED
    - now 01970328
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-09 ~ 2003-03-31
    IIF 171 - Director → ME
  • 35
    GLASNOST WINDOWS LIMITED
    02577846
    Glasnost House, Road 1,winsford Ind Estate, Winsford,cheshire
    Liquidation Corporate (4 parents)
    Officer
    1991-01-29 ~ now
    IIF 174 - Director → ME
  • 36
    GRAPHITE MANAGEMENT COMPANY LIMITED
    - now 05306468
    HALLCO 1112 LIMITED
    - 2006-10-25 05306468 03383722, 05585342, 03162309... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Equity (Company account)
    -23,471 GBP2024-09-30
    Officer
    2006-06-30 ~ 2006-11-01
    IIF 202 - Secretary → ME
  • 37
    HEATONS INVESTMENTS LIMITED
    16037816
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2025-11-27
    IIF 198 - Director → ME
    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
  • 38
    HI SALES LIMITED
    08258085
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2013-03-22 ~ 2014-09-17
    IIF 144 - Director → ME
  • 39
    HOIME 1 LIMITED
    14915003 14916594, 14916591
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 40
    HOIME 2 LIMITED
    14916594 14915003, 14916591
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 41
    HOIME 3 LIMITED
    14916591 14915003, 14916594
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2023-06-06 ~ 2025-01-17
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 42
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525
    DMWSL 571 LIMITED
    - 2008-07-29 06319525 11587281, 12903199, 04666989... (more)
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 176 - Director → ME
  • 43
    HOUSINGAGENT (HOLDINGS) LIMITED
    - now 04294126
    INHOCO 2393 LIMITED
    - 2002-03-06 04294126 04141426, 05552050, 06076004... (more)
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 161 - Director → ME
  • 44
    HOUSINGAGENT LIMITED
    03684951 00856121
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 153 - Director → ME
  • 45
    HOUSINGAGENT SERVICES LIMITED
    00856121 03684951
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (41 parents)
    Officer
    2002-04-15 ~ 2002-09-01
    IIF 173 - Director → ME
    1999-03-05 ~ 2000-10-04
    IIF 148 - Director → ME
  • 46
    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
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2012-01-11 ~ 2012-12-05
    IIF 132 - Director → ME
  • 47
    INDIGO ACQUISITIONS LIMITED
    11087380
    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
  • 48
    INDIGO PRODUCTS LIMITED
    - now 03664736
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 124 - Director → ME
    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
  • 49
    INSTALL BASE INVESTMENTS LIMITED
    - now 11007265
    KAIROS INVESTMENTS LIMITED
    - 2018-09-01 11007265
    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
  • 50
    INSTALL BASE LIMITED
    - now 10932372
    ACRAMAN 516 LIMITED
    - 2017-09-07 10932372 07653215, 05986888, 06916200... (more)
    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
  • 51
    JWD INSTALLATIONS LIMITED
    08785759
    7 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2014-09-17
    IIF 146 - Director → ME
  • 52
    JWLD REALISATIONS LIMITED - now
    JOB WORTH DOING LIMITED
    - 2017-09-01 06516541
    474 LIMITED - 2008-11-07
    1 St Peters Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ 2014-09-17
    IIF 182 - Director → ME
  • 53
    KAIROS GROUP LIMITED
    - now 10935394
    ACRAMAN 518 LIMITED
    - 2017-09-07 10935394 07653215, 05986888, 06916200... (more)
    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
  • 54
    KBC INTERIORS LIMITED
    08785715
    Latium Management Services, Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-21 ~ 2015-08-01
    IIF 141 - Director → ME
  • 55
    KENFIC 2 LIMITED
    16028379
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ 2024-12-18
    IIF 200 - Director → ME
    Person with significant control
    2024-10-18 ~ 2025-05-12
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 56
    KENNEDY CAPITAL INVESTMENTS LIMITED
    12355522
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -270,548 GBP2024-12-31
    Officer
    2019-12-09 ~ 2025-04-05
    IIF 131 - Director → ME
    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
  • 57
    KENNEDY CAPITAL LIMITED
    12277801
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-23 ~ 2025-04-05
    IIF 118 - Director → ME
    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
  • 58
    KENNEDY OPERATING INVESTMENTS LIMITED
    - now 12120538
    PATRICK PROPERTIES HAYDOCK MIDCO LIMITED
    - 2020-01-23 12120538
    PATRICK PROPERTIES NORTHCO LIMITED
    - 2019-08-22 12120538
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    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
  • 59
    KENNEDY PASSIVE INVESTMENTS LIMITED
    - now 12120469
    PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED
    - 2020-01-23 12120469
    PATRICK PROPERTIES GRAPHITE LIMITED
    - 2019-08-22 12120469
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 parents)
    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
  • 60
