1
L & H COMMERCIALS LIMITED - 2004-06-15
Holly Dale Lodge, Lordsley, Market Drayton, ShropshireDissolved Corporate (2 parents)
Officer
2000-01-26 ~ 2005-06-20IIF 86 - Secretary → ME
2
Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,187 GBP2024-09-30
Officer
2013-10-08 ~ 2015-09-30IIF 78 - Director → ME
3
LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-06-23 ~ 2014-07-23IIF 47 - Director → ME
4
PINCO 1876 LIMITED - 2003-02-11
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2015-09-30IIF 51 - Director → ME
5
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
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, ManchesterDissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2015-09-30IIF 44 - Director → ME
6
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2011-12-12 ~ 2014-07-23IIF 11 - Director → ME
7
CAMBRIA 73 LTD - 2007-09-13
Hamilton House, Church Street, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-01-11 ~ 2015-09-30IIF 30 - Director → ME
8
BGK LIMITED - 2004-09-09
INHOCO 2572 LIMITED - 2002-03-27
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,406,737 GBP2024-09-30
Officer
2012-01-11 ~ 2015-09-30IIF 32 - Director → ME
9
EPWIN GROUP LIMITED - 2014-07-11
EPWIN (HOLDINGS) LIMITED - 2013-02-06
PIMCO 2906 LIMITED - 2011-10-14
Friars Gate, 1011 Stratford Road, Solihull, West Midlands, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2012-01-16 ~ 2014-06-24IIF 82 - Director → ME
10
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,742,973 GBP2023-10-31
Officer
2012-01-12 ~ 2015-09-30IIF 45 - Director → ME
11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,742,973 GBP2023-10-31
Officer
2012-01-12 ~ 2015-09-30IIF 70 - Director → ME
12
Bow Chambers, 8 Tib Lane, ManchesterDissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2015-09-30IIF 57 - Director → ME
13
THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
GATESPEED LIMITED - 2000-08-01
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-06-10 ~ 2015-09-30IIF 37 - Director → ME
2009-06-10 ~ 2015-09-30IIF 89 - Secretary → ME
14
HALLCO 1112 LIMITED - 2006-10-25
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,471 GBP2024-09-30
Officer
2012-05-31 ~ 2015-09-30IIF 75 - Director → ME
15
7 Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandDissolved Corporate (2 parents, 8 offsprings)
Officer
2012-10-18 ~ 2014-09-17IIF 76 - Director → ME
16
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, ManchesterDissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2013-02-28IIF 48 - Director → ME
17
SUNSTATE INDUSTRIES LIMITED - 1999-02-10
C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2011-12-12 ~ 2014-07-23IIF 40 - Director → ME
18
7 Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2013-11-21 ~ 2014-09-17IIF 80 - Director → ME
19
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-11 ~ 2015-09-30IIF 22 - Director → ME
20
KENNEDY RENEWABLES LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-11 ~ 2015-09-30IIF 18 - Director → ME
21
KENNEDY RENEWABLES HOF LIMITED - 2012-07-30
KENGEN LIMITED - 2012-03-14
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-11 ~ 2015-09-30IIF 21 - Director → ME
22
NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2011-12-12 ~ 2014-07-25IIF 9 - Director → ME
23
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-15 ~ 2015-09-30IIF 46 - Director → ME
24
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-03 ~ 2015-06-25IIF 67 - Director → ME
25
KENNEDY RENEWABLES LIMITED - 2013-08-20
KENNEDY POWER LIMITED - 2011-08-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
19,843,999 GBP2024-03-31
Officer
2010-03-11 ~ 2015-06-25IIF 19 - Director → ME
26
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-27 ~ 2015-09-30IIF 59 - Director → ME
27
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-12-12 ~ 2015-09-30IIF 56 - Director → ME
28
LATIUM VENTURES LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-03 ~ 2015-09-30IIF 64 - Director → ME
29
LATIUM ENTERPRISES (UK) LIMITED - 2019-03-04
LATIUM FILMS LIMITED - 2019-02-21
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-17 ~ 2015-09-30IIF 79 - Director → ME
30
