1
68 Ivy Park Road, Sheffield, EnglandActive Corporate (4 parents)
Equity (Company account)
-647 GBP2024-07-31
Person with significant control
2023-10-10 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Gorsey Lane, Widnes, CheshireDissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolvedIIF 14 - Director → ME
3
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
2013-05-01 ~ nowIIF 10 - Director → ME
4
Gorsey Lane, Widnes, CheshireDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2014-09-22 ~ dissolvedIIF 21 - Director → ME
5
Pump House Middlewich Road, Lower Peover, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
-647 GBP2024-07-31
Officer
2023-10-02 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-10 ~ nowIIF 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
6
Suttons International Limited Head Office, Gorsey Lane, Widnes, EnglandActive Corporate (3 parents)
Equity (Company account)
21,613 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Pump House, Middlewich Road Lower Peover, Knutsford, CheshireDissolved Corporate (2 parents)
Officer
2003-12-02 ~ dissolvedIIF 27 - Secretary → ME
8
SUTTONS TANKERS LIMITED - 2015-09-23
LINKWAY (ST HELENS) LIMITED - 2015-08-18
Thomas Cradley Holdings Limited, Gorsey Lane, Widnes, CheshireDissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolvedIIF 23 - Director → ME
9
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
2013-05-01 ~ nowIIF 12 - Director → ME
11
Free Green Cottage Free Green Lane, Over Peover, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-10-10 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
22,021 GBP2024-03-31
Officer
2015-05-13 ~ nowIIF 5 - Director → ME
13
Suttons International Limited, Gorsey Lane, Widnes, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,350,300 GBP2024-07-31
Officer
2018-07-11 ~ nowIIF 22 - Director → ME
2019-07-31 ~ nowIIF 31 - Secretary → ME
14
The Pump House Middlewich Road, Lower Peover, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
10,931,373 GBP2024-07-31
Officer
2018-07-06 ~ nowIIF 18 - Director → ME
2019-07-31 ~ nowIIF 32 - Secretary → ME
15
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
2013-05-01 ~ nowIIF 13 - Director → ME
16
Suttons International Holdings Limited, Gorsey Lane, Widnes, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 1 - Director → ME
17
Gorsey Lane, Widnes, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ nowIIF 11 - Director → ME
18
Gorsey Lane, Widnes, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2024-11-15 ~ nowIIF 16 - Director → ME
19
SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents, 1 offspring)
Officer
2005-08-01 ~ nowIIF 6 - Director → ME
20
Suttons International Limited Head Office, Gorsey Lane, Widnes, EnglandActive Corporate (3 parents)
Equity (Company account)
21,268 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Gorsey Lane, Widnes, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-07-10 ~ nowIIF 15 - Director → ME
22
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents, 4 offsprings)
Officer
2013-05-01 ~ nowIIF 8 - Director → ME
23
Thomas Cradley Limited, Gorsey Lane, Widnes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ nowIIF 3 - Director → ME
24
Thomas Cradley Property Holdings Limited, Gorsey Lane, Widnes, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 4 - Director → ME
25
Gorsey Lane, Widnes, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-06-02 ~ nowIIF 17 - Director → ME