    KENNEDY RENEWABLES LIMITED
    - now 06483203 07185869, 07185790, 07185798
    KENNEDY RENEWABLES (PROJECTS) LIMITED
    - 2013-08-20 06483203
    LATIUM RENEWABLES LIMITED
    - 2011-10-18 06483203
    ALPHA BRAVO LTD
    - 2008-10-08 06483203
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2008-05-30 ~ 2013-10-16
    IIF 169 - Director → ME
    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
  • 61
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05600098 05599267, 05599268, 05599269
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 175 - Director → ME
  • 62
    KRL (LR EXT) LIMITED
    08068662
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 63
    KRL (LR) HOLD CO LIMITED
    09622085
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 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
  • 64
    KRL (LR) LIMITED
    - now 07185798
    KENNEDY RENEWABLES LIMITED
    - 2013-08-20 07185798 07185869, 07185790, 06483203
    KENNEDY POWER LIMITED - 2011-08-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    19,843,999 GBP2024-03-31
    Officer
    2013-03-15 ~ 2015-08-01
    IIF 145 - Director → ME
    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
  • 65
    LATIUM 2025 LIMITED
    16171024
    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
  • 66
    LATIUM DREAMVIEW LIMITED
    09508381
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ 2015-08-01
    IIF 142 - Director → ME
    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
  • 67
    LATIUM ENTERPRISES INTERNATIONAL LTD
    - now 09201801 08603056
    LATIUM VENTURES LIMITED - 2015-01-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 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
  • 68
    LATIUM ENTERPRISES LIMITED
    - now 09269611 08657226
    LATIUM ENTERPRISES (UK) LIMITED
    - 2019-03-04 09269611 08657226
    LATIUM FILMS LIMITED - 2019-02-21
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2019-02-25 ~ 2020-06-25
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 69
    LATIUM FILMS LIMITED
    12933979 09269611
    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
  • 70
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED
    - 2002-09-11 04420274 06370708, 08492544, 05964775... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    2002-09-06 ~ 2006-12-08
    IIF 165 - Director → ME
  • 71
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-05-15 ~ 2007-07-04
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 72
    LATIUM INTERACTIVE LIMITED
    09740791
    Bow Chambers, 8 Tib Lane, Manchester, England
    Dissolved Corporate (3 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
  • 73
    LATIUM INVESTMENTS
    16028189
    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
  • 74
    LATIUM IT LIMITED
    08258035 06825871
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Equity (Company account)
    -502,751 GBP2024-12-29
    Person with significant control
    2017-11-01 ~ 2018-10-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 75
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED
    - 2002-03-06 04294137 04141426, 05552050, 06076004... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    2002-01-31 ~ 2015-08-01
    IIF 166 - Director → ME
    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
  • 76
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -243,916 GBP2024-10-31
    Officer
    2006-01-01 ~ 2007-07-04
    IIF 150 - Director → ME
  • 77
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2008-03-17 ~ 2010-02-01
    IIF 168 - Director → ME
  • 78
    LATIUM PINEWOOD LIMITED
    - now 08657226
    LATIUM ENTERPRISES LIMITED
    - 2019-02-20 08657226 09269611
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 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
  • 79
    LATIUM PLASTICS ENTERPRISES LIMITED
    - now 07194177
    LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 80
    LATIUM PRODUCTIONS LIMITED
    12940114 08648625
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 81
    LATIUM REAL ESTATE LIMITED
    14203223
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 82
    LATIUM RESEARCH HOLDCO LIMITED
    - now 14088994
    LATIUM SHARED LIVING HOLDCO LIMITED
    - 2023-03-30 14088994
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-07-31
    Person with significant control
    2022-05-05 ~ 2023-05-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 83
    LATIUM RESEARCH LIMITED
    - now 14132679
    LATIUM VACCINE LIMITED
    - 2023-03-30 14132679
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -666,717 GBP2024-09-30
    Person with significant control
    2022-05-26 ~ 2023-05-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 84
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2007-07-04
    IIF 151 - Director → ME
    Person with significant control
    2016-05-17 ~ 2023-02-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 85
    LATIUM SHARED LIVING LIMITED
    14087047
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 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
  • 86
    LATIUM STONE LIMITED
    10774766
    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
