1
68 Ivy Park Road, Sheffield, England
Active Corporate (4 parents)
Officer
2023-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-09 ~ 2023-10-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2023-10-10 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Pump House Middlewich Road, Lower Peover, Knutsford, England
Active Corporate (3 parents)
Person with significant control
2023-10-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Free Green Cottage Free Green Lane, Over Peover, Knutsford, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Free Green Cottage Free Green Lane, Over Peover, Knutsford, England
Active Corporate (3 parents)
Person with significant control
2023-08-09 ~ 2023-10-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2023-10-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
SCHENK UK HOLDING LTD - now
Gorsey Lane, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-11-27 ~ 2024-10-29
IIF 6 - Director → ME
Person with significant control
2022-05-26 ~ 2024-10-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
The Pump House Middlewich Road, Lower Peover, Knutsford, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
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 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
8
SUTTONS INTERNATIONAL HOLDINGS LIMITED
14133130 Suttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-27 ~ 2025-01-06
IIF 5 - Director → ME
Person with significant control
2022-05-26 ~ 2025-11-04
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
68 Ivy Park Road, Sheffield, England
Active Corporate (3 parents)
Officer
2015-03-14 ~ now
IIF 2 - Director → ME
10
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2018-07-10 ~ 2023-02-20
IIF 20 - Director → ME
Person with significant control
2019-07-10 ~ 2022-09-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - 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
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-07-10 ~ 2019-07-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2013-07-24 ~ 2019-04-19
IIF 1 - Director → ME
12
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2023-02-07 ~ 2023-11-27
IIF 4 - Director → ME
Person with significant control
2022-05-26 ~ 2022-09-22
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
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
13
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-05-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE