1
68 Ivy Park Road, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Gorsey Lane, Widnes, Cheshire
Dissolved Corporate (17 parents)
Officer
2013-05-01 ~ dissolved
IIF 21 - Director → ME
3
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-05-01 ~ now
IIF 11 - Director → ME
4
IMPERIAL TANKERS (MANAGEMENT) LIMITED
03204400 Gorsey Lane, Widnes, Cheshire
Dissolved Corporate (14 parents)
Officer
2014-09-22 ~ dissolved
IIF 24 - Director → ME
5
IMPERIAL TANKERS TRUSTEES LIMITED
- 2015-09-24
05213664 Gorsey Lane, Widnes, Cheshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-09-22 ~ 2024-10-29
IIF 22 - Director → ME
6
Pump House Middlewich Road, Lower Peover, Knutsford, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Free Green Cottage Free Green Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
8
Pump House, Middlewich Road Lower Peover, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 32 - Secretary → ME
9
LINKWAY (ST HELENS) LIMITED
- now 05778480LINKWAY (ST HELENS) LIMITED
- 2015-08-18
05778480 Thomas Cradley Holdings Limited, Gorsey Lane, Widnes, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 25 - Director → ME
10
NAMECO (NO.60) LIMITED
03431185 03441090, 03431187, 04311828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
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
11
PROJECT PROPERTIES LIMITED
- now 01079428LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
Grange Fam Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (18 parents)
Officer
2013-05-01 ~ now
IIF 6 - Director → ME
12
Free Green Cottage Free Green Lane, Over Peover, Knutsford, England
Active Corporate (3 parents)
Person with significant control
2023-10-10 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
SCHENK UK HOLDING LTD - now
Gorsey Lane, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-10-29
IIF 19 - Director → ME
14
SCHENK UK LTD - now
ACTIONMAG LIMITED - 1989-01-09
Gorsey Lane, Widnes, Cheshire
Active Corporate (38 parents, 2 offsprings)
Officer
2014-08-29 ~ 2024-10-29
IIF 23 - Director → ME
15
The Pump House Middlewich Road, Lower Peover, Knutsford, England
Active Corporate (3 parents)
Officer
2015-05-13 ~ now
IIF 5 - Director → ME
16
ST. HELENS SITE HOLDINGS LIMITED
11458553 Suttons International Limited, Gorsey Lane, Widnes, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-11 ~ now
IIF 18 - Director → ME
2019-07-31 ~ now
IIF 33 - Secretary → ME
17
The Pump House Middlewich Road, Lower Peover, Knutsford, England
Active Corporate (5 parents)
Officer
2018-07-06 ~ now
IIF 4 - Director → ME
2019-07-31 ~ now
IIF 35 - Secretary → ME
18
SUTTON AND SON (ST.HELENS) LIMITED
00527593 Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2013-05-01 ~ now
IIF 14 - Director → ME
19
SUTTONS INTERNATIONAL HOLDINGS LIMITED
14133130 Suttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-26 ~ 2025-11-04
IIF 17 - Director → ME
20
Gorsey Lane, Widnes, Cheshire
Active Corporate (41 parents, 1 offspring)
Officer
2006-07-25 ~ 2025-11-04
IIF 1 - Director → ME
21
Gorsey Lane, Widnes, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-15 ~ 2025-11-04
IIF 2 - Director → ME
22
SUTTONS TRANSPORT GROUP LIMITED
- now 03246133SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2005-08-01 ~ now
IIF 9 - Director → ME
2013-05-01 ~ 2013-05-01
IIF 20 - Director → ME
23
68 Ivy Park Road, Sheffield, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2018-07-10 ~ now
IIF 7 - Director → ME
25
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2013-05-01 ~ now
IIF 8 - Director → ME
26
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-05-26 ~ now
IIF 13 - Director → ME
27
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 10 - Director → ME
28
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 12 - Director → ME
29
James House Yew Tree Way, Stone Cross Business Park, Warrington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
James House Yew Tree Way, Stone Cross Business Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 15 - Director → ME