  • 87
    LATIUM TECH HOLDCO LIMITED
    12534697
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,029,543 GBP2024-12-31
    Person with significant control
    2020-03-25 ~ 2022-04-05
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 88
    LATIUM TECH LIMITED
    10739338
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,260,209 GBP2024-12-31
    Person with significant control
    2017-04-25 ~ 2020-04-03
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 89
    LATIUM TECH TOPCO LIMITED
    14018382
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 90
    LITTLE RAITH WIND FARM LIMITED
    - now 04391939
    WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    8,969,515 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
  • 91
    LPE HOLDCO LIMITED
    12534808
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-25 ~ now
    IIF 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
  • 92
    LRE 2 LIMITED
    15167812 16662302, 14515925
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30,998 GBP2024-03-31
    Person with significant control
    2023-09-27 ~ 2023-09-30
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 93
    LRE PARTNERSHIP 1 LIMITED
    14829327 14829343
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 94
    LRE PARTNERSHIP 2 LIMITED
    14829343 14829327
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 95
    LRE PARTNERSHIP HOLDCO LIMITED
    - now 12523080
    ALTRINCHAM 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
    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
  • 96
    MANCHESTER SALE RUGBY CLUB LIMITED
    - now 03333690
    TOURNEY LIMITED - 1997-10-03
    31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (40 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    2000-05-02 ~ 2006-12-08
    IIF 134 - Director → ME
  • 97
    NE INVESTMENTS LIMITED
    06329935
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,900 GBP2023-10-31 ~ 2024-10-30
    Officer
    2007-08-01 ~ 2010-02-01
    IIF 159 - Director → ME
    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
  • 98
    NEI HOLDCO LIMITED
    12534711
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 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
  • 99
    NEUBRIA HOLDINGS LIMITED
    12068075
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 100
    NEUBRIA LIMITED
    11043035
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (6 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
  • 101
    NEUBRIA USA LIMITED
    12070082
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -255,421 GBP2024-06-30
    Person with significant control
    2019-06-26 ~ 2025-07-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 102
    ORDO HOLDCO LIMITED
    - now 12199027
    ALTRINCHAM LENDING LIMITED
    - 2020-06-19 12199027
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 103
    ORIGIN IMPROVEMENTS LIMITED
    - now 10932380
    ACRAMAN 517 LIMITED
    - 2017-09-07 10932380 07653215, 05986888, 06916200... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 104
    PANACEA HOLDCO LIMITED
    12397067
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 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
  • 105
    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
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 106
    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
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 107
    PATRICK PROPERTIES 12 LIMITED
    12124674 12522917, 04603100, 08643622
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,661,985 GBP2024-09-30
    Person with significant control
    2019-07-26 ~ 2019-07-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 108
    PATRICK PROPERTIES 249 LIMITED
    - now 12522917 12124674, 04603100, 08643622
    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
    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
  • 109
    PATRICK PROPERTIES ABC LIMITED
    - now 04603100 04744817
    PATRICK PROPERTIES LTD
    - 2013-08-29 04603100 12124674, 12522917, 08643622
    PATRICK PROPERTIES (WINSFORD) LIMITED
    - 2006-11-20 04603100 08724098
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Equity (Company account)
    32,396 GBP2024-09-30
    Officer
    2002-11-28 ~ 2015-08-01
    IIF 136 - Director → ME
  • 110
    PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED
    12165105
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 111
    PATRICK PROPERTIES BOWDON LIMITED
    10210708
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 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
  • 112
    PATRICK PROPERTIES C&B COURT LIMITED
    10596883
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 113
    PATRICK PROPERTIES CALEDONIA LLP
    OC342924
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 114
    PATRICK PROPERTIES COATBRIDGE LIMITED
    08928716
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,388 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 115
    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
    2012-02-20 ~ 2015-08-01
    IIF 143 - Director → ME
  • 116
