1
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireCorporate (5 parents)
Equity (Company account)
1,188,179 GBP2023-12-31
Person with significant control
2018-04-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
JACKSON STEPHEN LIMITED - 2003-10-07
JACKSON STEPHEN & CO. LIMITED - 2001-03-01
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved corporate (2 parents)
Equity (Company account)
4,359 GBP2022-04-30
Officer
~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireCorporate (9 parents, 1 offspring)
Officer
2003-10-07 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to surplus assets - 75% or more → OE
8
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 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 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 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 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 24 - 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
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 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
James House Stonecross Business Park, Yew Tree Way, Warrington, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2024-04-26 ~ nowIIF 32 - director → ME
15
Flat C, 24 Palace Court, London, United KingdomCorporate (3 parents)
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, EnglandCorporate (4 parents)
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 38 - director → ME
18
James House Yew Tree Way, Stone Cross Business Park, Warrington, United KingdomCorporate (3 parents)
Officer
2023-11-17 ~ nowIIF 33 - director → ME
Person with significant control
2023-11-17 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireCorporate (7 parents)
Officer
2003-10-29 ~ nowIIF 39 - director → ME
20
Suttons International Limited, Gorsey Lane, Widnes, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
3,350,300 GBP2023-07-31
Person with significant control
2018-07-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suttons International Holdings Limited, Gorsey Lane, Widnes, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-05-31
Person with significant control
2023-11-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Thomas Cradley Limited, Gorsey Lane, Widnes, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2022-09-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Thomas Cradley Property Holdings Limited, Gorsey Lane, Widnes, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-05-31
Person with significant control
2023-11-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE