1
SUTCLIFFE SOLLOWAY & CO. LIMITED
- 2017-07-21
01329091 Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (20 parents)
Equity (Company account)
1,260,160 GBP2017-03-31
Officer
~ 2017-04-04
IIF 19 - Director → ME
2
29 Braybank, Old Mill Lane, Bray, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-25 ~ 2020-06-02
IIF 13 - Director → ME
3
Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
55 Baker Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2022-03-21 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
CENTRE PORT INFRASTRUCTURE LIMITED
15673651 55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 32 - Director → ME
6
55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 33 - Director → ME
7
55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ dissolved
IIF 36 - Director → ME
8
55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 34 - Director → ME
9
11 Melbourne Rise, Bicton Heath, Shrewsbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,211 GBP2024-01-31
Officer
2023-03-31 ~ 2024-03-15
IIF 30 - Director → ME
10
Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 16 - Director → ME
11
PORT EVO AGENCIES LTD
- 2019-06-04
11113593 Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INTERPORT LOGISTICS GDANSK PLC
- 2002-07-08
04157252 56 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-07 ~ 2011-02-03
IIF 18 - Director → ME
13
Rollestone House, Bridge Street, Horncastle, Lincs
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 8 - Director → ME
2007-03-29 ~ dissolved
IIF 37 - Secretary → ME
14
Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 12 - Director → ME
15
Bradbury House, Mission Court, Newport, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-4,183 GBP2022-06-30
Officer
2018-06-01 ~ 2021-09-06
IIF 10 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
JOHN SUTCLIFFE & SON (EASTERN) LIMITED
- now 03284263JOHN SUTCLIFFE & SON (COLCHESTER) LIMITED
- 2000-11-13
03284263GRIMSBY MANAGEMENT SERVICES LIMITED
- 1996-12-16
03284263 The Chapel, Bridge Street, Driffield, England
Dissolved Corporate (9 parents)
Equity (Company account)
-29,872 GBP2023-03-31
Officer
1996-12-03 ~ dissolved
IIF 15 - Director → ME
17
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
00317346 Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
Active Corporate (11 parents)
Equity (Company account)
588,057 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
18
JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED
01797046 The Chapel, Bridge Street, Driffield
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 21 - Director → ME
19
JOHN SUTCLIFFE INTERNATIONAL LIMITED
- now 00321680JOHN SUTCLIFFE (SHIPPING) LIMITED
- 1988-11-16
00321680JOHN SUTCLIFFE & SON (STEVEDORES) LIMITED
- 1984-01-23
00321680 Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
20
The Old Vicarage, Church Close, Boston, Lincolnshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
24,159 GBP2024-09-29
Officer
2007-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
BRAYFORD FORMATIONS 170 LIMITED - 2016-09-08
09732245, 09285622, 09858254, 10272574, 09732265, 10406514, 10109269, 09912755, 10112335, 09305997, 10098311, 10186243, 09606865, 10477249, 10432369, 10261653, 10282511, 10058575, 09365108, 09279111Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Commerce House, Carlton Boulevard, Lincoln, England
Active Corporate (28 parents)
Equity (Company account)
141,892 GBP2024-03-31
Officer
2021-12-14 ~ 2024-06-24
IIF 26 - Director → ME
22
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY
- now 00028997LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03
Commerce House, Carlton Boulevard, Lincoln, England
Active Corporate (100 parents, 1 offspring)
Equity (Company account)
1,110,044 GBP2024-03-31
Officer
2021-12-14 ~ 2024-06-24
IIF 27 - Director → ME
23
P3 SIERRA LEONE DEVELOPMENTS LIMITED
07613162 Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 24 - Director → ME
24
PD PORTS MANAGEMENT LIMITED - now
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2004-07-03 ~ 2006-01-30
IIF 9 - Director → ME
25
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ 2014-05-19
IIF 28 - Director → ME
26
Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 22 - Director → ME
27
Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,155 GBP2015-11-30
Officer
2010-11-11 ~ dissolved
IIF 7 - Director → ME
28
PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED - now
ZYNERGY (UK) LIMITED
- 2013-06-21
07116670PORT EVO (WEST AFRICA) LIMITED
- 2012-08-10
07116670 Midland House 2, Poole Road, Bournemouth, Dorset
Active Corporate (6 parents)
Equity (Company account)
-1,638 GBP2024-01-31
Officer
2010-01-05 ~ 2012-08-21
IIF 6 - Director → ME
29
PORT EVOLUTION MANAGEMENT LIMITED
06949577 Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-01 ~ now
IIF 3 - Director → ME
30
The Dock, Boston, Lincolnshire
Active Corporate (21 parents)
Equity (Company account)
27,000 GBP2024-06-30
Officer
~ 1999-11-22
IIF 11 - Director → ME
31
Lanyon House, Mission Court, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SANLAM PARTNERSHIPS LIMITED - now
TAVISTOCK FINANCIAL LIMITED - 2017-10-31
08875465SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED
- 2015-04-02
07182140 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents)
Officer
2010-03-09 ~ 2013-03-28
IIF 5 - Director → ME
33
31 Abbey Road, Grimsby
Dissolved Corporate (4 parents)
Officer
2001-10-10 ~ dissolved
IIF 23 - Director → ME
34
SUTCLIFFE SOLLOWAY LACEBY LIMITED
06228126 Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-04-26 ~ 2017-04-04
IIF 14 - Director → ME
35
T.S.G. (COMMODITY TRADING) LIMITED
- 1977-12-31
01176819 Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
36
RONAWELL PLC - 2000-10-30
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (25 parents, 11 offsprings)
Officer
2016-12-01 ~ 2019-01-17
IIF 31 - Director → ME