1
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireActive Corporate (5 parents)
Equity (Company account)
1,207,391 GBP2024-12-31
Person with significant control
2018-04-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
JACKSON STEPHEN & CO. LIMITED - 2001-03-01
JACKSON STEPHEN LIMITED - 2003-10-07
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (2 parents)
Equity (Company account)
4,359 GBP2022-04-30
Officer
~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 40 - Secretary → ME
4
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (2 parents)
Officer
2002-01-03 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ARDMILL ASSOCIATES LIMITED - 2001-06-28
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
71,465 GBP2018-04-30
Officer
2001-05-31 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireActive Corporate (9 parents, 1 offspring)
Officer
2003-10-07 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to surplus assets - 75% or more → OE
8
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2006-01-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2006-01-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2006-01-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2006-01-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2007-02-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
James House Stonecross Business Park, Yew Tree Way, Warrington, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-128 GBP2024-03-31
Officer
2024-04-26 ~ nowIIF 24 - Director → ME
15
Flat C, 24 Palace Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2024-01-19 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
Merlewood Mill Lane, Cuddington, Northwich, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-11-30 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
James House Stonecross Business Park, Yew Tree Way, WarringtonDissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolvedIIF 39 - Director → ME
18
James House Yew Tree Way, Stone Cross Business Park, Warrington, United KingdomActive Corporate (3 parents)
Equity (Company account)
71,869 GBP2024-11-30
Officer
2023-11-17 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireActive Corporate (7 parents)
Officer
2003-10-29 ~ nowIIF 38 - Director → ME
20
Suttons International Limited, Gorsey Lane, Widnes, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,350,300 GBP2024-07-31
Person with significant control
2018-07-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
Thomas Cradley Limited, Gorsey Lane, Widnes, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-09-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Thomas Cradley Property Holdings Limited, Gorsey Lane, Widnes, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-05-31
Person with significant control
2023-11-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE