1
68 Ivy Park Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-647 GBP2024-07-31
Person with significant control
2023-10-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Gorsey Lane, Widnes, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 28 - Director → ME
3
Gorsey Lane, Widnes, Cheshire
Active Corporate (3 parents)
Officer
2013-05-01 ~ now
IIF 18 - Director → ME
4
Gorsey Lane, Widnes, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2014-09-22 ~ dissolved
IIF 31 - Director → ME
5
Pump House Middlewich Road, Lower Peover, Knutsford, England
Active Corporate (3 parents)
Equity (Company account)
-647 GBP2024-07-31
Officer
2023-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Suttons International Limited Head Office, Gorsey Lane, Widnes, England
Active Corporate (3 parents)
Equity (Company account)
20,339 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
7
Pump House, Middlewich Road Lower Peover, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-12-02 ~ dissolved
IIF 33 - Secretary → ME
8
SUTTONS TANKERS LIMITED - 2015-09-23
02316301LINKWAY (ST HELENS) LIMITED - 2015-08-18
Thomas Cradley Holdings Limited, Gorsey Lane, Widnes, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 32 - Director → ME
9
10955382, 10973501, 11091396, 11460028, 11497313, 11500755, 11512491, 11533254, 11554458, 11554470, 11554498, 11554504, 11562563, 11562848, 11564372, 11581780, 05927978, 05928017, 05928677, 06292091, 06292098, 06292120, 06292123, 06292126, 06668740, 06668743, 06668751, 06668753, 06668762, 06668794, 06669901, 06669914, 06669928, 06985310, 06985327, 06985350, 06985364, 06985371, 06985392, 06985396, 06985411, 06985439, 06985452, 06997545, 06997566, 06997597, 06997620, 06997744, 06997779, 06997807Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
Gorsey Lane, Widnes, Cheshire
Active Corporate (3 parents)
Officer
2013-05-01 ~ now
IIF 13 - Director → ME
11
Free Green Cottage Free Green Lane, Over Peover, Knutsford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-10-10 ~ now
IIF 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
12
Suttons International Limited Head Office, Gorsey Lane, Widnes, England
Active Corporate (3 parents)
Equity (Company account)
22,021 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 12 - Director → ME
13
Suttons International Limited, Gorsey Lane, Widnes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,350,300 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 25 - Director → ME
2019-07-31 ~ now
IIF 34 - Secretary → ME
14
The Pump House Middlewich Road, Lower Peover, Knutsford, England
Active Corporate (3 parents)
Equity (Company account)
10,931,373 GBP2024-07-31
Officer
2018-07-06 ~ now
IIF 11 - Director → ME
2019-07-31 ~ now
IIF 35 - Secretary → ME
15
Gorsey Lane, Widnes, Cheshire
Active Corporate (3 parents)
Officer
2013-05-01 ~ now
IIF 21 - Director → ME
16
SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
Gorsey Lane, Widnes, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-01 ~ now
IIF 16 - Director → ME
17
Suttons International Limited Head Office, Gorsey Lane, Widnes, England
Active Corporate (3 parents)
Equity (Company account)
19,970 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
Gorsey Lane, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-07-10 ~ now
IIF 14 - Director → ME
19
Gorsey Lane, Widnes, Cheshire
Active Corporate (3 parents, 3 offsprings)
Officer
2013-05-01 ~ now
IIF 15 - Director → ME
20
Thomas Cradley Limited, Gorsey Lane, Widnes, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 20 - Director → ME
21
Thomas Cradley Property Holdings Limited, Gorsey Lane, Widnes, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-05-31
Officer
2022-05-26 ~ now
IIF 17 - Director → ME
22
Gorsey Lane, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 19 - Director → ME
23
James House Yew Tree Way, Stone Cross Business Park, Warrington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
James House Yew Tree Way, Stone Cross Business Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 22 - Director → ME