1
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Active Corporate (5 parents)
Person with significant control
2018-04-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 17 - Secretary → ME
4
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
JACKSON STEPHEN ACCOUNTANTS & BUSINESS ADVISERS LIMITED - now
JS 100 LIMITED
- 2014-06-24
05678938 05678850, 05678877, 05678921Warning 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) James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-18 ~ 2014-06-20
IIF 10 - Director → ME
6
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-01-03 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
7
JACKSON STEPHEN CORPORATE FINANCE LIMITED
- now 04202696ARDMILL ASSOCIATES LIMITED
- 2001-06-28
04202696 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Active Corporate (43 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - 75% or more → OE
9
JAMES HOUSE FINANCIAL STRATEGIES LIMITED
07082966 James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
JS 102 LIMITED
05678877 05678850, 05678921, 05678932Warning 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) James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
JS 103 LIMITED
05678895 05678877, 05678921, 05678932Warning 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) James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
JS 104 LIMITED
05678921 05678850, 05678877, 05678932Warning 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) James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
JS 105 LIMITED
05678932 05678850, 05678877, 05678921Warning 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) James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
JS 106 LIMITED
06121670 05678850, 05678877, 05678921Warning 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) James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
JS 101 LIMITED
- 2019-01-31
05678850 05678877, 05678921, 05678932Warning 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) James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-18 ~ 2019-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
JS. ACCOUNTANTS & BUSINESS ADVISORS LIMITED
15059653 James House Stonecross Business Park, Yew Tree Way, Warrington, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
17
Flat C, 24 Palace Court, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Merlewood Mill Lane, Cuddington, Northwich, England
Active Corporate (4 parents)
Person with significant control
2023-11-30 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - 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
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolved
IIF 16 - Director → ME
20
James House Yew Tree Way, Stone Cross Business Park, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
SCHENK UK HOLDING LTD - now
SUTTONS TANKERS HOLDINGS LIMITED
- 2024-11-05
14132861 Gorsey Lane, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2023-11-28 ~ 2024-10-29
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-10-07 ~ 2021-01-31
IIF 14 - LLP Designated Member → ME
23
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
2003-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ST. HELENS SITE HOLDINGS LIMITED
11458553 Suttons International Limited, Gorsey Lane, Widnes, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-07-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SUTTONS INTERNATIONAL HOLDINGS LIMITED
14133130 Suttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-11-29 ~ 2025-11-04
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
Gorsey Lane, Widnes, Cheshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2019-07-10 ~ 2022-09-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
Thomas Cradley Limited, Gorsey Lane, Widnes, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2022-09-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Thomas Cradley Property Holdings Limited, Gorsey Lane, Widnes, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-30 ~ now
IIF 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