CONTINENTAL SHELF 229 LIMITED - 2002-09-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-707,348 GBP2023-10-31
Officer
2010-02-01 ~ 2015-09-30IIF 26 - Director → ME
2010-02-01 ~ 2013-04-18IIF 25 - Director → ME
2010-02-01 ~ 2015-09-30IIF 90 - Secretary → ME
31
Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-01-12 ~ 2015-09-30IIF 53 - Director → ME
32
Bow Chambers, 8 Tib Lane, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2015-09-30IIF 65 - Director → ME
33
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-455,286 GBP2023-12-29
Officer
2012-10-18 ~ 2015-09-30IIF 77 - Director → ME
34
INHOCO 2398 LIMITED - 2002-03-06
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,052,978 GBP2023-10-31
Officer
2009-09-01 ~ 2015-09-30IIF 38 - Director → ME
2010-02-01 ~ 2015-09-30IIF 93 - Secretary → ME
35
PIMCO 2396 LIMITED - 2005-12-22
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-243,917 GBP2023-10-31
Officer
2011-07-26 ~ 2015-09-30IIF 81 - Director → ME
36
GOLDENEYE LTD - 2008-02-16
Bow Chambers, 8 Tib Lane, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-10-31
Officer
2010-02-01 ~ 2015-09-30IIF 29 - Director → ME
2010-02-01 ~ 2015-09-30IIF 92 - Secretary → ME
37
LATIUM ENTERPRISES LIMITED - 2019-02-20
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-64,296 GBP2023-08-31
Officer
2013-08-20 ~ 2015-09-30IIF 58 - Director → ME
38
LATIUM PLASTIC ENTERPRISES LIMITED - 2010-03-26
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2010-03-18 ~ 2015-09-30IIF 20 - Director → ME
39
Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (9 parents, 10 offsprings)
Officer
2012-01-12 ~ 2015-09-30IIF 49 - Director → ME
40
EVEREST INTERMEDIATE LIMITED - 2019-02-25
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-96,548 GBP2023-10-30
Officer
2009-06-10 ~ 2015-09-30IIF 39 - Director → ME
2009-06-10 ~ 2015-09-30IIF 87 - Secretary → ME
41
EVEREST SECONDARY LIMITED - 2019-02-25
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-96,548 GBP2023-10-30
Officer
2009-06-10 ~ 2015-09-30IIF 36 - Director → ME
2009-06-10 ~ 2015-09-30IIF 88 - Secretary → ME
42
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, FlintshireDissolved Corporate (7 parents)
Officer
2010-09-10 ~ 2010-09-16IIF 24 - Director → ME
43
WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8,969,515 GBP2018-03-31
Officer
2010-09-10 ~ 2015-09-30IIF 27 - Director → ME
44
TOURNEY LIMITED - 1997-10-03
31 Carrington Lane, Carrington, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-8,945,508 GBP2024-06-30
Officer
2012-01-11 ~ 2015-09-30IIF 31 - Director → ME
45
LATIUM PRODUCTIONS LIMITED - 2018-11-01
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
-998,915 GBP2023-12-31
Officer
2013-08-13 ~ 2015-09-30IIF 55 - Director → ME
46
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-13,500 GBP2022-10-31 ~ 2023-10-30
Officer
2010-02-01 ~ 2015-09-30IIF 28 - Director → ME
2010-02-01 ~ 2015-09-30IIF 91 - Secretary → ME
47
PATRICK PROPERTIES LTD - 2013-08-29
PATRICK PROPERTIES (WINSFORD) LIMITED - 2006-11-20
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
32,396 GBP2024-09-30
Officer
2014-09-22 ~ 2015-09-30IIF 54 - Director → ME
48
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
4,941,328 GBP2024-09-30
Officer
2015-07-08 ~ 2015-10-01IIF 42 - Director → ME
49
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
24,388 GBP2024-09-30
Officer
2014-03-07 ~ 2015-09-30IIF 62 - Director → ME
50
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,275,246 GBP2024-09-30
Officer
2012-02-20 ~ 2015-09-30IIF 74 - Director → ME
51
PATRICK PROPERTIES (HEATON MERSEY) LIMITED - 2004-10-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2014-09-22 ~ 2018-04-01IIF 84 - Director → ME
52
PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
-5,345,113 GBP2024-09-30
Officer
2013-09-25 ~ 2015-09-30IIF 68 - Director → ME
53
PATRICK PROPERTIES (CBP) LIMITED - 2004-10-20
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
3,122,378 GBP2024-09-30
Officer
2009-11-03 ~ 2015-09-30IIF 33 - Director → ME
54
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-05-16 ~ 2015-09-30IIF 83 - Director → ME
55
PATRICK PROPERTIES OPERATIONS LIMITED - 2015-01-27