    PATRICK PROPERTIES DEVELOPMENTS LIMITED
    - now 04744807 12124733
    PATRICK PROPERTIES (HEATON MERSEY) LIMITED
    - 2004-10-11 04744807
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 135 - Director → ME
  • 117
    PATRICK PROPERTIES GROUP LTD
    - now 08705103 12120428
    PATRICK PROPERTIES XYZ LIMITED
    - 2015-01-27 08705103
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    -5,345,113 GBP2024-09-30
    Officer
    2013-09-25 ~ 2015-08-01
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 118
    PATRICK PROPERTIES HALE LIMITED
    10604622
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 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
  • 119
    PATRICK PROPERTIES HOLDINGS LIMITED
    - now 04744817
    PATRICK PROPERTIES (CBP) LIMITED
    - 2004-10-20 04744817 04603100
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,122,378 GBP2024-09-30
    Officer
    2003-04-25 ~ 2015-08-01
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-25
    IIF 2 - Has significant influence or control → OE
  • 120
    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
    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
  • 121
    PATRICK PROPERTIES INVESTMENTS LLP
    OC307729
    4th Floor Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 191 - LLP Designated Member → ME
  • 122
    PATRICK PROPERTIES LAND LIMITED
    11425864 06773717
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (4 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
  • 123
    PATRICK PROPERTIES LEEDS LLP
    OC355873
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 124
    PATRICK PROPERTIES MANCHESTER (CP) LIMITED
    07286192 12120549, OC355760
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 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
  • 125
    PATRICK PROPERTIES MANCHESTER LLP
    OC355760 07286192, 12120549
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 126
    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
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 127
    PATRICK PROPERTIES NETHER ALDERLEY LIMITED
    09469519
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (7 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
  • 128
    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
    2012-02-20 ~ 2015-08-01
    IIF 139 - Director → ME
  • 129
    PATRICK PROPERTIES POLAND LIMITED
    - now 06773717 11425864
    PATRICK PROPERTIES YORKSHIRE LIMITED
    - 2009-02-16 06773717 OC342096
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,399,884 GBP2024-09-30
    Officer
    2008-12-16 ~ 2009-01-05
    IIF 185 - Director → ME
    2011-01-05 ~ 2015-08-01
    IIF 137 - Director → ME
  • 130
    PATRICK PROPERTIES STANLEY GREEN LIMITED
    13727732
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 131
    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
    2009-01-23 ~ 2015-08-01
    IIF 184 - Director → ME
    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
  • 132
    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
    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
  • 133
    PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED
    - now 12165096
    PATRICK PROPERTIES HAYDOCK TOPCO LIMITED
    - 2020-06-19 12165096
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 134
    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
    Person with significant control
    2019-07-24 ~ now
    IIF 18 - Has significant influence or control → OE
  • 135
    PATRICK PROPERTIES UK LLP
    OC334783
    4th Floor Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 136
    PATRICK PROPERTIES WALSALL HOLDCO LIMITED
    - now 12124733
    PATRICK PROPERTIES HAYDOCK DEVELOPMENTS LIMITED
    - 2021-09-14 12124733
    PATRICK PROPERTIES 12 DEVELOPMENTS LIMITED
    - 2019-08-22 12124733 04744807
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 137
    PATRICK PROPERTIES WALSALL LIMITED
    - now 12120549
    PATRICK PROPERTIES HAYDOCK LIMITED
    - 2021-06-29 12120549
    PATRICK PROPERTIES MANCHESTERCO LIMITED
    - 2019-08-22 12120549 07286192, OC355760
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 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
  • 138
    PATRICK PROPERTIES YORKSHIRE LLP
    OC342096 06773717
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2008-12-15 ~ now
    IIF 186 - LLP Designated Member → ME
  • 139
    PP CHEADLE CP LIMITED
    13860864
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 140
    PP CHEADLE THORPE LIMITED
    13861775
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,995 GBP2024-09-30
    Person with significant control
    2022-01-20 ~ 2022-03-04
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 141
    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
    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
  • 142
    RYBOQUIN COMPANY LTD
    SC446246
    Flat 2 Kirklee Gate, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    -194,309 GBP2024-03-31
    Officer
    2017-07-27 ~ 2018-03-01
    IIF 158 - Director → ME
  • 143
    SCOTPLAS LIMITED
    - now 02883596
    ACTIVECOLOUR LIMITED
    - 1994-01-31 02883596
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-31 ~ 2006-12-08