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-08-08 ~ 2015-09-30IIF 63 - Director → ME
56
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-123,379 GBP2024-09-30
Officer
2010-06-16 ~ 2015-09-30IIF 17 - Director → ME
57
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-24
Officer
2015-03-04 ~ 2015-09-30IIF 66 - Director → ME
58
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
3,405,608 GBP2024-09-30
Officer
2012-02-20 ~ 2015-09-30IIF 71 - Director → ME
59
PATRICK PROPERTIES YORKSHIRE LIMITED - 2009-02-16
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,399,884 GBP2024-09-30
Officer
2009-11-03 ~ 2015-09-30IIF 34 - Director → ME
60
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
34,125,518 GBP2024-09-30
Officer
2009-11-03 ~ 2015-09-30IIF 35 - Director → ME
61
PREMIER PARK WINSFORD MANAGEMENT COMPANY LIMITED - 2022-02-15
PREMIER PARK WINDSFORD MANAGEMENT COMPANY LIMITED - 2014-07-11
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
91,853 GBP2024-09-30
Officer
2013-10-08 ~ 2015-09-30IIF 72 - Director → ME
62
SHEPHERDS (U.K.) LIMITED - 2014-12-16
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2013-01-02 ~ 2014-07-23IIF 5 - Director → ME
63
S.B.P. LIMITED - 2013-05-13
EPWIN LIMITED - 1998-06-04
EUROPLAS LIMITED - 1988-01-15
EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (6 parents, 15 offsprings)
Officer
2012-05-22 ~ 2014-07-23IIF 4 - Director → ME
64
NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2011-12-12 ~ 2014-07-23IIF 69 - Director → ME
65
WINEP 59 LIMITED - 2014-12-15
CET GLASS PROCESSORS LIMITED - 2014-04-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2011-12-12 ~ 2014-07-23IIF 6 - Director → ME
66
WINEP 58 LIMITED - 2014-12-22
CET GLASS LIMITED - 2014-04-11
SECKLOE 388 LIMITED - 2008-04-21
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-12-12 ~ 2014-07-23IIF 7 - Director → ME
67
LATIUM LOGISTICS LIMITED - 2009-03-30
NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2011-12-12 ~ 2014-07-25IIF 12 - Director → ME
2010-02-01 ~ 2010-07-16IIF 41 - Director → ME
68
Enterprise Works, Salthill Road, Clitheroe, LancashireDissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2015-09-30IIF 50 - Director → ME
69
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (6 parents, 2 offsprings)
Officer
2012-01-12 ~ 2015-09-30IIF 52 - Director → ME
70
CAMBRIA 80 LTD - 2009-05-18
C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)
Officer
2012-01-12 ~ 2015-09-30IIF 14 - Director → ME
71
ULTRAFRAME PLC - 2006-10-24
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (1 parent)
Officer
2012-01-12 ~ 2015-09-30IIF 43 - Director → ME
72
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Officer
2013-01-02 ~ 2014-07-23IIF 3 - Director → ME
73
LATIUM MOVIES LIMITED - 2017-07-06
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-10-17 ~ 2015-09-30IIF 60 - Director → ME
74
Enterprise Works, Salthill Road, Clitheroe, LancashireActive Corporate (2 parents)
Officer
2010-02-01 ~ 2015-09-30IIF 15 - Director → ME
75
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
8,659,233 GBP2024-09-30
Officer
2010-03-18 ~ 2015-09-30IIF 16 - Director → ME
76
EPWIN (HOLDINGS) LIMITED - 2016-09-07
EPWIN GROUP LIMITED - 2013-02-06
EPWIN GROUP PLC - 2005-05-27
WINEP LIMITED - 2001-04-03
PINCO 1264 LIMITED - 1999-11-15
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2012-12-19 ~ 2014-07-23IIF 2 - Director → ME
77
EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
EPWIN GROUP PLC - 2001-04-03
EPWIN LIMITED - 1987-03-27
EUROPLAS LIMITED - 1985-01-11
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 23 offsprings)
Officer
2012-12-19 ~ 2014-07-23IIF 1 - Director → ME
78
LATIUM BUILDING PRODUCTS HOLDINGS LIMITED - 2017-01-06
LATIUM IT LTD - 2010-01-19
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ 2014-07-23IIF 13 - Director → ME
79
LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-12-12 ~ 2014-07-25IIF 10 - Director → ME
80
CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
INHOCO 2392 LIMITED - 2002-03-06
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ 2014-07-23IIF 8 - Director → ME
81
Hamilton House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-05-10 ~ 2015-09-30IIF 73 - Director → ME