    IIF 183 - Director → ME
    1994-01-20 ~ 2003-03-31
    IIF 179 - Director → ME
  • 144
    SCOTTISH RUGBY LIMITED - now
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC
    - 2017-12-04 SC132061 SC748672
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2005-07-14 ~ 2008-06-27
    IIF 130 - Director → ME
  • 145
    SKB REALISATIONS LIMITED - now
    SPACE KITCHENS & BEDROOMS LIMITED
    - 2008-07-29 SC099972 NF003404
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    ~ 2002-09-01
    IIF 160 - Director → ME
  • 146
    SPECTRUM ENERGY LIMITED
    15412534
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (3 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
  • 147
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068119, 02068117
    NEWCO 3 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599269 05599267, 05599268, 05600098
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 181 - Director → ME
  • 148
    ST HELENS GLASS LIMITED
    - now 04184660
    INHOCO 2303 LIMITED
    - 2001-05-10 04184660 04141426, 05552050, 06076004... (more)
    Dte House, Hollins Mount Hollins Lane, Bury, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-12 ~ 2002-09-01
    IIF 180 - Director → ME
  • 149
    STAKEHILL DISTRIBUTION PROPERTIES LLP
    - now OC342925
    PATRICK PROPERTIES EMBANKMENT LLP
    - 2009-03-05 OC342925
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2009-01-28 ~ now
    IIF 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
  • 150
    TP DISTRIBUTION LTD - now
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED
    - 2014-04-11 03790393
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    1999-06-17 ~ 2002-09-01
    IIF 155 - Director → ME
  • 151
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2024-12-31
    Officer
    2006-08-03 ~ 2006-12-08
    IIF 147 - Director → ME
  • 152
    TRANQUIL LIFE LIMITED
    11900091
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (3 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
  • 153
    TRENTHAM LOGISTICS LIMITED - now
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599268 05599267, 05600098, 05599269
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2006-12-08
    IIF 164 - Director → ME
  • 154
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    IIF 96 - Ownership of shares – 75% or more → OE
  • 155
    ULTRAFRAME LIMITED
    - now 03330992 01765701
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2007-07-04
    IIF 154 - Director → ME
  • 156
    ULTRAPANEL BUILDING TECHNOLOGIES LIMITED
    12174483
    Enterprise Works, Salthill Road, Clitheroe, England
    Active Corporate (4 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
  • 157
    VALLEY WOOD FILM STUDIO LIMITED
    12940341
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 158
    VALLEY WOOD HOLDCO LIMITED
    12945793
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 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
  • 159
    VITAPOD HOLD CO LIMITED
    11786434
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-01-24 ~ 2019-01-25
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 160
    VITAPOD LIMITED
    - now 09269760
    LATIUM MOVIES LIMITED - 2017-07-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 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
  • 161
    WEATHERSEAL (SCOTLAND) LIMITED
    - now SC134183
    GLASNOST (SCOTLAND) LIMITED
    - 1992-07-16 SC134183
    MITRESHELF 109 LIMITED - 1991-10-14
    2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-12-01 ~ 2002-10-19
    IIF 157 - Director → ME
  • 162
    WENDLAND CONSERVATORIES LIMITED - now
    DURAFLEX SYSTEMS LIMITED
    - 2003-07-11 01767997
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 122 - Director → ME
  • 163
    WENDLAND ROOF SOLUTIONS LIMITED - now
    DURAFLEX PRODUCTS LIMITED
    - 2003-07-11 03028263 01764021
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 123 - Director → ME
  • 164
    WENDLAND SYSTEMS LIMITED - now
    CELUFORM LIMITED
    - 2003-11-06 00635382
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (33 parents)
    Equity (Company account)
    710,000 GBP2024-10-31
    Officer
    2002-07-09 ~ 2002-10-07
    IIF 125 - Director → ME
  • 165
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 149 - Director → ME
  • 166
    WILMSLOW PLASTIC PROPERTIES LLP
    OC316039
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 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
  • 167
    WILMSLOW PP LIMITED
    07194187
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 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
  • 168
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599267 05599268, 05600098, 05599269
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2007-07-04
    IIF 167 - Director → ME
  • 169
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED
    - 2002-03-06 04294122 04141426, 05552050, 06076004... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-01-31 ~ 2002-09-20
    IIF 170 - Director → ME
  • 170
    WK EXTENSION PROJECT LIMITED
    08523538
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.